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WYCOMBE AIR CENTRE LIMITED

Learn more about WYCOMBE AIR CENTRE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 FURNIVAL STREET, LONDON, EC4A 1YH

WYCOMBE AIR CENTRE LIMITED on the map

Company type: Private Limited Company
Company number: 00928463
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.03.07
dissolution date: 2013.09.13
last member list: 2011.07.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9261 - Operate sports arenas & stadiums
  • 6220 - Non-scheduled air transport
  • 6210 - Scheduled air transport

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.07.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1999.03.26
LLOYDS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1999.04.01
LLOYDS BANK PLC
FLEET AIRCRAFT MORTGAGE - Outstanding on 1999.04.01
LOMBARD NORTH CENTRAL PLC
AIRCRAFT MORTGAGE - Outstanding on 2008.07.21
CLOSE ASSET FINANCE LIMITED
AIRCRAFT MORTGAGE DEED - Outstanding on 2010.10.02
CLOSE ASSET FINANCE LIMITED
AIRCRAFT MORTGAGE DEED - Outstanding on 2010.10.02
CLOSE ASSET FINANCE LIMITED
AIRCRAFT MORTGAGE DEED - Outstanding on 2010.10.02
CLOSE ASSET FINANCE LIMITED
DEED OF MEMORANDUM OF VARIATION - Outstanding on 2011.02.15
CLOSE ASSET FINANCE LIMITED
DEED OF MEMORANDUM OF VARIATION - Outstanding on 2011.02.15

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.09.13
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/06/2013
Form type: 2.24B
Date: 2013.06.13
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2013.06.13
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/12/2012
Form type: 2.24B
Date: 2013.01.11
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2012.12.06
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/06/2012
Form type: 2.24B
Date: 2012.07.17
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2012.02.29
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2012.02.21
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.02.09
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.12.23
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REGISTERED OFFICE CHANGED ON 22/12/2011 FROM, WYCOMBE AIR CENTRE WYCOMBE AIR PARK, BOOKER, MARLOW, BUCKINGHAMSHIRE, SL7 3DR, UNITED KINGDOM
Form type: AD01
Date: 2011.12.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.12.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.12.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.12.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.12.08
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.11.04
Form type: LATEST SOC
Document description: 04/11/11 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, SECRETARY SIMON WATKINS
Form type: TM02
Date: 2011.10.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CRUISE
Form type: TM01
Date: 2011.10.24
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SECRETARY APPOINTED MR SIMON ANDREW WATKINS
Form type: AP03
Date: 2011.07.18
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEIGH
Form type: TM01
Date: 2011.06.29
£2.95
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ADOPT ARTICLES 23/05/2011
Form type: RES01
Date: 2011.06.16
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DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL LEIGH
Form type: AP01
Date: 2011.05.27
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN READ
Form type: TM01
Date: 2011.05.27
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DIRECTOR APPOINTED MR ANDREW SPENCER CRUISE
Form type: AP01
Date: 2011.05.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.02.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.02.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.01.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
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APPOINTMENT TERMINATED, DIRECTOR JAMES HUNTER SMART
Form type: TM01
Date: 2010.10.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY JAMES HUNTER SMART
Form type: TM02
Date: 2010.10.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.10.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.10.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.10.02
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.09.06
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DIRECTOR APPOINTED MR JAMES EDWARD HUNTER SMART
Form type: AP01
Date: 2010.07.13
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SECRETARY APPOINTED MR JAMES EDWARD HUNTER SMART
Form type: AP03
Date: 2010.07.13
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRADLY RUSSELL
Form type: TM01
Date: 2010.07.13
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APPOINTMENT TERMINATED, SECRETARY MICHAEL BRADLY RUSSELL
Form type: TM02
Date: 2010.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.30
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REGISTERED OFFICE CHANGED ON 06/10/2009 FROM, ELSTREE AERODROME, BOREHAMWOOD, HERTFORDSHIRE, WD6 3AW
Form type: AD01
Date: 2009.10.06
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
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DIRECTOR APPOINTED MR MICHAEL JOHN BRADLY RUSSELL
Form type: 288a
Date: 2009.05.14
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APPOINTMENT TERMINATED DIRECTOR MAURICE HENRY
Form type: 288b
Date: 2009.05.14
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APPOINTMENT TERMINATED SECRETARY MICHAEL BRADLY RUSSELL
Form type: 288b
Date: 2009.05.14
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
£2.95
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SECRETARY APPOINTED MR MICHAEL JOHN BRADLY RUSSELL
Form type: 288a
Date: 2009.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN READ / 01/12/2008
Form type: 288c
Date: 2009.03.23
£2.95
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APPOINTMENT TERMINATED SECRETARY STEPHEN READ
Form type: 288b
Date: 2009.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.27
£2.95
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SECRETARY APPOINTED MICHAEL JOHN BRADLY RUSSELL
Form type: 288a
Date: 2009.01.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.07.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.30
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.05
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
Form type: 225
Date: 2007.10.04
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REGISTERED OFFICE CHANGED ON 19/10/06 FROM:, WYCOMBE AIR PARK, MARLOW, BUCKINGHAMSHIRE, SL7 3DR
Form type: 287
Date: 2006.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.19

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Company directors and board members:

SHAHRIAR PEYAMI (dissolve)
Director, LICENSED AIRCRAFT ENGINEER, 1996.10.07 - 2013.09.13
TWO WAYS AVENUE ROAD BRAY , MAIDENHEAD
SL6 1UG, BERKSHIRE
MICHAEL JOHN BRADLY RUSSELL (dissolve)
Secretary, 2008.12.01 - 2010.05.12
LONG CLOSE GREAT WYMONDLEY , HITCHIN
SG4 7ET, HERTFORDSHIRE
MICHAEL JOHN BRADLY RUSSELL (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2008.12.01 - 2008.12.01
LOMG CLOSE, GREAT WYMONDLEY , HITCHIN
SG4 7ET, HERTFORDSHIRE
ANTHONY JOHN GYSELYNCK (dissolve)
Secretary, 1991.07.03 - 1996.10.07
1 RUPERTS CLOSE , HENLEY ON THAMES
RG9 2JD, OXFORDSHIRE
JAMES EDWARD HUNTER SMART (dissolve)
Secretary, 2010.05.12 - 2010.07.25
WYCOMBE AIR CENTRE WYCOMBE AIR PARK BOOKER , MARLOW
SL7 3DR, BUCKINGHAMSHIRE
SHAHRIAR PEYAMI (dissolve)
Secretary, MANAGING DIRECTOR, 1996.10.07 - 1999.03.19
2 TALBOTS DRIVE , MAIDENHEAD
SL6 4LZ, BERKSHIRE
STEPHEN JOHN READ (dissolve)
Secretary, COMPANY DIRECTOR, 2006.09.12 - 2008.12.01
THE GARTH WELDERS LANE , CHALFONT ST PETER
SL9 8TU, BUCKINGHAMSHIRE
AMANDA MARIE SARNEY (dissolve)
Secretary, OFFICE MANAGER, 1999.03.19 - 2006.09.12
2 IVY PLACE LANE END , HIGH WYCOMBE
HP14 3LQ, BUCKINGHAMSHIRE
SIMON ANDREW WATKINS (dissolve)
Secretary, 2011.07.13 - 2011.10.24
WYCOMBE AIR CENTRE WYCOMBE AIR PARK BOOKER , MARLOW
SL7 3DR, BUCKINGHAMSHIRE
RICHARD COLIN BIRD (dissolve)
Director, CHIEF PILOT, 1999.03.19 - 2006.09.12
MILL COTTAGE 73 FRIARAGE ROAD , AYLESBURY
HP20 2SD, BUCKINGHAMSHIRE
MICHAEL JOHN BRADLY RUSSELL (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.03.18 - 2010.05.12
LOMG CLOSE, GREAT WYMONDLEY , HITCHIN
SG4 7ET, HERTFORDSHIRE
ANDREW SPENCER CRUISE (dissolve)
Director, 2011.05.23 - 2011.10.24
WYCOMBE AIR CENTRE WYCOMBE AIR PARK BOOKER , MARLOW
SL7 3DR, BUCKINGHAMSHIRE
RICHARD KIM GYSELYNCK (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.03 - 1999.03.19
SEA BANK SHORE ROAD , PORT ERIN
IM9 6HW, ISLE OF MAN
MAURICE CHARLES HENRY (dissolve)
Director, COMPANY DIRECTOR, 2006.09.12 - 2009.03.18
11 CLONARD WAY , HATCH END
HA5 4BT, MIDDLESEX
JAMES EDWARD HUNTER SMART (dissolve)
Director, CHARTERED ACCOUNTANT, 2010.05.12 - 2010.07.25
CASTLEFORD FARM HOUSE FORD , SALISBURY
SP4 6DX, WILTSHIRE
NIGEL HUXTABLE (dissolve)
Director, CHIEF ENGINEER, 1999.03.19 - 2006.09.12
33 RECTORY CLOSE SLAPTON , LEIGHTON BUZZARD
LU7 9BZ, BEDFORDSHIRE
CHRISTOPHER MICHAEL LEIGH (dissolve)
Director, CHARTERED ACCOUNTANT, 2011.05.23 - 2011.06.23
WYCOMBE AIR CENTRE WYCOMBE AIR PARK BOOKER , MARLOW
SL7 3DR, BUCKINGHAMSHIRE
ALASTAIR GEORGE NICHOLSON (dissolve)
Director, PENSIONS CONSULTANT, 1999.03.19 - 2004.07.28
2 STABLE CLOSE , OXFORD
OX1 2RF, OXFORDSHIRE
STEPHEN JOHN READ (dissolve)
Director, COMPANY DIRECTOR, 2006.09.12 - 2011.05.23
FLAT 8 LANDMARK 14 SEACOMBE ROAD SANDBANKS , POOLE
BH13 7RJ, DORSET
AMANDA MARIE SARNEY (dissolve)
Director, OFFICE MANAGER, 1999.03.19 - 2006.09.12
2 IVY PLACE LANE END , HIGH WYCOMBE
HP14 3LQ, BUCKINGHAMSHIRE

Companies near to WYCOMBE AIR CENTRE ltd.

Information about the Private Limited Company WYCOMBE AIR CENTRE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.18. Reload the data