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Home > England & Wales Companies > FLYING SERVICE ENGINEERING AND EQUIPMENT LIMITED
Company Information for

FLYING SERVICE ENGINEERING AND EQUIPMENT LIMITED

81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NS,
Company Registration Number
00570557
Private Limited Company
Liquidation

Company Overview

About Flying Service Engineering And Equipment Ltd
FLYING SERVICE ENGINEERING AND EQUIPMENT LIMITED was founded on 1956-08-21 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Flying Service Engineering And Equipment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FLYING SERVICE ENGINEERING AND EQUIPMENT LIMITED
 
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKINGHAMSHIRE
SL7 1NS
Other companies in SL4
 
Filing Information
Company Number 00570557
Company ID Number 00570557
Date formed 1956-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2014
Account next due 31/07/2016
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 15:32:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLYING SERVICE ENGINEERING AND EQUIPMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABM ACCOUNTING SERVICES LTD   AHE CONSULTING LIMITED   GRACE WU CONSULTING LTD   HW READING LIMITED   JABAT LIMITED   MASONS FORENSIC ACCOUNTING SERVICES LIMITED   THE P TEAM LIMITED
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Company Officers of FLYING SERVICE ENGINEERING AND EQUIPMENT LIMITED

Current Directors
Officer Role Date Appointed
LESLEY ANN BURNE
Company Secretary 2003-05-22
ROBERT EDWARD BURNE
Director 1991-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT EDWARD BURNE
Company Secretary 1995-09-01 2003-05-22
EDWARD ARTHUR BURNE
Director 1991-08-23 2003-05-21
JOSEPH DENNIS WALTER EAST
Director 1993-08-23 1997-10-20
GEOFFREY ARTHUR BRIAN HILL
Company Secretary 1991-08-23 1995-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT EDWARD BURNE FLYING SERVICE ENGINEERING (SALES) LIMITED Director 1991-08-23 CURRENT 1966-04-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-07-08LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-07-30LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-26
2018-07-06LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-26
2017-06-27LIQ03Voluntary liquidation Statement of receipts and payments to 2017-05-26
2016-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/16 FROM 42 King Edward Court Windsor Berkshire SL4 1TG
2016-06-134.20Volunatary liquidation statement of affairs with form 4.19
2016-06-13600Appointment of a voluntary liquidator
2016-06-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-05-27
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 3900
2015-09-15AR0123/08/15 ANNUAL RETURN FULL LIST
2015-05-06AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 3900
2014-08-28AR0123/08/14 ANNUAL RETURN FULL LIST
2014-07-23AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/14 FROM C/O Choice Accountants Limited Indigo House, Mulberry Business Park Fishponds Road Wokingham RG41 2GY United Kingdom
2013-09-04AR0123/08/13 ANNUAL RETURN FULL LIST
2013-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/13 FROM 5 Curfew Yard Thames Street Windsor Berkshire SL4 1SN
2013-02-19AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14AR0123/08/12 ANNUAL RETURN FULL LIST
2012-07-11AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03AR0123/08/11 ANNUAL RETURN FULL LIST
2011-07-20AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-02AR0123/08/10 ANNUAL RETURN FULL LIST
2010-09-02CH01Director's details changed for Robert Edward Burne on 2010-08-23
2010-04-27AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-02363aReturn made up to 23/08/09; full list of members
2009-06-19AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-01363aReturn made up to 23/08/08; full list of members
2008-06-06AA31/10/07 TOTAL EXEMPTION SMALL
2007-09-09363sRETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS
2007-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-09-12363sRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-09-06363sRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-12-07AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-08-13363sRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2003-09-04363sRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2003-07-14288bSECRETARY RESIGNED
2003-07-14288aNEW SECRETARY APPOINTED
2003-06-04288bDIRECTOR RESIGNED
2003-05-21AAFULL ACCOUNTS MADE UP TO 31/10/02
2002-09-09AAFULL ACCOUNTS MADE UP TO 31/10/01
2002-08-28363sRETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2001-08-23AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-08-20363sRETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
2000-11-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-11-15363sRETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
2000-08-31AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-09-28363sRETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS
1999-09-28AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-09-28287REGISTERED OFFICE CHANGED ON 28/09/99 FROM: 3 PARK STREET WINDSOR BERKSHIRE SL4 1LU
1999-09-28363(288)DIRECTOR RESIGNED
1998-10-13363sRETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS
1998-07-27AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-09-26363sRETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS
1997-07-28AAFULL ACCOUNTS MADE UP TO 31/10/96
1996-10-18AAFULL ACCOUNTS MADE UP TO 31/10/95
1996-09-03363(288)SECRETARY RESIGNED
1996-09-03363sRETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS
1995-09-19363sRETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS
1995-09-19287REGISTERED OFFICE CHANGED ON 19/09/95 FROM: ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN
1995-09-19288NEW SECRETARY APPOINTED
1995-08-09AUDAUDITOR'S RESIGNATION
1995-04-26AAFULL ACCOUNTS MADE UP TO 31/10/94
1994-09-08363sRETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS
1994-07-20AAFULL ACCOUNTS MADE UP TO 31/10/93
1994-03-24288NEW DIRECTOR APPOINTED
1994-03-03363sRETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS
1994-03-03363(288)DIRECTOR'S PARTICULARS CHANGED
1994-02-25287REGISTERED OFFICE CHANGED ON 25/02/94 FROM: 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HP
1994-02-05287REGISTERED OFFICE CHANGED ON 05/02/94 FROM: 9 BEDFORD ROW LONDON WC1R 4BU
1993-10-26363aRETURN MADE UP TO 23/08/91; FULL LIST OF MEMBERS; AMEND
1993-07-01AAFULL ACCOUNTS MADE UP TO 31/10/92
1992-09-07363sRETURN MADE UP TO 23/08/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
303 - Manufacture of air and spacecraft and related machinery
30300 - Manufacture of air and spacecraft and related machinery




Licences & Regulatory approval
We could not find any licences issued to FLYING SERVICE ENGINEERING AND EQUIPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-06-06
Appointment of Liquidators2016-06-06
Resolutions for Winding-up2016-06-06
Meetings of Creditors2016-05-17
Fines / Sanctions
No fines or sanctions have been issued against FLYING SERVICE ENGINEERING AND EQUIPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1985-11-18 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1973-11-13 Outstanding BARCLAYS BANK LTD
DEBENTURE 1961-04-18 Outstanding BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2013-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLYING SERVICE ENGINEERING AND EQUIPMENT LIMITED

Intangible Assets
Patents
We have not found any records of FLYING SERVICE ENGINEERING AND EQUIPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLYING SERVICE ENGINEERING AND EQUIPMENT LIMITED
Trademarks
We have not found any records of FLYING SERVICE ENGINEERING AND EQUIPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLYING SERVICE ENGINEERING AND EQUIPMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (30300 - Manufacture of air and spacecraft and related machinery) as FLYING SERVICE ENGINEERING AND EQUIPMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FLYING SERVICE ENGINEERING AND EQUIPMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by FLYING SERVICE ENGINEERING AND EQUIPMENT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0140169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2015-05-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-04-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-04-0194019010Parts of seats used for aircraft, n.e.s.
2014-06-0194019010Parts of seats used for aircraft, n.e.s.
2014-04-0194011000Seats for aircraft
2014-02-0194019010Parts of seats used for aircraft, n.e.s.
2014-01-0194019010Parts of seats used for aircraft, n.e.s.
2013-11-0194019010Parts of seats used for aircraft, n.e.s.
2013-10-0194019010Parts of seats used for aircraft, n.e.s.
2013-09-0194019010Parts of seats used for aircraft, n.e.s.
2013-08-0194019010Parts of seats used for aircraft, n.e.s.
2013-07-0194019010Parts of seats used for aircraft, n.e.s.
2013-05-0194019010Parts of seats used for aircraft, n.e.s.
2013-03-0194019010Parts of seats used for aircraft, n.e.s.
2013-02-0194019010Parts of seats used for aircraft, n.e.s.
2012-11-0194019010Parts of seats used for aircraft, n.e.s.
2012-07-0194019010Parts of seats used for aircraft, n.e.s.
2012-03-0187131000Carriages for disabled persons, not mechanically propelled
2012-03-0194019010Parts of seats used for aircraft, n.e.s.
2012-02-0185444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2012-02-0185444999Electric conductors for a voltage 1.000 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm)
2012-02-0194019010Parts of seats used for aircraft, n.e.s.
2012-01-0185443000Ignition wiring sets and other wiring sets for vehicles, aircraft or ships
2012-01-0194019010Parts of seats used for aircraft, n.e.s.
2011-12-0194019010Parts of seats used for aircraft, n.e.s.
2011-11-0185443000Ignition wiring sets and other wiring sets for vehicles, aircraft or ships
2011-10-0185443000Ignition wiring sets and other wiring sets for vehicles, aircraft or ships
2011-09-0194019010Parts of seats used for aircraft, n.e.s.
2011-04-0194019010Parts of seats used for aircraft, n.e.s.
2010-04-0151
2010-04-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2010-03-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2010-01-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyFLYING SERVICE ENGINEERING AND EQUIPMENT LIMITEDEvent Date2016-05-27
Christopher Newell and Frank Wessely , both of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS . : Further details contact: The Joint Liquidators, Email: chris.newell@quantuma.com Tel: 01628 478100. Alternative contact: Bethan Bryant, Email: bethan.bryant@quantuma.com, Tel: 01628 478100
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFLYING SERVICE ENGINEERING AND EQUIPMENT LIMITEDEvent Date2016-05-27
At a general meeting of the above-named Company, duly convened and held at the offices of 81 Station Road, Marlow, Bucks, SL7 1NS on 27 May 2016 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Christopher Newell and Frank Wessely , both of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS , (IP Nos: 13690 and 7788) be appointed Joint Liquidators of the Company, and that they act jointly and severally. Further details contact: The Joint Liquidators, Email: chris.newell@quantuma.com Tel: 01628 478100. Alternative contact: Bethan Bryant, Email: bethan.bryant@quantuma.com, Tel: 01628 478100 Robert Burne , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLYING SERVICE ENGINEERING AND EQUIPMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FLYING SERVICE ENGINEERING AND EQUIPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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