Company Information for FLYING SERVICE ENGINEERING AND EQUIPMENT LIMITED
81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NS,
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Company Registration Number
00570557
Private Limited Company
Liquidation |
Company Name | |
---|---|
FLYING SERVICE ENGINEERING AND EQUIPMENT LIMITED | |
Legal Registered Office | |
81 STATION ROAD MARLOW BUCKINGHAMSHIRE SL7 1NS Other companies in SL4 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
LESLEY ANN BURNE |
||
ROBERT EDWARD BURNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT EDWARD BURNE |
Company Secretary | ||
EDWARD ARTHUR BURNE |
Director | ||
JOSEPH DENNIS WALTER EAST |
Director | ||
GEOFFREY ARTHUR BRIAN HILL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLYING SERVICE ENGINEERING (SALES) LIMITED | Director | 1991-08-23 | CURRENT | 1966-04-18 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-05-26 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-05-26 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-05-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/16 FROM 42 King Edward Court Windsor Berkshire SL4 1TG | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 3900 | |
AR01 | 23/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 3900 | |
AR01 | 23/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/14 FROM C/O Choice Accountants Limited Indigo House, Mulberry Business Park Fishponds Road Wokingham RG41 2GY United Kingdom | |
AR01 | 23/08/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/13 FROM 5 Curfew Yard Thames Street Windsor Berkshire SL4 1SN | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Robert Edward Burne on 2010-08-23 | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 23/08/09; full list of members | |
AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 23/08/08; full list of members | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
287 | REGISTERED OFFICE CHANGED ON 28/09/99 FROM: 3 PARK STREET WINDSOR BERKSHIRE SL4 1LU | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/95 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/09/95 FROM: ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN | |
288 | NEW SECRETARY APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/10/94 | |
363s | RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/93 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 25/02/94 FROM: 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HP | |
287 | REGISTERED OFFICE CHANGED ON 05/02/94 FROM: 9 BEDFORD ROW LONDON WC1R 4BU | |
363a | RETURN MADE UP TO 23/08/91; FULL LIST OF MEMBERS; AMEND | |
AA | FULL ACCOUNTS MADE UP TO 31/10/92 | |
363s | RETURN MADE UP TO 23/08/92; NO CHANGE OF MEMBERS |
Notices to Creditors | 2016-06-06 |
Appointment of Liquidators | 2016-06-06 |
Resolutions for Winding-up | 2016-06-06 |
Meetings of Creditors | 2016-05-17 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK LTD | |
DEBENTURE | Outstanding | BARCLAYS BANK LTD |
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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
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:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
40169300 | Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
94019010 | Parts of seats used for aircraft, n.e.s. | |||
94019010 | Parts of seats used for aircraft, n.e.s. | |||
94011000 | Seats for aircraft | |||
94019010 | Parts of seats used for aircraft, n.e.s. | |||
94019010 | Parts of seats used for aircraft, n.e.s. | |||
94019010 | Parts of seats used for aircraft, n.e.s. | |||
94019010 | Parts of seats used for aircraft, n.e.s. | |||
94019010 | Parts of seats used for aircraft, n.e.s. | |||
94019010 | Parts of seats used for aircraft, n.e.s. | |||
94019010 | Parts of seats used for aircraft, n.e.s. | |||
94019010 | Parts of seats used for aircraft, n.e.s. | |||
94019010 | Parts of seats used for aircraft, n.e.s. | |||
94019010 | Parts of seats used for aircraft, n.e.s. | |||
94019010 | Parts of seats used for aircraft, n.e.s. | |||
94019010 | Parts of seats used for aircraft, n.e.s. | |||
87131000 | Carriages for disabled persons, not mechanically propelled | |||
94019010 | Parts of seats used for aircraft, n.e.s. | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85444999 | Electric 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) | |||
94019010 | Parts of seats used for aircraft, n.e.s. | |||
85443000 | Ignition wiring sets and other wiring sets for vehicles, aircraft or ships | |||
94019010 | Parts of seats used for aircraft, n.e.s. | |||
94019010 | Parts of seats used for aircraft, n.e.s. | |||
85443000 | Ignition wiring sets and other wiring sets for vehicles, aircraft or ships | |||
85443000 | Ignition wiring sets and other wiring sets for vehicles, aircraft or ships | |||
94019010 | Parts of seats used for aircraft, n.e.s. | |||
94019010 | Parts of seats used for aircraft, n.e.s. | |||
51 | ||||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
88033000 | Parts 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
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | FLYING SERVICE ENGINEERING AND EQUIPMENT LIMITED | Event Date | 2016-05-27 |
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 Type | Resolutions for Winding-up | |
Defending party | FLYING SERVICE ENGINEERING AND EQUIPMENT LIMITED | Event Date | 2016-05-27 |
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 : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |