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Home > England & Wales Companies > BOURNE AVIATION SUPPLY LIMITED
Company Information for

BOURNE AVIATION SUPPLY LIMITED

LEEDS, WEST YORKSHIRE, LS19,
Company Registration Number
01702502
Private Limited Company
Dissolved

Dissolved 2016-01-19

Company Overview

About Bourne Aviation Supply Ltd
BOURNE AVIATION SUPPLY LIMITED was founded on 1983-02-25 and had its registered office in Leeds. The company was dissolved on the 2016-01-19 and is no longer trading or active.

Key Data
Company Name
BOURNE AVIATION SUPPLY LIMITED
 
Legal Registered Office
LEEDS
WEST YORKSHIRE
 
Filing Information
Company Number 01702502
Date formed 1983-02-25
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2016-01-19
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Company Officers of BOURNE AVIATION SUPPLY LIMITED

Current Directors
Officer Role Date Appointed
IAN BRUCE DAY
 Company Secretary 2014-04-29
GARY JAMES BROWN
 Director 2013-10-22
STEPHEN PAUL HEAPY
 Director 2013-04-11
PHILIP HUGH MEESON
 Director 1992-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT PAUL FORSTER
 Company Secretary 2012-08-27 2014-04-29
ANDREW DAVID MERRICK
 Director 2009-08-14 2013-04-11
ANDREW DAVID MERRICK
 Company Secretary 2011-06-17 2012-08-27
TAMSIN JANE WINSPEAR
 Company Secretary 2008-01-02 2011-06-17
ANDREW DAVID MERRICK
 Company Secretary 2007-07-25 2008-01-02
NIGEL ANTHONY LAWRENCE
 Company Secretary 1993-04-22 2007-06-17
GRANT FRASER WESTCOTT
 Director 1994-06-14 1998-08-06
ANTHONY HARRINGTON
 Director 1991-12-31 1995-07-31
RODERICK JAMES HARRINGTON
 Director 1991-12-31 1995-04-10
LAWRENCE DAVID HARRINGTON
 Director 1991-12-31 1995-02-28
TREVOR PATRICK CROWLEY
 Company Secretary 1992-08-20 1993-04-22
JOAN MARY HARRINGTON
 Company Secretary 1991-12-31 1992-08-20
JOAN MARY HARRINGTON
 Director 1991-12-31 1992-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY JAMES BROWN DART LEASING & FINANCE (MSN 63154/63156) LIMITED Director 2017-04-27 CURRENT 2017-04-27 Active
GARY JAMES BROWN DART LEASING & FINANCE LIMITED Director 2017-03-01 CURRENT 2017-03-01 Active
GARY JAMES BROWN JET2 SUPPORT SERVICES (SPAIN) LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
GARY JAMES BROWN BENAIR FREIGHT LIMITED Director 2013-10-22 CURRENT 1993-11-01 Dissolved 2015-06-16
GARY JAMES BROWN CHANNEL EXPRESS GROUP LIMITED Director 2013-10-22 CURRENT 1991-02-13 Dissolved 2015-06-16
GARY JAMES BROWN DART LOGISTICS LIMITED Director 2013-10-22 CURRENT 2002-03-19 Dissolved 2015-06-16
GARY JAMES BROWN CHANNEL EXPRESS LIMITED Director 2013-10-22 CURRENT 1982-06-07 Dissolved 2015-06-16
GARY JAMES BROWN DELTEC AVIATION SERVICES LIMITED Director 2013-10-22 CURRENT 1987-08-10 Dissolved 2016-01-19
GARY JAMES BROWN COOLCHAIN GROUP LIMITED Director 2013-10-22 CURRENT 1973-10-29 Dissolved 2016-01-19
GARY JAMES BROWN FW DISTRIBUTION LIMITED Director 2013-10-22 CURRENT 1987-09-11 Active
GARY JAMES BROWN COOLCHAIN LIMITED Director 2013-10-22 CURRENT 1997-12-24 Active
GARY JAMES BROWN JET2 PLC Director 2013-06-17 CURRENT 1977-01-21 Active
GARY JAMES BROWN FOWLER WELCH (FELIXSTOWE) LIMITED Director 2013-06-11 CURRENT 1999-12-21 Active
GARY JAMES BROWN JET2 TRANSPORT SERVICES LIMITED Director 2013-06-11 CURRENT 1988-09-13 Active
GARY JAMES BROWN JET2.COM LIMITED Director 2013-04-29 CURRENT 1992-08-14 Active
GARY JAMES BROWN JET2 UK LIMITED Director 2013-04-29 CURRENT 2000-10-18 Active
GARY JAMES BROWN JET2HOLIDAYS LIMITED Director 2013-04-29 CURRENT 2002-06-28 Active
GARY JAMES BROWN FOWLER WELCH LIMITED Director 2013-04-29 CURRENT 1971-01-28 Active
STEPHEN PAUL HEAPY JET2 SUPPORT SERVICES (SPAIN) LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
STEPHEN PAUL HEAPY JET2 PLC Director 2013-06-17 CURRENT 1977-01-21 Active
STEPHEN PAUL HEAPY BENAIR FREIGHT LIMITED Director 2013-04-11 CURRENT 1993-11-01 Dissolved 2015-06-16
STEPHEN PAUL HEAPY DELTEC AVIATION SERVICES LIMITED Director 2013-04-11 CURRENT 1987-08-10 Dissolved 2016-01-19
STEPHEN PAUL HEAPY JET2 UK LIMITED Director 2013-04-11 CURRENT 2000-10-18 Active
STEPHEN PAUL HEAPY JET2 TRANSPORT SERVICES LIMITED Director 2013-04-11 CURRENT 1988-09-13 Active
STEPHEN PAUL HEAPY JET2.COM LIMITED Director 2011-07-04 CURRENT 1992-08-14 Active
STEPHEN PAUL HEAPY JET2HOLIDAYS LIMITED Director 2009-11-30 CURRENT 2002-06-28 Active
PHILIP HUGH MEESON DART LEASING & FINANCE (MSN 63154/63156) LIMITED Director 2017-04-27 CURRENT 2017-04-27 Active
PHILIP HUGH MEESON DART LEASING & FINANCE LIMITED Director 2017-03-01 CURRENT 2017-03-01 Active
PHILIP HUGH MEESON JET2 SUPPORT SERVICES (SPAIN) LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
PHILIP HUGH MEESON FOWLER WELCH (FELIXSTOWE) LIMITED Director 2009-09-01 CURRENT 1999-12-21 Active
PHILIP HUGH MEESON COOLCHAIN GROUP LIMITED Director 2007-06-18 CURRENT 1973-10-29 Dissolved 2016-01-19
PHILIP HUGH MEESON JET2 TRANSPORT SERVICES LIMITED Director 2007-06-18 CURRENT 1988-09-13 Active
PHILIP HUGH MEESON JET2HOLIDAYS LIMITED Director 2002-10-14 CURRENT 2002-06-28 Active
PHILIP HUGH MEESON DART LOGISTICS LIMITED Director 2002-08-20 CURRENT 2002-03-19 Dissolved 2015-06-16
PHILIP HUGH MEESON JET2 UK LIMITED Director 2000-10-27 CURRENT 2000-10-18 Active
PHILIP HUGH MEESON COOLCHAIN LIMITED Director 1999-11-30 CURRENT 1997-12-24 Active
PHILIP HUGH MEESON FOWLER WELCH LIMITED Director 1999-11-30 CURRENT 1971-01-28 Active
PHILIP HUGH MEESON FW DISTRIBUTION LIMITED Director 1994-10-31 CURRENT 1987-09-11 Active
PHILIP HUGH MEESON BENAIR FREIGHT LIMITED Director 1993-11-19 CURRENT 1993-11-01 Dissolved 2015-06-16
PHILIP HUGH MEESON JET2.COM LIMITED Director 1992-11-06 CURRENT 1992-08-14 Active
PHILIP HUGH MEESON DELTEC AVIATION SERVICES LIMITED Director 1992-04-04 CURRENT 1987-08-10 Dissolved 2016-01-19
PHILIP HUGH MEESON CHANNEL EXPRESS GROUP LIMITED Director 1992-02-13 CURRENT 1991-02-13 Dissolved 2015-06-16
PHILIP HUGH MEESON JET2 PLC Director 1991-08-08 CURRENT 1977-01-21 Active
PHILIP HUGH MEESON CHANNEL EXPRESS LIMITED Director 1991-07-11 CURRENT 1982-06-07 Dissolved 2015-06-16

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
2016-01-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-09-26DS01APPLICATION FOR STRIKING-OFF
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-30AR0116/12/14 FULL LIST
2014-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-07-18AD02SAIL ADDRESS CREATED
2014-04-29AP03SECRETARY APPOINTED MR IAN BRUCE DAY
2014-04-29TM02APPOINTMENT TERMINATED, SECRETARY ROBERT FORSTER
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-15AR0116/12/13 FULL LIST
2014-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-10-22AP01DIRECTOR APPOINTED MR GARY JAMES BROWN
2013-10-22AP01DIRECTOR APPOINTED MR GARY JAMES BROWN
2013-04-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MERRICK
2013-04-15AP01DIRECTOR APPOINTED MR STEPHEN HEAPY
2013-02-01AR0116/12/12 FULL LIST
2013-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-08-28AP03SECRETARY APPOINTED MR ROBERT PAUL FORSTER
2012-08-28TM02APPOINTMENT TERMINATED, SECRETARY ANDREW MERRICK
2012-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-12-19AR0116/12/11 FULL LIST
2011-06-20AP03SECRETARY APPOINTED MR ANDREW DAVID MERRICK
2011-06-20TM02APPOINTMENT TERMINATED, SECRETARY TAMSIN WINSPEAR
2010-12-16AR0116/12/10 FULL LIST
2010-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-01-15AR0118/12/09 FULL LIST
2009-08-14288aDIRECTOR APPOINTED MR ANDREW DAVID MERRICK
2009-01-27363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2009-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-22288aNEW SECRETARY APPOINTED
2008-01-22288bSECRETARY RESIGNED
2008-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-12-20363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-11-27287REGISTERED OFFICE CHANGED ON 27/11/07 FROM: BUILDING 470 BOURNEMOUTH INTERNATIONAL AIRPORT CHRISTCHURCH DORSET BH23 6SE
2007-09-04288aNEW SECRETARY APPOINTED
2007-07-26288bSECRETARY RESIGNED
2007-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-01-02363sRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2005-12-29363sRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-12-23363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-12-23363sRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-12-23288cDIRECTOR'S PARTICULARS CHANGED
2003-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-12-31363sRETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-12-20363sRETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2001-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-01-02363sRETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
2000-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
2000-01-05363sRETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
1999-01-06363sRETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
1999-01-06287REGISTERED OFFICE CHANGED ON 06/01/99 FROM: CARGO TERMINAL BOURNEMOUTH INTERNATIONAL AIRPORT CHRISTCHURCH DORSET BH23 6DL
1998-08-12288bDIRECTOR RESIGNED
1998-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-04-18288cDIRECTOR'S PARTICULARS CHANGED
1997-12-29363sRETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
1997-11-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-09288cDIRECTOR'S PARTICULARS CHANGED
1996-12-24363sRETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS
1996-12-16AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-01-08363sRETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BOURNE AVIATION SUPPLY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOURNE AVIATION SUPPLY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1991-09-19 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 BOURNE AVIATION SUPPLY LIMITED

Intangible Assets
Patents
We have not found any records of BOURNE AVIATION SUPPLY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOURNE AVIATION SUPPLY LIMITED
Trademarks
We have not found any records of BOURNE AVIATION SUPPLY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOURNE AVIATION SUPPLY 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 (99999 - Dormant Company) as BOURNE AVIATION SUPPLY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BOURNE AVIATION SUPPLY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOURNE AVIATION SUPPLY 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 BOURNE AVIATION SUPPLY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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