Dissolved
Dissolved 2015-02-17
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Home > England & Wales Companies > FIRECREST AVIATION LIMITED
Company Information for FIRECREST AVIATION LIMITED
BOREHAMWOOD, HERTS, WD6,
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Company Registration Number
 01906857 Private Limited Company
Dissolved 2015-02-17 |
Company Overview
About Firecrest Aviation Ltd
FIRECREST AVIATION LIMITED was founded on 1985-04-19 and had its registered office in Borehamwood. The company was dissolved on the 2015-02-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FIRECREST AVIATION LIMITED | |
| Legal Registered Office | |
| BOREHAMWOOD HERTS | |
Filing Information
| Company Number | 01906857 | |
|---|---|---|
| Date formed | 1985-04-19 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2015-02-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2015-05-20 01:53:12 |
| Companies House |
|
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Company Officers of FIRECREST AVIATION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER HAMISH CAMPBELL |
||
CHRISTOPHER HAMISH CAMPBELL |
||
MALCOLM GUY MONTGOMERIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KATHERINE JOAN FILBY |
Director | ||
HUGO CHARLES ULRICH VONWILLER |
Director | ||
SIMON JAMES JOHNSTON |
Director | ||
GEORGE COOPER |
Director | ||
GARY WILLIAM JOHN HALL |
Director | ||
BAKER STREET REGISTRARS LTD |
Company Secretary | ||
CHRISTOPHER JAMES GREEN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CREST MAINTENANCE LIMITED | Director | 2015-06-01 | CURRENT | 2015-06-01 | Dissolved 2017-11-21 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 235 | |
| AR01 | 22/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/11/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/02/13 FROM The Gate House Elstree Aerodrome Elstree Borehamwood Hertfordshire WD6 3AW England | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/11/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGO VONWILLER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE FILBY | |
| AR01 | 22/11/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/11/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN HUGO CHARLES ULRICH VONWILLER / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JOAN FILBY / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HAMISH CAMPBELL / 02/10/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/02/10 FROM Cabair Hanger, Elstree Aerodrome Elstree Borehamwood Hertfordshire WD6 3AW | |
| AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 22/11/08; full list of members | |
| 363a | Return made up to 22/11/07; full list of members | |
| AA | 31/03/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 22/11/06; no change of members | |
| 287 | REGISTERED OFFICE CHANGED ON 13/02/06 FROM: 16 WILLOUGHBY WAY, PIDDINGTON, NORTHAMPTON, NORTHAMPTONSHIRE NN7 2EH | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363a | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/04/98 FROM: 36 LATTIMORE ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3XP | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS | |
| SRES04 | NC INC ALREADY ADJUSTED 25/01/96 | |
| 123 | £ NC 235/5045 25/01/96 | |
| 88(2)R | AD 29/01/96--------- £ SI 45@1=45 £ IC 235/280 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/01/96 FROM: 183-191 BALLARDS LANE, FINCHLEY CENTRAL, LONDON, N3 1LP | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
| SRES04 | NC INC ALREADY ADJUSTED 22/11/94 | |
| SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/11/94 | |
| ORES04 | NC INC ALREADY ADJUSTED 22/11/94 | |
| 123 | £ NC 190/235 22/11/94 |
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport
Licences & Regulatory approval
We could not find any licences issued to FIRECREST AVIATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 FIRECREST AVIATION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FIRECREST AVIATION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.40 | 94 |
| MortgagesNumMortOutstanding | 0.66 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.74 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 51102 - Non-scheduled passenger air transport
Intangible Assets
Patents
We have not found any records of FIRECREST AVIATION LIMITED registering or being granted any patents Domain Names
FIRECREST AVIATION LIMITED owns 1 domain names.
firecrestaviation.co.uk
Income
Government Income
We have not found government income sources for FIRECREST AVIATION 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 (51102 - Non-scheduled passenger air transport) as FIRECREST AVIATION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FIRECREST AVIATION 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 FIRECREST AVIATION 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 FIRECREST AVIATION 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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