COLTON AVIATION U.K. LIMITED - Non-scheduled passenger air transport - A business based in United Kingdom registered with Companies House

Company Overview

About Colton Aviation U.k. Ltd

COLTON AVIATION U.K. LIMITED was founded on 1987-02-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Colton Aviation U.k. 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

Legal Registered Office
Company Name
COLTON AVIATION U.K. LIMITED

QUADRANT HOUSE 4 THOMAS MORE SQUARE LONDON E1W 1YW Other companies in N3

Filing Information

Company Number		02098429
Company ID Number		02098429
Date formed		1987-02-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2012
Account next due		31/12/2013
Latest return		12/06/2013
Return next due		10/07/2014
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-12-12 00:07:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COLTON AVIATION U.K. LIMITED

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Company Officers of COLTON AVIATION U.K. LIMITED

Current Directors

Officer	Role	Date Appointed
ISMAIL MOHAMMED LATIFF	Director	1991-06-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MEENAMAH LATIFF	Company Secretary	1991-06-12	2013-03-31
ISMAIL JUNIOR LATIFF	Director	2008-11-18	2013-03-29

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.

Date	Document Type	Document Description
2019-05-14	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-02-14	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2018-12-14	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-10-02
2018-11-26	AD01	REGISTERED OFFICE CHANGED ON 26/11/18 FROM Gable House 239 Regents Park Road Finchley London N3 3LF
2017-12-10	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-10-02
2016-12-13	4.68	Liquidators' statement of receipts and payments to 2016-10-02
2015-12-09	4.68	Liquidators' statement of receipts and payments to 2015-10-02
2014-12-04	4.68	Liquidators' statement of receipts and payments to 2014-10-02
2013-10-09	AD01	REGISTERED OFFICE CHANGED ON 09/10/13 FROM 13 Station Road London N3 2SB
2013-10-09	600	Appointment of a voluntary liquidator
2013-10-09	4.20	Volunatary liquidation statement of affairs with form 4.19
2013-10-09	LRESEX	Resolutions passed: Extraordinary resolution to wind up
2013-07-10	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MEENAMAH LATIFF
2013-06-18	LATEST SOC	18/06/13 STATEMENT OF CAPITAL;GBP 2
2013-06-18	AR01	12/06/13 ANNUAL RETURN FULL LIST
2013-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ISMAIL LATIFF
2013-01-09	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14	AR01	12/06/12 ANNUAL RETURN FULL LIST
2011-12-30	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-16	AR01	12/06/11 ANNUAL RETURN FULL LIST
2011-01-10	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-08	AR01	12/06/10 ANNUAL RETURN FULL LIST
2010-09-07	CH01	Director's details changed for Director Ismail Junior Latiff on 2010-06-12
2010-02-03	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-25	363a	Return made up to 12/06/09; full list of members
2009-03-18	287	Registered office changed on 18/03/2009 from 5 gordon road little paxton cambridgeshire PE19 6NU
2009-01-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-11-19	288a	DIRECTOR APPOINTED DIRECTOR ISMAIL JUNIOR LATIFF
2008-07-08	363a	RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-01-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-08-20	363s	RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2006-09-21	363s	RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-08-04	RES03	EXEMPTION FROM APPOINTING AUDITORS
2006-08-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-11-04	RES03	EXEMPTION FROM APPOINTING AUDITORS
2005-11-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-07-06	363s	RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2004-10-28	RES03	EXEMPTION FROM APPOINTING AUDITORS
2004-10-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-06-02	363s	RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-03-01	RES03	EXEMPTION FROM APPOINTING AUDITORS
2004-03-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-02-20	RES03	EXEMPTION FROM APPOINTING AUDITORS
2003-07-01	363s	RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2003-01-24	RES03	EXEMPTION FROM APPOINTING AUDITORS
2003-01-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-06-26	363s	RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2002-01-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2002-01-02	RES03	EXEMPTION FROM APPOINTING AUDITORS
2001-07-02	363(287)	REGISTERED OFFICE CHANGED ON 02/07/01
2001-07-02	363s	RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
2001-01-20	SRES03	EXEMPTION FROM APPOINTING AUDITORS 31/05/00
2001-01-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-01-10	SRES03	EXEMPTION FROM APPOINTING AUDITORS 31/05/00
2000-06-22	363s	RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
1999-12-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-12-29	SRES03	EXEMPTION FROM APPOINTING AUDITORS 31/05/99
1999-06-29	363s	RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS
1998-06-08	363s	RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS
1998-06-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-01-13	SRES03	EXEMPTION FROM APPOINTING AUDITORS 31/05/97
1998-01-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-07-13	363s	RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS
1996-06-06	363s	RETURN MADE UP TO 12/06/96; NO CHANGE OF MEMBERS
1996-04-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-02-27	SRES03	EXEMPTION FROM APPOINTING AUDITORS 31/03/95
1996-02-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-06-08	363s	RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS
1995-01-18	SRES03	EXEMPTION FROM APPOINTING AUDITORS 31/05/94
1995-01-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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 COLTON AVIATION U.K. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2013-10-10
Appointment of Liquidators	2013-10-10

Fines / Sanctions

No fines or sanctions have been issued against COLTON AVIATION U.K. LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

COLTON AVIATION U.K. 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

Filed Financial Reports

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

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 COLTON AVIATION U.K. LIMITED

Intangible Assets

Patents

We have not found any records of COLTON AVIATION U.K. LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COLTON AVIATION U.K. LIMITED

Trademarks

We have not found any records of COLTON AVIATION U.K. LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COLTON AVIATION U.K. 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 COLTON AVIATION U.K. LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where COLTON AVIATION U.K. 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.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	COLTON AVIATION U.K. LIMITED	Event Date	2013-10-03
At a General Meeting of the above-named Company, duly convened, and held at Gable House, 239 Regents Park Road, London N3 3LF, on 03 October 2013 the subjoined Special Resolution was duly passed: That the Company be wound up voluntarily and that M Jacobson , of Streets SPW Plc , Gable House, 239 Regents Park Road, London N3 3LF , (IP No. 11590), be and is hereby appointed Liquidator for the purposes of such winding-up. The appointment was subsequently ratified at the meeting of the creditors held on the same day. For further details contact: M Jacobson, Email: businessrecovery@streetsspw.co.uk Tel: 020 8371 5000. Ismail Latiff , Director and Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	COLTON AVIATION U.K. LIMITED	Event Date	2013-10-03
M Jacobson , of Streets SPW Plc , Gable House, 239 Regents Park Road, London N3 3LF . : For further details contact: M Jacobson, Email: businessrecovery@streetsspw.co.uk Tel: 020 8371 5000.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COLTON AVIATION U.K. 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 COLTON AVIATION U.K. 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.
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