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Home > England & Wales Companies > CLASSIC AVIATION PROJECTS LIMITED
Company Information for

CLASSIC AVIATION PROJECTS LIMITED

SOLIHULL, WEST MIDLANDS, B90 2EL,
Company Registration Number
02892750
Private Limited Company
Dissolved

Dissolved 2016-11-08

Company Overview

About Classic Aviation Projects Ltd
CLASSIC AVIATION PROJECTS LIMITED was founded on 1994-01-28 and had its registered office in Solihull. The company was dissolved on the 2016-11-08 and is no longer trading or active.

Key Data
Company Name
CLASSIC AVIATION PROJECTS LIMITED
 
Legal Registered Office
SOLIHULL
WEST MIDLANDS
B90 2EL
Other companies in CV8
 
Filing Information
Company Number 02892750
Date formed 1994-01-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-05-31
Date Dissolved 2016-11-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-20 16:34:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLASSIC AVIATION PROJECTS LIMITED
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Company Officers of CLASSIC AVIATION PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
SUSANNA HAWKINS
 Director 2007-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN GUYNAN
 Company Secretary 2001-09-18 2011-02-08
JOHN ARTHUR REEVE
 Director 2001-09-18 2009-06-24
JONATHAN MARK CORLEY
 Director 2007-02-21 2009-04-28
TREVOR BAILEY
 Director 2007-04-12 2007-11-01
COLIN HAROLD DENNIS
 Director 2006-04-04 2007-02-21
WILLIAM JAMES FODEN
 Director 2001-09-17 2006-04-04
FRANCES MELISSA GILL
 Company Secretary 1994-01-28 2001-09-18
FRANCES MELISSA GILL
 Director 1994-01-28 2001-09-18
PETER CLAYTON GILL
 Director 1994-01-28 2001-09-18
JOHN ARTHUR REEVE
 Director 2001-09-17 2001-09-18
CORPORATE ADMINISTRATION SECRETARIES LIMITED
 Nominated Secretary 1994-01-28 1994-01-28
CORPORATE ADMINISTRATION SERVICES LIMITED
 Nominated Director 1994-01-28 1994-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSANNA HAWKINS ATLANTIC FLIGHT TRAINING LIMITED Director 2015-07-01 CURRENT 2015-07-01 Active - Proposal to Strike off
SUSANNA HAWKINS LIGHTRIVER LIMITED Director 2014-12-31 CURRENT 1978-03-29 Dissolved 2017-02-28
SUSANNA HAWKINS BIG MOVES LIMITED Director 2014-07-18 CURRENT 2014-07-18 Dissolved 2016-11-08
SUSANNA HAWKINS COMMAND PILOT TRAINING LIMITED Director 2014-06-12 CURRENT 2003-01-21 Liquidation
SUSANNA HAWKINS ATLANTIC FLIGHT MAINTENANCE LIMITED Director 2011-12-14 CURRENT 2011-12-14 Active
SUSANNA HAWKINS ATLANTICAIR LIMITED Director 2011-06-07 CURRENT 2011-06-07 Active - Proposal to Strike off
SUSANNA HAWKINS CLASSIC FLIGHT CLUB LIMITED Director 2008-12-15 CURRENT 2008-11-11 Dissolved 2016-11-08
SUSANNA HAWKINS AVIATION HERITAGE LIMITED Director 2007-02-21 CURRENT 1987-10-29 Active
SUSANNA HAWKINS ATLANTIC CENTRAL LIMITED Director 2007-02-20 CURRENT 1992-06-09 Liquidation
SUSANNA HAWKINS AIR ATLANTIQUE LIMITED Director 2007-02-20 CURRENT 1990-12-03 Active - Proposal to Strike off
SUSANNA HAWKINS BRAVO LEASING (UK) LIMITED Director 2006-08-25 CURRENT 2006-08-25 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
2016-11-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-08-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-08-15DS01APPLICATION FOR STRIKING-OFF
2016-07-05AA31/05/16 TOTAL EXEMPTION SMALL
2016-07-05AA01PREVEXT FROM 31/12/2015 TO 31/05/2016
2016-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2016 FROM DAKOTA HOUSE COVENTRY AIRPORT COVENTRY WEST MIDLANDS CV8 3AZ
2016-04-13DISS40DISS40 (DISS40(SOAD))
2016-04-12GAZ1FIRST GAZETTE
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 662
2016-04-07AR0113/01/16 FULL LIST
2015-09-10AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 662
2015-01-15AR0113/01/15 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 662
2014-02-13AR0113/01/14 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-28AR0113/01/13 FULL LIST
2012-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-02-10AR0113/01/12 FULL LIST
2011-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-02-09TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN GUYNAN
2011-01-14AR0113/01/11 FULL LIST
2010-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-19AR0113/01/10 FULL LIST
2009-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-25288bAPPOINTMENT TERMINATED DIRECTOR JOHN REEVE
2009-05-01288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN CORLEY
2009-01-21363aRETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2008-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-02-05363aRETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2007-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-11-13288bDIRECTOR RESIGNED
2007-04-13288aNEW DIRECTOR APPOINTED
2007-02-22288aNEW DIRECTOR APPOINTED
2007-02-21288aNEW DIRECTOR APPOINTED
2007-02-21288bDIRECTOR RESIGNED
2007-01-18288cDIRECTOR'S PARTICULARS CHANGED
2007-01-16363aRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2006-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2006-04-04288aNEW DIRECTOR APPOINTED
2006-04-04288bDIRECTOR RESIGNED
2006-01-31363sRETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2005-01-18363sRETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-24AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-03-15363sRETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
2003-01-22363sRETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS
2002-11-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-09-24288aNEW DIRECTOR APPOINTED
2002-03-12363(288)DIRECTOR RESIGNED
2002-03-12363sRETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
2002-02-19395PARTICULARS OF MORTGAGE/CHARGE
2001-09-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-09-28288aNEW DIRECTOR APPOINTED
2001-09-28288bDIRECTOR RESIGNED
2001-09-28287REGISTERED OFFICE CHANGED ON 28/09/01 FROM: 3 THE CHASE BLACK NOTLEY BRAINTREE ESSEX CM7 8QX
2001-09-28288aNEW DIRECTOR APPOINTED
2001-09-28288aNEW SECRETARY APPOINTED
2001-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-13363sRETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
2000-10-27AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-28363sRETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
1999-10-27AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-21363sRETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS
1998-10-26AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-02-20363sRETURN MADE UP TO 28/01/98; CHANGE OF MEMBERS
1997-09-09AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-03-2588(2)RAD 18/03/97--------- £ SI 120@1=120 £ IC 542/662
1997-02-25363sRETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS
1996-10-29AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-02-26363sRETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS
1995-10-26AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-02-22363sRETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS
1994-09-27224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
Industry Information
SIC/NAIC Codes
91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91030 - Operation of historical sites and buildings and similar visitor attractions




Licences & Regulatory approval
We could not find any licences issued to CLASSIC AVIATION PROJECTS 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 CLASSIC AVIATION PROJECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-02-19 Outstanding THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2016-05-31

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 CLASSIC AVIATION PROJECTS LIMITED

Intangible Assets
Patents
We have not found any records of CLASSIC AVIATION PROJECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLASSIC AVIATION PROJECTS LIMITED
Trademarks
We have not found any records of CLASSIC AVIATION PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLASSIC AVIATION PROJECTS 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 (91030 - Operation of historical sites and buildings and similar visitor attractions) as CLASSIC AVIATION PROJECTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLASSIC AVIATION PROJECTS 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 CLASSIC AVIATION PROJECTS 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 CLASSIC AVIATION PROJECTS 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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    Other companies at postcode B90 2EL