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Company Information for

NAVTECH (UK) LIMITED

WALTON ON THAMES, SURREY, KT12,
Company Registration Number
02912143
Private Limited Company
Dissolved

Dissolved 2018-07-24

Company Overview

About Navtech (uk) Ltd
NAVTECH (UK) LIMITED was founded on 1994-03-24 and had its registered office in Walton On Thames. The company was dissolved on the 2018-07-24 and is no longer trading or active.

Key Data
Company Name
NAVTECH (UK) LIMITED
 
Legal Registered Office
WALTON ON THAMES
SURREY
KT12
Other companies in KT12
 
Previous Names
SKYPLAN SERVICES (UK) LIMITED07/12/1999
Filing Information
Company Number 02912143
Date formed 1994-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2018-07-24
Type of accounts FULL
Last Datalog update: 2018-08-08 22:04:07
Primary Source:Companies House
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Company Officers of NAVTECH (UK) LIMITED

Current Directors
Officer Role Date Appointed
SEAN DOHERTY
Director 2013-05-23
MICHAEL OWEN HULLEY
Director 2009-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MARTIN KERNAHAN
Director 2014-05-23 2016-07-29
GORDON KILPATRICK
Company Secretary 2007-03-19 2009-10-30
MICHAEL CHUNG
Director 2008-12-15 2009-08-31
DAVID STRUCKE
Director 2002-04-02 2008-12-31
GORDON HEARD
Company Secretary 2004-06-01 2007-03-19
DEREK JAMES DAWSON
Company Secretary 2000-09-21 2004-06-01
DEREK JAMES DAWSON
Director 2000-01-25 2002-04-02
DUNCAN MACDONALD
Director 2000-05-04 2002-04-02
MALCOLM GORDON BUTSON
Company Secretary 1999-11-29 2000-09-21
ROBIN ANTHONY SMITH
Director 1994-03-24 2000-05-04
STERLING MILNE SECRETARIAT LTD
Company Secretary 1994-03-24 1999-11-28
ADRIAN AUGUSTUS WILLIAM PAUL BONE
Director 1997-08-01 1999-10-01
DOUGLAS STEWART ROBINSON
Director 1994-03-24 1999-10-01
DAVID LESTER PALLAVICINI
Director 1997-08-01 1999-07-13
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1994-03-24 1994-03-24
WATERLOW NOMINEES LIMITED
Nominated Director 1994-03-24 1994-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN DOHERTY NAVBLUE LIMITED Director 2013-05-23 CURRENT 2002-10-08 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
2018-07-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-05-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-01DS01APPLICATION FOR STRIKING-OFF
2018-04-07DISS40DISS40 (DISS40(SOAD))
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES
2018-02-10DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2018-02-10DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-12-08LATEST SOC08/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-08SH1908/12/17 STATEMENT OF CAPITAL GBP 100
2017-12-08SH1908/12/17 STATEMENT OF CAPITAL GBP 100
2017-12-05SH20STATEMENT BY DIRECTORS
2017-12-05CAP-SSSOLVENCY STATEMENT DATED 01/12/17
2017-12-05RES06REDUCE ISSUED CAPITAL 01/12/2017
2017-12-05GAZ1FIRST GAZETTE
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-12-02AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029121430002
2016-08-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029121430003
2016-08-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029121430001
2016-08-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KERNAHAN
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-24AR0124/03/16 FULL LIST
2015-12-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 029121430003
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-24AR0124/03/15 FULL LIST
2015-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN DOHERTY / 17/03/2014
2014-09-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-23AP01DIRECTOR APPOINTED MR ROBERT MARTIN KERNAHAN
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-09AR0124/03/14 FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-08MEM/ARTSARTICLES OF ASSOCIATION
2013-06-11RES13PURCHASE AGREEMENT 27/05/2013
2013-06-11RES01ALTER ARTICLES 27/05/2013
2013-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 029121430002
2013-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 029121430001
2013-06-04AP01DIRECTOR APPOINTED SEAN DOHERTY
2013-04-24AR0124/03/13 FULL LIST
2012-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-04AR0124/03/12 FULL LIST
2011-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2011 FROM NAVTECH HOUSE LYON ROAD WALTON ON THAMES SURREY KT12 3PU
2011-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-03-30AR0124/03/11 FULL LIST
2010-09-21AA01CURREXT FROM 31/10/2010 TO 31/12/2010
2010-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2010-03-30AR0124/03/10 FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OWEN HULLEY / 23/03/2010
2009-12-10TM02APPOINTMENT TERMINATED, SECRETARY GORDON KILPATRICK
2009-09-14288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL CHUNG
2009-09-14288aDIRECTOR APPOINTED MICHAEL OWEN HULLEY
2009-09-01AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-03-30288cDIRECTOR'S CHANGE OF PARTICULARS / MICUAEL CHUNG / 30/03/2009
2009-03-30363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2009-03-26288bAPPOINTMENT TERMINATED DIRECTOR DAVID STRUCKE
2009-03-21288aDIRECTOR APPOINTED MICUAEL CHUNG
2008-12-22AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-03-25363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2007-09-05AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-08-30363sRETURN MADE UP TO 24/03/07; NO CHANGE OF MEMBERS
2007-08-09287REGISTERED OFFICE CHANGED ON 09/08/07 FROM: DARTEL HOUSE 39-41 HIGH STREET HORLEY SURREY RH6 7BN
2007-05-21288aNEW SECRETARY APPOINTED
2007-05-21288bSECRETARY RESIGNED
2007-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-05-22363sRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2006-04-27RES13PUR AGREE, SUBSID GUARA 25/11/05
2005-11-01AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-05-24363sRETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2004-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-07-27288aNEW SECRETARY APPOINTED
2004-07-27288bSECRETARY RESIGNED
2004-07-27363(287)REGISTERED OFFICE CHANGED ON 27/07/04
2004-07-27363sRETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2003-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-06-20363sRETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
2002-05-16288bDIRECTOR RESIGNED
2002-05-16288bDIRECTOR RESIGNED
2002-05-16288aNEW DIRECTOR APPOINTED
2002-04-19363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-19363sRETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
2002-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-11-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-29363sRETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
2001-09-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00
2001-04-05RES04NC INC ALREADY ADJUSTED 11/12/00
2001-04-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-03-21123£ NC 1000/1000000 11/12/00
2000-10-11288aNEW SECRETARY APPOINTED
2000-10-11288bSECRETARY RESIGNED
2000-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-05-12288bDIRECTOR RESIGNED
2000-05-12288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52230 - Service activities incidental to air transportation




Licences & Regulatory approval
We could not find any licences issued to NAVTECH (UK) 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 NAVTECH (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-14 Satisfied BANK OF AMERICA, N.A, CANADA BRANCH
2013-06-11 Satisfied VSS STRUCTURED CAPITAL II, L.P. AND VSS STRUCTURED CAPITAL PARALLEL II, L.P. AND VSS STRUCTURED CAPITAL II SBS LLC
2013-06-07 Satisfied BANK OF AMERICA N.A., CANADA BRANCH
Intangible Assets
Patents
We have not found any records of NAVTECH (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NAVTECH (UK) LIMITED
Trademarks
We have not found any records of NAVTECH (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NAVTECH (UK) 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 (52230 - Service activities incidental to air transportation) as NAVTECH (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NAVTECH (UK) 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.
Import/Export of Goods
Goods imported/exported by NAVTECH (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-09-0085235199Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NAVTECH (UK) 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 NAVTECH (UK) 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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