FLIGHTDECK TECHNOLOGY LIMITED - Manufacture of air and spacecraft and related machinery - A business based in United Kingdom registered with Companies House

Company Overview

About Flightdeck Technology Ltd

FLIGHTDECK TECHNOLOGY LIMITED was founded on 1996-09-13 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Flightdeck Technology 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

Company Name

FLIGHTDECK TECHNOLOGY LIMITED

Legal Registered Office

SAXON HOUSE
SAXON WAY
CHELTENHAM
GL52 6QX
Other companies in RH13

Previous Names

MGS CONSULTING LIMITED

11/04/2001

Filing Information

Company Number		03249676
Company ID Number		03249676
Date formed		1996-09-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2015
Account next due		30/09/2017
Latest return		13/09/2015
Return next due		11/10/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB784951087~~

Last Datalog update:	2018-10-04 23:46:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FLIGHTDECK TECHNOLOGY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BJAS LIMITED COWDERY BRAWN & COMPANY LIMITED FINDLAY JAMES (MERSEYSIDE) LIMITED G & Z ACCOUNTANCY LIMITED HELPING HANDS ACCOUNTANCY SERVICES LIMITED INSOLNET LIMITED INSOLVENCY DIRECT LIMITED INTERNET BUSINESS SYSTEMS LIMITED LONGMEADOWS ACCOUNTANCY LIMITED

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Companies with same name FLIGHTDECK TECHNOLOGY LIMITED

The following companies were found which have the same name as FLIGHTDECK TECHNOLOGY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	FLIGHTDECK TECHNOLOGY LIMITED		Unknown

Company Officers of FLIGHTDECK TECHNOLOGY LIMITED

Current Directors

Officer	Role	Date Appointed
ROGER CATO	Director	2009-04-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER MATTHEW BRETT	Director	2003-06-01	2012-11-10
ANDREW JOHN MYERS	Company Secretary	2005-03-21	2009-04-17
ANDREW JOHN MYERS	Director	2005-03-21	2009-04-17
CHARLES KEVIN SAKER	Company Secretary	2001-03-06	2005-03-21
KEVIN BRADSHAW	Director	2003-06-01	2005-03-21
CHARLES KEVIN SAKER	Director	2001-03-06	2005-03-21
DARREN KNIGHTSBRIDGE	Director	2001-03-06	2003-11-05
NIGEL ROGERS BOTTOMLEY	Company Secretary	1996-09-13	2001-03-06
NIGEL ROGERS BOTTOMLEY	Director	1996-09-13	2001-03-06
CLIVE NUGENT APPLEFORD	Director	1996-09-13	1999-09-20
DAVID ANTHONY BENNETT	Director	1996-09-13	1999-09-20
BARRY CAIDAN	Director	1996-09-13	1999-09-20
ENERGIZE SECRETARY LIMITED	Nominated Secretary	1996-09-13	1996-09-30
ENERGIZE DIRECTOR LIMITED	Nominated Director	1996-09-13	1996-09-30

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
2018-09-05	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-09-08	AD01	REGISTERED OFFICE CHANGED ON 08/09/2017 FROM UNIT 3 THORNHILL COURT BILLINGSHURST ROAD COOLHAM HORSHAM WEST SUSSEX RH13 8QN
2017-09-05	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-09-05	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-05	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-09-28	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-09-19	LATEST SOC	19/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-19	CS01	CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2015-10-21	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-10-20	LATEST SOC	20/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-20	AR01	13/09/15 FULL LIST
2014-11-24	LATEST SOC	24/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-24	AR01	13/09/14 FULL LIST
2014-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROGER CATO / 08/08/2013
2014-11-24	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-10-10	LATEST SOC	10/10/13 STATEMENT OF CAPITAL;GBP 200
2013-10-10	AR01	13/09/13 FULL LIST
2013-09-26	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRETT
2012-10-08	AR01	13/09/12 FULL LIST
2012-10-06	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-09-27	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-09-13	AR01	13/09/11 FULL LIST
2011-09-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRETT / 01/08/2011
2010-10-04	AR01	13/09/10 FULL LIST
2010-09-30	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-10-23	AR01	13/09/09 FULL LIST
2009-10-09	AP01	DIRECTOR APPOINTED ROGER CATO
2009-09-30	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-09-29	287	REGISTERED OFFICE CHANGED ON 29/09/2009 FROM BASEPOINT BUSINESS AND INNOVATION CENTRE METCALF WAY CRAWLEY WEST SUSSEX RH11 7XX
2009-04-29	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW MYERS
2008-12-02	363a	RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-10-01	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-10-09	363a	RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-07-23	225	ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2007-07-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-06	363a	RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-08-09	395	PARTICULARS OF MORTGAGE/CHARGE
2006-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-19	363a	RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-08-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-05	288b	DIRECTOR RESIGNED
2005-04-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-05	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-05	287	REGISTERED OFFICE CHANGED ON 05/04/05 FROM: 99 HEATHFIELD ROAD SOUTHPORT LANCASHIRE PR8 3DY
2005-04-05	88(2)R	AD 21/03/05--------- £ SI 100@1=100 £ IC 100/200
2004-09-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-09-17	363s	RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2003-12-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-11-19	288b	DIRECTOR RESIGNED
2003-09-08	363s	RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2003-06-28	288a	NEW DIRECTOR APPOINTED
2003-06-14	288a	NEW DIRECTOR APPOINTED
2003-01-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-07	363s	RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2002-08-13	RES04	NC INC ALREADY ADJUSTED 02/08/02
2002-08-13	123	£ NC 1000/1080 02/08/02
2002-08-13	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-08-13	88(2)R	AD 02/08/02--------- £ SI 80@1=80 £ IC 20/100
2001-12-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-10-15	363s	RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
2001-04-24	287	REGISTERED OFFICE CHANGED ON 24/04/01 FROM: 99 LONDON ROAD NORTHWICH CHESHIRE CW9 5HQ
2001-04-24	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-24	288a	NEW DIRECTOR APPOINTED
2001-04-11	CERTNM	COMPANY NAME CHANGED MGS CONSULTING LIMITED CERTIFICATE ISSUED ON 11/04/01
2001-03-28	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-03-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-09-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-18	363s	RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
2000-03-06	287	REGISTERED OFFICE CHANGED ON 06/03/00 FROM: SCRIVEN HOUSE RICHMOND ROAD BOWDEN ALTRINCHAM CHESHIRE WA14 2TT
1999-10-11	AA	FULL ACCOUNTS MADE UP TO 30/09/99
1999-09-23	288b	DIRECTOR RESIGNED
1999-09-23	288b	DIRECTOR RESIGNED
1999-09-23	288b	DIRECTOR RESIGNED
1999-09-22	363s	RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS
1999-04-02	SRES03	EXEMPTION FROM APPOINTING AUDITORS 29/03/99
1999-04-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-09-11	363s	RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS
1998-01-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-09-17	363(287)	REGISTERED OFFICE CHANGED ON 17/09/97
1997-09-17	363s	RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

30 - Manufacture of other transport equipment

303 - Manufacture of air and spacecraft and related machinery

30300 - Manufacture of air and spacecraft and related machinery

Licences & Regulatory approval

We could not find any licences issued to FLIGHTDECK TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2017-08-24
Resolution	2017-08-24
Notices to	2017-08-24
Meetings o	2017-08-03

Fines / Sanctions

No fines or sanctions have been issued against FLIGHTDECK TECHNOLOGY 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
RENT DEPOSIT DEED	2006-08-09	Outstanding	THORNHILL VENTURES LIMITED

Creditors

Creditors Due After One Year	2012-01-01	£ 0
Creditors Due Within One Year	2012-01-01	£ 0
Provisions For Liabilities Charges	2012-01-01	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

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 FLIGHTDECK TECHNOLOGY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 100
Cash Bank In Hand	2012-01-01	£ 39,215
Current Assets	2012-01-01	£ 39,215
Fixed Assets	2012-01-01	£ 31,467
Shareholder Funds	2012-01-01	£ 70,682
Tangible Fixed Assets	2012-01-01	£ 21,300

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FLIGHTDECK TECHNOLOGY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FLIGHTDECK TECHNOLOGY LIMITED

Trademarks

We have not found any records of FLIGHTDECK TECHNOLOGY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FLIGHTDECK TECHNOLOGY 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 (30300 - Manufacture of air and spacecraft and related machinery) as FLIGHTDECK TECHNOLOGY LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for FLIGHTDECK TECHNOLOGY LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Horsham District Council	STORE AND PREMISES	UNIT 3B THORNHILL COURT BILLINGSHURST ROAD COOLHAM WEST SUSSEX RH13 8QN	GBP £9,000	2006-09-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by FLIGHTDECK TECHNOLOGY LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-10-01	85432000	Signal generators, electrical

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

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	FLIGHTDECK TECHNOLOGY LIMITED	Event Date	2017-08-17
Liquidator's name and address: Alisdair J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX . : For further details contact: Alisdair J Findlay Email: info@findlayjames.co.uk Tel: 01242 576555

Initiating party		Event Type	Resolutions for Winding-up
Defending party	FLIGHTDECK TECHNOLOGY LIMITED	Event Date	2017-08-17
At a General Meeting of the members of the above named Company, duly convened and held at Saxon House, Saxon Way, Cheltenham GL52 6QX on 17 August 2017 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Alisdair J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX , (IP No. 008744) be and he is hereby appointed Liquidator for the purposes of such winding up. For further details contact: Alisdair J Findlay , info@findlayjames.co.uk Tel: 01242 576555 Roger Cato , Chairman :

Initiating party		Event Type	Notices to Creditors
Defending party	FLIGHTDECK TECHNOLOGY LIMITED	Event Date	2017-08-17
Notice is given that the creditors of the above named Company, which was wound up voluntarily on 17 August 2017 , are required, on or before 29 September 2017 to send their full names and addresses together with full particulars of their debts or claims to Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX , and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Liquidator: Alisdair J Findlay , (IP No. 008744) of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX. Date of appointment: 17 August 2017 . For further details contact us on 01242 576555 or email info@findlayjames.co.uk Roger Cato , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	FLIGHTDECK TECHNOLOGY LIMITED	Event Date	2017-07-25
Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 17 August 2017 at 2:30 pm for the purpose provided for in Section 100 of the Insolvency Act 1986 . Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 pm. on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Findlay James (Insolvency Practitioners) Limited, Saxon House, Saxon Way, Cheltenham, GL52 6QX. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. Alisdair J Findlay of Findlay James (Insolvency Practitioners) Limited, Saxon House, Saxon Way, Cheltenham, GL52 6QX , is qualified to act as an Insolvency Practitioner in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact him on 01242 576555 or by email at info@findlayjames.co.uk

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FLIGHTDECK TECHNOLOGY 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 FLIGHTDECK TECHNOLOGY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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