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Company Information for

CITY AVIATION HOLDINGS LIMITED

ROYAL DOCKS, LONDON, E16 2PB,
Company Registration Number
03650444
Private Limited Company
Dissolved

Dissolved 2014-04-15

Company Overview

About City Aviation Holdings Ltd
CITY AVIATION HOLDINGS LIMITED was founded on 1998-10-15 and had its registered office in Royal Docks. The company was dissolved on the 2014-04-15 and is no longer trading or active.

Key Data
Company Name
CITY AVIATION HOLDINGS LIMITED
 
Legal Registered Office
ROYAL DOCKS
LONDON
E16 2PB
Other companies in E16
 
Filing Information
Company Number 03650444
Date formed 1998-10-15
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-04-15
Type of accounts FULL
Last Datalog update: 2015-05-31 17:43:34
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY AVIATION HOLDINGS LIMITED

Company Officers of CITY AVIATION HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PATRICK JAMES BURROWS
Director 2011-08-16
DECLAN COLLIER
Director 2012-04-02
PATRICK JAMES BURROWS
Company Secretary 2013-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNA BUSHILL
Company Secretary 2012-08-01 2013-09-18
PATRICK JAMES BURROWS
Company Secretary 2011-08-16 2012-08-01
RICHARD ERNEST GOODING
Director 1998-10-23 2012-04-02
BEN JOHN HIGGINS
Company Secretary 2011-04-20 2011-08-16
ADRIAN MAXWELL COLMAN
Director 2010-04-01 2011-04-20
ADRIAN MAXWELL COLMAN
Company Secretary 2010-04-01 2011-04-20
DAVID GRAHAM THOMSON
Director 1998-10-23 2010-07-30
DAVID GRAHAM THOMSON
Company Secretary 1998-10-23 2010-04-01
DAVID GRAHAM THOMSON
Company Secretary 1998-11-01 2010-04-01
DERMOT FACHNA DESMOND
Director 1998-10-23 2005-11-30
MICHAEL PATRICK WALSH
Director 1998-10-23 2005-11-30
NEVILLE O'BYRNE
Director 1998-10-15 1998-10-23
AISLINN O'FARRELL
Director 1998-10-15 1998-10-23
AISLINN O'FARRELL
Company Secretary 1998-10-15 1998-10-23
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1998-10-15 1998-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK JAMES BURROWS ROYAL DOCKS MANAGEMENT AUTHORITY LIMITED Director 2011-11-23 CURRENT 1989-03-21 Active
PATRICK JAMES BURROWS LONDON CITY AIRPORT TRAVEL SERVICES LIMITED Director 2011-08-16 CURRENT 2005-01-10 Dissolved 2014-04-15
PATRICK JAMES BURROWS NORTH WOOLWICH PROPERTIES LIMITED Director 2011-08-16 CURRENT 1998-11-26 Active
PATRICK JAMES BURROWS LONDON CITY AIRPORT JET CENTRE LIMITED Director 2011-08-16 CURRENT 1987-04-06 Active
PATRICK JAMES BURROWS LONDON CITY AIRPORT LIMITED Director 2011-08-16 CURRENT 1985-11-22 Active
PATRICK JAMES BURROWS WEST SILVERTOWN PROPERTIES LIMITED Director 2011-08-16 CURRENT 2001-09-07 Active
PATRICK JAMES BURROWS MARKETSPUR LIMITED Director 2011-08-16 CURRENT 1995-10-12 Active
PATRICK JAMES BURROWS DOCKLANDS AVIATION GROUP LIMITED Director 2011-08-16 CURRENT 2006-07-18 Active
PATRICK JAMES BURROWS DOCKLANDS AVIATION GROUP LIMITED Director 2011-08-16 CURRENT 2006-07-18 Active
DECLAN COLLIER AIB GROUP (UK) P.L.C. Director 2013-03-13 CURRENT 1985-11-18 Active
DECLAN COLLIER LONDON CITY AIRPORT TRAVEL SERVICES LIMITED Director 2012-04-02 CURRENT 2005-01-10 Dissolved 2014-04-15
DECLAN COLLIER NORTH WOOLWICH PROPERTIES LIMITED Director 2012-04-02 CURRENT 1998-11-26 Active
DECLAN COLLIER LONDON CITY AIRPORT JET CENTRE LIMITED Director 2012-04-02 CURRENT 1987-04-06 Active
DECLAN COLLIER LONDON CITY AIRPORT LIMITED Director 2012-04-02 CURRENT 1985-11-22 Active
DECLAN COLLIER WEST SILVERTOWN PROPERTIES LIMITED Director 2012-04-02 CURRENT 2001-09-07 Active
DECLAN COLLIER MARKETSPUR LIMITED Director 2012-04-02 CURRENT 1995-10-12 Active
DECLAN COLLIER DOCKLANDS AVIATION GROUP LIMITED Director 2012-04-02 CURRENT 2006-07-18 Active
DECLAN COLLIER DOCKLANDS AVIATION GROUP LIMITED Director 2012-04-02 CURRENT 2006-07-18 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
2014-04-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-03-07RES13CANCEL SHARE PREM A/C 06/06/2013
2014-03-07RES06REDUCE ISSUED CAPITAL 06/06/2013
2013-12-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-12-17DS01APPLICATION FOR STRIKING-OFF
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-08AR0115/10/13 FULL LIST
2013-10-10AP03SECRETARY APPOINTED MR PATRICK JAMES BURROWS
2013-09-20TM02APPOINTMENT TERMINATED, SECRETARY JOANNA BUSHILL
2013-07-24SH20STATEMENT BY DIRECTORS
2013-07-24SH1924/07/13 STATEMENT OF CAPITAL GBP 1
2013-07-24CAP-SSSOLVENCY STATEMENT DATED 06/06/13
2013-07-24RES13SHARE PREMIUM ACCOUNT CANCELLED & CLAUSE 5 OF MEMS REVOKED 06/06/2013
2013-07-24RES06REDUCE ISSUED CAPITAL 06/06/2013
2013-06-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2012-11-01AR0115/10/12 FULL LIST
2012-09-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-03AP03SECRETARY APPOINTED JOANNA BUSHILL
2012-09-03TM02APPOINTMENT TERMINATED, SECRETARY PATRICK BURROWS
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GOODING
2012-04-02AP01DIRECTOR APPOINTED MR DECLAN COLLIER
2011-11-11AR0115/10/11 FULL LIST
2011-08-25AP01DIRECTOR APPOINTED MR PATRICK JAMES BURROWS
2011-08-23AP03SECRETARY APPOINTED MR PATRICK JAMES BURROWS
2011-08-23TM02APPOINTMENT TERMINATED, SECRETARY BEN HIGGINS
2011-08-05TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLMAN
2011-08-04TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLMAN
2011-07-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-17AP03SECRETARY APPOINTED MR BEN JOHN HIGGINS
2011-05-17TM02APPOINTMENT TERMINATED, SECRETARY ADRIAN COLMAN
2010-10-29AR0115/10/10 FULL LIST
2010-10-28AP01DIRECTOR APPOINTED MR ADRIAN MAXWELL COLMAN
2010-09-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THOMSON
2010-06-25AP03SECRETARY APPOINTED MR ADRIAN MAXWELL COLMAN
2010-06-17TM02APPOINTMENT TERMINATED, SECRETARY DAVID THOMSON
2010-06-17TM02APPOINTMENT TERMINATED, SECRETARY DAVID GRAHAM THOMSON
2010-01-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GRAHAM THOMSON / 07/01/2010
2010-01-06AP03SECRETARY APPOINTED DAVID GRAHAM THOMSON
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM THOMSON / 06/01/2010
2009-11-09AR0115/10/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ERNEST GOODING / 09/11/2009
2009-10-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-07363(288)DIRECTOR'S PARTICULARS CHANGED
2009-06-07363sRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS; AMEND
2008-10-23363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-10-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-09363sRETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS
2007-10-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-03-02155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-01-29RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-01-29155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-01-11395PARTICULARS OF MORTGAGE/CHARGE
2006-11-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-23363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-23363sRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-04-1188(2)RAD 09/12/05--------- £ SI 11900000@1=11900000 £ IC 25016500/36916500
2005-12-20155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-12-08288bDIRECTOR RESIGNED
2005-12-08288bDIRECTOR RESIGNED
2005-12-0153APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CITY AVIATION HOLDINGS 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 CITY AVIATION HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-01-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)
DEBENTURE 1998-11-27 Satisfied ALLIED IRISH BANKS PLC
Intangible Assets
Patents
We have not found any records of CITY AVIATION HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITY AVIATION HOLDINGS LIMITED
Trademarks
We have not found any records of CITY AVIATION HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY AVIATION HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as CITY AVIATION HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
PPL MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968

Outgoings
Business Rates/Property Tax
No properties were found where CITY AVIATION HOLDINGS 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 CITY AVIATION HOLDINGS 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 CITY AVIATION HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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