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Home > England & Wales Companies > EUROCELTIC AIRWAYS LIMITED
Company Information for

EUROCELTIC AIRWAYS LIMITED

TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NR1 3DT,
Company Registration Number
03770663
Private Limited Company
Liquidation

Company Overview

About Euroceltic Airways Ltd
EUROCELTIC AIRWAYS LIMITED was founded on 1999-05-14 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Euroceltic Airways Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EUROCELTIC AIRWAYS LIMITED
 
Legal Registered Office
TOWNSHEND HOUSE
CROWN ROAD
NORWICH
NR1 3DT
Other companies in NR1
 
Filing Information
Company Number 03770663
Company ID Number 03770663
Date formed 1999-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2001
Account next due 30/04/2003
Latest return 14/05/2002
Return next due 11/06/2003
Type of accounts FULL
Last Datalog update: 2018-10-05 01:30:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROCELTIC AIRWAYS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRADFORD HOUSE ACCOUNTANCY LIMITED   PETER SIMON & ACCOUNTANTS LIMITED
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Companies with same name EUROCELTIC AIRWAYS LIMITED
The following companies were found which have the same name as EUROCELTIC AIRWAYS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EUROCELTIC AIRWAYS IRELAND LIMITED 24 CLONSKEA ROAD DUBLIN 6 DUBLIN, DUBLIN, IRELAND Dissolved Company formed on the 2002-08-14

Company Officers of EUROCELTIC AIRWAYS LIMITED

Current Directors
Officer Role Date Appointed
NOEL HANLEY
Company Secretary 2002-01-25
NOEL HANLEY
Director 2002-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL FREDERICK JOHNSON
Director 2001-10-01 2003-01-24
LAURENCE JOSEPH HUGH HANLEY
Director 2002-01-25 2003-01-10
MICHAEL KIM LEE
Director 2001-02-14 2002-02-28
DIRAN KAZANDJIAN
Company Secretary 1999-05-19 2002-01-25
DIRAN KAZANDJIAN
Director 1999-05-19 2002-01-25
JENNIFER KAZANDJIAN
Director 1999-05-19 2001-10-09
ASHOK BHARDWAJ
Nominated Secretary 1999-05-14 1999-05-14
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 1999-05-14 1999-05-14

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
2021-08-07WU15Compulsory liquidation. Final meeting
2015-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/15 FROM 90 st Faiths Lane Norwich Norfolk NR1 1NE
2003-11-19COCOMPCompulsory winding up order
2003-11-194.31Compulsory liquidaton liquidator appointment
2003-11-07COCOMPCompulsory winding up order
2003-11-03287Registered office changed on 03/11/03 from: halcyon house percival way luton bedfordshire LU2 9PA
2003-10-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2003-03-23288bDirector resigned
2003-01-16288bDirector resigned
2002-07-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-07-31363sReturn made up to 14/05/02; full list of members
2002-07-11287Registered office changed on 11/07/02 from: 3 east street alresford hampshire
2002-06-18395PARTICULARS OF MORTGAGE/CHARGE
2002-06-18395PARTICULARS OF MORTGAGE/CHARGE
2002-04-10395Particulars of mortgage/charge
2002-03-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-27288aNEW DIRECTOR APPOINTED
2002-03-12287Registered office changed on 12/03/02 from: halcyon house percival way london luton airport luton bedfordshire LU2 9PA
2002-01-30288bSecretary resigned;director resigned
2002-01-2588(2)RAd 10/10/01-21/12/01 £ si 2000008@.1=200000 £ ic 2350001/2550001
2002-01-14287Registered office changed on 14/01/02 from: galleons sandown avenue esher surrey KT10 9NT
2001-10-31288aNew director appointed
2001-10-18288bDirector resigned
2001-10-18AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-10-02122Capital statment S-div 19/09/01
2001-09-26RES13Resolutions passed:
  • Sub-division 19/01/01
2001-09-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-09-26RES12Resolution of varying share rights or name
2001-07-0688(2)RAD 26/06/01--------- £ SI 150000@1=150000 £ IC 2200001/2350001
2001-06-2188(2)RAD 04/06/01--------- £ SI 50000@1=50000 £ IC 2150001/2200001
2001-06-11363sRETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2001-06-0488(2)RAD 25/05/01--------- £ SI 50000@1=50000 £ IC 2100001/2150001
2001-05-2588(2)RAD 27/04/01--------- £ SI 50000@1=50000 £ IC 2050001/2100001
2001-05-2588(2)RAD 17/05/01--------- £ SI 50000@1=50000 £ IC 2000001/2050001
2001-03-01288aNEW DIRECTOR APPOINTED
2001-02-2688(2)RAD 20/02/01--------- £ SI 45000@1=45000 £ IC 1955001/2000001
2001-02-23SRES04£ NC 2000000/5000000 20/0
2001-02-23123NC INC ALREADY ADJUSTED 20/02/01
2000-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-11-0388(2)RAD 30/10/00--------- £ SI 205000@1=205000 £ IC 1750001/1955001
2000-10-0588(2)RAD 26/09/00--------- £ SI 95000@1=95000 £ IC 1655001/1750001
2000-08-0988(2)RAD 02/08/00--------- £ SI 55000@1=55000 £ IC 1600001/1655001
2000-06-0988(2)RAD 06/06/00--------- £ SI 50000@1=50000 £ IC 1550001/1600001
2000-06-0688(2)RAD 30/05/00--------- £ SI 50000@1=50000 £ IC 1500001/1550001
2000-05-19363sRETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
2000-04-04395PARTICULARS OF MORTGAGE/CHARGE
2000-03-3188(2)RAD 28/03/00--------- £ SI 156000@1=156000 £ IC 1344001/1500001
2000-03-04395PARTICULARS OF MORTGAGE/CHARGE
2000-02-0888(2)RAD 01/02/00--------- £ SI 590000@1=590000 £ IC 754001/1344001
2000-01-1888(2)RAD 13/01/00--------- £ SI 494000@1=494000 £ IC 260001/754001
1999-12-1488(2)RAD 08/12/99--------- £ SI 160000@1=160000 £ IC 50001/210001
1999-12-1488(2)RAD 07/10/99--------- £ SI 50000@1=50000 £ IC 210001/260001
1999-07-2188(2)RAD 23/06/99--------- £ SI 50000@1=50000 £ IC 1/50001
1999-07-15225ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00
1999-06-01287REGISTERED OFFICE CHANGED ON 01/06/99 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
1999-06-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-01288aNEW DIRECTOR APPOINTED
1999-05-26288bSECRETARY RESIGNED
1999-05-26288bDIRECTOR RESIGNED
1999-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
6210 - Scheduled air transport



Licences & Regulatory approval
We could not find any licences issued to EUROCELTIC AIRWAYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2003-10-28
Fines / Sanctions
No fines or sanctions have been issued against EUROCELTIC AIRWAYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MEMORANDUM OF VARIATION 2002-06-18 Outstanding CLOSE BROTHERS LIMITED
MEMORANDUM OF VARIATION 2002-06-18 Outstanding CLOSE BROTHERS LIMITED
DEBENTURE INCORPORATING A FLOATING CHARGE 2002-04-10 Outstanding NOEL HANLEY
AIRCRAFT MORTGAGE 2000-04-04 Outstanding CLOSE BROTHERS LIMITED
AIRCRAFT MORTGAGE 2000-03-04 Outstanding CLOSE BROTHERS LIMITED
Intangible Assets
Patents
We have not found any records of EUROCELTIC AIRWAYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROCELTIC AIRWAYS LIMITED
Trademarks
We have not found any records of EUROCELTIC AIRWAYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROCELTIC AIRWAYS 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 (6210 - Scheduled air transport) as EUROCELTIC AIRWAYS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EUROCELTIC AIRWAYS 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 TypeProposal to Strike Off
Defending partyEUROCELTIC AIRWAYS LIMITEDEvent Date2003-10-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROCELTIC AIRWAYS 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 EUROCELTIC AIRWAYS 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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