Dissolved
Dissolved 2016-01-19
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Home > England & Wales Companies > ULAS FLYING CLUB LIMITED
Company Information for ULAS FLYING CLUB LIMITED
LIGHTWATER, SURREY, GU18 5YT,
|
Company Registration Number
 04374851 Private Limited Company
Dissolved 2016-01-19 |
Company Overview
About Ulas Flying Club Ltd
ULAS FLYING CLUB LIMITED was founded on 2002-02-15 and had its registered office in Lightwater. The company was dissolved on the 2016-01-19 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ULAS FLYING CLUB LIMITED | ||
| Legal Registered Office | ||
| LIGHTWATER SURREY GU18 5YT Other companies in OX49 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04374851 | |
|---|---|---|
| Date formed | 2002-02-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-06-30 | |
| Date Dissolved | 2016-01-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-11 20:33:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ULAS FLYING CLUB LIMITED
|
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Company Officers of ULAS FLYING CLUB LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SECONDSPRING LTD |
||
PETER JOHN ROYCE |
||
COLIN GEORGE TERRY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALAN GLANVILLE TIPPER |
Company Secretary | ||
ALAN GLANVILLE TIPPER |
Director | ||
SAINT GABRIELLE LLP |
Director | ||
ANTHONY GORMAN CLINCH |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
MATTHEW ROBERT LAYTON |
Nominated Director | ||
MARTIN EDGAR RICHARDS |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AIR AIM AIRWAYS LTD | Director | 2004-07-07 | CURRENT | 2002-12-20 | Dissolved 2015-02-24 | |
| THIRD PADDOCK WOOD RESIDENTS ASSOCIATION LIMITED(THE) | Director | 2003-06-17 | CURRENT | 1985-07-30 | Active | |
| BOXARR LIMITED | Director | 2017-02-01 | CURRENT | 2003-08-20 | Active | |
| CENTRONIC GROUP LIMITED | Director | 2016-07-01 | CURRENT | 2014-11-07 | Active | |
| CENTRONIC HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 1977-01-05 | Active | |
| ECO BUILDINGS GROUP PLC | Director | 2011-11-11 | CURRENT | 2011-10-14 | Active | |
| PORTHGWIDDEN ESTATE LIMITED | Director | 2000-01-13 | CURRENT | 1974-06-19 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| AP04 | CORPORATE SECRETARY APPOINTED SECONDSPRING LTD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SAINT GABRIELLE LLP | |
| LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 40000 | |
| AR01 | 07/03/15 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SAINT GABRIELLE LLP / 01/06/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN TIPPER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN TIPPER | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM THE OLD CHURCH CHRISTMAS COMMON WATLINGTON OXFORDSHIRE OX49 5HL | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 40000 | |
| AR01 | 15/02/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 15/02/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 15/02/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 15/02/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/02/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SAINT GABRIELLE LLP / 18/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN ROYCE / 18/02/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED SIR COLIN GEORGE TERRY | |
| 363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED SAINT GABRIELLE LLP | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY CLINCH | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/09/03 FROM: 10 TEMPLARS CRESCENT LONDON N3 3QS | |
| 363s | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/06/03 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 20/07/02--------- £ SI 39999@1=39999 £ IC 1/40000 | |
| RES04 | NC INC ALREADY ADJUSTED 20/05/02 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| 123 | £ NC 100/40000 20/05/02 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | NC INC ALREADY ADJUSTED 20/05/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/05/02 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED THRIFTDRIVE LIMITED CERTIFICATE ISSUED ON 22/05/02 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ULAS FLYING CLUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ULAS FLYING CLUB LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ULAS FLYING CLUB LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
Intangible Assets
Patents
We have not found any records of ULAS FLYING CLUB LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ULAS FLYING CLUB LIMITED
Income
Government Income
We have not found government income sources for ULAS FLYING CLUB 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 (96090 - Other service activities not elsewhere classified) as ULAS FLYING CLUB LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ULAS FLYING CLUB 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 ULAS FLYING CLUB 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 ULAS FLYING CLUB 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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