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Company Information for

CHARTER AIR UK LIMITED

179 HARROW ROAD, LONDON, W2 6NB,
Company Registration Number
05463440
Private Limited Company
Dissolved

Dissolved 2014-11-04

Company Overview

About Charter Air Uk Ltd
CHARTER AIR UK LIMITED was founded on 2005-05-25 and had its registered office in 179 Harrow Road. The company was dissolved on the 2014-11-04 and is no longer trading or active.

Key Data
Company Name
CHARTER AIR UK LIMITED
 
Legal Registered Office
179 HARROW ROAD
LONDON
W2 6NB
Other companies in W2
 
Previous Names
CHARTER AIR LIMITED05/09/2012
Filing Information
Company Number 05463440
Date formed 2005-05-25
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2014-11-04
Type of accounts FULL
Last Datalog update: 2015-06-03 07:45:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARTER AIR UK LIMITED
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Company Officers of CHARTER AIR UK LIMITED

Current Directors
Officer Role Date Appointed
BARRY ALEXANDER RALPH GERRARD
 Company Secretary 2007-03-01
CAROLINE LOUISE GAR YUN NG
 Director 2012-10-29
ALEXANDER MARK TAI
 Director 2005-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
CARLA ROSALINE STENT
 Director 2011-01-14 2013-06-21
CHARLOTTE MADELEINE PAULETTE COQUEBERT DE NEUVILLE
 Director 2012-05-24 2012-10-29
MATHILDE LOUISE MARIE MOUGIN
 Director 2011-01-14 2012-05-24
GORDON DOUGLAS MCCALLUM
 Director 2005-05-25 2012-03-07
PATRICK CHARLES KINGDON MCCALL
 Director 2005-09-02 2011-01-14
WILLIAM ELLIOTT WHITEHORN
 Director 2005-06-07 2007-10-01
JOSHUA BAYLISS
 Company Secretary 2006-08-31 2007-03-01
PETER GERARDUS GRAM
 Company Secretary 2005-05-25 2006-08-31
SDG SECRETARIES LIMITED
 Nominated Secretary 2005-05-25 2005-05-25
SDG REGISTRARS LIMITED
 Nominated Director 2005-05-25 2005-05-25

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BARRY ALEXANDER RALPH GERRARD VIRGIN CLUBS LIMITED Company Secretary 2007-03-01 CURRENT 1975-12-22 Active - Proposal to Strike off
BARRY ALEXANDER RALPH GERRARD VIRGIN MANAGEMENT LIMITED Company Secretary 2007-03-01 CURRENT 1981-06-18 Active
BARRY ALEXANDER RALPH GERRARD XS HOME ENTERTAINMENT LIMITED Company Secretary 2007-03-01 CURRENT 1996-11-15 Liquidation
BARRY ALEXANDER RALPH GERRARD VEXAIR LIMITED Company Secretary 2007-03-01 CURRENT 1997-03-25 Liquidation
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ALEXANDER MARK TAI 112 EDITH GROVE MANAGEMENT COMPANY LIMITED Director 2007-12-15 CURRENT 1997-01-02 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
2014-11-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-07-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-07-09DS01APPLICATION FOR STRIKING-OFF
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-27SH0125/06/14 STATEMENT OF CAPITAL GBP 2
2014-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE LOUISE GAR YUN NG / 03/03/2014
2014-02-03AR0101/02/14 FULL LIST
2013-11-19AA01PREVEXT FROM 31/03/2013 TO 30/09/2013
2013-06-21TM01APPOINTMENT TERMINATED, DIRECTOR CARLA STENT
2013-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CARLA ROSALINE STENT / 02/04/2013
2013-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE LOUISE GAR YUN NG / 02/04/2013
2013-04-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR BARRY ALEXANDER RALPH GERRARD / 02/04/2013
2013-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2013 FROM THE SCHOOL HOUSE 50 BROOK GREEN LONDON W6 7RR
2013-02-14AR0101/02/13 FULL LIST
2012-12-17AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-30AP01DIRECTOR APPOINTED MRS CAROLINE LOUISE GAR YUN NG
2012-10-29TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE COQUEBERT DE NEUVILLE
2012-09-05CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2012-09-05CERTNMCOMPANY NAME CHANGED CHARTER AIR LIMITED CERTIFICATE ISSUED ON 05/09/12
2012-07-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-07-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-05-24AP01DIRECTOR APPOINTED CHARLOTTE MADELEINE PAULETTE COQUEBERT DE NEUVILLE
2012-05-24TM01APPOINTMENT TERMINATED, DIRECTOR MATHILDE MOUGIN
2012-03-08TM01APPOINTMENT TERMINATED, DIRECTOR GORDON MCCALLUM
2012-02-08AR0101/02/12 FULL LIST
2011-11-09AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-02-04AR0101/02/11 FULL LIST
2011-02-01AP01DIRECTOR APPOINTED MATHILDE LOUISE MARIE MOUGIN
2011-02-01AP01DIRECTOR APPOINTED CARLA ROSALINE STENT
2011-02-01TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCALL
2010-10-25AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-15AR0101/02/10 FULL LIST
2009-11-23AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-10-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2009-06-11363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-04-02AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-24288cDIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCCALL / 18/08/2008
2008-10-23288cDIRECTOR'S CHANGE OF PARTICULARS / GORDON MCCALLUM / 18/08/2008
2008-10-23288cSECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 18/08/2008
2008-10-20RES13RE: DIRECTORS CONFLICT OF INTERESTS 10/10/2008
2008-08-18287REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 120 CAMPDEN HILL ROAD LONDON W8 7AR
2008-06-26363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-06-24288cSECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 04/06/2008
2008-04-15288cDIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCCALL / 02/04/2008
2008-02-03AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-14288bDIRECTOR RESIGNED
2007-11-08288cDIRECTOR'S PARTICULARS CHANGED
2007-06-07288cDIRECTOR'S PARTICULARS CHANGED
2007-06-06363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-06-05288cDIRECTOR'S PARTICULARS CHANGED
2007-03-30288aNEW SECRETARY APPOINTED
2007-03-29288bSECRETARY RESIGNED
2006-12-21AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-09-14288aNEW SECRETARY APPOINTED
2006-09-12288bSECRETARY RESIGNED
2006-08-01395PARTICULARS OF MORTGAGE/CHARGE
2006-07-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-02363aRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-01-12288aNEW DIRECTOR APPOINTED
2006-01-10288aNEW DIRECTOR APPOINTED
2005-12-07395PARTICULARS OF MORTGAGE/CHARGE
2005-11-25288cDIRECTOR'S PARTICULARS CHANGED
2005-09-08288aNEW DIRECTOR APPOINTED
2005-08-13395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport




Licences & Regulatory approval
We could not find any licences issued to CHARTER AIR 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 CHARTER AIR 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
MORTGAGE 2006-07-13 Satisfied BARCLAYS BANK PLC (THE SECURITY TRUSTEE)
SECURITY ASSIGNMENT 2005-11-28 Satisfied BARCLAYS BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 23/09/96 2005-08-05 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of CHARTER AIR UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARTER AIR UK LIMITED
Trademarks
We have not found any records of CHARTER AIR UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARTER AIR 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 (51102 - Non-scheduled passenger air transport) as CHARTER AIR UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHARTER AIR 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARTER AIR 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 CHARTER AIR 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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