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Company Information for

BOOKER AIRCRAFT OPERATIONS LIMITED

81 STATION ROAD, MARLOW, BUCKS, SL7 1NS,
Company Registration Number
07871021
Private Limited Company
Liquidation

Company Overview

About Booker Aircraft Operations Ltd
BOOKER AIRCRAFT OPERATIONS LIMITED was founded on 2011-12-05 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Booker Aircraft Operations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
BOOKER AIRCRAFT OPERATIONS LIMITED
 
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKS
SL7 1NS
Other companies in SL7
 
Filing Information
Company Number 07871021
Company ID Number 07871021
Date formed 2011-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 05/09/2013
Latest return 05/12/2012
Return next due 02/01/2014
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2016-11-05 12:40:09
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 BOOKER AIRCRAFT OPERATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AHE CONSULTING LIMITED   GRACE WU CONSULTING LTD   HW READING LIMITED   JABAT LIMITED   MASONS FORENSIC ACCOUNTING SERVICES LIMITED

Company Officers of BOOKER AIRCRAFT OPERATIONS LIMITED

Current Directors
Officer Role Date Appointed
SUBASH CHANDER ARORA
Director 2011-12-05
GUY CHRISTOPHER RONALD MORRIS
Director 2011-12-05
DAVID GRAIGS PHILLIPS
Director 2012-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUBASH CHANDER ARORA THE CROSSROADS CHILDRENS EDUCATION SERVICES LIMITED Director 2010-01-31 CURRENT 2009-04-29 Dissolved 2014-12-09
GUY CHRISTOPHER RONALD MORRIS ARORA T5 HOLDINGS LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active
GUY CHRISTOPHER RONALD MORRIS HEATHROW T2 HOTEL LIMITED Director 2015-11-27 CURRENT 2015-11-27 Active
GUY CHRISTOPHER RONALD MORRIS GROVE WP LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active
GUY CHRISTOPHER RONALD MORRIS GROVE T5 LIMITED Director 2013-04-08 CURRENT 2013-04-08 Active
GUY CHRISTOPHER RONALD MORRIS EXCEL HOTEL MANAGEMENT LIMITED Director 2012-11-16 CURRENT 2012-11-16 Active
GUY CHRISTOPHER RONALD MORRIS GROVE ACQUISITIONS LIMITED Director 2012-06-28 CURRENT 2012-06-28 Active
GUY CHRISTOPHER RONALD MORRIS GROVE HR LIMITED Director 2012-06-28 CURRENT 2012-06-28 Active
GUY CHRISTOPHER RONALD MORRIS ARORA HOLDINGS LIMITED Director 2012-06-27 CURRENT 2012-06-27 Active
GUY CHRISTOPHER RONALD MORRIS EXCEL HOSPITALITY LIMITED Director 2011-04-12 CURRENT 2011-04-12 Active
GUY CHRISTOPHER RONALD MORRIS ADL (LONDON) LIMITED Director 2010-12-08 CURRENT 2010-12-08 Active
GUY CHRISTOPHER RONALD MORRIS GROVE DEVELOPMENTS LIMITED Director 2010-12-03 CURRENT 2010-12-03 Active
GUY CHRISTOPHER RONALD MORRIS STANSTED BUSINESS CENTRE LIMITED Director 2010-11-09 CURRENT 2010-11-09 Active
GUY CHRISTOPHER RONALD MORRIS ARORA HEATHROW HOLDINGS LIMITED Director 2009-02-24 CURRENT 2009-02-24 Active
GUY CHRISTOPHER RONALD MORRIS WORLD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED Director 2008-11-24 CURRENT 2001-07-02 Active
GUY CHRISTOPHER RONALD MORRIS CITY PLACE GATWICK MANAGEMENT COMPANY LIMITED Director 2008-08-13 CURRENT 1997-04-10 Active
GUY CHRISTOPHER RONALD MORRIS ARORA INVESTMENTS JPUT LIMITED Director 2008-03-01 CURRENT 2006-03-10 Active
GUY CHRISTOPHER RONALD MORRIS ARORA HEATHROW INVESTMENTS LIMITED Director 2008-03-01 CURRENT 2006-03-10 Active
GUY CHRISTOPHER RONALD MORRIS ARORA FINANCE LIMITED Director 2006-03-09 CURRENT 2006-03-03 Active
GUY CHRISTOPHER RONALD MORRIS ARORA MANAGEMENT SERVICES LIMITED Director 2005-11-27 CURRENT 2005-11-27 Active
GUY CHRISTOPHER RONALD MORRIS ARORA HOTELS LIMITED Director 2005-07-29 CURRENT 2005-07-29 Active
GUY CHRISTOPHER RONALD MORRIS ARORA LEASED HOTELS LIMITED Director 2005-05-17 CURRENT 2005-05-17 Active
GUY CHRISTOPHER RONALD MORRIS ARORA GATWICK LTD Director 2005-04-21 CURRENT 2000-01-20 Active
GUY CHRISTOPHER RONALD MORRIS ARORA HEATHROW T5 LIMITED Director 2005-04-21 CURRENT 2004-08-10 Active
GUY CHRISTOPHER RONALD MORRIS ARORA MANCHESTER LIMITED Director 2005-04-21 CURRENT 2004-02-26 Active
GUY CHRISTOPHER RONALD MORRIS HEATHROW T5 HOTEL LIMITED Director 2005-04-21 CURRENT 1999-12-20 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
2016-08-034.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-08-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/07/2015
2014-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2014 FROM WORLD BUSINESS CENTRE 2 NEWALL ROAD HOUNSLOW MIDDLESEX TW6 2SF
2014-07-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/07/2014
2014-05-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2013 FROM WORLD BUSINESS CENTRE 2 NEWALL ROAD LONDON HEATHROW AIRPORT HOUNSLOW TW6 2SF UNITED KINGDOM
2013-07-294.20STATEMENT OF AFFAIRS/4.19
2013-07-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-07-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-01-04LATEST SOC04/01/13 STATEMENT OF CAPITAL;GBP 100
2013-01-04AR0105/12/12 FULL LIST
2012-11-16AA01CURREXT FROM 31/12/2012 TO 31/03/2013
2012-02-22AP01DIRECTOR APPOINTED DAVID GRAIGS PHILLIPS
2011-12-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 BOOKER AIRCRAFT OPERATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-05-16
Resolutions for Winding-up2013-07-26
Appointment of Liquidators2013-07-26
Notices to Creditors2013-07-26
Fines / Sanctions
No fines or sanctions have been issued against BOOKER AIRCRAFT OPERATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOOKER AIRCRAFT OPERATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.4094
MortgagesNumMortOutstanding0.668
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 51102 - Non-scheduled passenger air transport

Intangible Assets
Patents
We have not found any records of BOOKER AIRCRAFT OPERATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOOKER AIRCRAFT OPERATIONS LIMITED
Trademarks
We have not found any records of BOOKER AIRCRAFT OPERATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOOKER AIRCRAFT OPERATIONS 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 BOOKER AIRCRAFT OPERATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOOKER AIRCRAFT OPERATIONS 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 TypeNotices to Creditors
Defending partyBOOKER AIRCRAFT OPERATIONS LIMITEDEvent Date2013-07-23
Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are invited to prove their debts on or before 22 August 2013, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any) to Frank Wessely at 81 Station Road, Marlow, Bucks, SL7 1NS, and if so required by notice in writing for the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Office Holder details: Frank Wessely (IP No. 7788) and Duncan Robert Beat (IP No. 8161) both of RSM Tenon Restructuring, 81 Station Road, Marlow, Bucks, SL7 1NS. Date of appointment: 18 July 2013. Further details contact: Frank Wessely, Email: frank.wessely@rsmtenon.com, Tel: 01628 478100. Alternative contact: Email: clive.jackson@rsmtenon.com, Tel: 01628 478100.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBOOKER AIRCRAFT OPERATIONS LIMITEDEvent Date2013-07-18
At a General Meeting of the above named Company, duly convened and held at 81 Station Road, Marlow, Bucks, SL7 1NS on 18 July 2013 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:- That the Company be wound up voluntarily and that Frank Wessely and Duncan Robert Beat , both of RSM Tenon Restructuring , 81 Station Road, Marlow, Bucks, SL7 1NS , (IP Nos 7788 and 8161) be appointed Joint Liquidators of the Company, and that they act jointly and severally. Further details contact: Frank Wessely, Email: frank.wessely@rsmtenon.com, Tel: 01628 478100. Alternative contact: Email: clive.jackson@rsmtenon.com, Tel: 01628 478100. Guy Morris , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBOOKER AIRCRAFT OPERATIONS LIMITEDEvent Date2013-07-18
Frank Wessely and Duncan Robert Beat , both of RSM Tenon Restructuring , 81 Station Road, Marlow, Bucks, SL7 1NS . : Further details contact: Frank Wessely, Email: frank.wessely@rsmtenon.com, Tel: 01628 478100. Alternative contact: Email: clive.jackson@rsmtenon.com, Tel: 01628 478100.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOOKER AIRCRAFT OPERATIONS 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 BOOKER AIRCRAFT OPERATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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