Suckling Airways (Cambridge) Ltd

Company Name	Suckling Airways (Cambridge) Ltd
Company Status	Dissolved
Company Number	01863628
Category	Private Limited Company
Incorporation Date	14 November 1984(39 years, 5 months ago)
Dissolution Date	5 January 2016 (8 years, 3 months ago)
Previous Name	Suckling Aviation (International) Limited

Business Activity

Section H	Transportation and storage
SIC 6210	Scheduled air transport
SIC 51101	Scheduled passenger air transport

Directors

Director Name	Mr David Alexander Harrison
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2011(27 years after company formation)
Appointment Duration	4 years, 1 month (closed 05 January 2016)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	1 Scott Place 2 Hardman Street Manchester M3 3AA

Director Name	Mr Stewart Andrew Adams
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2013(28 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (closed 05 January 2016)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	1 Scott Place 2 Hardman Street Manchester M3 3AA

Director Name	Mr Philip Godfrey Preston
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2013(28 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (closed 05 January 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Scott Place 2 Hardman Street Manchester M3 3AA

Director Name	Merlyn Vincenzia Winifred Suckling
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1992(7 years, 3 months after company formation)
Appointment Duration	20 years, 10 months (resigned 31 December 2012)
Role	Barrister
Country of Residence	England
Correspondence Address	The Belvedere Erwarton Ipswich IP9 1LP

Director Name	Roy Geoffrey Suckling
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1992(7 years, 3 months after company formation)
Appointment Duration	15 years, 11 months (resigned 28 January 2008)
Role	Company Director
Correspondence Address	The Belvedere Erwarton Ipswich IP9 1LP

Secretary Name	Merlyn Vincenzia Winifred Suckling
Nationality	British
Status	Resigned
Appointed	25 February 1992(7 years, 3 months after company formation)
Appointment Duration	19 years, 9 months (resigned 01 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Belvedere Erwarton Ipswich IP9 1LP

Director Name	Mr Scott Grier
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2011(27 years after company formation)
Appointment Duration	10 months (resigned 01 October 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite 335 The Quorum, Barnwell Road Cambridge CB5 8RE

Secretary Name	Jeremy Melvyn Werba Froggett
Status	Resigned
Appointed	01 December 2011(27 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2013)
Role	Company Director
Correspondence Address	Suite 335 The Quorum, Barnwell Road Cambridge CB5 8RE

Director Name	Mr Jeremy Melvyn Werba Froggett
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(27 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 335 The Quorum, Barnwell Road Cambridge CB5 8RE

Director Name	David Andrew Knight
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(27 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 15 April 2013)
Role	Pilot
Country of Residence	England
Correspondence Address	Suite 335 The Quorum, Barnwell Road Cambridge CB5 8RE

Contact

Website	www.scotairways.co.uk

Location

Registered Address	1 Scott Place 2 Hardman Street Manchester M3 3AA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

14.4m at £1	Suckling Airways Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

5 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2015	First Gazette notice for voluntary strike-off (1 page)
22 September 2015	First Gazette notice for voluntary strike-off (1 page)
14 September 2015	Application to strike the company off the register (3 pages)
14 September 2015	Application to strike the company off the register (3 pages)
19 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 14,352,759 (4 pages)
19 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 14,352,759 (4 pages)
19 November 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
19 November 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
29 May 2014	Director's details changed for Mr Stewart Andrew Adams on 22 May 2014 (2 pages)
29 May 2014	Director's details changed for Mr Stewart Andrew Adams on 22 May 2014 (2 pages)
21 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 14,352,759 (4 pages)
21 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 14,352,759 (4 pages)
12 February 2014	Registered office address changed from Suite 335 the Quorum, Barnwell Road Cambridge CB5 8RE England on 12 February 2014 (1 page)
12 February 2014	Registered office address changed from Suite 335 the Quorum, Barnwell Road Cambridge CB5 8RE England on 12 February 2014 (1 page)
5 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
5 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
19 July 2013	Appointment of Mr Stewart Andrew Adams as a director (2 pages)
19 July 2013	Appointment of Mr Stewart Andrew Adams as a director (2 pages)
18 July 2013	Termination of appointment of Jeremy Froggett as a secretary (1 page)
18 July 2013	Termination of appointment of Jeremy Froggett as a director (1 page)
18 July 2013	Termination of appointment of Jeremy Froggett as a director (1 page)
18 July 2013	Termination of appointment of David Knight as a director (1 page)
18 July 2013	Appointment of Mr Philip Godfrey Preston as a director (2 pages)
18 July 2013	Appointment of Mr Philip Godfrey Preston as a director (2 pages)
18 July 2013	Termination of appointment of Jeremy Froggett as a secretary (1 page)
18 July 2013	Termination of appointment of David Knight as a director (1 page)
9 April 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
28 January 2013	Termination of appointment of Merlyn Suckling as a director (1 page)
28 January 2013	Termination of appointment of Merlyn Suckling as a director (1 page)
17 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
17 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
3 October 2012	Termination of appointment of Scott Grier as a director (1 page)
3 October 2012	Termination of appointment of Scott Grier as a director (1 page)
23 April 2012	Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
5 January 2012	Appointment of David Andrew Knight as a director (2 pages)
5 January 2012	Appointment of David Andrew Knight as a director (2 pages)
4 January 2012	Appointment of Jeremy Melvyn Werba Froggett as a director (2 pages)
4 January 2012	Termination of appointment of Merlyn Suckling as a secretary (1 page)
4 January 2012	Registered office address changed from Salisbury House Station Rd Cambridge CB1 2LA on 4 January 2012 (1 page)
4 January 2012	Registered office address changed from Salisbury House Station Rd Cambridge CB1 2LA on 4 January 2012 (1 page)
4 January 2012	Appointment of Scott Grier as a director (2 pages)
4 January 2012	Appointment of Jeremy Melvyn Werba Froggett as a director (2 pages)
4 January 2012	Appointment of Jeremy Melvyn Werba Froggett as a secretary (1 page)
4 January 2012	Appointment of Scott Grier as a director (2 pages)
4 January 2012	Appointment of David Alexander Harrison as a director (2 pages)
4 January 2012	Registered office address changed from Salisbury House Station Rd Cambridge CB1 2LA on 4 January 2012 (1 page)
4 January 2012	Appointment of Jeremy Melvyn Werba Froggett as a secretary (1 page)
4 January 2012	Termination of appointment of Merlyn Suckling as a secretary (1 page)
4 January 2012	Appointment of David Alexander Harrison as a director (2 pages)
22 December 2011	Section 519 (1 page)
22 December 2011	Section 519 (1 page)
23 September 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
23 September 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
31 August 2011	Full accounts made up to 31 December 2010 (17 pages)
31 August 2011	Full accounts made up to 31 December 2010 (17 pages)
17 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
17 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (4 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (4 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
5 May 2010	Full accounts made up to 31 December 2009 (16 pages)
5 May 2010	Full accounts made up to 31 December 2009 (16 pages)
3 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (4 pages)
3 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (4 pages)
18 June 2009	Full accounts made up to 31 December 2008 (17 pages)
18 June 2009	Full accounts made up to 31 December 2008 (17 pages)
15 April 2009	Return made up to 25/02/09; full list of members (3 pages)
15 April 2009	Return made up to 25/02/09; full list of members (3 pages)
30 July 2008	Full accounts made up to 31 December 2007 (17 pages)
30 July 2008	Full accounts made up to 31 December 2007 (17 pages)
25 June 2008	Return made up to 25/02/08; full list of members (3 pages)
25 June 2008	Return made up to 25/02/08; full list of members (3 pages)
24 June 2008	Appointment terminated director roy suckling (1 page)
24 June 2008	Appointment terminated director roy suckling (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (17 pages)
2 November 2007	Full accounts made up to 31 December 2006 (17 pages)
28 June 2007	Return made up to 25/02/07; full list of members (7 pages)
28 June 2007	Return made up to 25/02/07; full list of members (7 pages)
6 November 2006	Full accounts made up to 31 December 2005 (16 pages)
6 November 2006	Full accounts made up to 31 December 2005 (16 pages)
6 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2006	Return made up to 25/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 April 2006	Return made up to 25/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 December 2005	Particulars of mortgage/charge (5 pages)
10 December 2005	Particulars of mortgage/charge (5 pages)
10 December 2005	Particulars of mortgage/charge (5 pages)
10 December 2005	Particulars of mortgage/charge (5 pages)
28 July 2005	Full accounts made up to 31 December 2004 (16 pages)
28 July 2005	Full accounts made up to 31 December 2004 (16 pages)
26 April 2005	Return made up to 25/02/05; full list of members (7 pages)
26 April 2005	Return made up to 25/02/05; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
28 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 May 2004	Nc inc already adjusted 10/02/03 (1 page)
28 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 May 2004	Nc inc already adjusted 10/02/03 (1 page)
12 May 2004	Return made up to 25/02/04; full list of members (7 pages)
12 May 2004	Return made up to 25/02/04; full list of members (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (19 pages)
3 November 2003	Full accounts made up to 31 December 2002 (19 pages)
16 May 2003	Return made up to 25/02/03; full list of members (7 pages)
16 May 2003	Return made up to 25/02/03; full list of members (7 pages)
12 June 2002	Full accounts made up to 31 December 2001 (15 pages)
12 June 2002	Full accounts made up to 31 December 2001 (15 pages)
10 May 2002	Return made up to 25/02/02; full list of members (6 pages)
10 May 2002	Return made up to 25/02/02; full list of members (6 pages)
15 August 2001	Full accounts made up to 31 December 2000 (17 pages)
15 August 2001	Full accounts made up to 31 December 2000 (17 pages)
17 April 2001	Return made up to 25/02/01; full list of members (6 pages)
17 April 2001	Return made up to 25/02/01; full list of members (6 pages)
11 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2000	Particulars of mortgage/charge (3 pages)
11 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2000	Particulars of mortgage/charge (3 pages)
11 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2000	Particulars of mortgage/charge (3 pages)
11 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2000	Particulars of mortgage/charge (3 pages)
11 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2000	Particulars of mortgage/charge (3 pages)
8 December 2000	Particulars of mortgage/charge (3 pages)
4 July 2000	Full accounts made up to 31 December 1999 (18 pages)
4 July 2000	Full accounts made up to 31 December 1999 (18 pages)
10 May 2000	Return made up to 25/02/00; full list of members (7 pages)
10 May 2000	Return made up to 25/02/00; full list of members (7 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
18 August 1999	Memorandum and Articles of Association (24 pages)
18 August 1999	Recon 10/08/99 (1 page)
18 August 1999	Memorandum and Articles of Association (24 pages)
18 August 1999	Ad 13/08/99--------- Â£ si 36000@1=36000 Â£ ic 150000/186000 (2 pages)
18 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
18 August 1999	Particulars of contract relating to shares (4 pages)
18 August 1999	Recon 10/08/99 (1 page)
18 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
18 August 1999	Particulars of contract relating to shares (4 pages)
18 August 1999	Ad 13/08/99--------- Â£ si 36000@1=36000 Â£ ic 150000/186000 (2 pages)
14 August 1999	Particulars of mortgage/charge (5 pages)
14 August 1999	Particulars of mortgage/charge (5 pages)
7 August 1999	Particulars of mortgage/charge (5 pages)
7 August 1999	Particulars of mortgage/charge (5 pages)
24 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
24 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
20 May 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (30 pages)
20 May 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (30 pages)
1 May 1999	Particulars of mortgage/charge (7 pages)
1 May 1999	Particulars of mortgage/charge (7 pages)
17 March 1999	Return made up to 25/02/99; no change of members (4 pages)
17 March 1999	Return made up to 25/02/99; no change of members (4 pages)
23 October 1998	Full accounts made up to 31 December 1997 (12 pages)
23 October 1998	Full accounts made up to 31 December 1997 (12 pages)
19 March 1998	Full accounts made up to 31 December 1996 (12 pages)
19 March 1998	Full accounts made up to 31 December 1996 (12 pages)
3 March 1998	Return made up to 25/02/98; full list of members (6 pages)
3 March 1998	Return made up to 25/02/98; full list of members (6 pages)
14 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 July 1997	Full accounts made up to 31 December 1995 (13 pages)
3 July 1997	Full accounts made up to 31 December 1995 (13 pages)
4 April 1997	Return made up to 25/02/97; no change of members (4 pages)
4 April 1997	Return made up to 25/02/97; no change of members (4 pages)
1 July 1996	Full accounts made up to 31 December 1994 (13 pages)
1 July 1996	Full accounts made up to 31 December 1994 (13 pages)
28 June 1996	Company name changed suckling aviation (international ) LIMITED\certificate issued on 01/07/96 (2 pages)
28 June 1996	Company name changed suckling aviation (international ) LIMITED\certificate issued on 01/07/96 (2 pages)
1 March 1996	Return made up to 25/02/96; no change of members (4 pages)
1 March 1996	Return made up to 25/02/96; no change of members (4 pages)
9 August 1995	Full accounts made up to 31 December 1993 (12 pages)
9 August 1995	Full accounts made up to 31 December 1993 (12 pages)
26 October 1988	Resolutions SRES13 ‐ Special resolution (4 pages)
26 October 1988	Resolutions SRES13 ‐ Special resolution (4 pages)
21 November 1984	Dir / sec appoint / resign (1 page)
21 November 1984	Dir / sec appoint / resign (1 page)
14 November 1984	Certificate of incorporation (1 page)
14 November 1984	Certificate of incorporation (1 page)

Suckling Airways (Cambridge) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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