Suckling Airways (Luton) Ltd

Company Name	Suckling Airways (Luton) Ltd
Company Status	Dissolved
Company Number	02031891
Category	Private Limited Company
Incorporation Date	27 June 1986(37 years, 10 months ago)
Dissolution Date	5 January 2016 (8 years, 3 months ago)
Previous Names	Orbitstep Limited and Suckling Aviation (Engineering) 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(25 years, 5 months 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(26 years, 9 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(26 years, 9 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	Roy Geoffrey Suckling
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(5 years, 6 months after company formation)
Appointment Duration	16 years, 1 month (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	30 December 1991(5 years, 6 months after company formation)
Appointment Duration	19 years, 11 months (resigned 01 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Belvedere Erwarton Ipswich IP9 1LP

Director Name	Merlyn Vincenzia Winifred Suckling
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(21 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2012)
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(25 years, 5 months 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(25 years, 5 months 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(25 years, 6 months 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(25 years, 6 months 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	loganair.co.uk
Telephone	01856 872494
Telephone region	Orkney

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

101 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)
26 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 101 (4 pages)
26 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 101 (4 pages)
19 November 2014	Accounts for a small company made up to 31 March 2014 (4 pages)
19 November 2014	Accounts for a small company made up to 31 March 2014 (4 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)
12 February 2014	Registered office address changed from Suite 335 the Quorum, Barnwell Road Cambridge CB5 8RE on 12 February 2014 (1 page)
12 February 2014	Registered office address changed from Suite 335 the Quorum, Barnwell Road Cambridge CB5 8RE on 12 February 2014 (1 page)
24 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 101 (4 pages)
24 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 101 (4 pages)
5 January 2014	Accounts for a small company made up to 31 March 2013 (5 pages)
5 January 2014	Accounts for a small company made up to 31 March 2013 (5 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 director (1 page)
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 David Knight as a director (1 page)
18 July 2013	Termination of appointment of Jeremy Froggett as a secretary (1 page)
18 July 2013	Appointment of Mr Philip Godfrey Preston as a director (2 pages)
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)
28 January 2013	Termination of appointment of Merlyn Suckling as a director (1 page)
28 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (5 pages)
28 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (5 pages)
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 (5 pages)
17 December 2012	Accounts for a small company made up to 31 March 2012 (5 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)
19 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (4 pages)
19 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (4 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)
5 January 2012	Appointment of David Alexander Harrison as a director (2 pages)
5 January 2012	Appointment of David Alexander Harrison as a director (2 pages)
4 January 2012	Appointment of David Alexander Harrison as a director (2 pages)
4 January 2012	Termination of appointment of Merlyn Suckling as a secretary (1 page)
4 January 2012	Appointment of Scott Grier as a director (2 pages)
4 January 2012	Registered office address changed from Salisbury House Station Road 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	Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA on 4 January 2012 (1 page)
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 director (2 pages)
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)
4 January 2012	Appointment of Scott Grier as a director (2 pages)
4 January 2012	Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA on 4 January 2012 (1 page)
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 (13 pages)
31 August 2011	Full accounts made up to 31 December 2010 (13 pages)
7 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (4 pages)
12 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 May 2010	Full accounts made up to 31 December 2009 (13 pages)
5 May 2010	Full accounts made up to 31 December 2009 (13 pages)
9 February 2010	Director's details changed for Merlyn Vincenzia Winifred Suckling on 2 October 2009 (2 pages)
9 February 2010	Annual return made up to 30 December 2009 with a full list of shareholders (4 pages)
9 February 2010	Annual return made up to 30 December 2009 with a full list of shareholders (4 pages)
9 February 2010	Director's details changed for Merlyn Vincenzia Winifred Suckling on 2 October 2009 (2 pages)
9 February 2010	Director's details changed for Merlyn Vincenzia Winifred Suckling on 2 October 2009 (2 pages)
18 June 2009	Full accounts made up to 31 December 2008 (13 pages)
18 June 2009	Full accounts made up to 31 December 2008 (13 pages)
11 February 2009	Return made up to 30/12/08; full list of members (3 pages)
11 February 2009	Return made up to 30/12/08; full list of members (3 pages)
30 July 2008	Full accounts made up to 31 December 2007 (13 pages)
30 July 2008	Full accounts made up to 31 December 2007 (13 pages)
27 June 2008	Appointment terminated director roy suckling (1 page)
27 June 2008	Appointment terminated director roy suckling (1 page)
4 February 2008	Return made up to 30/12/07; full list of members (2 pages)
4 February 2008	Return made up to 30/12/07; full list of members (2 pages)
12 November 2007	New director appointed (2 pages)
12 November 2007	New director appointed (2 pages)
3 November 2007	Full accounts made up to 31 December 2006 (13 pages)
3 November 2007	Full accounts made up to 31 December 2006 (13 pages)
3 March 2007	Return made up to 30/12/06; full list of members (6 pages)
3 March 2007	Return made up to 30/12/06; full list of members (6 pages)
6 November 2006	Accounts made up to 31 December 2005 (13 pages)
6 November 2006	Accounts made up to 31 December 2005 (13 pages)
16 February 2006	Return made up to 30/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 February 2006	Return made up to 30/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 July 2005	Accounts made up to 31 December 2004 (12 pages)
28 July 2005	Accounts made up to 31 December 2004 (12 pages)
27 January 2005	Return made up to 30/12/04; full list of members (6 pages)
27 January 2005	Return made up to 30/12/04; full list of members (6 pages)
2 November 2004	Accounts made up to 31 December 2003 (13 pages)
2 November 2004	Accounts made up to 31 December 2003 (13 pages)
21 January 2004	Return made up to 30/12/03; full list of members (6 pages)
21 January 2004	Return made up to 30/12/03; full list of members (6 pages)
3 November 2003	Accounts made up to 31 December 2002 (14 pages)
3 November 2003	Accounts made up to 31 December 2002 (14 pages)
7 January 2003	Return made up to 30/12/02; full list of members (6 pages)
7 January 2003	Return made up to 30/12/02; full list of members (6 pages)
12 June 2002	Accounts made up to 31 December 2001 (12 pages)
12 June 2002	Accounts made up to 31 December 2001 (12 pages)
28 January 2002	Return made up to 30/12/01; full list of members (6 pages)
28 January 2002	Return made up to 30/12/01; full list of members (6 pages)
15 August 2001	Accounts made up to 31 December 2000 (11 pages)
15 August 2001	Accounts made up to 31 December 2000 (11 pages)
4 January 2001	Return made up to 30/12/00; full list of members (6 pages)
4 January 2001	Return made up to 30/12/00; 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)
8 December 2000	Particulars of mortgage/charge (3 pages)
8 December 2000	Particulars of mortgage/charge (3 pages)
4 July 2000	Accounts made up to 31 December 1999 (12 pages)
4 July 2000	Accounts made up to 31 December 1999 (12 pages)
15 February 2000	Return made up to 30/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
15 February 2000	Return made up to 30/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 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)
24 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
24 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
22 December 1998	Return made up to 30/12/98; no change of members (4 pages)
22 December 1998	Return made up to 30/12/98; no change of members (4 pages)
23 October 1998	Accounts made up to 31 December 1997 (11 pages)
23 October 1998	Accounts made up to 31 December 1997 (11 pages)
19 March 1998	Accounts made up to 31 December 1996 (11 pages)
19 March 1998	Accounts made up to 31 December 1996 (11 pages)
12 February 1998	Return made up to 30/12/97; full list of members (6 pages)
12 February 1998	Return made up to 30/12/97; full list of members (6 pages)
26 July 1997	Particulars of mortgage/charge (6 pages)
26 July 1997	Particulars of mortgage/charge (6 pages)
3 July 1997	Accounts made up to 31 December 1995 (11 pages)
3 July 1997	Accounts made up to 31 December 1995 (11 pages)
14 January 1997	Return made up to 30/12/96; no change of members (4 pages)
14 January 1997	Return made up to 30/12/96; no change of members (4 pages)
17 January 1996	Return made up to 30/12/95; no change of members (4 pages)
17 January 1996	Return made up to 30/12/95; no change of members (4 pages)
28 June 1995	Accounts made up to 31 December 1993 (8 pages)
28 June 1995	Accounts made up to 31 December 1994 (8 pages)
28 June 1995	Accounts made up to 31 December 1994 (8 pages)
28 June 1995	Accounts made up to 31 December 1993 (8 pages)

Suckling Airways (Luton) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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