| Company Name | Worldflight Limited |
|---|---|
| Director | Kieth Patrick Smedley |
| Company Status | Dissolved |
| Company Number | 02926899 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1994(29 years, 12 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Secretary Name | Mrs Joyce Jones |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 June 1994(1 month after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Company Director |
| Correspondence Address | 3 Bromley Close Barrows Green,Coppenhall Crewe Cheshire CW1 3PU |
| Director Name | Kieth Patrick Smedley |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2004(10 years, 5 months after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Driver |
| Correspondence Address | 3 Bromley Close Coppenhall Crewe Cheshire CW1 3PU |
| Director Name | Mr Graham Alan Meadows |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1994(1 month after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 07 January 2000) |
| Role | Transport Manager |
| Country of Residence | England |
| Correspondence Address | 23 Oakhurst Drive Crewe Cheshire CW2 6UE |
| Director Name | Steven William Pyner |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2000(5 years, 8 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 20 August 2004) |
| Role | Mechanic |
| Correspondence Address | 4 Holbury Close Crewe Cheshire CW1 3XU |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Sovereign House Queen Street Manchester M2 5HR |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £89,181 |
| Cash | £27,990 |
| Current Liabilities | £111,811 |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 25 July 2007 | Dissolved (1 page) |
|---|---|
| 25 April 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 12 February 2007 | Liquidators statement of receipts and payments (6 pages) |
| 1 February 2006 | Registered office changed on 01/02/06 from: 102 victoria street crewe CW1 2JT (1 page) |
| 27 January 2006 | Resolutions
|
| 27 January 2006 | Appointment of a voluntary liquidator (1 page) |
| 27 January 2006 | Statement of affairs (11 pages) |
| 17 August 2005 | Return made up to 09/05/05; full list of members (6 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 4 November 2004 | New director appointed (2 pages) |
| 26 July 2004 | Return made up to 09/05/04; full list of members (6 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 13 February 2004 | Return made up to 09/05/03; full list of members (6 pages) |
| 5 April 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 20 June 2002 | Return made up to 09/05/02; full list of members
|
| 20 May 2002 | Return made up to 09/05/01; full list of members
|
| 9 May 2002 | Return made up to 09/05/00; full list of members (6 pages) |
| 29 March 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 3 April 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 11 February 2000 | Director resigned (1 page) |
| 11 February 2000 | New director appointed (2 pages) |
| 20 January 2000 | Director resigned (1 page) |
| 1 June 1999 | Return made up to 09/05/99; no change of members (4 pages) |
| 29 March 1999 | Accounts for a small company made up to 31 May 1998 (8 pages) |
| 17 February 1999 | Registered office changed on 17/02/99 from: armstrong scarborough & partners sovereign house 12 warwick street earlsdon coventry CV5 6ET (1 page) |
| 25 September 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 20 July 1998 | Return made up to 09/05/98; no change of members (6 pages) |
| 21 January 1998 | Particulars of mortgage/charge (3 pages) |
| 25 June 1997 | Return made up to 09/05/97; full list of members (6 pages) |
| 9 May 1997 | Particulars of mortgage/charge (3 pages) |
| 14 April 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 10 January 1997 | Return made up to 09/05/96; no change of members (4 pages) |
| 8 November 1996 | Ad 30/08/96--------- £ si 25@1=25 £ ic 100/125 (2 pages) |
| 8 November 1996 | Resolutions
|
| 8 November 1996 | £ nc 100/1000 29/08/96 (1 page) |
| 19 September 1996 | Particulars of mortgage/charge (3 pages) |