Manhattan Jets Limited

Company Name	Manhattan Jets Limited
Company Status	Dissolved
Company Number	02829650
Category	Private Limited Company
Incorporation Date	23 June 1993(30 years, 10 months ago)
Dissolution Date	9 March 2014 (10 years, 1 month ago)
Previous Names	3

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport

Directors

Director Name	Mr Steven John Westlake
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2011(17 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 09 March 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	St Andrews House 119-121 The Headrow Leeds LS1 5JW

Secretary Name	Mr Edward Michael John Humphrey
Status	Closed
Appointed	11 May 2011(17 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 09 March 2014)
Role	Company Director
Correspondence Address	St Andrews House 119-121 The Headrow Leeds LS1 5JW

Director Name	Mr Mark William Winspear Stephenson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2011(17 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 09 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Andrews House 119-121 The Headrow Leeds LS1 5JW

Director Name	Mr Robert Braithwaite
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	Bay Tree Cottage Bashley Common Road New Milton Hampshire BH25 5SQ

Director Name	Mr Robert William Fackrell
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1993(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Littledown Avenue Queens Park Bournemouth Dorset BH7 7AU

Secretary Name	Mr Robert William Fackrell
Nationality	British
Status	Resigned
Appointed	23 June 1993(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Littledown Avenue Queens Park Bournemouth Dorset BH7 7AU

Director Name	Mr Trevor Henry Jones
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1993(2 weeks, 5 days after company formation)
Appointment Duration	17 years, 10 months (resigned 10 May 2011)
Role	Pilot
Country of Residence	England
Correspondence Address	6 Burlington Court Hawley Hill Blackwater Camberley Surrey GU17 9LZ

Secretary Name	Mrs Jean Fackrell
Nationality	British
Status	Resigned
Appointed	28 May 1997(3 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (resigned 11 December 2009)
Role	Company Director
Correspondence Address	33 Little Down Avenue Queens Park Bournemouth Dorset BH7 7AU

Secretary Name	Robert William Fackrell
Nationality	British
Status	Resigned
Appointed	11 December 2009(16 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 May 2011)
Role	Company Director
Correspondence Address	33 Littledown Avenue Bournemouth Dorset BH7 7AU

Director Name	Mrs Kelly Amber Welsh
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2011(17 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 July 2012)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Terminal Building Cloucestershire Airport Staverton Cheltenham Gloucestershire GL51 6SR Wales

Director Name	Mr Edward Michael John Humphrey
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2011(17 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 July 2012)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Terminal Building Cloucestershire Airport Staverton Cheltenham Gloucestershire GL51 6SR Wales

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	23 June 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	St Andrews House 119-121 The Headrow Leeds LS1 5JW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

150.2k at £1	European Skytime LTD 35.73% Ordinary
150.2k at £1	Mark William Winspear Stephenson 35.73% Ordinary
120k at £1	Mark William Winspear Stephenson 28.55% Redeemable Preference

Financials

Year	2014
Net Worth	-£86,461
Cash	£109,801
Current Liabilities	£491,260

Accounts

Latest Accounts	31 July 2011 (12 years, 9 months ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

9 March 2014	Final Gazette dissolved following liquidation (1 page)
9 March 2014	Final Gazette dissolved following liquidation (1 page)
9 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2013	Administrator's progress report to 29 November 2013 (26 pages)
9 December 2013	Notice of move from Administration to Dissolution (26 pages)
9 December 2013	Administrator's progress report to 29 November 2013 (26 pages)
9 December 2013	Notice of move from Administration to Dissolution on 29 November 2013 (26 pages)
23 July 2013	Administrator's progress report to 16 June 2013 (23 pages)
23 July 2013	Administrator's progress report to 16 June 2013 (23 pages)
8 March 2013	Notice of deemed approval of proposals (1 page)
8 March 2013	Notice of deemed approval of proposals (1 page)
20 February 2013	Statement of administrator's proposal (50 pages)
20 February 2013	Statement of administrator's proposal (50 pages)
14 February 2013	Statement of affairs with form 2.14B (18 pages)
14 February 2013	Statement of affairs with form 2.14B (18 pages)
28 December 2012	Registered office address changed from Terminal Building Cloucestershire Airport Staverton Cheltenham Gloucestershire GL51 6SR on 28 December 2012 (2 pages)
28 December 2012	Registered office address changed from Terminal Building Cloucestershire Airport Staverton Cheltenham Gloucestershire GL51 6SR on 28 December 2012 (2 pages)
27 December 2012	Appointment of an administrator (1 page)
27 December 2012	Appointment of an administrator (1 page)
5 November 2012	Accounts for a small company made up to 31 July 2011 (10 pages)
5 November 2012	Accounts for a small company made up to 31 July 2011 (10 pages)
31 October 2012	Company name changed manhattan jet management LIMITED\certificate issued on 31/10/12 RES15 ‐ Change company name resolution on 2012-10-19 (2 pages)
31 October 2012	Company name changed manhattan jet management LIMITED\certificate issued on 31/10/12 RES15 ‐ Change company name resolution on 2012-10-19 (2 pages)
31 October 2012	Change of name notice (2 pages)
31 October 2012	Change of name notice (2 pages)
17 August 2012	Previous accounting period shortened from 31 July 2012 to 30 April 2012 (1 page)
17 August 2012	Previous accounting period shortened from 31 July 2012 to 30 April 2012 (1 page)
20 July 2012	Termination of appointment of Kelly Welsh as a director (1 page)
20 July 2012	Termination of appointment of Edward Humphrey as a director (1 page)
20 July 2012	Termination of appointment of Edward Michael John Humphrey as a director on 20 July 2012 (1 page)
20 July 2012	Termination of appointment of Kelly Amber Welsh as a director on 20 July 2012 (1 page)
18 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders Statement of capital on 2012-07-18 GBP 420,320 (6 pages)
18 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders Statement of capital on 2012-07-18 GBP 420,320 (6 pages)
2 November 2011	Company name changed manhattan jet charter LIMITED\certificate issued on 02/11/11 RES15 ‐ Change company name resolution on 2011-10-27 (2 pages)
2 November 2011	Change of name notice (2 pages)
2 November 2011	Change of name notice (2 pages)
2 November 2011	Company name changed manhattan jet charter LIMITED\certificate issued on 02/11/11 RES15 ‐ Change company name resolution on 2011-10-27 (2 pages)
21 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
21 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
20 May 2011	Statement of capital following an allotment of shares on 16 May 2011 GBP 270,160 (3 pages)
20 May 2011	Termination of appointment of Robert Fackrell as a secretary (1 page)
20 May 2011	Appointment of Mr Edward Michael John Humphrey as a secretary (1 page)
20 May 2011	Appointment of Mr Mark William Winspear Stephenson as a director (2 pages)
20 May 2011	Appointment of Mr Mark William Winspear Stephenson as a director (2 pages)
20 May 2011	Termination of appointment of Trevor Jones as a director (1 page)
20 May 2011	Appointment of Mr Edward Michael John Humphrey as a secretary (1 page)
20 May 2011	Termination of appointment of Robert Fackrell as a director (1 page)
20 May 2011	Appointment of Mr Edward Michael John Humphrey as a director (2 pages)
20 May 2011	Appointment of Miss Kelly Amber Welsh as a director (2 pages)
20 May 2011	Termination of appointment of Trevor Jones as a director (1 page)
20 May 2011	Statement of capital following an allotment of shares on 16 May 2011 GBP 270,160 (3 pages)
20 May 2011	Appointment of Miss Kelly Amber Welsh as a director (2 pages)
20 May 2011	Termination of appointment of Robert Fackrell as a secretary (1 page)
20 May 2011	Appointment of Mr Edward Michael John Humphrey as a director (2 pages)
20 May 2011	Termination of appointment of Robert Fackrell as a director (1 page)
20 May 2011	Appointment of Mr Steven John Westlake as a director (2 pages)
20 May 2011	Appointment of Mr Steven John Westlake as a director (2 pages)
5 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
5 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
13 October 2010	Accounts for a small company made up to 31 July 2009 (9 pages)
13 October 2010	Accounts for a small company made up to 31 July 2009 (9 pages)
8 October 2010	Registered office address changed from 33 Littledown Avenue Queens Park Bournemouth Dorset BH7 7AU on 8 October 2010 (2 pages)
8 October 2010	Registered office address changed from 33 Littledown Avenue Queens Park Bournemouth Dorset BH7 7AU on 8 October 2010 (2 pages)
8 October 2010	Registered office address changed from 33 Littledown Avenue Queens Park Bournemouth Dorset BH7 7AU on 8 October 2010 (2 pages)
22 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
19 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for Trevor Henry Jones on 23 June 2010 (2 pages)
9 July 2010	Director's details changed for Trevor Henry Jones on 23 June 2010 (2 pages)
21 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
21 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
23 April 2010	Termination of appointment of Jean Fackrell as a secretary (2 pages)
23 April 2010	Appointment of Robert William Fackrell as a secretary (3 pages)
23 April 2010	Appointment of Robert William Fackrell as a secretary (3 pages)
23 April 2010	Termination of appointment of Jean Fackrell as a secretary (2 pages)
26 June 2009	Return made up to 23/06/09; full list of members (4 pages)
26 June 2009	Return made up to 23/06/09; full list of members (4 pages)
2 June 2009	Accounts for a small company made up to 31 July 2008 (8 pages)
2 June 2009	Accounts for a small company made up to 31 July 2008 (8 pages)
25 June 2008	Return made up to 23/06/08; full list of members (4 pages)
25 June 2008	Return made up to 23/06/08; full list of members (4 pages)
23 May 2008	Accounts for a small company made up to 31 July 2007 (8 pages)
23 May 2008	Accounts for a small company made up to 31 July 2007 (8 pages)
25 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
25 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
4 July 2007	Return made up to 23/06/07; full list of members (7 pages)
4 July 2007	Return made up to 23/06/07; full list of members (7 pages)
11 June 2007	Accounts for a small company made up to 31 July 2006 (9 pages)
11 June 2007	Accounts for a small company made up to 31 July 2006 (9 pages)
12 April 2007	Particulars of mortgage/charge (3 pages)
12 April 2007	Particulars of mortgage/charge (3 pages)
14 December 2006	Particulars of mortgage/charge (3 pages)
14 December 2006	Particulars of mortgage/charge (3 pages)
14 August 2006	Accounts for a small company made up to 31 July 2005 (8 pages)
14 August 2006	Accounts for a small company made up to 31 July 2005 (8 pages)
30 June 2006	Return made up to 23/06/06; full list of members (7 pages)
30 June 2006	Return made up to 23/06/06; full list of members (7 pages)
16 September 2005	Accounts for a small company made up to 31 July 2004 (8 pages)
16 September 2005	Accounts for a small company made up to 31 July 2004 (8 pages)
4 July 2005	Return made up to 23/06/05; full list of members (7 pages)
4 July 2005	Return made up to 23/06/05; full list of members (7 pages)
29 September 2004	Particulars of mortgage/charge (7 pages)
29 September 2004	Particulars of mortgage/charge (7 pages)
29 June 2004	Return made up to 23/06/04; full list of members (7 pages)
29 June 2004	Return made up to 23/06/04; full list of members (7 pages)
24 June 2004	Particulars of mortgage/charge (6 pages)
24 June 2004	Particulars of mortgage/charge (6 pages)
14 June 2004	Company name changed manhattan air LIMITED\certificate issued on 14/06/04 (2 pages)
14 June 2004	Company name changed manhattan air LIMITED\certificate issued on 14/06/04 (2 pages)
9 June 2004	Accounts for a small company made up to 31 July 2003 (9 pages)
9 June 2004	Accounts for a small company made up to 31 July 2003 (9 pages)
12 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2003	Return made up to 23/06/03; full list of members (7 pages)
30 June 2003	Return made up to 23/06/03; full list of members (7 pages)
2 June 2003	Accounts for a small company made up to 31 July 2002 (9 pages)
2 June 2003	Accounts for a small company made up to 31 July 2002 (9 pages)
12 July 2002	Return made up to 23/06/02; full list of members (7 pages)
12 July 2002	Return made up to 23/06/02; full list of members (7 pages)
14 June 2002	Accounts for a small company made up to 31 July 2001 (8 pages)
14 June 2002	Accounts for a small company made up to 31 July 2001 (8 pages)
11 October 2001	Particulars of mortgage/charge (3 pages)
11 October 2001	Particulars of mortgage/charge (3 pages)
29 June 2001	Return made up to 23/06/01; full list of members (6 pages)
29 June 2001	Return made up to 23/06/01; full list of members (6 pages)
29 May 2001	Accounts for a small company made up to 31 July 2000 (8 pages)
29 May 2001	Accounts for a small company made up to 31 July 2000 (8 pages)
18 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2000	Return made up to 23/06/00; full list of members (6 pages)
14 July 2000	Return made up to 23/06/00; full list of members (6 pages)
7 March 2000	Accounts for a small company made up to 31 July 1999 (8 pages)
7 March 2000	Accounts for a small company made up to 31 July 1999 (8 pages)
1 July 1999	Return made up to 23/06/99; no change of members (5 pages)
1 July 1999	Return made up to 23/06/99; no change of members (5 pages)
31 January 1999	Accounts for a small company made up to 31 July 1998 (8 pages)
31 January 1999	Accounts for a small company made up to 31 July 1998 (8 pages)
6 July 1998	Return made up to 23/06/98; no change of members (5 pages)
6 July 1998	Return made up to 23/06/98; no change of members (5 pages)
2 May 1998	Particulars of mortgage/charge (6 pages)
2 May 1998	Particulars of mortgage/charge (6 pages)
14 April 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
14 April 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
28 August 1997	Particulars of mortgage/charge (3 pages)
28 August 1997	Particulars of mortgage/charge (3 pages)
28 August 1997	Particulars of mortgage/charge (3 pages)
28 August 1997	Particulars of mortgage/charge (3 pages)
7 July 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
7 July 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
27 June 1997	Return made up to 23/06/97; full list of members (7 pages)
27 June 1997	Return made up to 23/06/97; full list of members (7 pages)
13 June 1997	Secretary resigned (1 page)
13 June 1997	New secretary appointed (2 pages)
13 June 1997	New secretary appointed (2 pages)
13 June 1997	Secretary resigned (1 page)
6 June 1997	Â£ nc 1000/301000 17/05/97 (1 page)
6 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
6 June 1997	Â£ nc 1000/301000 17/05/97 (1 page)
6 June 1997	Ad 17/05/97--------- Â£ si 150000@1=150000 Â£ ic 160/150160 (2 pages)
6 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
6 June 1997	Ad 17/05/97--------- Â£ si 150000@1=150000 Â£ ic 160/150160 (2 pages)
6 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
6 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
2 September 1996	Ad 20/08/96--------- Â£ si 40@1=40 Â£ ic 120/160 (2 pages)
2 September 1996	Ad 20/08/96--------- Â£ si 40@1=40 Â£ ic 120/160 (2 pages)
28 June 1996	Return made up to 23/06/96; full list of members (7 pages)
28 June 1996	Return made up to 23/06/96; full list of members (7 pages)
25 January 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
25 January 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
27 October 1995	Ad 18/10/95--------- Â£ si 20@1=20 Â£ ic 100/120 (2 pages)
27 October 1995	Ad 18/10/95--------- Â£ si 20@1=20 Â£ ic 100/120 (2 pages)
29 June 1995	Return made up to 23/06/95; no change of members (5 pages)
29 June 1995	Return made up to 23/06/95; no change of members (6 pages)
12 April 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
12 April 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
20 December 1993	Ad 04/12/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 December 1993	Ad 04/12/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 June 1993	Incorporation (21 pages)

Manhattan Jets Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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