Meridian Aviation UK Limited

Company Name	Meridian Aviation UK Limited
Company Status	Dissolved
Company Number	03544683
Category	Private Limited Company
Incorporation Date	14 April 1998(26 years ago)
Dissolution Date	28 March 2018 (6 years ago)
Previous Name	Speed 6986 Limited

Business Activity

Section H	Transportation and storage
SIC 6323	Other supporting air transport
SIC 52230	Service activities incidental to air transportation

Directors

Director Name	Mr Andre Michael Cachia
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2001(3 years, 1 month after company formation)
Appointment Duration	16 years, 9 months (closed 28 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Preston Park House South Road Brighton East Sussex BN1 6SB

Director Name	Mr Philip Leonard George Wyatt
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2010(12 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (closed 28 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highlands Hayes Lane Slinfold West Sussex RH13 7SN

Director Name	Graham Rolph
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1998(2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 11 December 2008)
Role	Company Director
Correspondence Address	6 Deerhurst Park Forest Row East Sussex RH18 5GD

Secretary Name	Graham Rolph
Nationality	British
Status	Resigned
Appointed	07 June 2001(3 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 13 August 2008)
Role	Company Director
Correspondence Address	6 Deerhurst Park Forest Row East Sussex RH18 5GD

Secretary Name	David Anthony Budgen
Nationality	British
Status	Resigned
Appointed	13 August 2008(10 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 23 January 2009)
Role	Company Director
Correspondence Address	7th Floor Norfolk House South Terminal Gatwick West Sussex RH6 0NN

Director Name	Mr James Sterry Wyatt
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2008(10 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 June 2013)
Role	Aircraft Seat Broker
Country of Residence	England
Correspondence Address	Greyswood Horsham Road Rowhook West Sussex RH12 3QA

Secretary Name	Mr James Sterry Wyatt
Status	Resigned
Appointed	23 January 2009(10 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 June 2013)
Role	Company Director
Correspondence Address	Greyswood Horsham Road Rowhook West Sussex RH12 3QA

Director Name	Mr Halldor Sigurdarson
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	28 January 2011(12 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 June 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	11 Great Lime Kilns Southwater Horsham West Sussex RH13 9JL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	14 April 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 April 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	ASB Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 June 1998(2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 June 2001)
Correspondence Address	Innovis House 108 High Street Crawley West Sussex RH10 1AS

Location

Registered Address	Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2011
Turnover	£50,460,915
Gross Profit	£3,886,563
Net Worth	£1,945,299
Cash	£1,170,832
Current Liabilities	£1,643,239

Accounts

Latest Accounts	31 October 2011 (12 years, 5 months ago)
Accounts Category	Group
Accounts Year End	31 October

Filing History

28 December 2017	Return of final meeting in a creditors' voluntary winding up (21 pages)
1 November 2017	Liquidators' statement of receipts and payments to 21 August 2017 (21 pages)
20 October 2016	Liquidators' statement of receipts and payments to 21 August 2016 (16 pages)
14 October 2016	Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 14 October 2016 (2 pages)
13 October 2015	Liquidators statement of receipts and payments to 21 August 2015 (9 pages)
13 October 2015	Liquidators' statement of receipts and payments to 21 August 2015 (9 pages)
29 October 2014	Liquidators statement of receipts and payments to 21 August 2014 (12 pages)
29 October 2014	Liquidators' statement of receipts and payments to 21 August 2014 (12 pages)
1 November 2013	Notice of Constitution of Liquidation Committee (2 pages)
6 September 2013	Registered office address changed from the Beehive City Place Gatwick Airport West Sussex RH6 0HA on 6 September 2013 (2 pages)
6 September 2013	Registered office address changed from the Beehive City Place Gatwick Airport West Sussex RH6 0HA on 6 September 2013 (2 pages)
4 September 2013	Appointment of a voluntary liquidator (1 page)
4 September 2013	Statement of affairs with form 4.19 (7 pages)
4 September 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 July 2013	Termination of appointment of James Wyatt as a director (1 page)
4 July 2013	Termination of appointment of Halldor Sigurdarson as a director (1 page)
4 July 2013	Termination of appointment of James Wyatt as a secretary (1 page)
3 June 2013	Annual return made up to 14 April 2013 with a full list of shareholders Statement of capital on 2013-06-03 GBP 30,000 (7 pages)
31 May 2013	Director's details changed for Mr Andre Michael Cachia on 2 April 2013 (2 pages)
31 May 2013	Director's details changed for Mr Andre Michael Cachia on 2 April 2013 (2 pages)
12 November 2012	Director's details changed for Mr Andre Michael Cachia on 12 November 2012 (2 pages)
3 November 2012	Compulsory strike-off action has been discontinued (1 page)
2 November 2012	Group of companies' accounts made up to 31 October 2011 (22 pages)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
13 June 2012	Director's details changed for Mr James Sterry Wyatt on 31 May 2012 (2 pages)
13 June 2012	Secretary's details changed for Mr James Sterry Wyatt on 31 May 2012 (2 pages)
19 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (7 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 3 (10 pages)
2 November 2011	Group of companies' accounts made up to 31 October 2010 (22 pages)
9 June 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (7 pages)
16 April 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
28 January 2011	Appointment of Mr Halldor Sigurdarson as a director (2 pages)
1 November 2010	Appointment of Mr Philip Leonard George Wyatt as a director (2 pages)
9 July 2010	Director's details changed for Andre Michael Cachia on 18 June 2010 (2 pages)
21 June 2010	Accounts for a medium company made up to 31 October 2009 (17 pages)
6 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Mr James Sterry Wyatt on 5 May 2010 (2 pages)
5 May 2010	Director's details changed for Mr James Sterry Wyatt on 5 May 2010 (2 pages)
5 May 2010	Director's details changed for Mr James Sterry Wyatt on 14 April 2010 (2 pages)
5 May 2010	Secretary's details changed for Mr James Sterry Wyatt on 5 May 2010 (1 page)
5 May 2010	Secretary's details changed for Mr James Sterry Wyatt on 5 May 2010 (1 page)
5 May 2010	Director's details changed for Andre Michael Cachia on 14 April 2010 (2 pages)
19 January 2010	Registered office address changed from 7Th Floor Norfolk House South Terminal Gatwick Airport West Sussex RH6 0NN on 19 January 2010 (1 page)
14 August 2009	Accounts for a medium company made up to 31 October 2008 (17 pages)
19 May 2009	Return made up to 14/04/09; full list of members (4 pages)
27 January 2009	Director's change of particulars / james wyatt / 27/01/2009 (1 page)
27 January 2009	Secretary appointed mr james sterry wyatt (1 page)
27 January 2009	Appointment terminated secretary david budgen (1 page)
17 December 2008	Appointment terminated director graham rolph (1 page)
13 November 2008	Accounting reference date shortened from 31/03/2009 to 31/10/2008 (1 page)
31 October 2008	Director appointed mr james sterry wyatt (1 page)
7 October 2008	Accounts for a medium company made up to 31 March 2008 (16 pages)
9 September 2008	Secretary appointed david anthony budgen (2 pages)
15 August 2008	Appointment terminated secretary graham rolph (1 page)
16 April 2008	Return made up to 14/04/08; full list of members (4 pages)
16 April 2008	Director and secretary's change of particulars / graham rolph / 16/04/2008 (1 page)
21 September 2007	Accounts for a medium company made up to 31 March 2007 (14 pages)
15 May 2007	Return made up to 14/04/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 August 2006	Full accounts made up to 31 March 2006 (15 pages)
20 July 2006	Director's particulars changed (1 page)
4 May 2006	Return made up to 14/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 December 2005	Registered office changed on 09/12/05 from: first point buckingham gate, london gatwick airport west sussex RH6 0NT (1 page)
15 November 2005	Accounts for a medium company made up to 31 March 2005 (18 pages)
22 April 2005	Return made up to 14/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 2004	Full accounts made up to 31 March 2004 (18 pages)
7 May 2004	Return made up to 14/04/04; full list of members (7 pages)
14 August 2003	Full accounts made up to 31 March 2003 (16 pages)
10 June 2003	Return made up to 14/04/03; full list of members (5 pages)
10 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
11 November 2002	Accounts for a medium company made up to 30 April 2002 (14 pages)
11 November 2002	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
17 June 2002	Return made up to 14/04/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
29 October 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
3 August 2001	Director's particulars changed (1 page)
18 July 2001	Registered office changed on 18/07/01 from: c/o burstows 8 ilfield road crawley west sussex RH11 7YY (1 page)
8 July 2001	New secretary appointed (2 pages)
8 July 2001	Secretary's particulars changed (1 page)
8 July 2001	Secretary resigned (1 page)
8 July 2001	New director appointed (2 pages)
26 June 2001	Return made up to 14/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 August 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
21 April 2000	Return made up to 14/04/00; full list of members (6 pages)
11 August 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
24 June 1999	Director's particulars changed (1 page)
13 May 1999	Return made up to 14/04/99; full list of members (6 pages)
25 February 1999	Director's particulars changed (1 page)
17 February 1999	Ad 01/12/98--------- Â£ si 29998@1=29998 Â£ ic 2/30000 (2 pages)
17 February 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 February 1999	Â£ nc 1000/30000 01/12/98 (2 pages)
2 July 1998	New director appointed (2 pages)
2 July 1998	Memorandum and Articles of Association (15 pages)
2 July 1998	Director resigned (1 page)
2 July 1998	New secretary appointed (2 pages)
2 July 1998	Secretary resigned (1 page)
25 June 1998	Company name changed speed 6986 LIMITED\certificate issued on 26/06/98 (2 pages)
24 June 1998	Registered office changed on 24/06/98 from: 6/8 underwood street london N1 7JQ (1 page)
14 April 1998	Incorporation (20 pages)

Meridian Aviation UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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