Twinjet Aircraft Sales Limited

Company Name	Twinjet Aircraft Sales Limited
Company Status	Dissolved
Company Number	01632390
Category	Private Limited Company
Incorporation Date	30 April 1982(42 years ago)
Dissolution Date	23 January 2016 (8 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr John Ernest Keeble
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	19 November 1991(9 years, 6 months after company formation)
Appointment Duration	24 years, 2 months (closed 23 January 2016)
Role	Aviation Executive
Country of Residence	England
Correspondence Address	Hay Farmhouse Police Row Therfield Royston Hertfordshire SG8 9QE

Director Name	Mrs Shirley Dulcie Keeble
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	09 December 1996(14 years, 7 months after company formation)
Appointment Duration	19 years, 1 month (closed 23 January 2016)
Role	Artist
Country of Residence	England
Correspondence Address	Hay Farmhouse Police Row Therfield Royston Hertfordshire SG8 9QE

Director Name	Mr Simon Neil Bentley
Date of Birth	February 1965 (Born 59 years ago)
Nationality	English
Status	Closed
Appointed	01 April 2004(21 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (closed 23 January 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	52 Brook Street London W1K 5DS

Secretary Name	Mr Simon Neil Bentley
Nationality	British
Status	Closed
Appointed	01 May 2007(25 years after company formation)
Appointment Duration	8 years, 8 months (closed 23 January 2016)
Role	Accountant
Correspondence Address	52 Brook Street London W1K 5DS

Director Name	Paula Rovina Downes
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(9 years, 6 months after company formation)
Appointment Duration	15 years, 5 months (resigned 01 May 2007)
Role	Aviation Executive
Correspondence Address	Twiglees 29 Greenway Letchworth Hertfordshire SG6 3UG

Director Name	Richard Carl Jones
Date of Birth	March 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 1991(9 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 July 1993)
Role	Aircraft Broker
Correspondence Address	PO Box 446 Sovernia Park Maryland 21146 United States

Secretary Name	Mrs Shirley Dulcie Keeble
Nationality	British
Status	Resigned
Appointed	19 November 1991(9 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Hay Farmhouse Police Row Therfield Royston Hertfordshire SG8 9QE

Secretary Name	Paula Rovina Downes
Nationality	British
Status	Resigned
Appointed	28 July 1997(15 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 May 2007)
Role	Company Director
Correspondence Address	Twiglees 29 Greenway Letchworth Hertfordshire SG6 3UG

Director Name	Mr Andrew Philip Pearce
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(18 years, 6 months after company formation)
Appointment Duration	12 months (resigned 31 October 2001)
Role	Sales Manager
Country of Residence	England
Correspondence Address	Granlund Deynes Road, Debden Saffron Walden Essex CB11 3LG

Director Name	Stephen Francis Wells
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(18 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 July 2012)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Conifers Beech Grove Amersham Buckinghamshire HP7 0AZ

Director Name	Philip Wendell Moore
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2007(25 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 28 July 2014)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	25 Holland Road Harlow Buckinghamshire SL7 1LY

Director Name	Keith Smith McMann
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(26 years after company formation)
Appointment Duration	2 years, 2 months (resigned 02 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	180 Orrell Road Orrell Lancs WN5 8HQ

Director Name	Mrs Jacqui Donna Pateman
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2010(28 years after company formation)
Appointment Duration	3 years, 3 months (resigned 31 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Essex House Proctor Way London Luton Airport Luton Bedfordshire LU2 9PE

Contact

Website	www.twinjet.co.uk

Location

Registered Address	52 Brook Street London W1K 5DS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

900 at £1	Shirley Dulcie Keeble 9.00% Ordinary
7.8k at £1	John Ernest Keeble 78.00% Ordinary
1000 at £1	Simon Neil Bentley 10.00% Ordinary
100 at £1	Miss Sally Elizabeth Keeble 1.00% Ordinary
100 at £1	Mrs Helen Grace Searing 1.00% Ordinary
100 at £1	Mrs Victoria Louise Evans 1.00% Ordinary

Financials

Year	2014
Turnover	£15,990,476
Gross Profit	£2,885,975
Net Worth	£512,788
Cash	£79,936
Current Liabilities	£2,284,899

Accounts

Latest Accounts	31 July 2012 (11 years, 9 months ago)
Accounts Category	Group
Accounts Year End	31 January

Filing History

23 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
23 January 2016	Final Gazette dissolved following liquidation (1 page)
23 January 2016	Final Gazette dissolved following liquidation (1 page)
23 October 2015	Return of final meeting in a creditors' voluntary winding up (10 pages)
23 October 2015	Return of final meeting in a creditors' voluntary winding up (10 pages)
30 September 2014	Registered office address changed from 52 Brook Street London W1K 5DS England to C/O Cork Gully Llp 52 Brook Street London W1K 5DS on 30 September 2014 (2 pages)
30 September 2014	Registered office address changed from 52 Brook Street London W1K 5DS England to C/O Cork Gully Llp 52 Brook Street London W1K 5DS on 30 September 2014 (2 pages)
29 September 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-19 (1 page)
29 September 2014	Appointment of a voluntary liquidator (2 pages)
29 September 2014	Appointment of a voluntary liquidator (2 pages)
29 September 2014	Statement of affairs with form 4.19 (12 pages)
29 September 2014	Statement of affairs with form 4.19 (12 pages)
10 September 2014	Registered office address changed from Essex House Proctor Way London Luton Airport Luton Bedfordshire LU2 9PE to 52 Brook Street London W1K 5DS on 10 September 2014 (1 page)
10 September 2014	Registered office address changed from Essex House Proctor Way London Luton Airport Luton Bedfordshire LU2 9PE to 52 Brook Street London W1K 5DS on 10 September 2014 (1 page)
28 August 2014	Termination of appointment of Philip Wendell Moore as a director on 28 July 2014 (1 page)
28 August 2014	Termination of appointment of Philip Wendell Moore as a director on 28 July 2014 (1 page)
30 April 2014	Previous accounting period extended from 31 July 2013 to 31 January 2014 (1 page)
30 April 2014	Previous accounting period extended from 31 July 2013 to 31 January 2014 (1 page)
3 December 2013	Secretary's details changed for Mr Simon Neil Bentley on 1 August 2013 (1 page)
3 December 2013	Secretary's details changed for Mr Simon Neil Bentley on 1 August 2013 (1 page)
3 December 2013	Secretary's details changed for Mr Simon Neil Bentley on 1 August 2013 (1 page)
3 December 2013	Director's details changed for Mr Simon Neil Bentley on 20 May 2013 (2 pages)
3 December 2013	Director's details changed for Mr Simon Neil Bentley on 20 May 2013 (2 pages)
3 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 10,000 (7 pages)
3 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 10,000 (7 pages)
20 August 2013	Termination of appointment of Jacqui Pateman as a director (1 page)
20 August 2013	Termination of appointment of Jacqui Pateman as a director (1 page)
8 May 2013	Group of companies' accounts made up to 31 July 2012 (24 pages)
8 May 2013	Group of companies' accounts made up to 31 July 2012 (24 pages)
10 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (9 pages)
10 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (9 pages)
1 October 2012	Termination of appointment of Stephen Wells as a director (1 page)
1 October 2012	Termination of appointment of Stephen Wells as a director (1 page)
20 December 2011	Group of companies' accounts made up to 31 July 2011 (22 pages)
20 December 2011	Group of companies' accounts made up to 31 July 2011 (22 pages)
2 December 2011	Director's details changed for Mrs Jacqui Donna Skipsey on 1 August 2011 (2 pages)
2 December 2011	Director's details changed for Mrs Jacqui Donna Skipsey on 1 August 2011 (2 pages)
2 December 2011	Director's details changed for Mrs Jacqui Donna Skipsey on 1 August 2011 (2 pages)
2 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (10 pages)
2 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (10 pages)
15 February 2011	Group of companies' accounts made up to 31 July 2010 (23 pages)
15 February 2011	Group of companies' accounts made up to 31 July 2010 (23 pages)
26 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (10 pages)
26 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (10 pages)
7 July 2010	Termination of appointment of Keith Mcmann as a director (1 page)
7 July 2010	Termination of appointment of Keith Mcmann as a director (1 page)
4 May 2010	Group of companies' accounts made up to 31 July 2009 (24 pages)
4 May 2010	Group of companies' accounts made up to 31 July 2009 (24 pages)
29 April 2010	Appointment of Mrs Jacqui Donna Skipsey as a director (2 pages)
29 April 2010	Appointment of Mrs Jacqui Donna Skipsey as a director (2 pages)
15 December 2009	Director's details changed for Philip Wendell Moore on 31 October 2009 (2 pages)
15 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (9 pages)
15 December 2009	Director's details changed for Stephen Francis Wells on 31 October 2009 (2 pages)
15 December 2009	Director's details changed for Stephen Francis Wells on 31 October 2009 (2 pages)
15 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (9 pages)
15 December 2009	Director's details changed for Philip Wendell Moore on 31 October 2009 (2 pages)
15 December 2009	Director's details changed for Mr Simon Neil Bentley on 31 October 2009 (2 pages)
15 December 2009	Director's details changed for Mr Simon Neil Bentley on 31 October 2009 (2 pages)
15 December 2009	Director's details changed for Keith Smith Mcmann on 31 October 2009 (2 pages)
15 December 2009	Director's details changed for Keith Smith Mcmann on 31 October 2009 (2 pages)
14 December 2009	Director's details changed for Mr Simon Neil Bentley on 31 July 2009 (1 page)
14 December 2009	Secretary's details changed for Mr Simon Neil Bentley on 31 July 2009 (2 pages)
14 December 2009	Secretary's details changed for Mr Simon Neil Bentley on 31 July 2009 (2 pages)
14 December 2009	Director's details changed for Mr Simon Neil Bentley on 31 July 2009 (1 page)
12 October 2009	Particulars of a mortgage or charge / charge no: 9 (6 pages)
12 October 2009	Particulars of a mortgage or charge / charge no: 9 (6 pages)
2 July 2009	Accounts for a medium company made up to 31 July 2008 (20 pages)
2 July 2009	Accounts for a medium company made up to 31 July 2008 (20 pages)
25 November 2008	Return made up to 19/11/08; full list of members (7 pages)
25 November 2008	Return made up to 19/11/08; full list of members (7 pages)
30 May 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
30 May 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
6 May 2008	Director appointed keith smith mcmann (2 pages)
6 May 2008	Director appointed keith smith mcmann (2 pages)
2 April 2008	Return made up to 19/11/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
2 April 2008	Return made up to 19/11/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
23 November 2007	Particulars of mortgage/charge (3 pages)
23 November 2007	Particulars of mortgage/charge (3 pages)
4 July 2007	New director appointed (2 pages)
4 July 2007	New director appointed (2 pages)
11 June 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
11 June 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
17 May 2007	New secretary appointed (1 page)
17 May 2007	Secretary resigned;director resigned (1 page)
17 May 2007	New secretary appointed (1 page)
17 May 2007	Secretary resigned;director resigned (1 page)
29 January 2007	Return made up to 19/11/06; full list of members (9 pages)
29 January 2007	Return made up to 19/11/06; full list of members (9 pages)
25 April 2006	Particulars of mortgage/charge (3 pages)
25 April 2006	Particulars of mortgage/charge (3 pages)
24 February 2006	Full accounts made up to 31 July 2005 (18 pages)
24 February 2006	Full accounts made up to 31 July 2005 (18 pages)
20 December 2005	Return made up to 19/11/05; full list of members (9 pages)
20 December 2005	Return made up to 19/11/05; full list of members (9 pages)
13 September 2005	Particulars of mortgage/charge (3 pages)
13 September 2005	Particulars of mortgage/charge (3 pages)
12 April 2005	Full accounts made up to 31 July 2004 (16 pages)
12 April 2005	Full accounts made up to 31 July 2004 (16 pages)
16 December 2004	Return made up to 19/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 December 2004	Return made up to 19/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 May 2004	Full accounts made up to 31 July 2003 (16 pages)
5 May 2004	Full accounts made up to 31 July 2003 (16 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
11 December 2003	Return made up to 19/11/03; full list of members (9 pages)
11 December 2003	Return made up to 19/11/03; full list of members (9 pages)
18 February 2003	Full accounts made up to 31 July 2002 (16 pages)
18 February 2003	Full accounts made up to 31 July 2002 (16 pages)
19 December 2002	Return made up to 19/11/02; full list of members (9 pages)
19 December 2002	Return made up to 19/11/02; full list of members (9 pages)
14 January 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
14 January 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
3 January 2002	Particulars of mortgage/charge (3 pages)
3 January 2002	Particulars of mortgage/charge (3 pages)
28 November 2001	Return made up to 19/11/01; full list of members (7 pages)
28 November 2001	Director resigned (1 page)
28 November 2001	Return made up to 19/11/01; full list of members (7 pages)
28 November 2001	Director resigned (1 page)
20 March 2001	Full accounts made up to 31 July 2000 (12 pages)
20 March 2001	Full accounts made up to 31 July 2000 (12 pages)
20 December 2000	Return made up to 19/11/00; full list of members (7 pages)
20 December 2000	Return made up to 19/11/00; full list of members (7 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
12 September 2000	Full accounts made up to 31 July 1999 (15 pages)
12 September 2000	Full accounts made up to 31 July 1999 (15 pages)
18 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 1999	Return made up to 19/11/99; full list of members (7 pages)
22 December 1999	Return made up to 19/11/99; full list of members (7 pages)
9 August 1999	Auditor's resignation (1 page)
9 August 1999	Auditor's resignation (1 page)
6 April 1999	Full accounts made up to 31 July 1998 (17 pages)
6 April 1999	Full accounts made up to 31 July 1998 (17 pages)
1 December 1998	Return made up to 19/11/98; full list of members (5 pages)
1 December 1998	Return made up to 19/11/98; full list of members (5 pages)
1 June 1998	Full accounts made up to 31 July 1997 (17 pages)
1 June 1998	Full accounts made up to 31 July 1997 (17 pages)
11 December 1997	Return made up to 19/11/97; no change of members 363(287) ‐ Registered office changed on 11/12/97 363(288) ‐ Director's particulars changed (4 pages)
11 December 1997	Return made up to 19/11/97; no change of members 363(287) ‐ Registered office changed on 11/12/97 363(288) ‐ Director's particulars changed (4 pages)
5 August 1997	New secretary appointed (2 pages)
5 August 1997	Director resigned (1 page)
5 August 1997	Director resigned (1 page)
5 August 1997	New secretary appointed (2 pages)
19 February 1997	Full accounts made up to 31 July 1996 (18 pages)
19 February 1997	Full accounts made up to 31 July 1996 (18 pages)
30 December 1996	New director appointed (2 pages)
30 December 1996	New director appointed (2 pages)
30 December 1996	Director's particulars changed (1 page)
30 December 1996	Director's particulars changed (1 page)
22 November 1996	Return made up to 19/11/96; no change of members (4 pages)
22 November 1996	Return made up to 19/11/96; no change of members (4 pages)
27 March 1996	Full accounts made up to 31 July 1995 (19 pages)
27 March 1996	Full accounts made up to 31 July 1995 (19 pages)
22 November 1995	Return made up to 19/11/95; full list of members (6 pages)
22 November 1995	Return made up to 19/11/95; full list of members (6 pages)
11 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 1995	Particulars of mortgage/charge (4 pages)
22 July 1995	Particulars of mortgage/charge (4 pages)
13 March 1995	Full accounts made up to 31 July 1994 (17 pages)
13 March 1995	Full accounts made up to 31 July 1994 (17 pages)
12 July 1982	Company name changed\certificate issued on 12/07/82 (2 pages)
12 July 1982	Company name changed\certificate issued on 12/07/82 (2 pages)
30 April 1982	Incorporation (15 pages)
30 April 1982	Incorporation (15 pages)

Twinjet Aircraft Sales Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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