London City Airport Jet Centre Limited

Company Name	London City Airport Jet Centre Limited
Company Status	Dissolved
Company Number	02120138
Category	Private Limited Company
Incorporation Date	6 April 1987(37 years ago)
Dissolution Date	10 January 2023 (1 year, 3 months ago)
Previous Names	Burginhall 140 Limited and London City Airport (Developments) Limited

Business Activity

Section H	Transportation and storage
SIC 6210	Scheduled air transport
SIC 51101	Scheduled passenger air transport
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport

Directors

Director Name	Mr Robert Gary Sinclair
Date of Birth	August 1966 (Born 57 years ago)
Nationality	New Zealander
Status	Closed
Appointed	09 November 2017(30 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (closed 10 January 2023)
Role	Chief Executive
Country of Residence	England
Correspondence Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

Director Name	Mrs Wilma Mary Allan
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2018(30 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (closed 10 January 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

Director Name	Roger Norman Sainsbury
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(4 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 October 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Dukes Avenue Muswell Hill London N10 2QA

Director Name	Mr David Joseph Goldstone
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(4 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 July 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Grosvenor Hill Court 15 Bourdon Street London W1K 3PX

Director Name	Sir Edgar Philip Beck
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(4 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 June 1995)
Role	Company Director
Correspondence Address	Pylle Manor Pylle Shepton Mallet Somerset BA4 6TD

Secretary Name	Mr Arthur James Birchall
Nationality	British
Status	Resigned
Appointed	01 February 1992(4 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1993)
Role	Company Director
Correspondence Address	16 Cheriton Close Queens Walk Ealing London W5 1TR

Director Name	John Roger Marshall
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(8 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 October 1995)
Role	Engineer
Correspondence Address	24 Albert Road Teddington Middlesex TW11 0BD

Director Name	Dermot Fachna Desmond
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 October 1995(8 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 November 2006)
Role	Financier
Country of Residence	Gibraltar
Correspondence Address	59 Queensway Quay Gibraltar Foreign

Director Name	Mr Michael Patrick Walsh
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 October 1995(8 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 November 2006)
Role	Business Executive
Correspondence Address	45 Wellington Road Dublin Irish

Secretary Name	Mr David Graham Thomson
Nationality	British
Status	Resigned
Appointed	27 October 1995(8 years, 6 months after company formation)
Appointment Duration	14 years, 5 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Old Sun Wharf 40 Narrow Street London E14 8DG

Director Name	Mr Richard Ernest Gooding
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(11 years, 6 months after company formation)
Appointment Duration	13 years, 5 months (resigned 02 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Galaxy Building 5 Crews Street London E14 3SP

Director Name	Mr David Graham Thomson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(11 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Old Sun Wharf 40 Narrow Street London E14 8DG

Director Name	Ray Mac Sharry
Date of Birth	April 1938 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 December 2002(15 years, 8 months after company formation)
Appointment Duration	1 day (resigned 19 December 2002)
Role	Businessman
Correspondence Address	Alcantra Pearse Road Sligo Irish Ireland

Director Name	James John Kowalishin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 November 2006(19 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Hillier Road London SW11 6AU

Director Name	Mr Michael John McGhee
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(19 years, 8 months after company formation)
Appointment Duration	3 years (resigned 11 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollow Tree House Croft Road Woldingham Caterham Surrey CR3 7EN

Director Name	Mr Adrian Maxwell Colman
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(23 years after company formation)
Appointment Duration	1 year (resigned 20 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Chiswick Green Studios 1 Evershed Walk Chiswick London W4 5BW

Secretary Name	Mr Adrian Maxwell Colman
Status	Resigned
Appointed	01 April 2010(23 years after company formation)
Appointment Duration	1 year (resigned 20 April 2011)
Role	Company Director
Correspondence Address	2 Chiswick Green Studios 1 Evershed Walk Chiswick London W4 5BW

Secretary Name	Mr Ben John Higgins
Status	Resigned
Appointed	20 April 2011(24 years after company formation)
Appointment Duration	3 months, 4 weeks (resigned 16 August 2011)
Role	Company Director
Correspondence Address	105a Regents Park Road London NW1 8UR

Director Name	Mr Patrick James Burrows
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2011(24 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 16 June 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	London City Airport City Aviation House Royal Docks London E16 2PB

Secretary Name	Mr Patrick James Burrows
Status	Resigned
Appointed	16 August 2011(24 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 August 2012)
Role	Company Director
Correspondence Address	London City Airport City Aviation House Royal Docks London E16 2PB

Director Name	Mr Declan Collier
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 April 2012(25 years after company formation)
Appointment Duration	5 years, 7 months (resigned 09 November 2017)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	London City Airport City Aviation House Royal Docks London E16 2PB

Secretary Name	Joanna Bushill
Status	Resigned
Appointed	01 August 2012(25 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 September 2013)
Role	Company Director
Correspondence Address	London City Airport City Aviation House Royal Docks London E16 2PB

Secretary Name	Mr Patrick James Burrows
Status	Resigned
Appointed	18 September 2013(26 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 June 2017)
Role	Company Director
Correspondence Address	London City Airport City Aviation House Royal Docks London E16 2PB

Director Name	Mr Philip David Moses
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2017(30 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 04 January 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	London City Airport City Aviation House Royal Docks London E16 2PB

Secretary Name	Mr Philip David Moses
Status	Resigned
Appointed	16 June 2017(30 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 04 January 2018)
Role	Company Director
Correspondence Address	London City Airport City Aviation House Royal Docks London E16 2PB

Secretary Name	Mowlem Secretariat Limited (Corporation)
Status	Resigned
Appointed	31 March 1993(5 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 October 1995)
Correspondence Address	White Lion Court Swan Street Isleworth Middlesex TW7 6RN

Director Name	Mowlem Secretariat Limited (Corporation)
Status	Resigned
Appointed	28 July 1994(7 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 October 1995)
Correspondence Address	White Lion Court Swan Street Isleworth Middlesex TW7 6RN

Contact

Website	jetcentre.londoncityairport.com/
Telephone	020 76460400
Telephone region	London

Location

Registered Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

10.8m at £1	Docklands Aviation Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,528,000
Gross Profit	£9,665,000
Net Worth	£24,555,000
Cash	£5,603,000
Current Liabilities	£2,203,000

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

23 March 2016	Delivered on: 6 April 2016 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: L/H land lying on the east side of connaught bridge t/no EGL517854. Outstanding
2 April 2013	Delivered on: 9 April 2013 Persons entitled: The Royal Bank of Scotland PLC (The Security Agent) Classification: Security agreement Secured details: All monies due or to become due from any member of the group to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
5 January 2007	Delivered on: 15 January 2007 Satisfied on: 19 April 2013 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Mortgage Secured details: All monies due or to become due from the obligors to the security trustee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The land at connaught bridge any buildings fixtures fittings fixed plant or machinery from time to time situated on or forming part of such property. See the mortgage charge document for full details. Fully Satisfied
5 January 2007	Delivered on: 11 January 2007 Satisfied on: 19 April 2013 Persons entitled: The Royal Bank of Scotland PLC (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the obligors to the security trustee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 November 2002	Delivered on: 9 December 2002 Satisfied on: 16 January 2007 Persons entitled: Lombard North Central PLC (The Secured Party) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a london city airport jet centre at the east side of connaught bridge in the l/b of newham. See the mortgage charge document for full details. Fully Satisfied
27 November 2002	Delivered on: 9 December 2002 Satisfied on: 16 January 2007 Persons entitled: Lombard North Central PLC Classification: Assignment of handling agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned property. See the mortgage charge document for full details. Fully Satisfied
27 November 2002	Delivered on: 9 December 2002 Satisfied on: 12 October 2006 Persons entitled: Lombard North Central PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The aircraft. See the mortgage charge document for full details. Fully Satisfied
29 July 2002	Delivered on: 1 August 2002 Satisfied on: 21 January 2016 Persons entitled: Aib Group (UK) P.L.C. Classification: Charge over deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A first fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the bank at any of its branches,. Fully Satisfied
25 March 1997	Delivered on: 10 April 1997 Satisfied on: 1 December 1999 Persons entitled: Allied Irish Bank P.L.C. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and under the terms of the debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

10 January 2023	Final Gazette dissolved following liquidation (1 page)
10 October 2022	Return of final meeting in a members' voluntary winding up (7 pages)
8 September 2022	Liquidators' statement of receipts and payments to 9 August 2022 (7 pages)
13 July 2022	Removal of liquidator by court order (104 pages)
13 July 2022	Appointment of a voluntary liquidator (3 pages)
4 July 2022	Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022 (2 pages)
21 December 2021	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 21 December 2021 (2 pages)
20 August 2021	Declaration of solvency (5 pages)
20 August 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-10 (1 page)
20 August 2021	Appointment of a voluntary liquidator (3 pages)
20 August 2021	Registered office address changed from London City Airport City Aviation House Royal Docks London E16 2PB to 15 Canada Square London E14 5GL on 20 August 2021 (2 pages)
13 April 2021	Satisfaction of charge 021201380009 in full (1 page)
15 March 2021	Cessation of Hakim Drissi Kaitouni as a person with significant control on 30 April 2020 (1 page)
15 March 2021	Cessation of Philippe Anastase Busslinger as a person with significant control on 25 March 2020 (1 page)
15 March 2021	Cessation of David Gareth Fison as a person with significant control on 31 December 2020 (1 page)
15 March 2021	Notification of Naser Fsaa Alaujan as a person with significant control on 7 October 2020 (2 pages)
15 March 2021	Confirmation statement made on 1 February 2021 with updates (4 pages)
15 March 2021	Cessation of Kevin Johan Patrick Alexander Sonneveld as a person with significant control on 30 June 2020 (1 page)
15 March 2021	Notification of Eric Philippe Marianne Machiels as a person with significant control on 26 February 2020 (2 pages)
15 March 2021	Cessation of Luke Eric Bugeja as a person with significant control on 26 February 2020 (1 page)
17 December 2020	Solvency Statement dated 17/12/20 (1 page)
17 December 2020	Statement by Directors (1 page)
17 December 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 December 2020	Statement of capital on 17 December 2020 GBP 10.838101 (4 pages)
25 September 2020	Full accounts made up to 31 December 2019 (17 pages)
14 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
14 February 2020	Notification of Dmitry Yashnikov as a person with significant control on 4 March 2019 (2 pages)
14 February 2020	Cessation of Kevin Benjamin Roseke as a person with significant control on 25 September 2019 (1 page)
14 February 2020	Notification of Prateek Maheshwari as a person with significant control on 1 July 2019 (2 pages)
14 February 2020	Notification of Adam James Harbora as a person with significant control on 10 April 2017 (2 pages)
14 February 2020	Notification of Kevin Johan Patrick Alexander Sonneveld as a person with significant control on 24 June 2019 (2 pages)
24 September 2019	Full accounts made up to 31 December 2018 (18 pages)
14 February 2019	Notification of Gregory Stuart Pestrak as a person with significant control on 14 September 2018 (2 pages)
14 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
14 February 2019	Notification of Robert David Holden as a person with significant control on 20 November 2018 (2 pages)
14 February 2019	Notification of David Gareth Fison as a person with significant control on 25 April 2018 (2 pages)
14 February 2019	Cessation of Kenton Edward Bradbury as a person with significant control on 24 January 2019 (1 page)
14 February 2019	Notification of Luke Eric Bugeja as a person with significant control on 2 February 2019 (2 pages)
13 July 2018	Full accounts made up to 31 December 2017 (18 pages)
9 May 2018	Notification of David Stanton as a person with significant control on 25 April 2018 (2 pages)
14 February 2018	Cessation of Luke Erik Bugeja as a person with significant control on 16 January 2018 (1 page)
14 February 2018	Notification of Kenton Edward Bradbury as a person with significant control on 25 August 2016 (2 pages)
14 February 2018	Confirmation statement made on 1 February 2018 with updates (4 pages)
14 February 2018	Cessation of Benjamin Tolek Hawkins as a person with significant control on 16 January 2018 (1 page)
14 February 2018	Notification of Melvyn Ewell as a person with significant control on 19 April 2017 (2 pages)
14 February 2018	Cessation of Petros Stylianides as a person with significant control on 17 February 2017 (1 page)
14 February 2018	Notification of Robert Gary Sinclair as a person with significant control on 9 November 2017 (2 pages)
14 February 2018	Cessation of Thomas Albert Meyer-Mallorie as a person with significant control on 11 May 2017 (1 page)
14 February 2018	Notification of Ross Alexander Clemmow as a person with significant control on 25 January 2018 (2 pages)
14 February 2018	Notification of Wilma Mary Allan as a person with significant control on 29 January 2018 (2 pages)
9 February 2018	Appointment of Mrs Wilma Mary Allan as a director on 29 January 2018 (2 pages)
12 January 2018	Termination of appointment of Philip David Moses as a director on 4 January 2018 (1 page)
12 January 2018	Termination of appointment of Philip David Moses as a secretary on 4 January 2018 (1 page)
16 November 2017	Appointment of Mr Robert Gary Sinclair as a director on 9 November 2017 (2 pages)
16 November 2017	Termination of appointment of Declan Collier as a director on 9 November 2017 (1 page)
16 November 2017	Termination of appointment of Declan Collier as a director on 9 November 2017 (1 page)
16 November 2017	Appointment of Mr Robert Gary Sinclair as a director on 9 November 2017 (2 pages)
29 June 2017	Termination of appointment of Patrick James Burrows as a director on 16 June 2017 (1 page)
29 June 2017	Appointment of Mr Philip David Moses as a director on 16 June 2017 (2 pages)
29 June 2017	Termination of appointment of Patrick James Burrows as a secretary on 16 June 2017 (1 page)
29 June 2017	Termination of appointment of Patrick James Burrows as a secretary on 16 June 2017 (1 page)
29 June 2017	Appointment of Mr Philip David Moses as a secretary on 16 June 2017 (2 pages)
29 June 2017	Termination of appointment of Patrick James Burrows as a director on 16 June 2017 (1 page)
29 June 2017	Appointment of Mr Philip David Moses as a secretary on 16 June 2017 (2 pages)
29 June 2017	Appointment of Mr Philip David Moses as a director on 16 June 2017 (2 pages)
22 June 2017	Full accounts made up to 31 December 2016 (17 pages)
22 June 2017	Full accounts made up to 31 December 2016 (17 pages)
9 February 2017	Confirmation statement made on 1 February 2017 with updates (13 pages)
9 February 2017	Confirmation statement made on 1 February 2017 with updates (13 pages)
3 May 2016	Full accounts made up to 31 December 2015 (17 pages)
3 May 2016	Full accounts made up to 31 December 2015 (17 pages)
6 April 2016	Registration of charge 021201380009, created on 23 March 2016 (45 pages)
6 April 2016	Registration of charge 021201380009, created on 23 March 2016 (45 pages)
24 March 2016	Satisfaction of charge 8 in full (2 pages)
24 March 2016	Satisfaction of charge 8 in full (2 pages)
4 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 10,838,101 (4 pages)
4 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 10,838,101 (4 pages)
21 January 2016	Satisfaction of charge 2 in full (4 pages)
21 January 2016	Satisfaction of charge 2 in full (4 pages)
27 April 2015	Full accounts made up to 31 December 2014 (15 pages)
27 April 2015	Full accounts made up to 31 December 2014 (15 pages)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 10,838,101 (4 pages)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 10,838,101 (4 pages)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 10,838,101 (4 pages)
12 June 2014	Full accounts made up to 31 December 2013 (15 pages)
12 June 2014	Full accounts made up to 31 December 2013 (15 pages)
17 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 10,838,101 (4 pages)
17 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 10,838,101 (4 pages)
17 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 10,838,101 (4 pages)
10 October 2013	Appointment of Mr Patrick James Burrows as a secretary (1 page)
10 October 2013	Appointment of Mr Patrick James Burrows as a secretary (1 page)
20 September 2013	Termination of appointment of Joanna Bushill as a secretary (1 page)
20 September 2013	Termination of appointment of Joanna Bushill as a secretary (1 page)
18 June 2013	Full accounts made up to 31 December 2012 (14 pages)
18 June 2013	Full accounts made up to 31 December 2012 (14 pages)
19 April 2013	Satisfaction of charge 6 in full (18 pages)
19 April 2013	Satisfaction of charge 6 in full (18 pages)
19 April 2013	Satisfaction of charge 7 in full (11 pages)
19 April 2013	Satisfaction of charge 7 in full (11 pages)
9 April 2013	Particulars of a mortgage or charge / charge no: 8 (15 pages)
9 April 2013	Particulars of a mortgage or charge / charge no: 8 (15 pages)
27 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
27 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
27 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
17 September 2012	Full accounts made up to 31 December 2011 (13 pages)
17 September 2012	Full accounts made up to 31 December 2011 (13 pages)
3 September 2012	Appointment of Joanna Bushill as a secretary (1 page)
3 September 2012	Termination of appointment of Patrick Burrows as a secretary (1 page)
3 September 2012	Appointment of Joanna Bushill as a secretary (1 page)
3 September 2012	Termination of appointment of Patrick Burrows as a secretary (1 page)
2 April 2012	Appointment of Mr Declan Collier as a director (2 pages)
2 April 2012	Appointment of Mr Declan Collier as a director (2 pages)
2 April 2012	Termination of appointment of Richard Gooding as a director (1 page)
2 April 2012	Termination of appointment of Richard Gooding as a director (1 page)
2 April 2012	Appointment of Mr Declan Collier as a director (2 pages)
2 April 2012	Appointment of Mr Declan Collier as a director (2 pages)
23 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
23 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
23 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
25 August 2011	Appointment of Mr Patrick James Burrows as a director (2 pages)
25 August 2011	Appointment of Mr Patrick James Burrows as a director (2 pages)
23 August 2011	Appointment of Mr Patrick James Burrows as a secretary (1 page)
23 August 2011	Appointment of Mr Patrick James Burrows as a secretary (1 page)
23 August 2011	Termination of appointment of Ben Higgins as a secretary (1 page)
23 August 2011	Termination of appointment of Ben Higgins as a secretary (1 page)
11 July 2011	Full accounts made up to 31 December 2010 (13 pages)
11 July 2011	Full accounts made up to 31 December 2010 (13 pages)
17 May 2011	Termination of appointment of Adrian Colman as a secretary (1 page)
17 May 2011	Appointment of Mr Ben John Higgins as a secretary (2 pages)
17 May 2011	Appointment of Mr Ben John Higgins as a secretary (2 pages)
17 May 2011	Termination of appointment of Adrian Colman as a secretary (1 page)
17 May 2011	Termination of appointment of Adrian Colman as a director (1 page)
17 May 2011	Termination of appointment of Adrian Colman as a director (1 page)
4 February 2011	Appointment of Mr Adrian Maxwell Colman as a director (2 pages)
4 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
4 February 2011	Appointment of Mr Adrian Maxwell Colman as a director (2 pages)
4 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
4 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
23 September 2010	Full accounts made up to 31 December 2009 (14 pages)
23 September 2010	Full accounts made up to 31 December 2009 (14 pages)
6 August 2010	Termination of appointment of David Thomson as a director (1 page)
6 August 2010	Termination of appointment of David Thomson as a director (1 page)
25 June 2010	Appointment of Mr Adrian Maxwell Colman as a secretary (1 page)
25 June 2010	Appointment of Mr Adrian Maxwell Colman as a secretary (1 page)
17 June 2010	Termination of appointment of David Thomson as a secretary (1 page)
17 June 2010	Termination of appointment of David Thomson as a secretary (1 page)
5 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
5 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
5 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
7 January 2010	Termination of appointment of Michael Mcghee as a director (1 page)
7 January 2010	Termination of appointment of Michael Mcghee as a director (1 page)
22 December 2009	Termination of appointment of Michael Mcghee as a director (2 pages)
22 December 2009	Director's details changed for Mr David Graham Thomson on 22 December 2009 (2 pages)
22 December 2009	Secretary's details changed for Mr David Graham Thomson on 22 December 2009 (1 page)
22 December 2009	Director's details changed for Mr David Graham Thomson on 22 December 2009 (2 pages)
22 December 2009	Termination of appointment of Michael Mcghee as a director (2 pages)
22 December 2009	Secretary's details changed for Mr David Graham Thomson on 22 December 2009 (1 page)
28 October 2009	Full accounts made up to 31 December 2008 (14 pages)
28 October 2009	Full accounts made up to 31 December 2008 (14 pages)
3 June 2009	Director's change of particulars / richard gooding / 01/02/2005 (1 page)
3 June 2009	Director's change of particulars / richard gooding / 01/02/2005 (1 page)
29 May 2009	Director's change of particulars / richard gooding / 01/02/2005 (1 page)
29 May 2009	Director's change of particulars / richard gooding / 01/02/2005 (1 page)
27 April 2009	Return made up to 01/02/09; full list of members (4 pages)
27 April 2009	Return made up to 01/02/09; full list of members (4 pages)
16 October 2008	Appointment terminated director james kowalishin (1 page)
16 October 2008	Appointment terminated director james kowalishin (1 page)
8 October 2008	Full accounts made up to 31 December 2007 (14 pages)
8 October 2008	Full accounts made up to 31 December 2007 (14 pages)
20 March 2008	Return made up to 01/02/08; full list of members (4 pages)
20 March 2008	Return made up to 01/02/08; full list of members (4 pages)
26 October 2007	Full accounts made up to 31 December 2006 (15 pages)
26 October 2007	Full accounts made up to 31 December 2006 (15 pages)
15 March 2007	Return made up to 01/02/07; full list of members (8 pages)
15 March 2007	Return made up to 01/02/07; full list of members (8 pages)
29 January 2007	Declaration of assistance for shares acquisition (15 pages)
29 January 2007	Declaration of assistance for shares acquisition (15 pages)
29 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
29 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
16 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2007	Particulars of mortgage/charge (9 pages)
15 January 2007	Particulars of mortgage/charge (9 pages)
11 January 2007	Particulars of mortgage/charge (16 pages)
11 January 2007	Particulars of mortgage/charge (16 pages)
18 December 2006	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
18 December 2006	New director appointed (2 pages)
18 December 2006	New director appointed (2 pages)
18 December 2006	New director appointed (3 pages)
18 December 2006	New director appointed (3 pages)
18 December 2006	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
29 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
29 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
17 October 2006	Full accounts made up to 31 December 2005 (15 pages)
17 October 2006	Full accounts made up to 31 December 2005 (15 pages)
12 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 July 2006	Return made up to 01/02/06; full list of members; amend (8 pages)
3 July 2006	Return made up to 01/02/06; full list of members; amend (8 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
1 March 2006	Return made up to 01/02/06; full list of members (8 pages)
1 March 2006	Return made up to 01/02/06; full list of members (8 pages)
1 November 2005	Full accounts made up to 31 December 2004 (29 pages)
1 November 2005	Full accounts made up to 31 December 2004 (29 pages)
24 February 2005	Return made up to 01/02/05; full list of members (8 pages)
24 February 2005	Return made up to 01/02/05; full list of members (8 pages)
1 December 2004	Registered office changed on 01/12/04 from: london city airport the royal docks london E16 2PX (1 page)
1 December 2004	Registered office changed on 01/12/04 from: london city airport the royal docks london E16 2PX (1 page)
19 October 2004	Full accounts made up to 31 December 2003 (17 pages)
19 October 2004	Full accounts made up to 31 December 2003 (17 pages)
16 August 2004	Ad 06/07/04--------- Â£ si 6500000@1=6500000 Â£ ic 4338101/10838101 (2 pages)
16 August 2004	Ad 06/07/04--------- £ si 6500000@1=6500000 £ ic 4338101/10838101 (2 pages)
12 July 2004	Nc inc already adjusted 02/07/04 (1 page)
12 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 July 2004	Nc inc already adjusted 02/07/04 (1 page)
12 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 February 2004	Return made up to 01/02/04; full list of members (8 pages)
16 February 2004	Return made up to 01/02/04; full list of members (8 pages)
21 October 2003	Full accounts made up to 31 December 2002 (18 pages)
21 October 2003	Full accounts made up to 31 December 2002 (18 pages)
9 February 2003	Return made up to 01/02/03; full list of members (8 pages)
9 February 2003	New director appointed (2 pages)
9 February 2003	Return made up to 01/02/03; full list of members (8 pages)
9 February 2003	New director appointed (2 pages)
24 December 2002	Auditors resignation (1 page)
24 December 2002	Auditors resignation (1 page)
9 December 2002	Particulars of mortgage/charge (4 pages)
9 December 2002	Particulars of mortgage/charge (7 pages)
9 December 2002	Particulars of mortgage/charge (4 pages)
9 December 2002	Particulars of mortgage/charge (6 pages)
9 December 2002	Particulars of mortgage/charge (7 pages)
9 December 2002	Particulars of mortgage/charge (6 pages)
29 October 2002	Full accounts made up to 31 December 2001 (13 pages)
29 October 2002	Full accounts made up to 31 December 2001 (13 pages)
1 August 2002	Particulars of mortgage/charge (3 pages)
1 August 2002	Particulars of mortgage/charge (3 pages)
7 June 2002	Company name changed london city airport (development s) LIMITED\certificate issued on 07/06/02 (2 pages)
7 June 2002	Company name changed london city airport (development s) LIMITED\certificate issued on 07/06/02 (2 pages)
8 February 2002	Return made up to 01/02/02; full list of members (7 pages)
8 February 2002	Return made up to 01/02/02; full list of members (7 pages)
26 October 2001	Full accounts made up to 31 December 2000 (11 pages)
26 October 2001	Full accounts made up to 31 December 2000 (11 pages)
2 March 2001	Return made up to 01/02/01; full list of members (7 pages)
2 March 2001	Return made up to 01/02/01; full list of members (7 pages)
25 September 2000	Full accounts made up to 31 December 1999 (11 pages)
25 September 2000	Full accounts made up to 31 December 1999 (11 pages)
7 February 2000	Return made up to 01/02/00; full list of members (7 pages)
7 February 2000	Return made up to 01/02/00; full list of members (7 pages)
1 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
15 February 1999	Return made up to 01/02/99; full list of members (6 pages)
15 February 1999	Return made up to 01/02/99; full list of members (6 pages)
4 November 1998	Full accounts made up to 31 December 1997 (10 pages)
4 November 1998	New director appointed (2 pages)
4 November 1998	New director appointed (2 pages)
4 November 1998	New director appointed (2 pages)
4 November 1998	Full accounts made up to 31 December 1997 (10 pages)
4 November 1998	New director appointed (2 pages)
23 March 1998	Return made up to 01/02/98; no change of members (4 pages)
23 March 1998	Return made up to 01/02/98; no change of members (4 pages)
3 November 1997	Full accounts made up to 31 December 1996 (10 pages)
3 November 1997	Full accounts made up to 31 December 1996 (10 pages)
10 April 1997	Particulars of mortgage/charge (7 pages)
10 April 1997	Particulars of mortgage/charge (7 pages)
20 March 1997	Certificate of incorporation (1 page)
20 March 1997	Certificate of incorporation (1 page)
14 February 1997	Return made up to 01/02/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 February 1997	Return made up to 01/02/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 December 1996	Full accounts made up to 31 December 1995 (11 pages)
5 December 1996	Full accounts made up to 31 December 1995 (11 pages)
24 September 1996	Return made up to 01/02/96; full list of members (6 pages)
24 September 1996	Return made up to 01/02/96; full list of members (6 pages)
15 August 1996	New director appointed (2 pages)
15 August 1996	New director appointed (2 pages)
15 August 1996	New secretary appointed (2 pages)
15 August 1996	New secretary appointed (2 pages)
15 August 1996	New director appointed (2 pages)
15 August 1996	New director appointed (2 pages)
8 November 1995	Ad 27/10/95--------- £ si 4338001@1=4338001 £ ic 100/4338101 (2 pages)
8 November 1995	Resolutions SRES13 ‐ Special resolution (1 page)
8 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 November 1995	Ad 27/10/95--------- Â£ si 4338001@1=4338001 Â£ ic 100/4338101 (2 pages)
8 November 1995	Resolutions SRES13 ‐ Special resolution (1 page)
8 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 November 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
8 November 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
2 November 1995	Director resigned (2 pages)
2 November 1995	Director resigned (2 pages)
2 November 1995	Secretary resigned;director resigned (2 pages)
2 November 1995	Secretary resigned;director resigned (2 pages)
1 November 1995	Director resigned (4 pages)
1 November 1995	Director resigned (4 pages)
18 September 1995	New director appointed (6 pages)
18 September 1995	New director appointed (6 pages)
26 July 1995	Full accounts made up to 31 December 1994 (11 pages)
26 July 1995	Full accounts made up to 31 December 1994 (11 pages)
4 July 1995	Director resigned (4 pages)
4 July 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
16 August 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
16 August 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
13 August 1994	Articles of association (9 pages)
13 August 1994	Articles of association (9 pages)
7 September 1987	Company name changed burginhall 140 LIMITED\certificate issued on 08/09/87 (2 pages)
7 September 1987	Company name changed burginhall 140 LIMITED\certificate issued on 08/09/87 (2 pages)
6 April 1987	Certificate of Incorporation (1 page)
6 April 1987	Certificate of Incorporation (1 page)
20 March 1987	Incorporation (22 pages)
20 March 1987	Incorporation (22 pages)

London City Airport Jet Centre Limited

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