Cabair College Of Air Training Limited

Company Name	Cabair College Of Air Training Limited
Company Status	Dissolved
Company Number	02638492
Category	Private Limited Company
Incorporation Date	16 August 1991(32 years, 8 months ago)
Dissolution Date	14 August 2013 (10 years, 8 months ago)
Previous Name	Earlymarket Limited

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport
Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Mr Andrew Spencer Cruise
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2011(19 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 14 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Cornhill London EC3V 3BT

Secretary Name	Mr Simon Andrew Watkins
Status	Closed
Appointed	30 June 2011(19 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (closed 14 August 2013)
Role	Company Director
Correspondence Address	32 Cornhill London EC3V 3BT

Director Name	Mr Stephen John Read
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1991(1 month after company formation)
Appointment Duration	19 years, 8 months (resigned 23 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 8 Landmark 14 Seacombe Road Sandbanks Poole Dorset BH13 7RJ

Director Name	Mr Edgar Colin Heathcote
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1991(1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 01 November 2000)
Role	Managing Director
Correspondence Address	Greenend Barn Datchworth Green Datchworth Knebworth Hertfordshire SG3 6TL

Director Name	Graham Peter Austin
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(8 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	The Woodlands Artillery Road Park Hall Oswestry SY11 4AJ Wales

Secretary Name	Mary Frances Belcher
Nationality	British
Status	Resigned
Appointed	01 November 2000(9 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 July 2003)
Role	Company Director
Correspondence Address	51 Bury Road Shillington Hitchin Hertfordshire SG5 3NY

Secretary Name	Stephen John Read
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2003(11 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 December 2008)
Role	Company Director
Correspondence Address	The Garth Welders Lane Chalfont St Peter Buckinghamshire SL9 8TU

Secretary Name	Stephen John Read
Nationality	British
Status	Resigned
Appointed	25 July 2003(11 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 December 2008)
Role	Company Director
Correspondence Address	The Garth Welders Lane Chalfont St Peter Buckinghamshire SL9 8TU

Director Name	Mr Maurice Charles Henry
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2007(16 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 18 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Clonard Way Hatch End Middlesex HA5 4BT

Director Name	Mr Michael Alistair Watt
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2007(16 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 May 2010)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Highfield Love Lane Cowbridge Vale Of Glamorgan CF71 7JQ Wales

Secretary Name	Mr Michael John Bradly Russell
Nationality	British
Status	Resigned
Appointed	01 December 2008(17 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Long Close Great Wymondley Hitchin Hertfordshire SG4 7ET

Director Name	Mr Michael John Bradly Russell
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2009(17 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 May 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Long Close Great Wymondley Hitchin Hertfordshire SG4 7ET

Director Name	Mr James Edward Hunter Smart
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2010(18 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 25 July 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Castleford Farm House Ford Salisbury Wiltshire SP4 6DX

Secretary Name	Mr James Edward Hunter Smart
Status	Resigned
Appointed	12 May 2010(18 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 25 July 2010)
Role	Company Director
Correspondence Address	The Cabair Building Elstree Aerodrome Borehamwood Hertfordshire WD6 3AW

Director Name	Mr Christopher Michael Leigh
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2011(19 years, 9 months after company formation)
Appointment Duration	1 month (resigned 23 June 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cabair Building 1 Cranfield Airfield Wharley End, Cranfield Bedford MK43 0JR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 August 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 August 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	32 Cornhill London EC3V 3BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Shareholders

99 at £1	Cabair Group LTD 99.00% Ordinary
1 at £1	S.j. Read 1.00% Ordinary

Financials

Year	2014
Net Worth	£525,379
Cash	£190,145
Current Liabilities	£3,165,579

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

14 August 2013	Final Gazette dissolved following liquidation (1 page)
14 August 2013	Final Gazette dissolved following liquidation (1 page)
14 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
14 May 2013	Notice of move from Administration to Dissolution on 1 May 2013 (27 pages)
14 May 2013	Administrator's progress report to 1 May 2013 (27 pages)
14 May 2013	Notice of move from Administration to Dissolution (27 pages)
14 May 2013	Administrator's progress report to 1 May 2013 (27 pages)
14 May 2013	Administrator's progress report to 1 May 2013 (27 pages)
25 October 2012	Administrator's progress report to 5 October 2012 (27 pages)
25 October 2012	Administrator's progress report to 5 October 2012 (27 pages)
25 October 2012	Notice of extension of period of Administration (1 page)
25 October 2012	Notice of extension of period of Administration (1 page)
25 October 2012	Administrator's progress report to 5 October 2012 (27 pages)
1 June 2012	Administrator's progress report to 7 May 2012 (32 pages)
1 June 2012	Administrator's progress report to 7 May 2012 (32 pages)
1 June 2012	Administrator's progress report to 7 May 2012 (32 pages)
20 January 2012	Notice of deemed approval of proposals (1 page)
20 January 2012	Notice of deemed approval of proposals (1 page)
10 January 2012	Statement of affairs with form 2.14B (15 pages)
10 January 2012	Statement of affairs with form 2.14B (15 pages)
5 January 2012	Statement of administrator's proposal (81 pages)
5 January 2012	Statement of administrator's proposal (81 pages)
17 November 2011	Registered office address changed from Cabair Building 1 Cranfield Airfield Wharley End, Cranfield Bedford MK43 0JR United Kingdom on 17 November 2011 (2 pages)
17 November 2011	Registered office address changed from Cabair Building 1 Cranfield Airfield Wharley End, Cranfield Bedford MK43 0JR United Kingdom on 17 November 2011 (2 pages)
16 November 2011	Appointment of an administrator (1 page)
16 November 2011	Appointment of an administrator (1 page)
18 July 2011	Appointment of Mr Simon Andrew Watkins as a secretary (1 page)
18 July 2011	Appointment of Mr Simon Andrew Watkins as a secretary (1 page)
29 June 2011	Termination of appointment of Christopher Leigh as a director (1 page)
29 June 2011	Termination of appointment of Christopher Leigh as a director (1 page)
16 June 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
16 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
27 May 2011	Appointment of Mr Christopher Michael Leigh as a director (2 pages)
27 May 2011	Appointment of Mr Christopher Michael Leigh as a director (2 pages)
27 May 2011	Termination of appointment of Stephen Read as a director (1 page)
27 May 2011	Appointment of Mr Andrew Spencer Cruise as a director (2 pages)
27 May 2011	Appointment of Mr Andrew Spencer Cruise as a director (2 pages)
27 May 2011	Termination of appointment of Stephen Read as a director (1 page)
28 January 2011	Auditor's resignation (1 page)
28 January 2011	Auditor's resignation (1 page)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-28 GBP 100 (3 pages)
28 January 2011	Registered office address changed from the Cabair Building Elstree Aerodrome Borehamwood Hertfordshire WD6 3AW on 28 January 2011 (1 page)
28 January 2011	Registered office address changed from The Cabair Building Elstree Aerodrome Borehamwood Hertfordshire WD6 3AW on 28 January 2011 (1 page)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-28 GBP 100 (3 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 October 2010	Termination of appointment of James Hunter Smart as a secretary (1 page)
5 October 2010	Termination of appointment of James Hunter Smart as a director (1 page)
5 October 2010	Termination of appointment of James Hunter Smart as a director (1 page)
5 October 2010	Termination of appointment of James Hunter Smart as a secretary (1 page)
12 July 2010	Appointment of Mr James Edward Hunter Smart as a director (2 pages)
12 July 2010	Appointment of Mr James Edward Hunter Smart as a director (2 pages)
9 July 2010	Appointment of Mr James Edward Hunter Smart as a secretary (1 page)
9 July 2010	Termination of appointment of Michael Russell as a director (1 page)
9 July 2010	Termination of appointment of Michael Watt as a director (1 page)
9 July 2010	Termination of appointment of Michael Bradly Russell as a secretary (1 page)
9 July 2010	Appointment of Mr James Edward Hunter Smart as a secretary (1 page)
9 July 2010	Termination of appointment of Michael Russell as a director (1 page)
9 July 2010	Termination of appointment of Michael Watt as a director (1 page)
9 July 2010	Termination of appointment of Michael Bradly Russell as a secretary (1 page)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
23 November 2009	Full accounts made up to 31 March 2009 (21 pages)
23 November 2009	Full accounts made up to 31 March 2009 (21 pages)
27 March 2009	Director appointed michael john bradly russell (2 pages)
27 March 2009	Appointment terminated director maurice henry (1 page)
27 March 2009	Appointment Terminated Director maurice henry (1 page)
27 March 2009	Director appointed michael john bradly russell (2 pages)
24 March 2009	Appointment terminated secretary stephen read (1 page)
24 March 2009	Director's change of particulars / stephen read / 01/12/2008 (2 pages)
24 March 2009	Return made up to 31/12/08; full list of members (4 pages)
24 March 2009	Return made up to 31/12/08; full list of members (4 pages)
24 March 2009	Director's Change of Particulars / stephen read / 01/12/2008 / Title was: , now: mr; HouseName/Number was: , now: flat 8; Street was: the garth, now: landmark 14 seacombe road; Area was: welders lane, now: sandbanks; Post Town was: chalfont st peter, now: poole; Region was: buckinghamshire, now: dorset; Post Code was: SL9 8TU, now: BH13 7RJ; Countr (2 pages)
24 March 2009	Appointment Terminated Secretary stephen read (1 page)
27 January 2009	Accounts for a small company made up to 31 March 2008 (9 pages)
27 January 2009	Accounts for a small company made up to 31 March 2008 (9 pages)
16 January 2009	Secretary appointed michael john bradly russell (1 page)
16 January 2009	Secretary appointed michael john bradly russell (1 page)
14 January 2009	Appointment terminated director graham austin (1 page)
14 January 2009	Appointment Terminated Director graham austin (1 page)
8 February 2008	Return made up to 31/12/07; full list of members (3 pages)
8 February 2008	Return made up to 31/12/07; full list of members (3 pages)
7 December 2007	New director appointed (1 page)
7 December 2007	New director appointed (1 page)
30 November 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
30 November 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
29 November 2007	Particulars of mortgage/charge (4 pages)
29 November 2007	Particulars of mortgage/charge (4 pages)
26 October 2007	Particulars of mortgage/charge (3 pages)
26 October 2007	Particulars of mortgage/charge (3 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
18 January 2007	Return made up to 31/12/06; full list of members (3 pages)
18 January 2007	Return made up to 31/12/06; full list of members (3 pages)
18 December 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
18 December 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
2 November 2006	Particulars of mortgage/charge (3 pages)
2 November 2006	Particulars of mortgage/charge (3 pages)
1 February 2006	Return made up to 31/12/05; full list of members (7 pages)
1 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
1 February 2006	Return made up to 31/12/05; full list of members (7 pages)
1 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
13 April 2005	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
13 April 2005	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
28 January 2005	Return made up to 31/12/04; full list of members (7 pages)
28 January 2005	Return made up to 31/12/04; full list of members (7 pages)
1 September 2004	Accounts for a medium company made up to 31 October 2003 (15 pages)
1 September 2004	Accounts for a medium company made up to 31 October 2003 (15 pages)
21 April 2004	Director's particulars changed (1 page)
21 April 2004	Director's particulars changed (1 page)
8 March 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
8 March 2004	Return made up to 31/12/03; full list of members (7 pages)
2 December 2003	Full accounts made up to 31 October 2002 (14 pages)
2 December 2003	Full accounts made up to 31 October 2002 (14 pages)
26 August 2003	Delivery ext'd 3 mth 31/10/02 (1 page)
26 August 2003	Delivery ext'd 3 mth 31/10/02 (1 page)
12 August 2003	New secretary appointed (2 pages)
12 August 2003	New secretary appointed (2 pages)
1 August 2003	Secretary resigned (1 page)
1 August 2003	Secretary resigned (1 page)
21 January 2003	Return made up to 31/12/02; full list of members (8 pages)
21 January 2003	Return made up to 31/12/02; full list of members (8 pages)
2 December 2002	Accounts for a medium company made up to 31 October 2001 (13 pages)
2 December 2002	Accounts for a medium company made up to 31 October 2001 (13 pages)
28 August 2002	Delivery ext'd 3 mth 31/10/01 (1 page)
28 August 2002	Delivery ext'd 3 mth 31/10/01 (1 page)
3 May 2002	Director's particulars changed (1 page)
3 May 2002	Director's particulars changed (1 page)
20 February 2002	Auditor's resignation (2 pages)
20 February 2002	Auditor's resignation (2 pages)
10 January 2002	Auditor's resignation (2 pages)
10 January 2002	Auditor's resignation (2 pages)
9 January 2002	Return made up to 31/12/01; full list of members (7 pages)
9 January 2002	Return made up to 31/12/01; full list of members (7 pages)
31 August 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
31 August 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
23 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 23/01/01 (7 pages)
23 January 2001	Return made up to 31/12/00; full list of members (7 pages)
27 November 2000	Director resigned (1 page)
27 November 2000	New secretary appointed (2 pages)
27 November 2000	Secretary resigned (1 page)
27 November 2000	Secretary resigned (1 page)
27 November 2000	New secretary appointed (2 pages)
27 November 2000	Director resigned (1 page)
18 August 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
18 August 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
25 January 2000	Return made up to 31/12/99; full list of members (7 pages)
25 January 2000	Return made up to 31/12/99; full list of members (7 pages)
5 August 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
5 August 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
25 January 1999	Return made up to 31/12/98; no change of members (8 pages)
25 January 1999	Return made up to 31/12/98; no change of members (8 pages)
17 August 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
17 August 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
19 January 1998	Return made up to 31/12/97; full list of members (8 pages)
19 January 1998	Return made up to 31/12/97; full list of members (8 pages)
1 September 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
1 September 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
7 January 1997	Return made up to 31/12/96; no change of members (6 pages)
7 January 1997	Return made up to 31/12/96; no change of members (6 pages)
21 August 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
21 August 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
16 January 1996	Return made up to 31/12/95; no change of members (6 pages)
16 January 1996	Return made up to 31/12/95; no change of members (6 pages)
15 August 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
15 August 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
21 November 1991	Ad 30/10/91--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 November 1991	Ad 30/10/91--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 October 1991	Memorandum and Articles of Association (8 pages)
4 October 1991	Memorandum and Articles of Association (8 pages)
30 September 1991	Company name changed\certificate issued on 30/09/91 (2 pages)
30 September 1991	Company name changed\certificate issued on 30/09/91 (2 pages)
16 August 1991	Incorporation (9 pages)
16 August 1991	Incorporation (9 pages)

Cabair College Of Air Training Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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