City Aviation Holdings Limited

Company Name	City Aviation Holdings Limited
Company Status	Dissolved
Company Number	03650444
Category	Private Limited Company
Incorporation Date	15 October 1998(25 years, 6 months ago)
Dissolution Date	15 April 2014 (10 years ago)
Previous Name	City Aviation Holdings Plc

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Patrick James Burrows
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2011(12 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 15 April 2014)
Role	Chief Financial Officer
Country of Residence	England
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	Closed
Appointed	02 April 2012(13 years, 5 months after company formation)
Appointment Duration	2 years (closed 15 April 2014)
Role	Chief Executive
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	Closed
Appointed	18 September 2013(14 years, 11 months after company formation)
Appointment Duration	6 months, 4 weeks (closed 15 April 2014)
Role	Company Director
Correspondence Address	London City Airport City Aviation House Royal Docks London E16 2PB

Director Name	Aislinn O'Farrell
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 October 1998(same day as company formation)
Role	Solicitor
Correspondence Address	C/O Fitzwilton House Wilton Place Dublin 2

Director Name	Neville O'Byrne
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 October 1998(same day as company formation)
Role	Solicitor
Correspondence Address	C/O Fitzwilton House Wilton Place Dublin 2

Secretary Name	Aislinn O'Farrell
Nationality	Irish
Status	Resigned
Appointed	15 October 1998(same day as company formation)
Role	Solicitor
Correspondence Address	C/O Fitzwilton House Wilton Place Dublin 2

Director Name	Mr Michael Patrick Walsh
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 October 1998(1 week, 1 day after company formation)
Appointment Duration	7 years, 1 month (resigned 30 November 2005)
Role	Business Execu Tive
Correspondence Address	45 Wellington Road Dublin Irish

Director Name	Mr David Graham Thomson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1998(1 week, 1 day 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	Mr Richard Ernest Gooding
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1998(1 week, 1 day 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	Dermot Fachna Desmond
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 October 1998(1 week, 1 day after company formation)
Appointment Duration	7 years, 1 month (resigned 30 November 2005)
Role	Financier
Country of Residence	Gibraltar
Correspondence Address	59 Queensway Quay Gibraltar Foreign

Secretary Name	Mr David Graham Thomson
Nationality	British
Status	Resigned
Appointed	23 October 1998(1 week, 1 day after company formation)
Appointment Duration	11 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

Secretary Name	David Graham Thomson
Status	Resigned
Appointed	01 November 1998(2 weeks, 3 days after company formation)
Appointment Duration	11 years, 5 months (resigned 01 April 2010)
Role	Company Director
Correspondence Address	26 Beverley Road Chiswick London W4 2LP

Director Name	Mr Adrian Maxwell Colman
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(11 years, 5 months 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(11 years, 5 months 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(12 years, 6 months 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

Secretary Name	Mr Patrick James Burrows
Status	Resigned
Appointed	16 August 2011(12 years, 10 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

Secretary Name	Joanna Bushill
Status	Resigned
Appointed	01 August 2012(13 years, 9 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	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 October 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	London City Airport City Aviation House Royal Docks London E16 2PB
Region	London
Constituency	East Ham
County	Greater London
Ward	Royal Docks
Built Up Area	Greater London

Shareholders

1 at £1	Docklands Aviation Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 06/06/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 March 2014	Resolutions RES13 ‐ Cancel share prem a/c 06/06/2013 RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
31 December 2013	First Gazette notice for voluntary strike-off (1 page)
31 December 2013	First Gazette notice for voluntary strike-off (1 page)
17 December 2013	Application to strike the company off the register (3 pages)
17 December 2013	Application to strike the company off the register (3 pages)
8 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1 (4 pages)
8 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1 (4 pages)
10 October 2013	Appointment of Mr Patrick James Burrows as a secretary on 18 September 2013 (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 on 18 September 2013 (1 page)
20 September 2013	Termination of appointment of Joanna Bushill as a secretary (1 page)
24 July 2013	Solvency statement dated 06/06/13 (1 page)
24 July 2013	Statement of capital on 24 July 2013 GBP 1 (4 pages)
24 July 2013	Statement by directors (1 page)
24 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled & clause 5 of mems revoked 06/06/2013 (3 pages)
24 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled & clause 5 of mems revoked 06/06/2013 (3 pages)
24 July 2013	Statement by Directors (1 page)
24 July 2013	Statement of capital on 24 July 2013 GBP 1 (4 pages)
24 July 2013	Solvency Statement dated 06/06/13 (1 page)
18 June 2013	Full accounts made up to 31 December 2012 (12 pages)
18 June 2013	Full accounts made up to 31 December 2012 (12 pages)
19 April 2013	Satisfaction of charge 2 in full (19 pages)
19 April 2013	Satisfaction of charge 2 in full (19 pages)
1 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
1 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
17 September 2012	Full accounts made up to 31 December 2011 (12 pages)
17 September 2012	Full accounts made up to 31 December 2011 (12 pages)
3 September 2012	Appointment of Joanna Bushill as a secretary (1 page)
3 September 2012	Termination of appointment of Patrick James Burrows as a secretary on 1 August 2012 (1 page)
3 September 2012	Appointment of Joanna Bushill as a secretary on 1 August 2012 (1 page)
3 September 2012	Termination of appointment of Patrick Burrows as a secretary (1 page)
2 April 2012	Termination of appointment of Richard Gooding as a director (1 page)
2 April 2012	Termination of appointment of Richard Ernest Gooding as a director on 2 April 2012 (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 on 2 April 2012 (2 pages)
11 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
11 November 2011	Annual return made up to 15 October 2011 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	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)
23 August 2011	Appointment of Mr Patrick James Burrows as a secretary (1 page)
5 August 2011	Termination of appointment of Adrian Colman as a director (1 page)
5 August 2011	Termination of appointment of Adrian Colman as a director (1 page)
4 August 2011	Termination of appointment of Adrian Colman as a director (1 page)
4 August 2011	Termination of appointment of Adrian Colman as a director (1 page)
11 July 2011	Full accounts made up to 31 December 2010 (12 pages)
11 July 2011	Full accounts made up to 31 December 2010 (12 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 secretary (1 page)
17 May 2011	Appointment of Mr Ben John Higgins as a secretary (2 pages)
29 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
29 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
28 October 2010	Appointment of Mr Adrian Maxwell Colman as a director (2 pages)
28 October 2010	Appointment of Mr Adrian Maxwell Colman as a director (2 pages)
23 September 2010	Full accounts made up to 31 December 2009 (13 pages)
23 September 2010	Full accounts made up to 31 December 2009 (13 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 Graham Thomson 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 Graham Thomson as a secretary (1 page)
17 June 2010	Termination of appointment of David Thomson as a secretary (1 page)
7 January 2010	Secretary's details changed for Mr David Graham Thomson on 7 January 2010 (1 page)
7 January 2010	Secretary's details changed for Mr David Graham Thomson on 7 January 2010 (1 page)
7 January 2010	Secretary's details changed for Mr David Graham Thomson on 7 January 2010 (1 page)
6 January 2010	Appointment of David Graham Thomson as a secretary (1 page)
6 January 2010	Appointment of David Graham Thomson as a secretary (1 page)
6 January 2010	Director's details changed for Mr David Graham Thomson on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr David Graham Thomson on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr David Graham Thomson on 6 January 2010 (2 pages)
9 November 2009	Director's details changed for Richard Ernest Gooding on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for Richard Ernest Gooding on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Richard Ernest Gooding on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
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)
7 June 2009	Return made up to 15/10/06; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
7 June 2009	Return made up to 15/10/06; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
23 October 2008	Return made up to 15/10/08; full list of members (3 pages)
23 October 2008	Return made up to 15/10/08; full list of members (3 pages)
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)
9 November 2007	Return made up to 15/10/07; no change of members (7 pages)
9 November 2007	Return made up to 15/10/07; no change of members (7 pages)
26 October 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
26 October 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
2 March 2007	Declaration of assistance for shares acquisition (14 pages)
2 March 2007	Declaration of assistance for shares acquisition (14 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	Declaration of assistance for shares acquisition (15 pages)
29 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
11 January 2007	Particulars of mortgage/charge (16 pages)
11 January 2007	Particulars of mortgage/charge (16 pages)
29 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
29 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
23 November 2006	Return made up to 15/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 November 2006	Return made up to 15/10/06; full list of members (7 pages)
31 October 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
31 October 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
11 April 2006	Ad 09/12/05--------- Â£ si 11900000@1=11900000 Â£ ic 25016500/36916500 (2 pages)
11 April 2006	Ad 09/12/05--------- Â£ si 11900000@1=11900000 Â£ ic 25016500/36916500 (2 pages)
20 December 2005	Declaration of assistance for shares acquisition (4 pages)
20 December 2005	Declaration of assistance for shares acquisition (4 pages)
8 December 2005	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
1 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 December 2005	Re-registration of Memorandum and Articles (9 pages)
1 December 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
1 December 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
1 December 2005	Application for reregistration from PLC to private (1 page)
1 December 2005	Re-registration of Memorandum and Articles (9 pages)
1 December 2005	Application for reregistration from PLC to private (1 page)
1 November 2005	Return made up to 15/10/05; full list of members (8 pages)
1 November 2005	Return made up to 15/10/05; full list of members (8 pages)
8 August 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
8 August 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
1 December 2004	Registered office changed on 01/12/04 from: c/o london city airport LIMITED london city airport royal docks london E16 2PX (1 page)
1 December 2004	Registered office changed on 01/12/04 from: c/o london city airport LIMITED london city airport royal docks london E16 2PX (1 page)
21 October 2004	Return made up to 15/10/04; full list of members (8 pages)
21 October 2004	Return made up to 15/10/04; full list of members (8 pages)
4 August 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
4 August 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
24 October 2003	Return made up to 15/10/03; full list of members (8 pages)
24 October 2003	Return made up to 15/10/03; full list of members (8 pages)
23 June 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
23 June 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
24 December 2002	Auditors resignation (1 page)
24 December 2002	Auditors resignation (1 page)
23 October 2002	Return made up to 15/10/02; full list of members (8 pages)
23 October 2002	Return made up to 15/10/02; full list of members (8 pages)
1 July 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
1 July 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
24 October 2001	Return made up to 15/10/01; full list of members (7 pages)
24 October 2001	Return made up to 15/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2001	Full group accounts made up to 31 December 2000 (22 pages)
6 June 2001	Full group accounts made up to 31 December 2000 (22 pages)
1 November 2000	Return made up to 15/10/00; full list of members (7 pages)
1 November 2000	Return made up to 15/10/00; full list of members (7 pages)
31 July 2000	Full group accounts made up to 31 December 1999 (21 pages)
31 July 2000	Full group accounts made up to 31 December 1999 (21 pages)
1 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 November 1999	Return made up to 15/10/99; full list of members (7 pages)
16 November 1999	Return made up to 15/10/99; full list of members (7 pages)
13 September 1999	Full group accounts made up to 31 December 1998 (21 pages)
13 September 1999	Full group accounts made up to 31 December 1998 (21 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
18 June 1999	Registered office changed on 18/06/99 from: 27 chancery lane london WC2A 1PA (1 page)
18 June 1999	Registered office changed on 18/06/99 from: 27 chancery lane london WC2A 1PA (1 page)
15 June 1999	Accounting reference date shortened from 31/10/99 to 31/12/98 (1 page)
15 June 1999	Accounting reference date shortened from 31/10/99 to 31/12/98 (1 page)
5 June 1999	Secretary resigned;director resigned (1 page)
5 June 1999	Secretary resigned;director resigned (1 page)
5 June 1999	New director appointed (3 pages)
5 June 1999	Director resigned (1 page)
5 June 1999	New director appointed (2 pages)
5 June 1999	Ad 25/11/98--------- Â£ si 24966500@1=24966500 Â£ ic 2/24966502 (2 pages)
5 June 1999	New director appointed (2 pages)
5 June 1999	New director appointed (3 pages)
5 June 1999	Director resigned (1 page)
5 June 1999	Ad 25/11/98--------- Â£ si 24966500@1=24966500 Â£ ic 2/24966502 (2 pages)
5 June 1999	New secretary appointed;new director appointed (2 pages)
5 June 1999	Ad 28/10/98--------- Â£ si 49998@1=49998 Â£ ic 24966502/25016500 (2 pages)
5 June 1999	New secretary appointed;new director appointed (2 pages)
5 June 1999	Ad 28/10/98--------- Â£ si 49998@1=49998 Â£ ic 24966502/25016500 (2 pages)
17 December 1998	Particulars of mortgage/charge (7 pages)
17 December 1998	Particulars of mortgage/charge (7 pages)
2 November 1998	Certificate of authorisation to commence business and borrow (1 page)
2 November 1998	Application to commence business (2 pages)
2 November 1998	Certificate of authorisation to commence business and borrow (1 page)
20 October 1998	Secretary resigned (2 pages)
20 October 1998	Secretary resigned (2 pages)
15 October 1998	Incorporation (20 pages)

City Aviation Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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