CEGA Air Ambulance UK Limited

Company Name	CEGA Air Ambulance UK Limited
Company Status	Dissolved
Company Number	06702675
Category	Private Limited Company
Incorporation Date	19 September 2008(15 years, 7 months ago)
Dissolution Date	29 September 2020 (3 years, 6 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 Muir Alastair Robertson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2016(7 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (closed 29 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr Neil Patrick Heasman
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2016(7 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (closed 29 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr David Aidan Conway
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2017(8 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (closed 29 September 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Secretary Name	Charles Taylor Administration Services Limited (Corporation)
Status	Closed
Appointed	25 July 2016(7 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (closed 29 September 2020)
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr Clive Edwin Ponsford
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2008(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	19 Pipers Mead Birdham Chichester West Sussex PO20 7BJ

Director Name	Mr Graham Alastair Ponsford
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Harberton Crescent Chichester West Sussex PO19 4NY

Secretary Name	Mr Warwick Norman Hoddy
Nationality	British
Status	Resigned
Appointed	19 September 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Garden Court Bognor Regis West Sussex PO21 4XW

Director Name	Mr Neil Patrick Heasman
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(6 years, 9 months after company formation)
Appointment Duration	1 year (resigned 25 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Mr Muir Alastair Robertson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(6 years, 9 months after company formation)
Appointment Duration	1 year (resigned 25 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Mr Alistair John David Hardie
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2016(7 years, 10 months after company formation)
Appointment Duration	4 years (resigned 31 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr Warwick Norman Hoddy
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2016(7 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Mr Ivan John Keane
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2016(7 years, 10 months after company formation)
Appointment Duration	4 years (resigned 31 July 2020)
Role	General Counsel And Group Company Secretary
Country of Residence	England
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Contact

Website	www.cega-air-ambulance.com/
Telephone	01202 592592
Telephone region	Bournemouth

Location

Registered Address	The Minster Building 21 Mincing Lane London EC3R 7AG
Address Matches	9 other UK companies use this postal address

Shareholders

100 at £1	Cega Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,263,402
Gross Profit	£597,788
Net Worth	-£844,251
Cash	£129,470
Current Liabilities	£2,651,567

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	30 December

Charges

1 July 2015	Delivered on: 8 July 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
21 June 2012	Delivered on: 3 July 2012 Persons entitled: Lombard North Central PLC Classification: Aircraft mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: First priority fixed aircraft mortgage over:. Aircraft type: learjet 45. registration mark: g-izap. Serial number: 45-311 see image for full details. Outstanding
8 September 2009	Delivered on: 14 September 2009 Persons entitled: Lombard North Central PLC Classification: Aircraft mortgage Secured details: Â£789,934.00 and all other monies due or to become due from the company to the chargee. Particulars: Beech 200. g-oceg s/no bb-588. Together with an assignment of the rights title and interest in the insurances. Outstanding
31 December 2008	Delivered on: 10 January 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
31 December 2008	Delivered on: 5 January 2009 Satisfied on: 17 October 2009 Persons entitled: Lombard North Central PLC Classification: Aircraft mortgage Secured details: 397,938.74 and all other monies due or to become due from the company to the chargee. Particulars: Beech 200 reg mark g-oceg serial number bb-588 the rights title and interest in the insurances in relation thereto including all claims and the return of any premiums see image for full details. Fully Satisfied

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2020	Termination of appointment of Ivan John Keane as a director on 31 July 2020 (1 page)
11 August 2020	Termination of appointment of Alistair John David Hardie as a director on 31 July 2020 (1 page)
24 March 2020	First Gazette notice for voluntary strike-off (1 page)
13 March 2020	Application to strike the company off the register (3 pages)
14 December 2019	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 December 2019	Statement of capital following an allotment of shares on 6 December 2019 GBP 101 (4 pages)
30 October 2019	Accounts for a small company made up to 31 December 2018 (23 pages)
23 September 2019	Confirmation statement made on 19 September 2019 with updates (4 pages)
31 July 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (3 pages)
29 October 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
17 July 2018	Accounts for a small company made up to 31 December 2017 (24 pages)
12 July 2018	Change of details for Cega Holdings Limited as a person with significant control on 11 April 2018 (2 pages)
12 July 2018	Secretary's details changed for Charles Taylor Administration Services Limited on 11 April 2018 (1 page)
11 April 2018	Registered office address changed from Standard House 12-13 Essex Street London WC2R 3AA England to The Minster Building 21 Mincing Lane London EC3R 7AG on 11 April 2018 (1 page)
7 November 2017	Director's details changed for Mr Neil Patrick Heasman on 15 August 2017 (2 pages)
7 November 2017	Director's details changed for Mr Neil Patrick Heasman on 15 August 2017 (2 pages)
19 October 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (24 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (24 pages)
30 March 2017	Appointment of Mr David Aidan Conway as a director on 30 March 2017 (2 pages)
30 March 2017	Termination of appointment of Warwick Norman Hoddy as a director on 10 March 2017 (1 page)
30 March 2017	Appointment of Mr David Aidan Conway as a director on 30 March 2017 (2 pages)
30 March 2017	Termination of appointment of Warwick Norman Hoddy as a director on 10 March 2017 (1 page)
28 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
1 August 2016	Appointment of Mr Warwick Norman Hoddy as a director on 25 July 2016 (2 pages)
1 August 2016	Appointment of Mr Alistair John David Hardie as a director on 25 July 2016 (2 pages)
1 August 2016	Appointment of Mr Muir Alastair Robertson as a director on 25 July 2016 (2 pages)
1 August 2016	Appointment of Mr Warwick Norman Hoddy as a director on 25 July 2016 (2 pages)
1 August 2016	Appointment of Mr Muir Alastair Robertson as a director on 25 July 2016 (2 pages)
1 August 2016	Appointment of Mr Alistair John David Hardie as a director on 25 July 2016 (2 pages)
1 August 2016	Appointment of Mr Neil Patrick Heasman as a director on 25 July 2016 (2 pages)
1 August 2016	Appointment of Mr Neil Patrick Heasman as a director on 25 July 2016 (2 pages)
28 July 2016	Satisfaction of charge 2 in full (1 page)
28 July 2016	Satisfaction of charge 067026750005 in full (1 page)
28 July 2016	Satisfaction of charge 2 in full (1 page)
28 July 2016	Satisfaction of charge 067026750005 in full (1 page)
27 July 2016	Termination of appointment of Warwick Norman Hoddy as a director on 25 July 2016 (1 page)
27 July 2016	Termination of appointment of Muir Alastair Robertson as a director on 25 July 2016 (1 page)
27 July 2016	Registered office address changed from Funtington Park Cheesmans Lane Funtington Chichester West Sussex PO18 8UE to Standard House 12-13 Essex Street London WC2R 3AA on 27 July 2016 (1 page)
27 July 2016	Termination of appointment of Alistair John David Hardie as a director on 25 July 2016 (1 page)
27 July 2016	Termination of appointment of Warwick Norman Hoddy as a secretary on 25 July 2016 (1 page)
27 July 2016	Termination of appointment of Alistair John David Hardie as a director on 25 July 2016 (1 page)
27 July 2016	Termination of appointment of Neil Patrick Heasman as a director on 25 July 2016 (1 page)
27 July 2016	Termination of appointment of Warwick Norman Hoddy as a director on 25 July 2016 (1 page)
27 July 2016	Registered office address changed from Funtington Park Cheesmans Lane Funtington Chichester West Sussex PO18 8UE to Standard House 12-13 Essex Street London WC2R 3AA on 27 July 2016 (1 page)
27 July 2016	Termination of appointment of Warwick Norman Hoddy as a secretary on 25 July 2016 (1 page)
27 July 2016	Appointment of Mr Ivan John Keane as a director on 25 July 2016 (2 pages)
27 July 2016	Termination of appointment of Muir Alastair Robertson as a director on 25 July 2016 (1 page)
27 July 2016	Appointment of Mr Ivan John Keane as a director on 25 July 2016 (2 pages)
27 July 2016	Termination of appointment of Neil Patrick Heasman as a director on 25 July 2016 (1 page)
26 July 2016	Appointment of Charles Taylor Administration Services Limited as a secretary on 25 July 2016 (2 pages)
26 July 2016	Appointment of Charles Taylor Administration Services Limited as a secretary on 25 July 2016 (2 pages)
13 July 2016	Full accounts made up to 31 December 2015 (22 pages)
13 July 2016	Full accounts made up to 31 December 2015 (22 pages)
18 April 2016	Satisfaction of charge 4 in full (1 page)
18 April 2016	Satisfaction of charge 3 in full (1 page)
18 April 2016	Satisfaction of charge 4 in full (1 page)
18 April 2016	Satisfaction of charge 3 in full (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (18 pages)
14 October 2015	Full accounts made up to 31 December 2014 (18 pages)
23 September 2015	Register inspection address has been changed from C/O Wise & Co Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom to Funtington Park Cheesemans Lane Hambrook Chichester West Sussex PO18 8UE (1 page)
23 September 2015	Register(s) moved to registered office address Funtington Park Cheesmans Lane Funtington Chichester West Sussex PO18 8UE (1 page)
23 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 100 (6 pages)
23 September 2015	Register(s) moved to registered office address Funtington Park Cheesmans Lane Funtington Chichester West Sussex PO18 8UE (1 page)
23 September 2015	Register inspection address has been changed from C/O Wise & Co Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom to Funtington Park Cheesemans Lane Hambrook Chichester West Sussex PO18 8UE (1 page)
23 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 100 (6 pages)
21 July 2015	Memorandum and Articles of Association (8 pages)
21 July 2015	Memorandum and Articles of Association (8 pages)
16 July 2015	Appointment of Mr Muir Alastair Robertson as a director on 1 July 2015 (2 pages)
16 July 2015	Termination of appointment of Graham Alastair Ponsford as a director on 1 July 2015 (1 page)
16 July 2015	Termination of appointment of Clive Edwin Ponsford as a director on 1 July 2015 (1 page)
16 July 2015	Appointment of Mr Muir Alastair Robertson as a director on 1 July 2015 (2 pages)
16 July 2015	Termination of appointment of Graham Alastair Ponsford as a director on 1 July 2015 (1 page)
16 July 2015	Appointment of Mr Neil Patrick Heasman as a director on 1 July 2015 (2 pages)
16 July 2015	Appointment of Mr Neil Patrick Heasman as a director on 1 July 2015 (2 pages)
16 July 2015	Termination of appointment of Graham Alastair Ponsford as a director on 1 July 2015 (1 page)
16 July 2015	Appointment of Mr Alistair John David Hardie as a director on 1 July 2015 (2 pages)
16 July 2015	Termination of appointment of Clive Edwin Ponsford as a director on 1 July 2015 (1 page)
16 July 2015	Appointment of Mr Neil Patrick Heasman as a director on 1 July 2015 (2 pages)
16 July 2015	Appointment of Mr Alistair John David Hardie as a director on 1 July 2015 (2 pages)
16 July 2015	Appointment of Mr Alistair John David Hardie as a director on 1 July 2015 (2 pages)
16 July 2015	Termination of appointment of Clive Edwin Ponsford as a director on 1 July 2015 (1 page)
16 July 2015	Appointment of Mr Muir Alastair Robertson as a director on 1 July 2015 (2 pages)
9 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
9 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
8 July 2015	Registration of charge 067026750005, created on 1 July 2015 (9 pages)
8 July 2015	Registration of charge 067026750005, created on 1 July 2015 (9 pages)
8 July 2015	Registration of charge 067026750005, created on 1 July 2015 (9 pages)
16 December 2014	Auditor's resignation (1 page)
16 December 2014	Auditor's resignation (1 page)
16 December 2014	Auditor's resignation (1 page)
16 December 2014	Auditor's resignation (1 page)
10 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (7 pages)
10 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (7 pages)
18 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
18 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
23 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (7 pages)
23 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (7 pages)
19 August 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
19 August 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
20 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (7 pages)
20 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (7 pages)
29 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
29 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
3 July 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
3 July 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
20 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (7 pages)
20 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (7 pages)
27 July 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
27 July 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
21 September 2010	Register(s) moved to registered inspection location (1 page)
21 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (7 pages)
21 September 2010	Register(s) moved to registered inspection location (1 page)
21 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (7 pages)
21 September 2010	Register inspection address has been changed (1 page)
21 September 2010	Register inspection address has been changed (1 page)
15 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
15 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
3 June 2010	Accounts for a dormant company made up to 31 December 2008 (3 pages)
3 June 2010	Accounts for a dormant company made up to 31 December 2008 (3 pages)
25 May 2010	Current accounting period shortened from 31 December 2009 to 31 December 2008 (3 pages)
25 May 2010	Current accounting period shortened from 31 December 2009 to 31 December 2008 (3 pages)
20 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 September 2009	Return made up to 19/09/09; full list of members (4 pages)
21 September 2009	Return made up to 19/09/09; full list of members (4 pages)
14 September 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
14 September 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
10 January 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
10 January 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
5 January 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
5 January 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
6 October 2008	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
6 October 2008	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
19 September 2008	Incorporation (19 pages)
19 September 2008	Incorporation (19 pages)

CEGA Air Ambulance UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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