Merseyflight Limited

Company Name	Merseyflight Limited
Directors	Neil John Williams and Catherine Lesley Williams
Company Status	Active
Company Number	06452587
Category	Private Limited Company
Incorporation Date	13 December 2007(16 years, 4 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 Neil John Williams
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 January 2013(5 years, 1 month after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mersey Flight Ltd, General Aviation Centre Interna Flint Road Chester Cheshire CH4 0GZ Wales

Director Name	Mrs Catherine Lesley Williams
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(10 years after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mersey Flight Ltd, General Aviation Centre Interna Flint Road Chester Cheshire CH4 0GZ Wales

Director Name	Mr John Kennedy
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 The Orchard Huyton Liverpool Merseyside L36 5UZ

Director Name	Mr Alan Walter Whalley
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2007(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	The Barns Formby Lane Aughton Lancashire L39 7HG

Secretary Name	Mr Darrell Russell Perrett
Nationality	British
Status	Resigned
Appointed	13 December 2007(same day as company formation)
Role	Company Director
Correspondence Address	50 Bridge Road Litherland Liverpool Merseyside L21 6PH

Secretary Name	Mr Alan Walter Whalley
Nationality	British
Status	Resigned
Appointed	13 December 2007(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	The Barns Formby Lane Aughton Lancashire L39 7HG

Director Name	Mr Angus Whyte
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(1 year after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 2013)
Role	Pilot
Country of Residence	England
Correspondence Address	Merseyflight Ltd, Viscount Drive Liverpool John Lennon Airport Liverpool Merseyside L24 5GA

Contact

Website	merseyflight.co.uk
Email address	[email protected]
Telephone	0151 9071450
Telephone region	Liverpool

Location

Registered Address	Mersey Flight Ltd, General Aviation Centre International House, Aviation Park Flint Road Chester Cheshire CH4 0GZ Wales
Constituency	Alyn and Deeside
Parish	Broughton and Bretton
Ward	Broughton North East
Built Up Area	Broughton (Flintshire)

Shareholders

100 at £1	Neil Williams 100.00% Ordinary

Financials

Year	2014
Net Worth	£20,366
Cash	£49,980
Current Liabilities	£53,393

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

19 July 2022	Delivered on: 19 July 2022 Persons entitled: Arkle Finance LTD Classification: A registered charge Particulars: Type: piper pa-28-161. Manufacturer: piper aircraft corporation serial: 28-8216132. designator: P28A. Class: fixed wing landplane. Built: 1982. validity: g-ikbp/UK.mg.0422/10032020. Reg mark: g-ikbp. Outstanding

Filing History

9 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
8 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (3 pages)
27 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (3 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (3 pages)
13 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
6 February 2013	Termination of appointment of Angus Whyte as a director (2 pages)
6 February 2013	Resolutions RES13 ‐ Approval of purchase agreement 31/01/2013 (14 pages)
6 February 2013	Appointment of Neil John Williams as a director (3 pages)
15 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (3 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (3 pages)
10 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (3 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
11 January 2010	Director's details changed for Angus Whyte on 10 January 2010 (2 pages)
11 January 2010	Registered office address changed from 50 Bridge Road Litherland Liverpool Merseyside L21 6PH on 11 January 2010 (1 page)
11 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
9 April 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
19 January 2009	Return made up to 13/12/08; full list of members (4 pages)
12 January 2009	Director appointed angus whyte (2 pages)
12 January 2009	Appointment terminated director and secretary alan whalley (1 page)
12 January 2009	Appointment terminated director john kennedy (1 page)
19 December 2007	Secretary resigned (1 page)
13 December 2007	Incorporation (17 pages)

Merseyflight Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire