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MENZIES SELECT LIMITED
2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, TW6 2SFPrevious name: REED AVIATION LIMITED (changed on 03-Oct-2011)
Company Number: 01376327
Incorporation date: 30-Jun-1978
Status: Active
Entity type: Private Limited Company
SIC codes:
51102 Non-scheduled passenger air transport
SUMMARY
This company is 45.8 years old and is currently active. It is controlled by Menzies Distribution Limited. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2018Accounts Filed: DORMANT (31-Dec-2016)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Resigned | John Francis Alexander GEDDES | 30 May 2014 | 04 Sep 2018 | 0 - 1 | ||
| Resigned | David Alistair TURNBULL | 12 Mar 2012 | 30 May 2014 | 0 - 1 | ||
| Resigned | Craig ASHALL | 01 Jul 2011 | 12 Mar 2012 | 0 - 1 | ||
| Resigned | Andrew TWEEDIE | 31 Oct 2010 | 30 Jun 2011 | 0 - 1 | ||
| Resigned | Carolyn SEPHTON | 01 Jul 2006 | 31 Oct 2010 | 45 - 23 | ||
| Resigned | Ian Philip BUTCHER | 17 Aug 2001 | 30 Jun 2006 | Finance Director | British | 1 - 134 |
| Resigned | Thomas KEANE | 17 Aug 2001 | 0 - 4 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Resigned? | Gregory John MICHAEL | 04 Sep 2018 | None | British | 6 - 23 | 3 (10.3%) | |
| Resigned | Mark Stephen CASSIE | 05 Aug 2016 | 04 Sep 2018 | Company Director | British | 0 - 29 | 2 (6.9%) |
| Resigned | Giles Robert Bryant WILSON | 20 May 2016 | 04 Sep 2018 | Accountant | British | 6 - 33 | 1 (2.6%) |
| Resigned | Giles Robert Bryant WILSON | 20 May 2016 | 04 Sep 2018 | Accountant | British | 0 - 94 | 9 (9.6%) |
| Resigned | Forsyth Rutherford BLACK | 02 Jun 2014 | 05 Aug 2016 | Company Director | British | 3 - 43 | 12 (26.1%) |
| Resigned? | Paul Raymond Patrick MCCOURT | 29 Nov 2013 | Finance Director | British | 16 - 36 | 14 (26.9%) | |
| Resigned | Simon Mark PRODGER | 03 Oct 2011 | 28 Feb 2013 | Company Director | British | 1 - 12 | 4 (30.8%) |
| Resigned | Catherine Mary BLAND | 03 Oct 2011 | 29 Nov 2013 | Company Director | British | 0 - 45 | 20 (44.4%) |
| Resigned | David Dennis MCINTOSH | 03 Oct 2011 | 30 Jun 2014 | Company Director | British | 1 - 57 | 26 (44.8%) |
| Resigned | Jane Allison DYSON | 31 Oct 2010 | 03 Oct 2011 | Director | British | 0 - 13 | 5 (38.5%) |
| Resigned | David Emerson MORTON | 31 Oct 2010 | 03 Oct 2011 | Director | British | 0 - 13 | 7 (53.8%) |
| Resigned | Nicholas SWIFT | 17 Jul 2007 | 31 Oct 2010 | Director | British | 2 - 276 | 45 (16.2%) |
| Resigned | Keith Lawrence LUDEMAN | 10 Jul 2006 | 31 Oct 2010 | Director | British | 18 - 86 | 12 (11.5%) |
| Resigned | Richard John HUNT | 14 Feb 2003 | 08 Feb 2006 | Chief Executive | British | 0 - 21 | 4 (19.0%) |
| Resigned | Arthur DODGSON | 14 Feb 2003 | 21 Oct 2008 | Accountant | British | 4 - 21 | 11 (44.0%) |
| Resigned | Ian Philip BUTCHER | 17 Aug 2001 | 01 Jul 2007 | Director | British | 1 - 134 | 22 (16.3%) |
| Resigned | Christopher MOYES | 17 Aug 2001 | 08 Jul 2006 | Director | British | 0 - 67 | 7 (10.4%) |
| Resigned | Martin Stanley Andrew BALLINGER | 17 Aug 2001 | 31 Dec 2004 | Director | British | 0 - 54 | 5 (9.3%) |
| Resigned | Peter James O'BOYLE | 17 Aug 2001 | 16 Jan 2003 | Director | British | 0 - 18 | 4 (22.2%) |
| Resigned | Charles John ALLWOOD | 17 Sep 1999 | 17 Aug 2001 | Chartered Accountant | British | 0 - 212 | 45 (21.2%) |
| Resigned | Dennis Leslie CLARK | 30 Sep 1998 | 17 Aug 2001 | Director | British | 1 - 26 | 7 (25.9%) |
| Resigned | Gavin Hugh GRACIE | 09 Dec 1996 | 30 Sep 1998 | Director | British | 1 - 30 | 24 (77.4%) |
| Resigned | Colin Richard WHITE | 24 May 1996 | 21 Dec 2001 | Director | British | 15 - 25 | 14 (35.0%) |
| Resigned | Walter Leo COWLEY | 24 May 1996 | 17 Aug 2001 | Circulation Sales Director | British | 0 - 7 | 3 (42.9%) |
| Resigned | David John COLE | 22 Sep 1994 | 21 May 1996 | Business Development Manager | British | 0 - 3 | 1 (33.3%) |
| Resigned | Philip John STEWART | 06 Jun 1994 | 09 Dec 1996 | Company Director | British | 0 - 5 | 2 (40.0%) |
| Resigned | Gordon Howat WILLIAMS | 06 Jun 1994 | 09 Dec 1996 | Company Chairman | British | 0 - 16 | 7 (43.8%) |
| Resigned | Dennis JARED | 06 Jun 1994 | 12 Apr 1996 | Circulation Director | British | 0 - 4 | 3 (75.0%) |
| Resigned | Paul Andrew VICKERS | 06 Jun 1994 | 17 Aug 2001 | Company Director | British | 0 - 24 | 12 (50.0%) |
| Resigned | Terence Michael CONNOR | 15 Apr 1993 | 30 Sep 1999 | Development Director | British | 0 - 21 | 4 (19.0%) |
| Resigned | Lawrence Kingsley GUEST | 20 Aug 1992 | Finance Director | British | 1 - 14 | 4 (26.7%) | |
| Resigned | Michael Percy TIMSON | 02 Apr 1998 | Managing Director | British | 4 - 9 | 2 (15.4%) | |
| Resigned | John Andrew BOLTON | 09 Jan 2002 | Director | British | 0 - 5 | 4 (80.0%) | |
| Resigned | John Dacre CAPSTICK | 22 Sep 1994 | Consultant | British | 0 - 5 | 0 (0.0%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
MENZIES SELECT LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
51102 Non-scheduled passenger air transport)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| AIR CHARTER SERVICE GROUP LIMITED | MILLBANK HOUSE, 171-185, EWELL ROAD, SURBITON, SURREY, KT6 6AP | 04028491 | 2018-01-31 | 475,527,000 | 9,377,000 |
51210-Freight air transport |
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| AIRTANKER SERVICES LIMITED | AIRTANKER HUB, RAF BRIZE NORTON, CARTERTON, OXFORDSHIRE, OX18 3LX | 06279646 | 2017-12-31 | 169,289,000 | 7,322,000 |
51210-Freight air transport 52230-Service activities incidental to air transportation 52290-Other transportation support activities |
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| CHC SCOTIA LIMITED | C/O CMS CAMERON MCKENNA LLP, 78 CANNON STREET, LONDON, EC4N 6AF | 00936569 | 2018-04-30 | 121,742,000 | -4,602,000 | |
| CHAPMAN FREEBORN AIRCHARTERING LIMITED | 3 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA | 01053714 | 2017-12-31 | 112,781,295 | 752,000 |
51210-Freight air transport |
| CHAPMAN FREEBORN AIRCHARTERING LIMITED | 3 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA | 01053714 | 2017-12-31 | 112,781,295 | 0 |
51210-Freight air transport |
| AIR CHARTER SERVICE LIMITED | MILLBANK HOUSE, 171-185, EWELL ROAD, SURBITON, SURREY, KT6 6AP | 02525806 | 2018-01-31 | 112,120,000 | 1,221,000 |
51210-Freight air transport |
| TITAN AIRWAYS LIMITED | ENTERPRISE HOUSE BASSINGBOURN ROAD, STANSTED AIRPORT, STANSTED, ESSEX, CM24 1RN | 02212225 | 2018-03-31 | 98,855,508 | 3,403,490 |
51210-Freight air transport |
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| IMAGINE TRANSPORT LIMITED | 2ND FLOOR NUCLEUS HOUSE, 2 LOWER MORTLAKE ROAD, RICHMOND, UNITED KINGDOM, TW9 2JA | 09613466 | 2018-03-31 | 58,611,377 | 0 | |
| SIGNATURE FLIGHT SUPPORT LONDON LUTON LIMITED | TERMINAL 1 PERCIVAL WAY, LONDON LUTON AIRPORT, LUTON, BEDFORDSHIRE, UNITED KINGDOM, LU2 9PA | 02288275 | 2017-12-31 | 47,879,146 | 9,753,540 | |
| BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED | 33 WIGMORE STREET, LONDON, ENGLAND, W1U 1QX | 03776034 | 2018-03-31 | 37,099,000 | -3,026,000 | |
| BALKAN HOLIDAYS AVIATION LIMITED | 19 CONDUIT STREET, LONDON, ENGLAND, W1S 2BH | 05867241 | 2018-10-31 | 28,614,129 | 0 | |
| CHOBHAM HELICOPTERS LIMITED | FIRST FLOOR 25 CHERTSEY ROAD, CHOBHAM, WOKING, ENGLAND, GU24 8PD | 07270234 | 2018-06-30 | 637,976 | 0 | |
| WETHERBY MINIBUS & PRIVATE HIRE LTD | DALE HOUSE 64 FINK HILL, HORSFORTH, LEEDS, ENGLAND, LS18 4DH | 10738826 | 2018-04-30 | 123,962 | 0 | |
| AIR VEHICLE SYSTEMS LIMITED | 25 ST. HUGHS ROAD, BUCKDEN, ST. NEOTS, CAMBS, PE19 5UB | 05531774 | 2018-12-31 | 108,720 | 0 | |
| CITATION PILOT SERVICES LIMITED | DUKES COURT 4, BOGNOR ROAD, CHICHESTER, PO19 8FX | 09150247 | 2016-07-31 | 87,865 | 0 | |
| AJSB AVIATION LTD | 14 MEADOW CLOSE, MILFORD, GODALMING, ENGLAND, GU8 5HN | 09395161 | 2019-01-31 | 72,000 | 0 |
78300-Human resources provision and management of human resources functions 85590-Other education not elsewhere classified |
| TORQUIL AVIATION LIMITED | FIRST FLOOR 25 CHERTSEY ROAD, CHOBHAM, WOKING, ENGLAND, GU24 8PD | 06251038 | 2018-05-31 | 68,419 | 0 | |
| CORPORATE AERO MECH LIMITED | 40 MILTON ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 2ER | 08371766 | 2018-01-31 | 53,574 | 0 | |
| CORPAVIA LIMITED | PALFREYS, 51 ORCHARD ROAD, SEER GREEN, BUCKINGHAMSHIRE, HP9 2XH | 03326056 | 2018-02-28 | 50,903 | 0 |
62090-Other information technology service activities |
| CBM ASSOCIATES CONSULTING LIMITED | 49A SATURDAY MARKET, BEVERLEY, ENGLAND, HU17 8AA | 05571183 | 2017-08-31 | 42,427 | 0 |
71122-Engineering related scientific and technical consulting activities |
| BOSS MAINTENANCE LTD | 2 THE PRECINCT, PORTHCAWL, MID GLAMORGAN, WALES, CF36 3RF | 10185934 | 2019-04-30 | 41,027 | 0 | |
| HFD AIRWORTHINESS SERVICES LTD | 15 CHATSWORTH ROAD, HIGH LANE, STOCKPORT, CHESHIRE, SK6 8DA | 08591792 | 2018-09-30 | 40,979 | 0 | |
| STEVENS AVIATION LIMITED | 49 PITTS LANE, EARLEY, READING, RG6 1BX | 08787310 | 2018-11-30 | 35,425 | 0 | |
| FLYTECH AVIATION LIMITED | 2 BEECH ROAD, LUTON, LU1 1DP | 07859633 | 2018-11-30 | 31,828 | 0 | |
| EXQUISITE AIR CHARTER LIMITED | C/O TAXASSIST ACCOUNTANTS, 298 HIGH STREET, DORKING, SURREY, RH4 1QX | 06923646 | 2018-05-31 | 27,203 | 0 | |
| FINEST HOUR WARBIRDS LIMITED | STABLE HIGH, DUNS TEW, BICESTER, ENGLAND, OX25 6JS | 08904427 | 2018-02-28 | 26,934 | 0 | |
| IMA HANDLING LTD | 128 CITY ROAD, LONDON, ENGLAND, EC1V 2NX | 08455099 | 2019-05-04 | 22,457 | 0 | |
| CRUISE CARS LTD | 14 BRIDGE CROFT, BALSALL HEATH, BIRMINGHAM, WEST MIDLANDS, B12 9EF | 09119945 | 2019-03-31 | 19,011 | 0 | |
| AEROPLANE LIMITED | BRIDEWELL HOUSE, BRIDEWELL LANE, TENTERDEN, KENT, TN30 6FA | 05243071 | 2018-09-30 | 18,396 | 0 | |
| GCSBD GROUP LIMITED | TWO HOOTS LITTLE BROCKTON, WORTHEN, SHREWSBURY, SHROPSHIRE, UNITED KINGDOM, SY5 9JE | 10637021 | 2019-02-28 | 18,312 | 0 | |
| GB AIRWAYS LIMITED | 27 OLD GLOUCESTER STREET, LONDON, ENGLAND, WC1N 3AX | 09216399 | 2018-09-30 | 17,315 | 0 |
70229-Management consultancy activities other than financial management |
| AVIONS AEROBATIC LIMITED | 66 HIGH STREET, TETSWORTH, THAME, ENGLAND, OX9 7AB | 04158634 | 2019-02-28 | 17,174 | 0 | |
| WHIRLYBIRD LTD | 1 WOOD LANE, BINFIELD, BERKSHIRE, RG42 4EX | 08602654 | 2018-07-31 | 13,512 | 0 | |
| S J AVIATION LIMITED | 3 COASTGUARD COTTAGES, LANGSTONE, HAVANT, HAMPSHIRE, PO9 1RG | 07559284 | 2018-03-31 | 9,240 | 0 | |
| FLY LLANBEDR LIMITED | 49 LIVERPOOL ROAD NORTH, BURSCOUGH, ORMSKIRK, ENGLAND, L40 0SA | 08866828 | 2018-01-31 | 7,487 | 0 |
74909-Other professional, scientific and technical activities not elsewhere classified 85590-Other education not elsewhere classified |
| ZULU AIR LIMITED | 5 PERCY STREET PERCY STREET, SUITE 1, LONDON, ENGLAND, W1T 1DG | 08495563 | 2019-04-30 | 3,136 | 0 | |
| CRYSTAL JET LIMITED | 21 KIRBY ROAD, GRETTON, NORTHANTS, UNITED KINGDOM, NN17 3DB | 10527379 | 2018-12-31 | 1,234 | 0 | |
| N. G. AVIATION LIMITED | 54 WHEATHAMPSTEAD ROAD, HARPENDEN, HERTFORDSHIRE, AL5 1ND | 03084101 | 2018-03-31 | 924 | 0 | |
| IDS AIRCRAFT LIMITED | THE OLD RECTORY, CHURCH ROAD, EVERSLEY, HOOK, HAMPSHIRE, RG27 0PX | 00931602 | 2018-09-30 | 412 | 0 | |
| JABCOM AVIATION LIMITED | HOLMWOOD IPSWICH ROAD, LONG STRATTON, NORWICH, NORFOLK, ENGLAND, NR15 2XB | 09251773 | 2018-10-31 | 0 | 0 | |
| MR AVIATION LIMITED | 58 LONDON ROAD, BOZEAT, WELLINGBOROUGH, ENGLAND, NN29 7LZ | 08584102 | 2018-06-30 | 0 | 0 |
51210-Freight air transport |
| ROMEO WHISKEY LIMITED | THE OLD RECTORY, LITTLE CRESSINGHAM, THETFORD, NORFOLK, IP25 6NE | 02884618 | 2018-12-31 | 0 | 0 | |
| SH HELICOPTERS LIMITED | 2 CORUNNA PLACE, BRIDGE OF DON, ABERDEEN, SCOTLAND, AB23 8DA | SC564671 | 2019-01-01 | 0 | 0 |
51210-Freight air transport |
| THE LONDON AEROBATIC COMPANY LIMITED | STABLE HIGH, DUNS TEW, BICESTER, DUNS TEW, BICESTER, ENGLAND, OX25 6JS | 04158165 | 2018-02-28 | 0 | 0 | |
| TRANS AIRCRAFT MAINTENANCE LTD | 5 FIRBANK COURT, CHILWELL, NOTTINGHAM, NOTTINGHAMSHIRE, NG9 5NB | 05872848 | 2017-07-31 | 0 | 0 | |
| TROPICBIRD AVIATION LIMITED | 1 PRIORY OAKS, 54 PARK LANE EAST, REIGATE, SURREY, ENGLAND, RH2 8HR | 03550444 | 2018-12-31 | 0 | 0 |
70229-Management consultancy activities other than financial management |
| BABCOCK MISSION CRITICAL SERVICES LTD | 33 WIGMORE STREET, LONDON, W1U 1QX | 08010453 | 0000-00-00 | 0 | 0 |
96090-Other service activities not elsewhere classified |
| BRISTOW AVIATION HOLDINGS LIMITED | REDHILL AERODROME, KINGS MILL LANE, REDHILL, RH1 5JZ | 03234500 | 0000-00-00 | 0 | 0 | |
| BRISTOW HELICOPTER GROUP LIMITED | REDHILL AERODROME, REDHILL, SURREY, RH1 5JZ | 02641653 | 0000-00-00 | 0 | 0 | |
| IMPIGRA AVIATION HOLDINGS LIMITED | REDHILL AERODROME, KINGS MILL LANE, REDHILL, UNITED KINGDOM, RH1 5JZ | 12191979 | 0000-00-00 | 0 | 0 | |
| UNITED HELICOPTERS LIMITED | REDHILL AERODROME, KINGS MILL LANE, REDHILL, SURREY, RH1 5JZ | 00552382 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| MENZIES SELECT LIMITED | 0.7% | 3.6% | 7.1% | Medium |
| Other companies Active in the same sector | 0.3% | 3.0% | 4.9% | Medium |
| Age | 0.4% | 1.4% | 2.7% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.7% | 3.8% | 7.1% | Medium |
| Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
