Wyng Roadflight Limited 02384661 true false 0 2013-01-01 2013-12-31 The directors acknowledge their responsibilities for: (a) ensuring that the company keeps accounting records which comply with section 386 and 387 of the Companies Act 2006 and (b) preparing accounts which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to accounts, so far as applicable to the company. 02384661 2013-01-01 2013-12-31 02384661 2012-12-31 02384661 2013-12-31 02384661 uk-bus:Director1 2013-01-01 2013-12-31 02384661 uk-bus:OrdinaryShareClass1 2013-01-01 2013-12-31 02384661 uk-bus:OrdinaryShareClass1 2013-12-31 02384661 uk-bus:OrdinaryShareClass1 2012-12-31 iso4217:GBP xbrli:shares
Registered Number: 02384661

Wyng Roadflight Limited

Report of Directors and Abbreviated Company Accounts

31 December 2013
Wyng Roadflight Limited Registered Number: 02384661

REPORT OF DIRECTORS

The director presents the report and accounts for the year ended 31 December 2013.


Review of Business

The company is dormant and has not traded during the financial year or subsequent to the year end.


Directors

The following person served as a director during the year:
Peter John Humphrey

Approved by the board on 31 July 2014 and signed on its behalf by:


Peter John Humphrey

Director
Wyng Roadflight Limited Registered Number: 02384661

BALANCE SHEET

as at 31 December 2013
  Notes   2013   2012
      £   £   £   £
Current Assets
Debtors     65,148       65,148    
Creditors
Creditors: amounts falling due within one year     (470,202)       (470,202)    
Net current assets (liabilities)         (405,054)       (405,054)
Total assets less current liabilities         (405,054)       (405,054)
 
Capital and reserves
Called up share capital 2       1,000       1,000
Profit and Loss Account         (406,054)       (406,054)
Total Shareholder's funds         (405,054)       (405,054)


The company was entitled to exemption under section 480 of the Companies Act 2006 for the year ended 31 December 2013.

The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

  1. ensuring that the company keeps accounting records which comply with section 386 and 387 of the Companies Act 2006 and
  2. preparing accounts which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to accounts, so far as applicable to the company.
The abbreviated accounts have been prepared in accordance with the special provisions of part 15 of the Companies Act 2006 relating to small companies.

The accounts were approved by the board on 31 July 2014 and signed on its behalf by:


Peter John Humphrey

Director
Wyng Roadflight Limited Registered Number: 02384661

NOTES TO THE ACCOUNTS

for the year ended 31 December 2013
1 Accounting policies
  The accounts have been prepared in accordance with the Financial Reporting Standard for Smaller Entities (effective April 2008).
 
2 Share capital
 
  2013   2012
  £   £
Allotted, called up and fully paid
1,000 Ordinary shares of £1 each 1,000   1,000
 
3 Related party disclosures
  As a wholly owned subsidiary of John Menzies plc the company is exempt from disclosing Related Party Transactions with entities that are part of the John Menzies plc Group.
 
4 Controlling party
  The immediate parent undertaking is Wyng Group Limited. The ultimate holding Company is John Menzies plc, a company registered in Scotland. Copies of the Group accounts can be obtained from:

The Secretary
John Menzies plc
2 Lochside Avenue
Edinburgh
EH12 9DJ