FAIROAKS AIRPORT LIMITED

Overview

Company Name	FAIROAKS AIRPORT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00942797
Jurisdiction	England/Wales
Date of Creation	Nov 20, 1968
Date of Cessation	Aug 08, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FAIROAKS AIRPORT LIMITED?

(6210) /

Where is FAIROAKS AIRPORT LIMITED located?

Registered Office Address	The Chancery 58 Spring Gardens M2 1EW Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for FAIROAKS AIRPORT LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2010

What are the latest filings for FAIROAKS AIRPORT LIMITED?

Filings

Date

Description

Document

Type

Aug 08, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 08, 2013

Notice of move from Administration to Dissolution on Apr 29, 2013

26 pages

2.35B

May 01, 2013

Administrator's progress report to Mar 16, 2013

19 pages

2.24B

Apr 29, 2013

Notice of appointment of replacement/additional administrator

1 pages

2.40B

Apr 29, 2013

Notice of vacation of office by administrator

1 pages

2.39B

Nov 29, 2012

Administrator's progress report to Nov 03, 2012

20 pages

2.24B

Jul 17, 2012

Notice of deemed approval of proposals

1 pages

F2.18

Jul 10, 2012

Statement of affairs with form 2.14B/2.15B

9 pages

2.16B

Jun 28, 2012

Statement of administrator's proposal

33 pages

2.17B

May 17, 2012

Registered office address changed from C/O Egan Property Asset Management 66 Grosvenor Street London W1K 3JL United Kingdom on May 17, 2012

2 pages

AD01

May 11, 2012

Appointment of an administrator

1 pages

2.12B

Mar 27, 2012

Termination of appointment of Roger Luscombe as a director on Dec 31, 2011

1 pages

TM01

Mar 26, 2012

legacy

3 pages

MG02

Mar 26, 2012

legacy

3 pages

MG02

Jul 14, 2011

Full accounts made up to Apr 30, 2010

19 pages

May 25, 2011

Registered office address changed from C/O Egan Lawson 9-10 Grafton Street London W1S 4EN on May 25, 2011

1 pages

AD01

Feb 22, 2011

Annual return made up to Jan 22, 2011 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 22, 2011	Statement of capital on Feb 22, 2011 Capital: GBP 56,550	SH01

Feb 22, 2011

Director's details changed for Stuart Michael Wallis on Feb 02, 2011

2 pages

CH01

Jun 29, 2010

legacy

7 pages

MG01

May 04, 2010

Full accounts made up to Apr 30, 2009

25 pages

Mar 05, 2010

Termination of appointment of Christopher Mcvitty as a director

1 pages

TM01

Jan 25, 2010

Annual return made up to Jan 22, 2010 with full list of shareholders

6 pages

AR01

Jan 22, 2010

Director's details changed for Mr Christopher William Mcvitty on Jan 22, 2010

2 pages

CH01

Jan 22, 2010

Director's details changed for Roger Luscombe on Jan 22, 2010

2 pages

CH01

Jan 22, 2010

Director's details changed for Christopher John Hobbs on Jan 22, 2010

2 pages

CH01

View All Filings

Who are the officers of FAIROAKS AIRPORT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EGAN, Geoffrey Robert 4 Burges Grove Barnes SW13 8BG London	Nov 05, 2008		Director	4 Burges Grove Barnes SW13 8BG London	United Kingdom	British	1955-5	Chartered Surveyor	4045260002
HOBBS, Christopher John Manor Cottage Kiln Lane Otterbourne SO21 2EJ Winchester Hampshire	Dec 01, 2007		Director	Manor Cottage Kiln Lane Otterbourne SO21 2EJ Winchester Hampshire	England	British	1946-9	Director	3631600001
WALLIS, Stuart Michael Spring Gardens M2 1EW Manchester The Chancery 58	Nov 05, 2008		Director	Spring Gardens M2 1EW Manchester The Chancery 58	United Kingdom	British	1945-10	Chartered Accountant	142719200001
BELLIS, Juliet Mary Susan 4 Grange Hill SE25 6SX London	Jul 26, 2007	Jul 24, 2008	Secretary	4 Grange Hill SE25 6SX London		British			69991160002
HOBBS, Christopher John Manor Cottage Kiln Lane Otterbourne SO21 2EJ Winchester Hampshire		Jul 26, 2007	Secretary	Manor Cottage Kiln Lane Otterbourne SO21 2EJ Winchester Hampshire		British			3631600001
JOHNSON, Robin Simon 25 Thirlmere Road Muswell Hill N10 2DL London	Jan 31, 2008	Nov 05, 2008	Secretary	25 Thirlmere Road Muswell Hill N10 2DL London		British			11498320001
DAVIS, Nigel Peter 6 Boundary Park KT13 9RR Weybridge Surrey	Oct 15, 2007	May 31, 2008	Director	6 Boundary Park KT13 9RR Weybridge Surrey	England	British	1953-11	Accountant	93673010002
HOBBS, Christopher John Manor Cottage Kiln Lane Otterbourne SO21 2EJ Winchester Hampshire		Jul 26, 2007	Director	Manor Cottage Kiln Lane Otterbourne SO21 2EJ Winchester Hampshire	England	British	1946-9	Director	3631600001
LAVELLE, Dominic Joseph 2 West Grove SE10 8QT London Flat 3	Nov 16, 2007	Nov 05, 2008	Director	2 West Grove SE10 8QT London Flat 3	United Kingdom	British	1963-2	Finance Director	137285750001
LUSCOMBE, Roger Oast House Crumps Lane ME17 1EX Ulcombe Kent	Dec 01, 2007	Dec 31, 2011	Director	Oast House Crumps Lane ME17 1EX Ulcombe Kent	Uk	British	1953-5	Director	72314900001
LUSCOMBE, Roger Oast House Crumps Lane ME17 1EX Ulcombe Kent	Sep 20, 2000	Jul 26, 2007	Director	Oast House Crumps Lane ME17 1EX Ulcombe Kent	Uk	British	1953-5	Director	72314900001
MACKAY, Robert James 162 Lakeside St Johns GU21 8UW Woking Surrey	Nov 01, 1991	Aug 14, 1997	Director	162 Lakeside St Johns GU21 8UW Woking Surrey		British	1931-4	Director	63547170002
MANN, Alan George Lower Brook House Kings Somborne SO20 6QR Stockbridge Hampshire		Jul 26, 2007	Director	Lower Brook House Kings Somborne SO20 6QR Stockbridge Hampshire		British	1936-8	Director	3631590001
MCVITTY, Christopher William Lyndhurst 20 Colburn Avenue CR3 6HU Caterham Surrey	Nov 05, 2008	Mar 05, 2010	Director	Lyndhurst 20 Colburn Avenue CR3 6HU Caterham Surrey	England	British	1962-2	Chartered Surveyor	37936110003
PEARSON, Michael 60 Barmouth Road SW18 2DR Wandsworth Greater London	Jul 26, 2007	Oct 15, 2007	Director	60 Barmouth Road SW18 2DR Wandsworth Greater London	England	British	1972-1	Accountant	67026480004

View Detailed Information on Officers and People with Significant Control

Does FAIROAKS AIRPORT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Jun 22, 2010 Delivered On Jun 29, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short 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 see image for full details.
	Persons Entitled Albemarle Fairoaks Airport Limited
	Transactions Jun 29, 2010Registration of a charge (MG01)
Legal mortgage	Created On Oct 02, 2001 Delivered On Oct 13, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property k/a fairoaks airport, chobham, woking, surrey.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 13, 2001Registration of a charge (395) Mar 17, 2012Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Aug 09, 1989 Delivered On Aug 16, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 16, 1989Registration of a charge Mar 17, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does FAIROAKS AIRPORT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 04, 2012	Administration started
Apr 29, 2013	Administration ended

In administration

Name	Role	Address	Ceased On
Matthew Peter Bond 58 Spring Gardens M2 1EW Manchester	practitioner	58 Spring Gardens M2 1EW Manchester	Mar 16, 2013
Phillip Francis Duffy The Chancery 58 Spring Gardens M2 1EW Manchester	practitioner	The Chancery 58 Spring Gardens M2 1EW Manchester
Paul David Williams 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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