GROUP AIR REALISATIONS LIMITED
Overview
| Company Name | GROUP AIR REALISATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01329030 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GROUP AIR REALISATIONS LIMITED?
- Tour operator activities (79120) / Administrative and support service activities
Where is GROUP AIR REALISATIONS LIMITED located?
| Registered Office Address | 4 Hardman Square Spinningfields M3 3EB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GROUP AIR REALISATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PAGE & MOY TRAVEL GROUP AIR HOLIDAYS LIMITED | Mar 04, 2011 | Mar 04, 2011 |
| TRAVELSPHERE LIMITED | Oct 08, 1986 | Oct 08, 1986 |
| TRAVELSPHERE (HARBOROUGH) LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| AWNMAY TRANSPORT LIMITED | Sep 07, 1977 | Sep 07, 1977 |
What are the latest accounts for GROUP AIR REALISATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for GROUP AIR REALISATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Insolvency filing Insolvency:form WU09 - secretary of state's release | 3 pages | LIQ MISC | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | LIQ14 | ||||||||||
Removal of liquidator by court order | 11 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 41 pages | AM22 | ||||||||||
Administrator's progress report | 33 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 4 pages | AM19 | ||||||||||
Administrator's progress report | 38 pages | AM10 | ||||||||||
Statement of affairs with form AM02SOA | 21 pages | AM02 | ||||||||||
Statement of administrator's proposal | 48 pages | 2.17B | ||||||||||
Result of meeting of creditors | 50 pages | 2.23B | ||||||||||
Registered office address changed from 4 Hardman Square Spinningfields Manchester M3 3EB to 4 Hardman Square Spinningfields Manchester M3 3EB on Jan 20, 2017 | 2 pages | AD01 | ||||||||||
Registered office address changed from Compass House Rockingham Road Market Harborough Leicestershire LE16 7QD to 4 Hardman Square Spinningfields Manchester M3 3EB on Jan 16, 2017 | 1 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Satisfaction of charge 013290300020 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 19 in full | 4 pages | MR04 | ||||||||||
Registration of charge 013290300021, created on Dec 09, 2016 | 20 pages | MR01 | ||||||||||
Termination of appointment of Nigel John Arthur as a secretary on Sep 27, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mr Peter Eric Buckley as a secretary on Sep 27, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Nigel John Arthur as a director on Sep 27, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Oct 31, 2015 | 29 pages | AA | ||||||||||
Registration of charge 013290300020, created on May 04, 2016 | 21 pages | MR01 | ||||||||||
Who are the officers of GROUP AIR REALISATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCKLEY, Peter Eric | Secretary | Hardman Square Spinningfields M3 3EB Manchester 4 | 215220310001 | |||||||
| ALLARD, Roger Jeffrey | Director | Hardman Square Spinningfields M3 3EB Manchester 4 | United Kingdom | English | 81122260002 | |||||
| MCKINNON, Tracey Anne | Director | Hardman Square Spinningfields M3 3EB Manchester 4 | England | British | 162927400001 | |||||
| SMITH, Ian | Director | Hardman Square Spinningfields M3 3EB Manchester 4 | United Kingdom | British | 5734800003 | |||||
| WILSON, Colin James | Director | Hardman Square Spinningfields M3 3EB Manchester 4 | England | British | 162927160001 | |||||
| ARTHUR, Nigel John | Secretary | Compass House Rockingham Road LE16 7QD Market Harborough Leicestershire | 193406110001 | |||||||
| EDWARDS, Michael John | Secretary | The Hall Ketton PE9 3RB Stamford Lincolnshire | British | 76861010002 | ||||||
| GADSBY, Christopher | Secretary | Compass House Rockingham Road LE16 7QD Market Harborough Leicestershire | 161968570001 | |||||||
| HARDMAN, John Benjamin | Secretary | Hill Rise Burbage LE10 2UA Hinckley 42 Leicestershire United Kingdom | British | 131024350001 | ||||||
| PARKINSON, Ian | Secretary | 17 South Green LA12 0UJ Ulverston Cumbria | British | 100921910001 | ||||||
| SIMMONS, Susan | Secretary | Reservoir Farm Church Street Naseby NN6 6DA Northampton Northamptonshire | British | 125431690001 | ||||||
| THOMAS, Hywel David | Secretary | Compass House Rockingham Road LE16 7QD Market Harborough Leicestershire | British | 59274640002 | ||||||
| WITTS, Kevan | Secretary | Compass House Rockingham Road LE16 7QD Market Harborough Leicestershire | 190942650001 | |||||||
| ARTHUR, Nigel John | Director | Compass House Rockingham Road LE16 7QD Market Harborough Leicestershire | England | English | 175689210001 | |||||
| AUSTEN, Belinda Jane | Director | 28 Stockerston Road LE15 9UD Uppingham Leicestershire | British | 102336650001 | ||||||
| BRYANT, Robert David | Director | Compass House Rockingham Road LE16 7QD Market Harborough Leicestershire | United Kingdom | British | 152320790001 | |||||
| BURTON, William John | Director | Compass House Rockingham Road LE16 7QD Market Harborough Leicestershire | England | British | 64885440001 | |||||
| CLEMSON, David | Director | New Sawley Grange Farm Gisburn Road, Sawley BB7 4LH Clitheroe Lancashire | British | 68160250001 | ||||||
| COE, Albert Henry | Director | Finvara Blackhurst Brow Wilmslow Road SK10 4QT Mottram St Andrew Cheshire | United Kingdom | British | 3977310002 | |||||
| DUFTY, Andrew | Director | Compass House Rockingham Road LE16 7QD Market Harborough Leicestershire | United Kingdom | British | 161857980002 | |||||
| EDWARDS, Michael John | Director | The Hall Ketton PE9 3RB Stamford Lincolnshire | British | 76861010002 | ||||||
| FOSTER, Stephen Albert | Director | The Lymes 295 Gisburn Road BB9 6AW Barrowford Lancashire | United Kingdom | British | 94033560001 | |||||
| GADSBY, Christopher James | Director | Compass House Rockingham Road LE16 7QD Market Harborough Leicestershire | England | British | 118396090002 | |||||
| GOODENOUGH, Steven | Director | 61 Northampton Road LE16 9HD Market Harborough Leicestershire | British | 54620130001 | ||||||
| HARVEY, Gillian | Director | Compass House Rockingham Road LE16 7QD Market Harborough Leicestershire | United Kingdom | British | 140490960002 | |||||
| HIGMAN, Mark | Director | Compass House Rockingham Road LE16 7QD Market Harborough Leicestershire | United Kingdom | British | 140504540003 | |||||
| MACKAY, Richard | Director | The Malt House 42 Newbold Road Desford LE9 9GS Leicester Leicestershire | British | 26236830001 | ||||||
| MORRIS, Neil John | Director | Compass House Rockingham Road LE16 7QD Market Harborough Leicestershire | United Kingdom | British | 158818060001 | |||||
| PARKINSON, Ian | Director | 17 South Green LA12 0UJ Ulverston Cumbria | British | 100921910001 | ||||||
| PHILPOT, Nathan Richard | Director | Compass House Rockingham Road LE16 7QD Market Harborough Leicestershire | Uk | British | 160975710001 | |||||
| SIMMONS, Susan | Director | Reservoir Farm Church Street Naseby NN6 6DA Northampton Northamptonshire | England | British | 125431690001 | |||||
| SPRIGGS, Pauline Ann | Director | Poppinwell House The Limes LE16 7UN Thorpe Langton Leicestershire | United Kingdom | British | 47259460001 | |||||
| THOMAS, Hywel David | Director | Compass House Rockingham Road LE16 7QD Market Harborough Leicestershire | England | British | 59274640002 | |||||
| WAKE, Bruce Hereward | Director | Hall Cottage Ayston LE15 Uppingham Leicestershire | British | 26236840001 | ||||||
| WATTS, Mark Bingham Titus | Director | May Tree Lodge Newlands, Naseby NN6 6DE Northampton | United Kingdom | British | 43948350004 |
Does GROUP AIR REALISATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 09, 2016 Delivered On Dec 13, 2016 | Outstanding | ||
Brief description Land lying to the north west of rockingham road, market harborough (LT282958); land at rockingham road, market harborough (LT359863); and compass house, rockingham road, market harborough, LE16 7QD (LT230882). Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On May 04, 2016 Delivered On May 06, 2016 | Satisfied | ||
Brief description Freehold land known as compass house, rockingham road, market harborough, leicestershire, LE16 7QD (title numbers LT230882, LT282958 and LT359863). Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| An omnibus guarantee and set-off agreement | Created On May 15, 2012 Delivered On Jun 01, 2012 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in any other currency or currency unit, and the debt or debts owing by the bank represented by any such sum or sums (each such sum and debt being a credit balance). | ||||
Persons Entitled
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Transactions
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| Charge over offset bank account | Created On May 02, 2006 Delivered On May 16, 2006 | Satisfied | Amount secured All monies due or to become due from any obligor to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All security interest and dispositions, all monies at any time standing to the credit of the security account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge over offset bank account | Created On Apr 27, 2005 Delivered On May 14, 2005 | Satisfied | Amount secured All monies due or to become due of any member of the group to each finance party (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the right, title and interest in to the security account and the account balance. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of charge over credit balances | Created On Sep 09, 1997 Delivered On Sep 19, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Account no.24705422. The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Persons Entitled
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Transactions
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| Deed of charge over credit balances | Created On Apr 15, 1996 Delivered On Apr 18, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge over all the deposit(s) being all sums of money in any currency (a) deposited or paid by the company with or to the bank or held by the bank on behalf of the company pursuant to the deposit contract(s) re: travelsphere limited gts treasurers deposit bid no. 73502077 and (b) representing the renewal or replacement of or for any sums deposited or paid or held as aforesiad, together with all interest accruing thereon. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of charge over credit balances | Created On Mar 24, 1995 Delivered On Mar 29, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge over all the "deposit(s)" together with all interest from time to time accruing thereon. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of charge over credit balances | Created On Feb 27, 1995 Delivered On Mar 03, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A fixed charge over all the deposit(s) together with all interest from time to time accruing thereon. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of charge over credit balances | Created On Jul 26, 1994 Delivered On Aug 02, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge over all the "deposit(s)" together with all interest from time to time accruing thereon. Details of charged contract(s)-barclays bank PLC re travelsphere limited G.T.S. dib deposit deal no. 75755677 (*charge reinstated pursuant to an order of court dated 10 june 1997 together with the variation order). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Transfer deed . | Created On Sep 01, 1993 Delivered On Sep 16, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Freehold property known as or being the three swans hotel, high street, market harborough, leicestershire , title no lt 192973 ,together with all buildings ,fixtures, and fixed plant and machinery, from time to time in or on any real property charged.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Mar 15, 1990 Delivered On Mar 26, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H and/or l/h hereditaments & premises situate at rockingham road, ,market harborough, leicestershire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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Transactions
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| Debenture | Created On Mar 15, 1990 Delivered On Mar 26, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Nov 30, 1988 Delivered On Dec 13, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 10 fairfield road market, harborough, leicestershire together with the fixed plant machinery and other fixtures and assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Nov 30, 1988 Delivered On Dec 13, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 21 fairfield road market harborough, leicestershire together with fixed plant machinery and other fixtures and assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Nov 30, 1988 Delivered On Dec 13, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 16 fairfield road market harborough, leicestershire together with the fixed plant machinery and other fixtures and assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 22, 1987 Delivered On Jul 25, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold the three swans hotel high street market harborough leicestershire with fixed plant machinery & fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 08, 1986 Delivered On Apr 11, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold compass house coventry road, market harborough, leicester LE18 9BZ. All fixed plant machinery and other fixtures.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Letter of charge | Created On May 08, 1985 Delivered On May 20, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All monies now or at any time hereafter standing to the credit of any account (s) of the company with the banks designated bid deposits. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 31, 1984 Delivered On Nov 09, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold 34 coventry road, market harborough, leicestershire. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 31, 1984 Delivered On Nov 09, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold 1, 3 and 6 school lane market harborough, leicestershire. & land to the rear of 36 & 38 coventry road, aforesaid. | ||||
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Transactions
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Does GROUP AIR REALISATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors voluntary liquidation |
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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. - license: CC0