AIR FOYLE LIMITED

Overview

Company Name	AIR FOYLE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01366132
Jurisdiction	England/Wales
Date of Creation	May 03, 1978
Date of Cessation	Jan 20, 2012

Summary

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

What is the purpose of AIR FOYLE LIMITED?

(6210) /
(6220) /

Where is AIR FOYLE LIMITED located?

Registered Office Address	3rd Floor 39-45 Shaftesbury Avenue W1D 6LA London
Undeliverable Registered Office Address	No

What are the latest accounts for AIR FOYLE LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for AIR FOYLE LIMITED?

Filings

Date

Description

Document

Type

Jan 20, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 20, 2011

Liquidators' statement of receipts and payments to Oct 07, 2011

6 pages

4.68

Oct 20, 2011

Liquidators' statement of receipts and payments to May 25, 2011

6 pages

4.68

Oct 20, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 16, 2010

Liquidators' statement of receipts and payments to Nov 25, 2010

6 pages

4.68

Jun 18, 2010

Liquidators' statement of receipts and payments to May 25, 2010

9 pages

4.68

Dec 15, 2009

Liquidators' statement of receipts and payments to Nov 25, 2009

10 pages

4.68

Jun 17, 2009

legacy

1 pages

287

Dec 10, 2008

legacy

1 pages

287

Dec 10, 2008

legacy

3 pages

363a

Dec 10, 2008

Declaration of solvency

3 pages

4.70

Dec 10, 2008

Appointment of a voluntary liquidator

1 pages

600

Dec 10, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 26, 2008	LRESSP

Dec 10, 2008

legacy

1 pages

288c

Oct 23, 2008

legacy

1 pages

287

Oct 14, 2008

Total exemption full accounts made up to Jun 30, 2008

13 pages

Jul 15, 2008

legacy

1 pages

287

Jun 06, 2008

legacy

1 pages

287

Mar 13, 2008

Total exemption full accounts made up to Jun 30, 2007

13 pages

Nov 06, 2007

legacy

2 pages

363a

Nov 06, 2007

legacy

1 pages

288c

Aug 23, 2007

legacy

1 pages

225

Jun 22, 2007

Full accounts made up to Dec 31, 2005

20 pages

Apr 18, 2007

legacy

1 pages

287

Oct 27, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of AIR FOYLE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SOPER, Christopher Walter Samuel 20 Furzen Close LU6 3EN Dunstable Bedfordshire	Oct 28, 1994		Secretary	20 Furzen Close LU6 3EN Dunstable Bedfordshire		British		13989800001
BURNETT, Robert Kenneth Flat 5 86 Addison Road W14 8ED London			Director	Flat 5 86 Addison Road W14 8ED London	United Kingdom	British	1947-11	23134210001
FOYLE, William Richard Mervyn Christopher Flat 10 13a Portobello Road W11 3DA London			Director	Flat 10 13a Portobello Road W11 3DA London		British	1943-1	64311470001
BURNETT, Robert Kenneth Flat 5 86 Addison Road W14 8ED London		Oct 28, 1994	Secretary	Flat 5 86 Addison Road W14 8ED London		British		23134210001
BIRD, Bruce Martin 1 Guise Lane Bassingbourn SG8 5PJ Royston Hertfordshire	Feb 17, 1998	May 31, 2004	Director	1 Guise Lane Bassingbourn SG8 5PJ Royston Hertfordshire		British	1949-1	30136920002
JONES, John Maurice Stonemasons Masons Yard Chapel Street HP4 2EA Berkhamsted Hertfordshire	Sep 20, 1999	Apr 30, 2001	Director	Stonemasons Masons Yard Chapel Street HP4 2EA Berkhamsted Hertfordshire		British	1946-6	68518580003
SORBY, Peter Dare Clifton 25 Bassingham Road SW18 3AF London	Nov 14, 1994	Sep 25, 1999	Director	25 Bassingham Road SW18 3AF London		British	1955-12	29418280001

View Detailed Information on Officers and People with Significant Control

Does AIR FOYLE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over credit balances	Created On May 07, 1999 Delivered On May 18, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the company's right title and interest in and to a fixed charge over all deposit(s) in and to charged deposit contract with barclays bank PLC ew;-air foyle limited united states dollar account number 72892033. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 18, 1999Registration of a charge (395) Dec 22, 2000Statement of satisfaction of a charge in full or part (403a)
Aircraft mortgage	Created On Dec 31, 1995 Delivered On Jan 16, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Beech 200 : reg mark g-wrcf : serial number BB472 "aircraft" and all engines radios appliances etc. see the mortgage charge document for full details.
	Persons Entitled Close Brothers Limited
	Transactions Jan 16, 1996Registration of a charge (395) Nov 30, 1999Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 13, 1989 Delivered On Dec 15, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H-the ground floor office in building 96 luton international airport, luton and assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 15, 1989Registration of a charge Nov 30, 1999Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Jul 27, 1989 Delivered On Aug 02, 1989	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 Lloyds Bank PLC
	Transactions Aug 02, 1989Registration of a charge Nov 30, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 16, 1980 Delivered On Dec 31, 1980	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 undertaking and all property and assets present and future including goodwill and uncalled capital with all fixed plant and machinery.
	Persons Entitled W.R.C. Foyle.
	Transactions Dec 31, 1980Registration of a charge

View Detailed Information on Charges

Does AIR FOYLE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 26, 2008	Commencement of winding up
Jan 20, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stewart Bennett 39-45 Shaftesbury Avenue W1D 6LA London	practitioner	39-45 Shaftesbury Avenue W1D 6LA London	Nov 26, 2008
James Bradney 39-45 Shaftesbury Avenue W1D 6LA London	practitioner	39-45 Shaftesbury Avenue W1D 6LA London	Nov 26, 2008

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.
license: CC0