INFLIGHT COMMERCIAL SERVICES LIMITED
Overview
| Company Name | INFLIGHT COMMERCIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01766734 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INFLIGHT COMMERCIAL SERVICES LIMITED?
- (5020) /
Where is INFLIGHT COMMERCIAL SERVICES LIMITED located?
| Registered Office Address | Servisair House Hampton Court Manor Park WA7 1TT Runcorn Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INFLIGHT COMMERCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| INDUSTRIAL CLEANING AND SECURITY SERVICES (WASTE DISPOSAL) LIMITED | Apr 09, 1984 | Apr 09, 1984 |
| CROWDEN LIMITED | Nov 02, 1983 | Nov 02, 1983 |
What are the latest accounts for INFLIGHT COMMERCIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for INFLIGHT COMMERCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Timothy Smith as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Hans Baird on May 22, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to May 23, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2010 | 7 pages | AA | ||||||||||
Termination of appointment of Nirmisha Popat as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Eversecretary Limited as a secretary | 2 pages | AP04 | ||||||||||
Annual return made up to May 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Timothy James Gurney as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 7 pages | AA | ||||||||||
Accounts made up to Sep 30, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Sep 30, 2007 | 9 pages | AA | ||||||||||
legacy | 1 pages | 652C | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Who are the officers of INFLIGHT COMMERCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EVERSECRETARY LIMITED | Secretary | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House England England |
| 60471940015 | ||||||||||
| BAIRD, Hans | Director | Tudor Way Hockley SS5 4EY Essex 8 United Kingdom | England | British | 133742260002 | |||||||||
| DERICHEBOURG, Boris | Director | 31 Avenue Georges Nandel F5016 Paris France | French | 123706460001 | ||||||||||
| GURNEY, Timothy James | Director | Rue De Bitche . 92400 Courbevoie 30 France France | France | British | 151089350001 | |||||||||
| HOUSE, Hilda Marian | Secretary | 106 Dawes Heath Road SS7 2TA Thundersley Essex | British | 12204400001 | ||||||||||
| JONES, Graham Rhys | Secretary | 3 Greystokes Aughton L39 5HE Ormskirk Lancashire | British | 11743340002 | ||||||||||
| POPAT, Nirmisha | Secretary | Hampton Court Manor Park WA7 1TT Runcorn Servisair House Cheshire United Kingdom | British | 109080860003 | ||||||||||
| A B & C SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 38962110003 | |||||||||||
| AZULAY, Alain | Director | 22 Av Des Nations Zi Paris Nord 93420 Villepinte France | French | 102348040001 | ||||||||||
| BROADLEY, Christopher | Director | Spring Close NN13 7DJ Brackley No 3, Northants United Kingdom | British | 128216700002 | ||||||||||
| BRUCE, Colin Victor | Director | 55 Wansfall Gardens Thorpe Bay Essex | British | 11940690001 | ||||||||||
| FERNANDES PENAUILLE, Maria | Director | 1 Avenue Frederic Le Play FOREIGN Paris 75007 France | French | 105339260001 | ||||||||||
| GONZALEZ, Bernard | Director | 44 Rue De Richelieu FOREIGN Paris 75001 France | French | 105340990001 | ||||||||||
| HAMPSON, Kevin John Peter | Director | 37 Hazel Close Southwater RH13 9GN Horsham West Sussex | British | 80178780001 | ||||||||||
| HOUSE, Hilda Marian | Director | 106 Dawes Heath Road SS7 2TA Thundersley Essex | British | 12204400001 | ||||||||||
| HOUSE, Michael Robert | Director | Glen Gorse The Chase SS2 6YA Ashingdon Essex | British | 11471330001 | ||||||||||
| JONES, Michelle | Director | 91 Ashcombe SS4 1SL Rochford Essex | British | 106112720001 | ||||||||||
| NAKACHE, Francis | Director | 5 Rue Louis Besquel Vincennes 94300 France | French | 72316840001 | ||||||||||
| NAYLOR, Michael Thomas | Director | 5 Neyland Close Heaton BL1 5FD Bolton | British | 68384070003 | ||||||||||
| ORFILA, Edgard | Director | 6/14 Rue De Leibnitz FOREIGN Paris 75018 France | French | 80956850001 | ||||||||||
| SMITH, Timothy | Director | 43 Shipwrights Drive SS7 1RW Benfleet Essex | British | 82118070001 | ||||||||||
| WALKER, Kenneth | Director | Thennek Lodge Knollcroft SS3 9JY Shoeburyness Essex | British | 11551650001 | ||||||||||
| WILLIS, John Sinclair | Director | Warren House Willowmead Drive SK10 4BU Prestbury Cheshire | United Kingdom | British | 28257920001 |
Does INFLIGHT COMMERCIAL SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debenture | Created On Dec 17, 2003 Delivered On Dec 23, 2003 | Outstanding | Amount secured All monies due or to become due from the company and each of the other obligors and servisair (ireland) limited, servisair (jersey) limited and servisair (guernsey) limited to the security beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
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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| Single debenture | Created On Jul 29, 1987 Delivered On Aug 11, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). 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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| Single debenture | Created On Feb 08, 1985 Delivered On Feb 19, 1988 | 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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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