RINGWAY AIR PARK LIMITED

Overview

Company Name	RINGWAY AIR PARK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01796738
Jurisdiction	England/Wales
Date of Creation	Mar 02, 1984
Date of Cessation	Jun 04, 2019

Summary

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

What is the purpose of RINGWAY AIR PARK LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is RINGWAY AIR PARK LIMITED located?

Registered Office Address	C/O Mazars Llp 45 Church Street B3 2RT Birmingham
Undeliverable Registered Office Address	No

What were the previous names of RINGWAY AIR PARK LIMITED?

Previous Company Names
Company Name	From	Until
GARAGE EQUIPMENT SERVICES (MANCHESTER) LIMITED	Mar 02, 1984	Mar 02, 1984

What are the latest accounts for RINGWAY AIR PARK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for RINGWAY AIR PARK LIMITED?

Filings

Date

Description

Document

Type

Jun 04, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 04, 2019

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Oct 19, 2018

Register inspection address has been changed to 72 Merrion Street Leeds LS1 8LW

2 pages

AD02

Oct 19, 2018

Registered office address changed from 72 Merrion Street Leeds West Yorkshire LS2 8LW to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on Oct 19, 2018

2 pages

AD01

Oct 15, 2018

Appointment of a voluntary liquidator

3 pages

600

Oct 15, 2018

Declaration of solvency

5 pages

LIQ01

Oct 15, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 28, 2018	LRESSP

May 25, 2018

Confirmation statement made on May 20, 2018 with no updates

3 pages

CS01

Sep 18, 2017

Accounts for a dormant company made up to Dec 31, 2016

5 pages

May 31, 2017

Confirmation statement made on May 20, 2017 with updates

5 pages

CS01

May 20, 2016

Annual return made up to May 20, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 20, 2016	Statement of capital on May 20, 2016 Capital: GBP 500	SH01

Mar 29, 2016

Accounts for a dormant company made up to Dec 31, 2015

5 pages

Oct 04, 2015

Full accounts made up to Dec 31, 2014

14 pages

May 20, 2015

Annual return made up to May 20, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 20, 2015	Statement of capital on May 20, 2015 Capital: GBP 500	SH01

Jan 21, 2015

Auditor's resignation

1 pages

AUD

Oct 07, 2014

Full accounts made up to Dec 31, 2013

16 pages

May 21, 2014

Annual return made up to May 20, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 21, 2014	Statement of capital on May 21, 2014 Capital: GBP 500	SH01

Nov 15, 2013

Termination of appointment of Richard Powell as a secretary

1 pages

TM02

Nov 05, 2013

Full accounts made up to Dec 31, 2012

18 pages

May 22, 2013

Annual return made up to May 20, 2013 with full list of shareholders

5 pages

AR01

Oct 02, 2012

Full accounts made up to Dec 31, 2011

16 pages

May 22, 2012

Annual return made up to May 20, 2012 with full list of shareholders

5 pages

AR01

Apr 20, 2012

legacy

3 pages

MG02

Jun 01, 2011

Annual return made up to May 20, 2011 with full list of shareholders

5 pages

AR01

Apr 04, 2011

Full accounts made up to Dec 31, 2010

16 pages

View All Filings

Who are the officers of RINGWAY AIR PARK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELLIS, Stephen Mark 4 Hilton Mews Bramhope LS16 9LF Leeds West Yorkshire	Sep 21, 2009		Secretary	4 Hilton Mews Bramhope LS16 9LF Leeds West Yorkshire		British		Finance Director	53625240002
BIDDER, Adam John Kensington Court Lodge Moor S10 4NL Sheffield 4 South Yorkshire	Nov 08, 2007		Director	Kensington Court Lodge Moor S10 4NL Sheffield 4 South Yorkshire	England	British	1970-8	Managing Director	100999070001
ELLIS, Stephen Mark 4 Hilton Mews Bramhope LS16 9LF Leeds West Yorkshire	Sep 21, 2009		Director	4 Hilton Mews Bramhope LS16 9LF Leeds West Yorkshire	United Kingdom	British	1965-8	Finance Director	53625240002
BIDDER, Adam John Kensington Court Lodge Moor S10 4NL Sheffield 4 South Yorkshire	Nov 08, 2007	Sep 01, 2008	Secretary	Kensington Court Lodge Moor S10 4NL Sheffield 4 South Yorkshire		British		Managing Director	100999070001
FAHEY, Dominique 32 Carrwood Avenue Bramhall SK7 2PY Stockport Cheshire		Oct 12, 1993	Secretary	32 Carrwood Avenue Bramhall SK7 2PY Stockport Cheshire		British			12160300001
FAHEY, Robert David The Barn Carrfield Farm Chelford Road SK9 7TQ Alderley Edge Cheshire	Oct 12, 1993	Dec 08, 2007	Secretary	The Barn Carrfield Farm Chelford Road SK9 7TQ Alderley Edge Cheshire		British		Car Park Manager	96831900001
POWELL, Richard Mark 23 Wedderburn Road HG2 7QH Harrogate North Yorkshire	Oct 01, 2007	Nov 15, 2013	Secretary	23 Wedderburn Road HG2 7QH Harrogate North Yorkshire		British		Accountant	117250990001
TAYLOR, Richard Ian Merrion Street LS2 8LW Leeds 72 Yorkshire	Sep 01, 2008	Apr 10, 2009	Secretary	Merrion Street LS2 8LW Leeds 72 Yorkshire		British		Finance Director	134130960001
ASHBEE, Alan Brian Stone Acre Harewood Road LS22 5BZ Collingham West Yorkshire	Nov 15, 2002	Nov 08, 2007	Director	Stone Acre Harewood Road LS22 5BZ Collingham West Yorkshire	United Kingdom	British	1953-9	Company Director	10710300005
FAHEY, Anthony Michael The Farmhouse Carrfield Farm Chelford Road SK9 7TQ Alderley Edge Cheshire		Jan 12, 2007	Director	The Farmhouse Carrfield Farm Chelford Road SK9 7TQ Alderley Edge Cheshire	England	British	1943-7	Company Director	96832070001
FAHEY, Robert David The Barn Carrfield Farm Chelford Road SK9 7TQ Alderley Edge Cheshire	Jun 06, 2000	Jan 12, 2007	Director	The Barn Carrfield Farm Chelford Road SK9 7TQ Alderley Edge Cheshire	England	British	1969-1	Car Park Manager	96831900001
TAYLOR, Richard Ian Merrion Street LS2 8LW Leeds 72 Yorkshire	Sep 01, 2008	Apr 10, 2009	Director	Merrion Street LS2 8LW Leeds 72 Yorkshire		British	1964-1	Finance Director	134130960001
THUIS, Theo D'Artagnanlaan 44 Maastricht 6213 Ck The Netherlands	Nov 08, 2007	May 20, 2010	Director	D'Artagnanlaan 44 Maastricht 6213 Ck The Netherlands	Netherlands	Dutch	1961-7	Director	94285200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RINGWAY AIR PARK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Q-Park Limited

Apr 06, 2016

Merrion Street

LS2 8LW Leeds

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	English Law
Place Registered	Companies House
Registration Number	1721817

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does RINGWAY AIR PARK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Nov 27, 2009 Delivered On Dec 11, 2009	Satisfied	Amount secured All monies due or to become due from the company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over any additional property and assets present and future and all shares, any dividend or interest, including credit balances, buildings, fixtures, plant & machinery see image for full details.
	Persons Entitled Ing Bank N.V. as Trustee for the Secured Parties
	Transactions Dec 11, 2009Registration of a charge (MG01) Apr 17, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Oct 17, 2000 Delivered On Oct 24, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a land on the west side of isherwood road carrington salford greated manchester t/no;-GM828391.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 24, 2000Registration of a charge (395) Jan 07, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 19, 2000 Delivered On Jun 01, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a land at isherwood road carrington manchester t/n GM31753.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 01, 2000Registration of a charge (395) Nov 26, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 19, 2000 Delivered On May 02, 2000	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 Barclays Bank PLC
	Transactions May 02, 2000Registration of a charge (395) Nov 26, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 02, 1998 Delivered On Sep 04, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that l/h land and buildings situate and k/a phase 1 isherwood road carrington greater manchester.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 04, 1998Registration of a charge (395) Apr 25, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 02, 1998 Delivered On Sep 04, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that l/h land and buildings situate and k/a phase 2 isherwood road carrington greater manchester.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 04, 1998Registration of a charge (395) Apr 25, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 11, 1996 Delivered On Jul 16, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 52 cobden street, pendleton, salford, manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 16, 1996Registration of a charge (395) Sep 20, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 26, 1987 Delivered On Dec 01, 1987	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 The Royal Bank of Scotland PLC.
	Transactions Dec 01, 1987Registration of a charge Apr 25, 2001Statement of satisfaction of a charge in full or part (403a)
Further guarantee & debenture	Created On Jun 14, 1985 Delivered On Jun 24, 1985	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Jun 24, 1985Registration of a charge

View Detailed Information on Charges

Does RINGWAY AIR PARK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 28, 2018	Commencement of winding up
Jun 04, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon David Chandler C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	practitioner	C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	Sep 28, 2018
Conrad Alexander Pearson 45 Church Street B3 2RT Birmingham	practitioner	45 Church Street B3 2RT Birmingham	Sep 28, 2018

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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