NORTH EAST AIR CARGO LIMITED
Overview
| Company Name | NORTH EAST AIR CARGO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01907335 |
| 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 NORTH EAST AIR CARGO LIMITED?
- Freight transport by road (49410) / Transportation and storage
- Freight air transport (51210) / Transportation and storage
- Operation of warehousing and storage facilities for air transport activities (52102) / Transportation and storage
- Cargo handling for air transport activities (52242) / Transportation and storage
Where is NORTH EAST AIR CARGO LIMITED located?
| Registered Office Address | Building 552 Shoreham Road East London Heathrow Airport TW6 3UA Hounslow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTH EAST AIR CARGO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for NORTH EAST AIR CARGO LIMITED?
| Annual Return |
|
|---|
What are the latest filings for NORTH EAST AIR CARGO 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 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 17, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to May 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to May 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Previous accounting period shortened from Mar 31, 2013 to Dec 31, 2012 | 2 pages | AA01 | ||||||||||
Termination of appointment of Leslie Pattison as a secretary on Dec 31, 2012 | 2 pages | TM02 | ||||||||||
Termination of appointment of Watson Slorach as a director on Dec 31, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of Leslie Pattison as a director on Dec 31, 2012 | 2 pages | TM01 | ||||||||||
Appointment of Steven Greenhalgh as a secretary on Dec 31, 2012 | 3 pages | AP03 | ||||||||||
Appointment of Mr Patrick Ian Roberts as a director on Dec 31, 2012 | 3 pages | AP01 | ||||||||||
Appointment of Mr Steven Greenhalgh as a director on Dec 31, 2012 | 3 pages | AP01 | ||||||||||
Registered office address changed from Freight Village Newcastle International Airport Newcastle upon Tyne NE13 8BU on Jan 14, 2013 | 2 pages | AD01 | ||||||||||
Annual return made up to May 04, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to May 04, 2011 | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to May 04, 2010 | 12 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Who are the officers of NORTH EAST AIR CARGO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENHALGH, Steven | Secretary | Shoreham Road East London Heathrow Airport TW6 3UA Hounslow Building 552 Middlesex | British | 174973610001 | ||||||
| GREENHALGH, Steven | Director | Shoreham Road East London Heathrow Airport TW6 3UA Hounslow Building 552 Middlesex | United Kingdom | British | 114568130002 | |||||
| ROBERTS, Patrick Ian | Director | Shoreham Road East London Heathrow Airport TW6 3UA Hounslow Building 552 Middlesex | England | British | 97092530001 | |||||
| KENDAL, Paul Renshaw | Secretary | South Side Front Street Dinnington NE13 7LQ Newcastle Upon Tyne Tyne & Wear | British | 10543980001 | ||||||
| PATTISON, Leslie | Secretary | 49 Well Ridge Close NE25 9PN Whitley Bay Tyne & Wear | British | 10543960001 | ||||||
| CORMACK, Alistair Thomas | Director | 3 Denby Walk Newburn NE5 1HY Newcastle Upon Tyne Tyne & Wear | British | 10543970001 | ||||||
| KENDAL, Paul Renshaw | Director | South Side Front Street Dinnington NE13 7LQ Newcastle Upon Tyne Tyne & Wear | British | 10543980001 | ||||||
| PATTISON, Leslie | Director | 49 Well Ridge Close NE25 9PN Whitley Bay Tyne & Wear | British | 10543960001 | ||||||
| SLORACH, Watson | Director | 1 Sarazen Green Deek Park EH54 8SZ Livingston West Lothian | British | 38390830001 |
Does NORTH EAST AIR CARGO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 12, 2009 Delivered On Nov 13, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & 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