AIRWAYS CRANFORD PARKING LIMITED
Overview
| Company Name | AIRWAYS CRANFORD PARKING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01921049 |
| 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 AIRWAYS CRANFORD PARKING LIMITED?
- (6321) /
Where is AIRWAYS CRANFORD PARKING LIMITED located?
| Registered Office Address | 12 Great James Street London WC1N 3DR |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIRWAYS CRANFORD PARKING LIMITED?
| Company Name | From | Until |
|---|---|---|
| F.C.D.M. AIRPORT SERVICES LIMITED | Aug 06, 1987 | Aug 06, 1987 |
| AIRWAYS GARAGE (SERVICES) LIMITED | Jun 10, 1985 | Jun 10, 1985 |
What are the latest accounts for AIRWAYS CRANFORD PARKING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2003 |
What are the latest filings for AIRWAYS CRANFORD PARKING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of final account prior to dissolution | 1 pages | 4.43 | ||
Insolvency filing Insolvency:s/s cert. Release of liquidator | 1 pages | LIQ MISC | ||
Insolvency court order Court order insolvency:- replacement of liquidator | 15 pages | LIQ MISC OC | ||
Appointment of a liquidator | 1 pages | 4.31 | ||
Insolvency court order Court order insolvency:- replacement of liquidator | 18 pages | LIQ MISC OC | ||
Appointment of a liquidator | 1 pages | 4.31 | ||
Order of court to wind up | 1 pages | COCOMP | ||
Total exemption small company accounts made up to Dec 31, 2003 | 6 pages | AA | ||
Total exemption small company accounts made up to Dec 31, 2002 | 8 pages | AA | ||
legacy | 7 pages | 363s | ||
Auditor's resignation | 1 pages | AUD | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
legacy | 6 pages | 363a | ||
legacy | pages | 363(190) | ||
legacy | 1 pages | 353 | ||
legacy | 2 pages | 88(2)R | ||
legacy | 1 pages | 190a | ||
legacy | 1 pages | 353a | ||
legacy | 1 pages | 225 | ||
Full accounts made up to Jun 30, 2001 | 16 pages | AA | ||
legacy | 3 pages | 395 | ||
legacy | 1 pages | 123 | ||
Who are the officers of AIRWAYS CRANFORD PARKING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MH SECRETARIES LIMITED | Secretary | Staples Court 11 Staple Inn Buildings WC1V 7QH London | 39754020001 | |||||||
| BEDDALL, Keith Ian Muir | Director | 23 Walham Grove SW6 1QP London | British | 13448370001 | ||||||
| MILLER, Paul | Director | 42a Devonshire Street W1G 7AL London | British | 12392980002 | ||||||
| HAY, Peter Rossant | Secretary | 41 Wellesley Road Strawberry Hill TW2 5RR Twickenham Middlesex | British | 35687650001 | ||||||
| IRVINE, Nicholas Maxwell | Director | 1b Bath Road TW6 2AA Cranford Middlesex | British | 37623510005 | ||||||
| MUIR BEDDALL, Richard Grant | Director | Everleigh House Everleigh SN8 3EU Marlborough Wiltshire | Britain | British | 50389380001 |
Does AIRWAYS CRANFORD PARKING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 28, 2002 Delivered On Nov 30, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
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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| Debenture | Created On Oct 29, 2001 Delivered On Nov 09, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee in connection the debenture | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 04, 2000 Delivered On Jul 05, 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
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Transactions
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| Mortgage debenture | Created On Oct 30, 1992 Delivered On Nov 05, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Does AIRWAYS CRANFORD PARKING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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