BLACKPOOL AIRPORT LIMITED
Overview
| Company Name | BLACKPOOL AIRPORT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02084247 |
| 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 BLACKPOOL AIRPORT LIMITED?
- Scheduled passenger air transport (51101) / Transportation and storage
Where is BLACKPOOL AIRPORT LIMITED located?
| Registered Office Address | The Zenith Building 26 Spring Gardens M2 1AB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLACKPOOL AIRPORT LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2013 |
| Next Accounts Due On | Sep 30, 2014 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for BLACKPOOL AIRPORT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Oct 15, 2015 | 16 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 10 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from The Zenith Building 26 Spring Gardens Manchester M2 1AB England to The Zenith Building 26 Spring Gardens Manchester M2 1AB on Oct 16, 2014 | 2 pages | AD01 | ||||||||||
Appointment of Mr Gavin Hugh Gracie as a director on Oct 07, 2014 | 2 pages | AP01 | ||||||||||
Registered office address changed from Blackpool Airport Squires Gate Lane Blackpool Lancashire FY4 2QY to The Zenith Building 26 Spring Gardens Manchester M2 1AB on Oct 08, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Susan Theresa Kendrick as a secretary on Oct 07, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Ian Kenneth Rylatt as a director on Oct 07, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stewart Orrell as a director on Oct 07, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 27, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 19 pages | AA | ||||||||||
Annual return made up to Feb 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 19 pages | AA | ||||||||||
Annual return made up to Feb 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Andrew Pollock as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Brian Walker as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Spooner as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Lisa Thomson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Rankin as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Clive Coleman as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Fernando Romeu as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Lush as a director | 1 pages | TM01 | ||||||||||
Who are the officers of BLACKPOOL AIRPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRACIE, Gavin Hugh | Director | c/o Stratdev Ltd Bristol & West House Post Office Road Bournemouth Bristol & West House United Kingdom | England | United Kingdom | 70976100005 | |||||
| EASTWOOD, Garry Emmanuel | Secretary | 1 Summerfields FY8 2TR Lytham St Annes Lancashire | British | 25580140003 | ||||||
| HORNER, Robin George | Secretary | 4 Manor Park, Killinchy Road Comber BT23 5FW Newtownards County Down | British | 145344800001 | ||||||
| KENDRICK, Susan Theresa | Secretary | Rangeway Avenue FY4 2DJ Blackpool 14 Lancashire United Kingdom | British | 136882070001 | ||||||
| REID, Robert Mclachlan | Secretary | 38 Twyford Avenue W3 9QB London | British | 69008260002 | ||||||
| WHELAN, Paul Edward | Secretary | 5 Longheadland WR9 0JB Ombersley Worcestershire | British | 143588500001 | ||||||
| PHILSEC LIMITED | Secretary | Saint Philips House Saint Philips Place B3 2PP Birmingham West Midlands | 94362730001 | |||||||
| ARMSTRONG, Adam James Moore | Director | 35 Warren Road BT21 0PD Donaghadee County Down | United Kingdom | British | 184077380001 | |||||
| BEILBY, Stephen Robert, Councillor | Director | 1 Second Avenue South Shore FY4 2EX Blackpool Lancashire | British | 16059610001 | ||||||
| BURGESS, William | Director | 120 West Park Drive FY3 9HT Blackpool Lancashire | British | 14718940001 | ||||||
| BURGESS, William | Director | 120 West Park Drive FY3 9HT Blackpool Lancashire | British | 14718940001 | ||||||
| CALLOW, Maxine, Councillor | Director | 13 South Park Drive FY3 9PZ Blackpool Lancashire | United Kingdom | British | 71401720001 | |||||
| CARRINGTON, Patricia Susannah | Director | 2 Kingston Avenue FY4 2QA Blackpool Lancashire | British | 69159340001 | ||||||
| COLEMAN, Clive Peter | Director | Queens Road RH6 7AH Horley 47a Surrey | England | British | 118302230002 | |||||
| CONDIE, Clive William | Director | 15 Hill Gardens Streatley RG8 9QF Reading Berkshire | England | British | 102475480001 | |||||
| EASTWOOD, Garry Emmanuel | Director | 1 Summerfields FY8 2TR Lytham St Annes Lancashire | British | 25580140003 | ||||||
| ESSEX-CROSBY, Graham Ernest | Director | 8 Lowcross Road FY6 8EA Poulton Le Fylde Lancashire | Uk | British | 40285720001 | |||||
| GREEN, Douglas Henry | Director | 30 Stony Hill Avenue FY4 1PR Blackpool Lancashire | United Kingdom | British | 81770280001 | |||||
| HANSON, Michael Alan | Director | Flonora Blackpool Old Road Little Eccleston PR3 0YQ Garstang Lancashire | United Kingdom | British | 71739480001 | |||||
| HARDY, Norman Edward | Director | 2 Bridge House Road FY4 4XX Blackpool Lancashire | England | British | 71545860001 | |||||
| HENDERSON, Lily, Councillor Mrs | Director | 425 St Annes Road FY4 2QN Blackpool Lancashire | United Kingdom | British | 31957860001 | |||||
| HEYWORTH, Anne Valerie, Councillor Mrs | Director | 56 Cornwall Avenue FY2 9QW Blackpool Lancashire | British | 31752240002 | ||||||
| HILL, Stanley, Councillor | Director | 228 Preston New Road FY4 4RE Blackpool Lancashire | British | 54373740003 | ||||||
| HORNER, Robin George | Director | 4 Manor Park, Killinchy Road Comber BT23 5FW Newtownards County Down | United Kingdom | British | 145344800001 | |||||
| KEARSLEY, Julian Stephen | Director | 6 Vicarage Close Wrea Green PR4 2PQ Preston Lancashire | United Kingdom | British | 56861100001 | |||||
| KERSHAW, David Francis | Director | 3 Houghton Close CW9 8NW Northwich Cheshire | Uk | British | 85601560002 | |||||
| KIRKMAN, Andrew Michael David | Director | 1 Sheep Walk Mews SW19 4QL London | Uk | British | 93646940003 | |||||
| LEWIS, Royston Rees, Councillor | Director | 9 Haddon Road FY2 9AH Blackpool Lancashire | British | 41619950001 | ||||||
| LONSDALE, Peter Anthony | Director | 15 Rowsley Road FY8 2NS Lytham St Annes Lancashire | British | 49119210001 | ||||||
| LUSH, Paul Jeffrey | Director | Darnley Drive Southborough TN4 0TH Tunbridge Wells Sherwood Kent | England | British | 25968150001 | |||||
| MATTHEWS, Allan, Cllr | Director | 4 Auburn Grove FY1 5NJ Blackpool Lancashire | England | British | 54373930001 | |||||
| MILLINGTON, Robert James | Director | 2 Woodlands Road Irby CH61 2XD Wirral Merseyside | British | 58293080002 | ||||||
| MINEAR, Roy Rich | Director | Airport House No 1 Blackpool Airport FY4 2QS Blackpool Lancashire | British | 7183840001 | ||||||
| MORTIMER, Ann, Councillor | Director | 6 Kingsway FY4 2DF Blackpool Lancashire | British | 48816030001 | ||||||
| MURPHY, Noel | Director | 152 Warren Road BT21 0PQ Donaghadee County Down | Northern Ireland | British | 99726990001 |
Does BLACKPOOL AIRPORT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Jul 05, 2004 Delivered On Jul 17, 2004 | 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 L/H land at blackpool airport, squire's gate, blackpool, (t/n to be allocated). 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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Does BLACKPOOL AIRPORT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary 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