FERNLEY AIRPORT SERVICES LIMITED

Overview

Company Name	FERNLEY AIRPORT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02435344
Jurisdiction	England/Wales
Date of Creation	Oct 24, 1989
Date of Cessation	Apr 24, 2022

Summary

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

What is the purpose of FERNLEY AIRPORT SERVICES LIMITED?

Service activities incidental to air transportation (52230) / Transportation and storage

Where is FERNLEY AIRPORT SERVICES LIMITED located?

Registered Office Address	Brook Place Bagshot Road GU24 8SJ Chobham Surrey
Undeliverable Registered Office Address	No

What were the previous names of FERNLEY AIRPORT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
MINMAR (100) LIMITED	Oct 24, 1989	Oct 24, 1989

What are the latest accounts for FERNLEY AIRPORT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for FERNLEY AIRPORT SERVICES LIMITED?

Filings

Date

Description

Document

Type

Apr 24, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 22, 2017

Dissolution deferment

1 pages

L64.04

Jun 22, 2017

Completion of winding up

1 pages

L64.07

Feb 08, 2017

Order of court to wind up

2 pages

COCOMP

Feb 08, 2017

Restoration by order of the court

1 pages

AC92

Oct 27, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 14, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 11, 2014

Accounts for a dormant company made up to Dec 31, 2013

7 pages

Nov 16, 2013

Annual return made up to Oct 24, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 16, 2013	Statement of capital on Nov 16, 2013 Capital: GBP 1,000,100	SH01

Jul 29, 2013

Total exemption full accounts made up to Dec 31, 2012

9 pages

Feb 03, 2013

Annual return made up to Oct 24, 2012 with full list of shareholders

4 pages

AR01

Oct 01, 2012

Total exemption full accounts made up to Dec 31, 2011

9 pages

Jan 05, 2012

Annual return made up to Oct 24, 2011 with full list of shareholders

4 pages

AR01

Jan 05, 2012

Termination of appointment of Izzy Potashnik as a director

1 pages

TM01

Oct 06, 2011

Total exemption full accounts made up to Dec 31, 2010

9 pages

Jan 31, 2011

Total exemption full accounts made up to Dec 31, 2009

9 pages

Dec 09, 2010

Total exemption full accounts made up to Dec 31, 2008

11 pages

Nov 24, 2010

Annual return made up to Oct 24, 2010 with full list of shareholders

5 pages

AR01

Nov 24, 2010

Director's details changed for Mr Gary Kenneth Morby on Jul 01, 2010

2 pages

CH01

Oct 08, 2010

Full accounts made up to Dec 31, 2007

21 pages

Sep 13, 2010

Director's details changed for Gary Kenneth Morby on Aug 01, 2010

2 pages

CH01

Apr 06, 2010

Full accounts made up to Dec 31, 2006

22 pages

Nov 13, 2009

Annual return made up to Oct 24, 2009 with full list of shareholders

5 pages

AR01

Nov 12, 2009

Director's details changed for Izzy Potashnik on Nov 03, 2009

2 pages

CH01

Nov 12, 2009

Director's details changed for Gary Kenneth Morby on Nov 03, 2009

2 pages

CH01

View All Filings

Who are the officers of FERNLEY AIRPORT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORBY, Gary Kenneth Rue De Londres 1050 Brussels 1 Belgium	Dec 20, 2002		Director	Rue De Londres 1050 Brussels 1 Belgium	Belgium	British	1958-10	22419210018
BRADY, Susannah Mary 24 The Copse Southwater RH13 7UG Horsham West Sussex	Aug 22, 2000	Aug 07, 2001	Secretary	24 The Copse Southwater RH13 7UG Horsham West Sussex		British		71715060001
BROOKS, Martin Paul 18 Toseland Way Lower Earley RG6 7YA Reading Berkshire	Dec 20, 2002	Jun 30, 2004	Secretary	18 Toseland Way Lower Earley RG6 7YA Reading Berkshire		British		126874210001
BURTON, Angela Phyllis Lashmere Farm Copthorne Common RH10 3LB Copthorne West Sussex	Sep 22, 1998	Aug 22, 2000	Secretary	Lashmere Farm Copthorne Common RH10 3LB Copthorne West Sussex		British		79622800001
GRAVENHORST, Jeff Olsen 6 Cross Acres Pyrford Woods GU22 8QS Woking Surrey	Apr 19, 2002	Dec 20, 2002	Secretary	6 Cross Acres Pyrford Woods GU22 8QS Woking Surrey		Danish		85332130001
MUYLLE, Erik Lugar Da Moita 3280 Castanheira De Pera Apartado 49 Portugal	Aug 08, 2007	Jan 16, 2008	Secretary	Lugar Da Moita 3280 Castanheira De Pera Apartado 49 Portugal		Belgian		135200510001
MUYLLE, Erik Lugar Da Moita 3280 Castanheira De Pera Apartado 49 Portugal	Jul 01, 2004	Feb 23, 2006	Secretary	Lugar Da Moita 3280 Castanheira De Pera Apartado 49 Portugal		Belgian		135200510001
SELWYN, Julian Glyn 11 Connaught Road TW10 6DW Richmond Surrey		Mar 31, 1998	Secretary	11 Connaught Road TW10 6DW Richmond Surrey		British		17394580003
STRONG, Peter Kenneth 55 Sandhill Way HP19 8GU Aylesbury Buckinghamshire	Aug 07, 2001	Apr 19, 2002	Secretary	55 Sandhill Way HP19 8GU Aylesbury Buckinghamshire		British		76563900002
WALKER, Fiona Jane 4 Gorse Bank Lightwater Grange GU18 5QX Lightwater Surrey	Mar 31, 1998	Sep 13, 1998	Secretary	4 Gorse Bank Lightwater Grange GU18 5QX Lightwater Surrey		British		57731560001
AHMED, Jahangeer 16 Howards Wood Drive SL9 7HN Gerrards Cross Buckinghamshire	Nov 24, 2000	Dec 20, 2002	Director	16 Howards Wood Drive SL9 7HN Gerrards Cross Buckinghamshire		British	1956-3	73162010001
ALTENBURGER, Dieter A V Prefeito Dulcidio Cardozo 11000 Apto 1403 Barra Da Tijuca FOREIGN Rio De Janeiro Brazil	Mar 31, 1998	Nov 24, 2000	Director	A V Prefeito Dulcidio Cardozo 11000 Apto 1403 Barra Da Tijuca FOREIGN Rio De Janeiro Brazil		Swiss	1965-5	57731850002
CLARKE, Con 3 Maywood Park Raheny IRISH Dublin 6 Ireland		Mar 31, 1998	Director	3 Maywood Park Raheny IRISH Dublin 6 Ireland		Irish	1936-3	18245660001
COX, Simon Paul Flat 4 Campden House Court 42 Gloucester Walk Kensington W8 4HU London	Nov 24, 2000	Dec 20, 2002	Director	Flat 4 Campden House Court 42 Gloucester Walk Kensington W8 4HU London	England	British	1948-8	73457870001
DITTLI, Louis Imbis Buehlsteig 8 Zuerich Ch 8049 FOREIGN Switzerland	Mar 31, 1998	Aug 22, 2000	Director	Imbis Buehlsteig 8 Zuerich Ch 8049 FOREIGN Switzerland		Swiss	1953-11	57731490001
GRAARUD, Thorbjorn Vallerodgade 4 Rungsted Kyst Dk-2960 Denmark	Dec 20, 2002	Jun 16, 2004	Director	Vallerodgade 4 Rungsted Kyst Dk-2960 Denmark		Norwegian	1953-4	87745540001
GRAVENHORST, Jeff Olsen 6 Cross Acres Pyrford Woods GU22 8QS Woking Surrey	Apr 19, 2002	Dec 20, 2002	Director	6 Cross Acres Pyrford Woods GU22 8QS Woking Surrey		Danish	1962-1	85332130001
GREY, Carlyle Ashley St Judes 22 Emery Down Close Bracknell RG12 9FH Martins Heron Berkshire	Mar 31, 1998	Aug 09, 1999	Director	St Judes 22 Emery Down Close Bracknell RG12 9FH Martins Heron Berkshire		British	1938-3	57731680001
JACKSON, David 141 Argyle Road Ealing W13 8ER London		Mar 31, 1998	Director	141 Argyle Road Ealing W13 8ER London	United Kingdom	British	1934-5	2147720001
MAGUIRE, Michael John 16 Daniel Lambert Mill Bourneside Road KT15 2JX Addlestone Surrey	Apr 14, 2000	Nov 24, 2000	Director	16 Daniel Lambert Mill Bourneside Road KT15 2JX Addlestone Surrey		British	1943-9	69625340002
MAGUIRE, Michael John 82 Ash Lodge Drive Ashley Park GU12 6NW Ash Hampshire	Nov 14, 1991	Dec 31, 1993	Director	82 Ash Lodge Drive Ashley Park GU12 6NW Ash Hampshire		British	1943-9	69625340001
MARKE, Antony Richard Grove Cottage 81 Sandy Lane GU22 8BG Woking Surrey	Dec 20, 2002	Jan 31, 2008	Director	Grove Cottage 81 Sandy Lane GU22 8BG Woking Surrey		British	1966-2	70073710003
MORBY, Lynn Avenue Louise 129a 1050 Ixelles FOREIGN Brussels Belgium	Sep 19, 2007	Oct 09, 2007	Director	Avenue Louise 129a 1050 Ixelles FOREIGN Brussels Belgium		British	1960-6	66347080002
MYLLE, Erik Marie Joseph Lugar Da Moita, Apartado 49, Moita 3280-105, Castanheira De Pera Portugal	Jun 16, 2004	Jun 16, 2004	Director	Lugar Da Moita, Apartado 49, Moita 3280-105, Castanheira De Pera Portugal		Belgian	1960-8	98564500001
POTASHNIK, Izzy Dollis Close RH10 7UJ Maidenbower Village 8 West Sussex	Jun 16, 2004	Oct 01, 2011	Director	Dollis Close RH10 7UJ Maidenbower Village 8 West Sussex	United Kingdom	British	1950-3	94799880001
RESELE, Stefan Moeslistr. 2b 8309 Nuerensdorf Zurich Switzerland	Oct 25, 1999	Nov 24, 2000	Director	Moeslistr. 2b 8309 Nuerensdorf Zurich Switzerland		Swiss	1952-12	54499350001
SELWYN, Julian Glyn 11 Connaught Road TW10 6DW Richmond Surrey	Nov 14, 1991	Mar 31, 1998	Director	11 Connaught Road TW10 6DW Richmond Surrey		British	1957-5	17394580003
STANLEY, Laurence Joseph Dermot 9 Vernon Drive Clontarf 3 Dublin	Apr 16, 1996	Mar 31, 1998	Director	9 Vernon Drive Clontarf 3 Dublin		Irish	1942-4	47084090001
TOOLE, Thomas 96 Delwood Walk Castleknock IRISH Dublin 15 Ireland		Apr 16, 1996	Director	96 Delwood Walk Castleknock IRISH Dublin 15 Ireland		Irish	1946-5	39058340001
TUFT, Kristian Kildevj 20 Rungsted Kyst Dk 2960 Denmark	Dec 20, 2002	Jun 16, 2004	Director	Kildevj 20 Rungsted Kyst Dk 2960 Denmark		Danish	1961-6	81111990001

View Detailed Information on Officers and People with Significant Control

Does FERNLEY AIRPORT SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Oct 07, 2005 Delivered On Oct 08, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
	Persons Entitled Hsbc Invoice Finance (UK) LTD ("the Security Holder")
	Transactions Oct 08, 2005Registration of a charge (395)
Fixed charge on purchased debts which fail to vest	Created On Oct 07, 2005 Delivered On Oct 08, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts including associated rights relating thereto.
	Persons Entitled Hsbc Invoice Finance (UK) LTD ("the Security Holder")
	Transactions Oct 08, 2005Registration of a charge (395)
Chattels mortgage	Created On May 14, 2004 Delivered On May 18, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 3 x fmc tempest aircraft de-icer chassis no TP03036, TP03039 and TP03042.
	Persons Entitled Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
	Transactions May 18, 2004Registration of a charge (395)
Debenture	Created On Mar 19, 2003 Delivered On Mar 25, 2003	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 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 Hsbc Bank PLC
	Transactions Mar 25, 2003Registration of a charge (395)

View Detailed Information on Charges

Does FERNLEY AIRPORT SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 12, 2017	Conclusion of winding up
Nov 08, 2016	Petition date
Jan 16, 2017	Commencement of winding up
Apr 24, 2022	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Croydon 11th Floor Southern House Wellesley Grove CR0 1XN Croydon	practitioner	11th Floor Southern House Wellesley Grove CR0 1XN Croydon

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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