AIRLINE MANAGEMENT HOLDINGS LIMITED

Overview

Company Name	AIRLINE MANAGEMENT HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02593580
Jurisdiction	England/Wales
Date of Creation	Mar 20, 1991
Date of Cessation	Feb 02, 2011

Summary

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

What is the purpose of AIRLINE MANAGEMENT HOLDINGS LIMITED?

(6340) /

Where is AIRLINE MANAGEMENT HOLDINGS LIMITED located?

Registered Office Address	c/o BAKER TILLY RESTRUCTURING & RE 12 Gleneagles Court Brighton Road RH10 6AD Crawley West Sussex
Undeliverable Registered Office Address	No

What were the previous names of AIRLINE MANAGEMENT HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
AIRLINE MANAGEMENT (OVERSEAS) LIMITED	Apr 03, 1991	Apr 03, 1991
PYRANEES LIMITED	Mar 20, 1991	Mar 20, 1991

What are the latest accounts for AIRLINE MANAGEMENT HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2006

What are the latest filings for AIRLINE MANAGEMENT HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Feb 02, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 03, 2010

Liquidators' statement of receipts and payments to Oct 21, 2010

7 pages

4.68

Nov 02, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Oct 06, 2010

Liquidators' statement of receipts and payments to Sep 24, 2010

6 pages

4.68

Oct 06, 2010

Liquidators' statement of receipts and payments

6 pages

4.68

Oct 06, 2010

Liquidators' statement of receipts and payments

6 pages

4.68

Apr 26, 2010

Liquidators' statement of receipts and payments to Mar 24, 2010

6 pages

4.68

Apr 22, 2010

Insolvency court order

Court order insolvency:replacement of liquidator

10 pages

LIQ MISC OC

Apr 14, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 14, 2010

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Oct 02, 2009

Liquidators' statement of receipts and payments to Sep 24, 2009

6 pages

4.68

Oct 06, 2008

Statement of affairs with form 4.19

9 pages

4.20

Oct 06, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Sep 25, 2008	LRESEX

Oct 06, 2008

Appointment of a voluntary liquidator

1 pages

600

Aug 26, 2008

legacy

1 pages

287

Apr 14, 2008

legacy

4 pages

363a

Aug 31, 2007

legacy

1 pages

403a

May 16, 2007

legacy

3 pages

363a

Apr 27, 2007

legacy

1 pages

287

Mar 07, 2007

Total exemption small company accounts made up to Apr 30, 2006

8 pages

Feb 07, 2007

Miscellaneous

Amending 169

1 pages

MISC

Jan 19, 2007

legacy

1 pages

288b

Dec 29, 2006

legacy

2 pages

288a

Dec 29, 2006

legacy

1 pages

288b

Dec 29, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of AIRLINE MANAGEMENT HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MUNT, Adrian Paul 2 Pevensey Road Southwater RH13 7XZ Horsham West Sussex	Dec 15, 2006		Secretary	2 Pevensey Road Southwater RH13 7XZ Horsham West Sussex		British		1962720002
BROADLEY, Geraldine Barbara Furnace Woods Furnace Farm Road Furnace Wood Felbridge RH19 2PU East Grinstead Sussex			Director	Furnace Woods Furnace Farm Road Furnace Wood Felbridge RH19 2PU East Grinstead Sussex	United Kingdom	British	1953-2	80776140001
HARREITER, Richard Furnace Woods Furnace Farm Road RH19 2PU Felbridge West Sussex			Director	Furnace Woods Furnace Farm Road RH19 2PU Felbridge West Sussex	England	British	1956-7	35260140006
MUNT, Adrian Paul 2 Pevensey Road Southwater RH13 7XZ Horsham West Sussex	Dec 15, 2006		Director	2 Pevensey Road Southwater RH13 7XZ Horsham West Sussex		British	1954-9	1962720002
SELBY, David John 35 Hazel Close Southwater RH13 7XJ Horsham West Sussex	May 01, 1997		Director	35 Hazel Close Southwater RH13 7XJ Horsham West Sussex		British	1953-11	35260160002
BROADLEY, Geraldine Barbara Furnace Woods Furnace Farm Road Furnace Wood Felbridge RH19 2PU East Grinstead Sussex		Dec 15, 2006	Secretary	Furnace Woods Furnace Farm Road Furnace Wood Felbridge RH19 2PU East Grinstead Sussex		British		80776140001
MCCOLLUM, Angela Jean 52 New Town TN22 5DE Uckfield East Sussex	Mar 20, 1991	Mar 25, 1991	Nominee Secretary	52 New Town TN22 5DE Uckfield East Sussex		British		900006750001
ASHLEY TAYLOR, Martyn Paul West Kent House Croft Road TN6 1DL Crowborough East Essex	Mar 20, 1991	Mar 25, 1991	Nominee Director	West Kent House Croft Road TN6 1DL Crowborough East Essex		British	1955-4	900002220001
CHUCKI, Linda Ann Oak Lodge Chapel Road RH6 9JH Smallfield Surrey	Aug 01, 1999	Mar 28, 2002	Director	Oak Lodge Chapel Road RH6 9JH Smallfield Surrey		British	1953-4	110869800001
FOSS, Clifford William 16 Forest Drive IG8 9NG Woodford Green Essex	Nov 26, 1992	Dec 14, 2006	Director	16 Forest Drive IG8 9NG Woodford Green Essex		British	1924-7	6150620001
GRIFFIN, Martyn James 19 Park Close RH15 8HL Burgess Hill West Sussex	May 01, 1997	Dec 15, 2006	Director	19 Park Close RH15 8HL Burgess Hill West Sussex		British	1966-7	54792280001
MORITA, Yukihiro Hamacho Ochiai Building 3-7-1 Nihon Bashi FOREIGN Hamacho Chuo-Ku Tokyo 103 Japan		Feb 14, 1997	Director	Hamacho Ochiai Building 3-7-1 Nihon Bashi FOREIGN Hamacho Chuo-Ku Tokyo 103 Japan		Japanese	1942-5	27594410001
MUNEMURA, Takeshi Hamacho Ochini Building 3-7-1 Nihonbashi FOREIGN Hamacho Chuo-Ku Tokyo 103 Japan	Apr 03, 1991	Feb 14, 1997	Director	Hamacho Ochini Building 3-7-1 Nihonbashi FOREIGN Hamacho Chuo-Ku Tokyo 103 Japan		Japanese	1945-3	8338350001
SUMI, Hideaki Hamacho Ochiai Buindine 3-7-1 Nihonbashi FOREIGN Hamacho Chvo-Ku Tokyo 103 Japan		Feb 14, 1997	Director	Hamacho Ochiai Buindine 3-7-1 Nihonbashi FOREIGN Hamacho Chvo-Ku Tokyo 103 Japan		Japanese	1940-5	8338330001

View Detailed Information on Officers and People with Significant Control

Does AIRLINE MANAGEMENT HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 15, 2006 Delivered On Dec 21, 2006	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 Dec 21, 2006Registration of a charge (395)
Rent deposit deed	Created On Mar 15, 2005 Delivered On Mar 21, 2005	Satisfied	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 The amount standing to the credit of a designated bank deposit account.
	Persons Entitled City and General South Limited
	Transactions Mar 21, 2005Registration of a charge (395) Aug 31, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 24, 1996 Delivered On Jun 14, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H aztec house 116 lumley road horley surrey and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 14, 1996Registration of a charge (395) Aug 04, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does AIRLINE MANAGEMENT HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 02, 2011	Dissolved on
Sep 25, 2008	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew White Baker Tilly First Floor International House BN1 3XE Queens Road Brighton	practitioner	Baker Tilly First Floor International House BN1 3XE Queens Road Brighton	Sep 25, 2008	Mar 26, 2010
John Ariel Baker Tilly 12 Gleneagles Court RH10 6AD Brighton Road Crawley	practitioner	Baker Tilly 12 Gleneagles Court RH10 6AD Brighton Road Crawley	Sep 25, 2008
Matthew Richard Meadley Wild Baker Tilly The Clock House 140 London Road GU1 1UW Guildford Surrey	practitioner	Baker Tilly The Clock House 140 London Road GU1 1UW Guildford Surrey	Mar 26, 2010

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.
license: CC0