AIRFIELD ESTATES LIMITED

Overview

Company Name	AIRFIELD ESTATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02709973
Jurisdiction	England/Wales
Date of Creation	Apr 27, 1992
Date of Cessation	Jun 05, 2012

Summary

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

What is the purpose of AIRFIELD ESTATES LIMITED?

(7499) /

Where is AIRFIELD ESTATES LIMITED located?

Registered Office Address	Wellington House 31/34,Waterloo Street B2 5TJ Birmingham
Undeliverable Registered Office Address	No

What were the previous names of AIRFIELD ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
FBC 143 LIMITED	Apr 27, 1992	Apr 27, 1992

What are the latest accounts for AIRFIELD ESTATES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for AIRFIELD ESTATES LIMITED?

Filings

Date

Description

Document

Type

Jun 05, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 21, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 08, 2012

Application to strike the company off the register

3 pages

DS01

Jan 12, 2012

legacy

1 pages

SH20

Jan 12, 2012

Statement of capital on Jan 12, 2012

Capital: GBP 2

4 pages

SH19

Jan 12, 2012

legacy

1 pages

CAP-SS

Jan 12, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 16, 2011

Accounts for a dormant company made up to Mar 31, 2011

7 pages

Apr 28, 2011

Annual return made up to Apr 27, 2011 with full list of shareholders

6 pages

AR01

Nov 26, 2010

Accounts for a dormant company made up to Mar 31, 2010

7 pages

May 04, 2010

Annual return made up to Apr 27, 2010 with full list of shareholders

5 pages

AR01

Dec 21, 2009

Accounts for a dormant company made up to Mar 31, 2009

6 pages

Apr 27, 2009

legacy

4 pages

363a

Apr 01, 2009

legacy

1 pages

403a

Apr 01, 2009

legacy

1 pages

403a

Apr 01, 2009

legacy

1 pages

403a

Jan 12, 2009

Accounts made up to Mar 31, 2008

6 pages

Apr 28, 2008

legacy

4 pages

363a

Apr 03, 2008

legacy

1 pages

288a

Apr 02, 2008

legacy

1 pages

288b

Nov 19, 2007

Accounts made up to Mar 31, 2007

6 pages

Jun 03, 2007

legacy

7 pages

363s

Jan 21, 2007

Accounts made up to Mar 31, 2006

6 pages

May 17, 2006

legacy

7 pages

363s

Jan 19, 2006

Accounts made up to Mar 31, 2005

6 pages

View All Filings

Who are the officers of AIRFIELD ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCOTT, Ian Bennett Robins Grove CV34 6RF Warwick 15 Warwickshire Uk	Jan 29, 2008		Secretary	Robins Grove CV34 6RF Warwick 15 Warwickshire Uk		British		129252660001
BOOTH, Ian Martyn 108 Richmond Road B92 7RY Solihull West Midlands	Apr 12, 2002		Director	108 Richmond Road B92 7RY Solihull West Midlands	England	British	1954-8	176297870001
HAZELL, Timothy Robert Anthony Aymestry 304 Bath Road WR5 3ET Worcester Worcestershire	Feb 28, 2003		Director	Aymestry 304 Bath Road WR5 3ET Worcester Worcestershire	England	British	1962-1	15223920002
BOOTH, Ian Martyn 108 Richmond Road B92 7RY Solihull West Midlands	Oct 27, 2000	Jan 29, 2008	Secretary	108 Richmond Road B92 7RY Solihull West Midlands		British		176297870001
BROWN, Robert Herons Corner 1 The Heronry WV6 8DY Wightwick	Apr 27, 1992	Jun 24, 1992	Secretary	Herons Corner 1 The Heronry WV6 8DY Wightwick		British		40638310002
HILL, Judith Elizabeth 1 Old Orchard Prestwood Road West Wednesfield Wolverhampton West Midlands	Jun 24, 1992	Jul 02, 1992	Secretary	1 Old Orchard Prestwood Road West Wednesfield Wolverhampton West Midlands		British		28302450001
SWAINBANK, Terence 47 Barsbank Lane WA13 0ER Lymm Cheshire	Jul 02, 1992	Oct 27, 2000	Secretary	47 Barsbank Lane WA13 0ER Lymm Cheshire		British		2211800001
CHAPMAN, David Philip The Corner House Naunton Village, Upton Upon Severn WR8 0PY Worcester Worcestershire	Jan 18, 1999	Aug 31, 1999	Director	The Corner House Naunton Village, Upton Upon Severn WR8 0PY Worcester Worcestershire		British	1961-1	67280310003
COLLINGS, Peter Glydon Green Cottage Woodgate Green Knighton-On-Teme WR15 8LX Tenbury Wells Worcestershire	Jun 30, 1992	Apr 12, 2002	Director	Green Cottage Woodgate Green Knighton-On-Teme WR15 8LX Tenbury Wells Worcestershire		British	1942-11	124158930001
FINLAN, Paul Hugh Beech Mount Church Lane Sherrifhales TF11 8SB Shifnal Shropshire	Apr 27, 1992	Jun 02, 1992	Director	Beech Mount Church Lane Sherrifhales TF11 8SB Shifnal Shropshire		British	1951-1	5195030001
HALLETT, Gregory James 9 Stepping Stones Bidford On Avon B50 4PH Alcester Warwickshire	Mar 27, 2000	Feb 28, 2003	Director	9 Stepping Stones Bidford On Avon B50 4PH Alcester Warwickshire	England	British	1962-3	68431940002
HILL, John Anthony Monks Cottage 28 Barrow Street TF13 6EN Much Wenlock Shropshire	Jun 02, 1992	Oct 27, 2000	Director	Monks Cottage 28 Barrow Street TF13 6EN Much Wenlock Shropshire		British	1942-5	13161740006
SWAINBANK, Terence 47 Barsbank Lane WA13 0ER Lymm Cheshire	Jun 30, 1992	Oct 27, 2000	Director	47 Barsbank Lane WA13 0ER Lymm Cheshire		British	1949-10	2211800001

View Detailed Information on Officers and People with Significant Control

Does AIRFIELD ESTATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 30, 2002 Delivered On Aug 17, 2002	Satisfied	Amount secured All monies due or to become due from the company and/or west midlands enterprise limited to the chargee on any account whatsoever
	Short particulars L/H property k/a land on the south-east side of walsall road, aldridge, walsall, west midlands t/no. WM495226.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 17, 2002Registration of a charge (395) Mar 27, 2009Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jul 30, 2002 Delivered On Aug 15, 2002	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 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 Barclays Bank PLC
	Transactions Aug 15, 2002Registration of a charge (395) Mar 27, 2009Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Oct 16, 2001 Delivered On Oct 25, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the south east side of walsall road aldridge walsall west midlands t/n WM495226, together with all buildings and fixtures (including trade fixtures) fixed plant and machinery, assigns the goodwill of the business (if any). See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 25, 2001Registration of a charge (395) Mar 27, 2009Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 30, 1996 Delivered On Feb 06, 1996	Satisfied	Amount secured £315,350.00 and all other monies due or to become due from the company to the chargee
	Short particulars F/H property at ashmore lakw way willenhall west midlands t/n WM608678 and all buildings fixtures fittings plant and machinery. See the mortgage charge document for full details.
	Persons Entitled West Midlands Enterprise Board (Investments) Limited
	Transactions Feb 06, 1996Registration of a charge (395) Oct 31, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 21, 1994 Delivered On Jul 29, 1994	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 The Royal Bank of Scotland PLC
	Transactions Jul 29, 1994Registration of a charge (395) Oct 31, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 30, 1992 Delivered On Jul 02, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage land with any buildings on the south east side of walsall road aldridge walsall west midlands title no WM495226 fixed charge the benefit of all covenants and rights affecting the property plant machinery fixtures and fittings furniture equipment implements and utensils.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 02, 1992Registration of a charge (395) Oct 31, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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