AIRWAY HANDLING LIMITED
Overview
| Company Name | AIRWAY HANDLING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03006717 |
| 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 AIRWAY HANDLING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AIRWAY HANDLING LIMITED located?
| Registered Office Address | Servisair House Hampton Court Manor Park WA7 1TT Runcorn Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIRWAY HANDLING LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUALITYAUTO LIMITED | Jan 06, 1995 | Jan 06, 1995 |
What are the latest accounts for AIRWAY HANDLING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for AIRWAY HANDLING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Termination of appointment of Philip Joseph Foster as a director on Oct 13, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Philip Foster as a director on Jun 18, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alvaro Gomez-Reino as a director on Jun 18, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to May 23, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to May 23, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to May 23, 2014 with full list of shareholders | 15 pages | AR01 | ||||||||||
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Previous accounting period shortened from Sep 30, 2014 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 8 pages | AA | ||||||||||
Appointment of Alvaro Gomez-Reino as a director | 3 pages | AP01 | ||||||||||
Annual return made up to May 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2012 | 8 pages | AA | ||||||||||
Director's details changed for Darren Harding on Jan 02, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to May 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 8 pages | AA | ||||||||||
Annual return made up to May 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 8 pages | AA | ||||||||||
Director's details changed for Darren Harding on May 22, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of AIRWAY HANDLING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EVERSECRETARY LIMITED | Secretary | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House England England |
| 60471940015 | ||||||||||
| HARDING, Darren | Director | Hampton Court Manor Park WA7 1TT Runcorn Servisair House Cheshire United Kingdom | England | British | Company Director | 128271360002 | ||||||||
| WATT, Thomas | Director | Hampton Court Manor Park WA7 1TT Runcorn Servisair House Cheshire United Kingdom | Scotland | British | Company Director | 127651220001 | ||||||||
| JONES, Graham Rhys | Secretary | 3 Greystokes Aughton L39 5HE Ormskirk Lancashire | British | 11743340002 | ||||||||||
| MORGAN, John Charles | Secretary | 42 Bishopton Drive SK11 8TR Macclesfield Cheshire | British | Company Secretary | 168350550001 | |||||||||
| POPAT, Nirmisha | Secretary | Hampton Court Manor Park WA7 1TT Runcorn Servisair House Cheshire United Kingdom | British | 109080860003 | ||||||||||
| A B & C SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 38962110003 | |||||||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||||||
| BEHAR, Michel | Director | 7 Rue Albert Samain FOREIGN Paris 75017 France | French | Company Director | 108527840001 | |||||||||
| COATES, Jeremy William | Director | 62 The Grove MK40 3JN Bedford Bedfordshire | England | British | Finance Director | 58806030001 | ||||||||
| CRANMER, Charles David | Director | Woodgate 24a Hill Top Hale WA15 0NN Altrincham Cheshire | British | Chartered Accountant | 42325230002 | |||||||||
| EVANS, Andrew | Director | 57 Cheltenham Road SK3 0SL Cheadle Heath Stockport | British | Business Planning Director | 95041630001 | |||||||||
| FOSTER, Philip Joseph | Director | Hampton Court Manor Park WA7 1TT Runcorn Servisair House Cheshire United Kingdom | England | British | Company Director | 232989460001 | ||||||||
| GOMEZ-REINO, Alvaro | Director | Hampton Court Manor Park WA7 1TT Runcorn Servisair House Cheshire United Kingdom | Switzerland | Spanish | None | 184291570001 | ||||||||
| JONES, Laura | Director | Hampton Court Manor Park WA7 1TT Runcorn Servisair House Cheshire United Kingdom | British | Company Director | 107994940003 | |||||||||
| KERSHAW, David Francis | Director | 3 Houghton Close CW9 8NW Northwich Cheshire | Uk | British | Company Director | 85601560002 | ||||||||
| KILMURRY, Ciaran | Director | 15 Ardgillan Road Ardgillan Heights IRISH Balbriggan Co Dublin Ireland | Irish | Company Director | 108263280001 | |||||||||
| LACAN, Karine | Director | 12 Rue Pierre 33000 Bordeaux France | French | Accountant | 117272250001 | |||||||||
| MACMILLAN, Ian Clive | Director | 33 Dreghorn EH13 0DF Loan Edinburgh | United Kingdom | British | Director | 156927150001 | ||||||||
| MEMMOTT, Robert William | Director | Oak Lodge 29 Stonyhurst Crescent Culcheth WA3 4DN Warrington Cheshire | British | Accountant | 109306950001 | |||||||||
| MERCIER, Bernard | Director | 2 Swiss Cottage Swiss Hill SK9 7DP Alderley Edge Cheshire | Canadian | Chief Executive Officer | 88080480004 | |||||||||
| MITHA, Nila | Director | 5 Avenue Saint Joseph 92 600 Asnieres France | French | Company Director | 112292740001 | |||||||||
| MORGAN, Gary Ian | Director | Atlantic House Atlas Business Park, Simonsway M22 5PR Manchester | Great Britain | British | Director | 82638250002 | ||||||||
| MORGAN, John Charles | Director | 42 Bishopton Drive SK11 8TR Macclesfield Cheshire | United Kingdom | British | Company Secretary | 168350550001 | ||||||||
| NAYLOR, Michael Thomas | Director | 5 Neyland Close Heaton BL1 5FD Bolton | British | Accountant | 68384070003 | |||||||||
| PAILLET, Pierre-Henri | Director | 10 Rue Joseph Bara FOREIGN Paris 75006 France | French | General Manager | 63906620001 | |||||||||
| VAN BRUYGOM, Richard Andrew | Director | Oakhouse Grosvenor Close SK9 1QY Wilmslow Cheshire | British | Director | 90902820002 | |||||||||
| WILLIS, John Sinclair | Director | Warren House Willowmead Drive SK10 4BU Prestbury Cheshire | United Kingdom | British | Director | 28257920001 | ||||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Does AIRWAY HANDLING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debenture | Created On Dec 17, 2003 Delivered On Dec 23, 2003 | Satisfied | Amount secured All monies due or to become due from the company and each of the other obligors and servisair (ireland) limited, servisair (jersey) limited and servisair (guernsey) limited to the security beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
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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| Composite guarantee and debenture | Created On Jun 11, 2003 Delivered On Jun 17, 2003 | Satisfied | Amount secured All monies due or to become due from the company and each of the other obligors to the security beneficiaries | |
Short particulars F/H property k/a 19-21 ack lane east bramhall stockport cheshire SK7 2BE. 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 AIRWAY HANDLING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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