TBI AIRPORT HOLDINGS LIMITED

Overview

Company Name	TBI AIRPORT HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03023367
Jurisdiction	England/Wales
Date of Creation	Feb 17, 1995
Date of Cessation	Mar 01, 2016

Summary

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

What is the purpose of TBI AIRPORT HOLDINGS LIMITED?

Scheduled passenger air transport (51101) / Transportation and storage
Non-scheduled passenger air transport (51102) / Transportation and storage

Where is TBI AIRPORT HOLDINGS LIMITED located?

Registered Office Address	Broad Street House 55 Old Broad Street EC2M 1RX London
Undeliverable Registered Office Address	No

What were the previous names of TBI AIRPORT HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MB17 LIMITED	Feb 17, 1995	Feb 17, 1995

What are the latest accounts for TBI AIRPORT HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for TBI AIRPORT HOLDINGS LIMITED?

Annual Return

Last Annual Return	Feb 10, 2015

What are the latest filings for TBI AIRPORT HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Mar 01, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 15, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 08, 2015

Application to strike the company off the register

3 pages

DS01

Oct 04, 2015

Accounts for a dormant company made up to Dec 31, 2014

7 pages

Apr 10, 2015

Annual return made up to Feb 10, 2015 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 10, 2015	Statement of capital on Apr 10, 2015 Capital: GBP 50,001	SH01

Mar 02, 2015

Termination of appointment of Robert Bullock as a director on Feb 10, 2015

2 pages

TM01

Mar 02, 2015

Appointment of Miss Mary Annabel Gatehouse as a director on Feb 09, 2015

3 pages

AP01

Jun 10, 2014

Registered office address changed from * Tbi House 72-104 Frank Lester Way London Luton Airport Luton Bedfordshire LU2 9NQ United Kingdom* on Jun 10, 2014

2 pages

AD01

Jun 06, 2014

Annual return made up to Mar 31, 2014 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 06, 2014	Statement of capital on Jun 06, 2014 Capital: GBP 50,001	SH01

May 16, 2014

Full accounts made up to Dec 31, 2013

17 pages

Nov 26, 2013

Satisfaction of charge 1 in full

4 pages

MR04

Nov 26, 2013

Satisfaction of charge 2 in full

4 pages

MR04

Nov 26, 2013

Satisfaction of charge 3 in full

4 pages

MR04

Nov 26, 2013

Satisfaction of charge 4 in full

4 pages

MR04

Oct 28, 2013

Statement of capital on Oct 28, 2013

Capital: GBP 1

4 pages

SH19

Oct 28, 2013

legacy

2 pages

SH20

Oct 28, 2013

legacy

2 pages

CAP-SS

Oct 28, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

May 03, 2013

Full accounts made up to Dec 31, 2012

16 pages

Apr 16, 2013

Annual return made up to Mar 31, 2013 with full list of shareholders

4 pages

AR01

Jan 22, 2013

Particulars of variation of rights attached to shares

2 pages

SH10

Jan 22, 2013

Change of share class name or designation

2 pages

SH08

Jan 22, 2013

Memorandum and Articles of Association

7 pages

MEM/ARTS

Jan 22, 2013

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolution of varying share rights or name	RES12

Sep 21, 2012

Full accounts made up to Dec 31, 2011

15 pages

View All Filings

Who are the officers of TBI AIRPORT HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GATEHOUSE, Mary Annabel 55 Old Broad Street EC2M 1RX London Broad Street House	Aug 27, 2008		Secretary	55 Old Broad Street EC2M 1RX London Broad Street House		Other		133307340001
GATEHOUSE, Mary Annabel 55 Old Broad Street EC2M 1RX London Broad Street House	Feb 09, 2015		Director	55 Old Broad Street EC2M 1RX London Broad Street House	England	British	1973-12	133307340002
WOODWARD, Alexander James Josep Moragues Baixos Drta 08850 Gava 27 Barcelona Spain	Aug 27, 2008		Director	Josep Moragues Baixos Drta 08850 Gava 27 Barcelona Spain	Spain	British	1963-11	133307200001
CLIFTON, Roger Cheston Elmbridge House Fridays Hill Fernhurst GU27 3LL Haslemere West Sussex	Jul 13, 1998	Jun 13, 2008	Secretary	Elmbridge House Fridays Hill Fernhurst GU27 3LL Haslemere West Sussex		British		8089410004
GARDNER, Kenneth John Cullerne Close Ewell KT17 1XY Epsom 24 Surrey	Mar 28, 1996	Jan 31, 1997	Secretary	Cullerne Close Ewell KT17 1XY Epsom 24 Surrey		British		132225560001
MARSHALL, Stephen Rigby 62 Cassiobury Drive WD1 3AE Watford Hertfordshire	Jan 31, 1997	Jul 13, 1998	Secretary	62 Cassiobury Drive WD1 3AE Watford Hertfordshire		British		46943590002
STEELE, Terence Austen 2 The Oaks 68 Mill Road Lisvane CF4 5XJ Cardiff South Glamorgan	Mar 13, 1995	Mar 28, 1996	Secretary	2 The Oaks 68 Mill Road Lisvane CF4 5XJ Cardiff South Glamorgan		British		46843550001
MB SECRETARIES LIMITED C/O Morgan Cole 167 Fleet Street EC4A 2JB London	Feb 17, 1995	Mar 13, 1995	Secretary	C/O Morgan Cole 167 Fleet Street EC4A 2JB London				63289940001
BAILEY, Paul Edward Shirenewton Hall Shirenewton NP6 6RQ Newport Gwent	Mar 13, 1995	Feb 28, 1996	Director	Shirenewton Hall Shirenewton NP6 6RQ Newport Gwent	Wales	British	1945-2	61066950001
BROOKS, Keith Michael 302 Cyncoed Road CF23 6RX Cardiff	Mar 13, 1995	Jun 30, 2005	Director	302 Cyncoed Road CF23 6RX Cardiff		British	1948-6	41584180001
BULLOCK, Robert 55 Old Broad Street EC2M 1RX London Broad Street House	Jan 25, 2007	Feb 10, 2015	Director	55 Old Broad Street EC2M 1RX London Broad Street House	England	American	1953-6	116300920002
CLIFTON, Roger Cheston Elmbridge House Fridays Hill Fernhurst GU27 3LL Haslemere West Sussex	Jun 30, 2005	Jun 13, 2008	Director	Elmbridge House Fridays Hill Fernhurst GU27 3LL Haslemere West Sussex		British	1964-6	8089410004
GUY, Paul Meyrick Erw Wen Rudry Road Lisvane CF4 5SN Cardiff South Glamorgan	Mar 13, 1995	Aug 22, 1995	Director	Erw Wen Rudry Road Lisvane CF4 5SN Cardiff South Glamorgan		British	1945-8	33662010001
LOPEZ MORENO, Juan Gabriel Roses 67-69 3rd Floor 5th Door FOREIGN Barcelona Spain 08028	Jun 30, 2006	Aug 27, 2008	Director	Roses 67-69 3rd Floor 5th Door FOREIGN Barcelona Spain 08028		Spanish	1973-3	114118570001
NOTT, Michael William Tomson Priory Farm House Boxgrove PO18 0EE Chichester West Sussex	Oct 21, 1996	Jan 01, 1999	Director	Priory Farm House Boxgrove PO18 0EE Chichester West Sussex		British	1936-7	50674720002
PHILLIPS, Richard Stephen Bedwen Newtown SA18 3TE Ammanford Carmarthenshire	Jun 30, 2005	Jun 30, 2006	Director	Bedwen Newtown SA18 3TE Ammanford Carmarthenshire	Wales	British	1964-4	106706170001
PRICE, Caroline Fiona 160 Burbage Road Dulwich Village SE21 7AG London	Oct 16, 1995	Jun 30, 2005	Director	160 Burbage Road Dulwich Village SE21 7AG London	England	British	1964-8	38883480011
ROSS, Richard 6 Ducketts Mead Canewdon SS4 3QS Rochford Essex	Oct 21, 1996	Jun 01, 2001	Director	6 Ducketts Mead Canewdon SS4 3QS Rochford Essex		British	1945-10	54814450001
SPRINGER, Geoffrey Antony The Lodge Fitzroy Park Highgate N6 6HT London	Mar 13, 1995	Oct 21, 1996	Director	The Lodge Fitzroy Park Highgate N6 6HT London	United Kingdom	British	1952-12	1738150002
STEELE, Terence Austen 2 The Oaks 68 Mill Road Lisvane CF4 5XJ Cardiff South Glamorgan	Oct 21, 1996	Nov 15, 2001	Director	2 The Oaks 68 Mill Road Lisvane CF4 5XJ Cardiff South Glamorgan		British	1952-2	46843550001
THOMAS, Gilbert Stanley, Sir The Paddocks Druidstone Road St Mellons CF3 6XD Cardiff South Glamorgan	Mar 13, 1995	Jan 07, 2005	Director	The Paddocks Druidstone Road St Mellons CF3 6XD Cardiff South Glamorgan	Wales	British	1941-9	114288270001
THOMAS, Stephen Paul, Mr. Ragnall Close CF14 9FR Thornhill 2 Cardiff Uk	Mar 06, 2007	Feb 08, 2008	Director	Ragnall Close CF14 9FR Thornhill 2 Cardiff Uk	United Kingdom	British	1971-10	132096550001
MB INCORPORATIONS LIMITED Queens House 55/56 Lincolns Inn Fields WC2A 3LT London	Feb 17, 1995	Mar 13, 1995	Director	Queens House 55/56 Lincolns Inn Fields WC2A 3LT London				40914750001

View Detailed Information on Officers and People with Significant Control

Does TBI AIRPORT HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Share charge	Created On Dec 02, 2004 Delivered On Dec 06, 2004	Satisfied	Amount secured All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge all its present and future shares and dividends.
	Persons Entitled Barclays Bank PLC as Security Agent for the Senior Creditors
	Transactions Dec 06, 2004Registration of a charge (395) Nov 26, 2013Satisfaction of a charge (MR04)
Security assignment of intercompany loan agreement	Created On Dec 02, 2004 Delivered On Dec 06, 2004	Satisfied	Amount secured All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its present and future right,title and interest in and to the assigned contract,including all moneys payable to the assignor and any claims,awards and judgements in favour of the assignor.
	Persons Entitled Barclays Bank PLC as Security Agent for the Senior Creditors
	Transactions Dec 06, 2004Registration of a charge (395) Nov 26, 2013Satisfaction of a charge (MR04)
Share charge	Created On Mar 21, 2001 Delivered On Mar 27, 2001	Satisfied	Amount secured All liabilities due or owing or incurred by the company or any other obligor to any secured party (as defined) under or in connection with any secured document (as defined)
	Short particulars The company charges in favour of the security trustee (as trustee for the secured parties) by way of first fixed charge all its present and future shares and dividends. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (As Trustee for the Secured Parties Pursuant to the Terms of the Facility Agreement and the Security Documents (as Defined)(the "Security Trustee" Whichterm Includes Its Permitted Successors and Assigns))
	Transactions Mar 27, 2001Registration of a charge (395) Nov 26, 2013Satisfaction of a charge (MR04)
Debenture	Created On Mar 30, 1995 Delivered On Apr 07, 1995	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 Barclays Bank PLC
	Transactions Apr 07, 1995Registration of a charge (395) Nov 26, 2013Satisfaction of a charge (MR04)

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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