EXECAIR (EAST MIDLANDS) LIMITED
Overview
| Company Name | EXECAIR (EAST MIDLANDS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03049696 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EXECAIR (EAST MIDLANDS) LIMITED?
- Service activities incidental to air transportation (52230) / Transportation and storage
Where is EXECAIR (EAST MIDLANDS) LIMITED located?
| Registered Office Address | C/O Tc Bulley Davey Limited 1-4 London Road PE11 2TA Spalding Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXECAIR (EAST MIDLANDS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CORPORATE HANDLING EAST MIDLANDS LIMITED | Apr 25, 1995 | Apr 25, 1995 |
What are the latest accounts for EXECAIR (EAST MIDLANDS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for EXECAIR (EAST MIDLANDS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Amended accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AAMD | ||||||||||
Registered office address changed from Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom to C/O Tc Bulley Davey Limited 1-4 London Road Spalding Lincolnshire PE11 2TA on Jul 22, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr. Jonathan Nicholas Nendick on May 31, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Jonathan Nicholas Nendick on May 31, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from Voyager House 142 Prospect Way Luton Bedfordshire England LU2 9QH England to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA on Jun 27, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr. Jonathan Nendick as a director on May 31, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Jonathan Scott Cowie as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew Jonathan Scott Cowie as a director on Dec 06, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel David Ruback as a director on Dec 06, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Angus Smith as a director on Jul 08, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Yvette Helen Freeman as a director on May 30, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 31, 2019 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of EXECAIR (EAST MIDLANDS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NENDICK, Jonathan Nicholas, Mr. | Director | Percival Way London Luton Airport LU2 9PA Luton Terminal 1 Bedfordshire United Kingdom | England | British | Accounting - Controller | 296534070001 | ||||
| SMITH, John Angus | Director | 1-4 London Road PE11 2TA Spalding C/O Tc Bulley Davey Limited Lincolnshire | United Kingdom | British | Managing Director, Signature Emea | 111098710003 | ||||
| BAKER, Rachel Dawn | Secretary | Appleby Gardens LU6 3DB Dunstable 1 Bedfordshire United Kingdom | British | Financial Controller | 132609590003 | |||||
| HALL, Gareth | Secretary | 210 Brooklands Road KT13 0RJ Weybridge Surrey | British | 126581500001 | ||||||
| HARNDEN, Philip | Secretary | 17 Bowden Road Sunninghill SL5 9NJ Ascot Berkshire | British | 56075440004 | ||||||
| HINGSTON, Paul Anthony | Secretary | 26 Knights Orchard HP1 3QA Hemel Hempstead Hertfordshire | British | 87980040001 | ||||||
| HOWE, Iris | Nominee Secretary | 7 Eton Court West Hallam DE7 6NB Ilkeston Derbyshire | British | 900002250001 | ||||||
| NORWELL, Hazel Ann | Secretary | 17 Crabtree Close Castle Donington DE74 2NY Derby Derbyshire | British | Company Secretary | 43040080002 | |||||
| SHAW, Sarah Margaret | Secretary | 26 Hamilton Road W5 2EH London | British | 53688190001 | ||||||
| SMYTH, Craig Allan Gibson | Secretary | The Copse, Ockham Road South East Horsley KT24 6SG Leatherhead Surrey | British | Director | 58040980001 | |||||
| BAKER, Rachel Dawn | Director | Appleby Gardens LU6 3DB Dunstable 1 Bedfordshire United Kingdom | United Kingdom | British | Financial Controller | 132609590003 | ||||
| BEST, David Hugh | Director | 6 Cunningham Gardens PA6 7GA Houston Renfrewshire | British | Company Director | 93679970001 | |||||
| BOUWER, Peter John | Director | Hangar 63 Percival Way London Luton Airport LU2 9NT Luton Bedfordshire | England | British | Operations Director | 175773950002 | ||||
| BROOKS, David Robert | Director | 142 Prospect Way Luton LU2 9QH Bedfordshire Voyager House England England | England | British | Financial Controller | 121239110004 | ||||
| BUCHANAN, Gordon | Director | 1 The Terraces Lansdowne Road, Wimbledon Village SW20 8AP London | British | Finance Manager | 75698750001 | |||||
| COWIE, Andrew Jonathan Scott | Director | 142 Prospect Way Luton LU2 9QH Bedfordshire Voyager House England England | United Kingdom | British | Chartered Accountant (Aca), Finance Director | 265191540001 | ||||
| FREEMAN, Yvette Helen | Director | Wigmore Street W1U 1QY London 105 United Kingdom | England | British | Director | 194958620001 | ||||
| FREEMAN, Yvette Helen | Director | Hangar 63 Percival Way London Luton Airport LU2 9NT Luton Bedfordshire | England | British | Director Business Development | 194958620001 | ||||
| GARDNER, Allan Paul | Director | Elvetham Lodge Elvetham Road GU13 8HN Fleet Hampshire | British | Director | 55942190001 | |||||
| GIBNEY, Joseph Laurence | Director | Hangar 63 Percival Way London Luton Airport LU2 9NT Luton Bedfordshire | United Kingdom | United States Of America | Managing Director | 162041400003 | ||||
| HALL, Gareth | Director | 210 Brooklands Road KT13 0RJ Weybridge Surrey | British | Finance Director | 126581500001 | |||||
| HASKINS, Elizabeth A | Director | 418 River Drive Debary Florida 32713 Usa | American | Corporate President And Ceo | 102925970001 | |||||
| HOWE, Kenneth | Nominee Director | 7 Eton Court West Hallam DE7 6NB Ilkeston Derbyshire | British | 900002240001 | ||||||
| INSTONE, Paul Robert | Director | 81 Leslie Road RH4 1PW Dorking Surrey | United Kingdom | British | Accountant | 23280070002 | ||||
| JOHNSTONE, Mark | Director | Hangar 63 Percival Way London Luton Airport LU2 9NT Luton Bedfordshire | Usa | British | Chief Financial Controller | 139372400002 | ||||
| MACDONALD, Alexander Joseph | Director | 4 Stanely Drive PA2 6HE Paisley Renfrewshire | Scotland | British | General Manager | 75479240001 | ||||
| MACMILLAN, Ian Clive | Director | 33 Dreghorn EH13 0DF Loan Edinburgh | United Kingdom | British | Ground Handling Manager | 156927150001 | ||||
| MARCHANT, Guy Stephen | Director | Hangar 63 Percival Way London Luton Airport LU2 9NT Luton Bedfordshire | England | British | Finance Director | 162039480002 | ||||
| NORWELL, Hazel Ann | Director | 17 Crabtree Close Castle Donington DE74 2NY Derby Derbyshire | British | Company Secretary | 43040080002 | |||||
| NORWELL, Peter John | Director | 17 Crabtree Close Castle Donington DE74 2NY Derby Derbyshire | England | British | Operations Manager | 43040010002 | ||||
| PARK, Graeme | Director | Flat 4, 19 Shepherds Hill N6 5QJ London | British | Group Financial Controller | 100446460001 | |||||
| PEARSE, Pat | Director | Hangar 63 Percival Way London Luton Airport LU2 9NT Luton Bedfordshire | England | British | Managing Director | 175524860002 | ||||
| REDMOND, John Joseph | Director | 10 Gomer Gardens TW11 9AT Teddington Middlesex | Irish | Commercial Manager | 75479230001 | |||||
| RUBACK, Daniel David | Director | 142 Prospect Way Luton LU2 9QH Bedfordshire Voyager House England England | England | British | Company Director | 184789960002 | ||||
| SMITH, Peter Simon | Director | South Lodge Paddock Hurst Lane RH17 6QZ Balcombe West Sussex | British | Director | 71938860001 |
Who are the persons with significant control of EXECAIR (EAST MIDLANDS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Signature Flight Support Uk Regions Limited | Apr 06, 2016 | 115 George Street EH2 4JN Edinburgh 4th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does EXECAIR (EAST MIDLANDS) 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