co
Corporate
Observer
Homepage
Data
Great Britain
Company
CITY AIRPORT DEVELOPMENT COMPANY LIMITED

CITY AIRPORT DEVELOPMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCITY AIRPORT DEVELOPMENT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03113096
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CITY AIRPORT DEVELOPMENT COMPANY LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CITY AIRPORT DEVELOPMENT COMPANY LIMITED located?

    Registered Office Address
    C/O Interpath Ltd
    10 Fleet Place
    EC4M 7RB London
    Undeliverable Registered Office AddressNo

    What were the previous names of CITY AIRPORT DEVELOPMENT COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    MARKETSPUR LIMITEDOct 12, 1995Oct 12, 1995

    What are the latest accounts for CITY AIRPORT DEVELOPMENT COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for CITY AIRPORT DEVELOPMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Liquidators' statement of receipts and payments to Aug 09, 2022

    		7 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Removal of liquidator by court order

    		104 pagesLIQ10

    Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Jul 04, 2022

    		2 pagesAD01

    Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on Dec 21, 2021

    		2 pagesAD01

    Registered office address changed from London City Airport City Aviation House Royal Docks London E16 2PB to 15 Canada Square London E14 5GL on Aug 19, 2021

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 10, 2021

    		LRESSP

    Satisfaction of charge 031130960007 in full

    		1 pagesMR04

    Confirmation statement made on Oct 12, 2020 with no updates

    		3 pagesCS01

    Notification of Eric Machiels as a person with significant control on Feb 26, 2020

    		2 pagesPSC01

    Notification of Prateek Masheshwari as a person with significant control on Mar 25, 2020

    		2 pagesPSC01

    Cessation of Willem Kevin Johan Patrick Alexander Sonneveld as a person with significant control on Jun 30, 2020

    		1 pagesPSC07

    Cessation of Hakim Drissi Kaitouni as a person with significant control on Apr 30, 2020

    		1 pagesPSC07

    Cessation of Philippe Anastase Busslinger as a person with significant control on Mar 23, 2020

    		1 pagesPSC07

    Cessation of Luke Erik Bugeja as a person with significant control on Sep 23, 2020

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2019

    		16 pagesAA

    Confirmation statement made on Oct 12, 2019 with no updates

    		3 pagesCS01

    Notification of Robert David Holden as a person with significant control on Nov 20, 2018

    		2 pagesPSC01

    Notification of Willem Kevin Johan Patrick Alexander Sonneveld as a person with significant control on Jun 24, 2019

    		2 pagesPSC01

    Notification of Gregory Stuart Pestrak as a person with significant control on Sep 14, 2018

    		2 pagesPSC01

    Notification of Prateek Maheshwari as a person with significant control on Jul 01, 2019

    		2 pagesPSC01
    View All Filings

    Who are the officers of CITY AIRPORT DEVELOPMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLAN, Wilma Mary
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		Director
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		EnglandBritish243035140001
    SINCLAIR, Robert Gary
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		Director
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		EnglandNew Zealander240225720001
    BURROWS, Patrick James
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Secretary
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		182005430001
    BURROWS, Patrick James
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Secretary
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		162590940001
    BUSHILL, Joanna
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Secretary
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		171847310001
    COLMAN, Adrian Maxwell
    Chiswick Green Studios
    1 Evershed Walk Chiswick
    W4 5BW London
    2
    United Kingdom
    		Secretary
    Chiswick Green Studios
    1 Evershed Walk Chiswick
    W4 5BW London
    2
    United Kingdom
    		152245620001
    HIGGINS, Ben John
    Regents Park Road
    NW1 8UR London
    105a
    England
    United Kingdom
    		Secretary
    Regents Park Road
    NW1 8UR London
    105a
    England
    United Kingdom
    		160131870001
    MOSES, Philip David
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Secretary
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		234607510001
    THOMSON, David Graham
    Old Sun Wharf
    40 Narrow Street
    E14 8DG London
    34
    United Kingdom
    		Secretary
    Old Sun Wharf
    40 Narrow Street
    E14 8DG London
    34
    United Kingdom
    		British26288410001
    THOMSON, David Graham
    Beverley Road
    Chiswick
    W4 2LP London
    26
    United Kingdom
    		Secretary
    Beverley Road
    Chiswick
    W4 2LP London
    26
    United Kingdom
    		147993940001
    WALSH, Michael Patrick
    45 Wellington Road
    IRISH Dublin
    Ireland
    		Secretary
    45 Wellington Road
    IRISH Dublin
    Ireland
    		Irish49037560001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000880001
    BURROWS, Patrick James
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Director
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		EnglandBritish162567940001
    COLLIER, Declan
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Director
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		United KingdomIrish168038410001
    COLMAN, Adrian Maxwell
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Director
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		United KingdomBritish128894340001
    DESMOND, Dermot Fachna
    59 Queensway Quay
    FOREIGN Gibraltar
    		Director
    59 Queensway Quay
    FOREIGN Gibraltar
    		GibraltarIrish45196380001
    GOODING, Richard Ernest
    84 Galaxy Building
    5 Crews Street
    E14 3SP London
    		Director
    84 Galaxy Building
    5 Crews Street
    E14 3SP London
    		United KingdomBritish108175700011
    KOWALISHIN, James John
    10 Hillier Road
    SW11 6AU London
    		Director
    10 Hillier Road
    SW11 6AU London
    		Great BritainCanadian112056200001
    MCGHEE, Michael John
    Hollow Tree House Croft Road
    Woldingham
    CR3 7EN Caterham
    Surrey
    		Director
    Hollow Tree House Croft Road
    Woldingham
    CR3 7EN Caterham
    Surrey
    		United KingdomBritish16646090002
    MOSES, Philip David
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Director
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		United KingdomBritish161707270001
    THOMSON, David Graham
    Old Sun Wharf
    40 Narrow Street
    E14 8DG London
    34
    United Kingdom
    		Director
    Old Sun Wharf
    40 Narrow Street
    E14 8DG London
    34
    United Kingdom
    		United KingdomBritish26288410001
    WALSH, Michael Patrick
    45 Wellington Road
    IRISH Dublin
    Ireland
    		Director
    45 Wellington Road
    IRISH Dublin
    Ireland
    		Irish49037560001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CITY AIRPORT DEVELOPMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Prateek Masheshwari
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		Mar 25, 2020
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Eric Philippe Marianne Machiels
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		Feb 26, 2020
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		No
    Nationality: Belgian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Prateek Maheshwari
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		Jul 01, 2019
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Willem Kevin Johan Patrick Alexander Sonneveld
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Jun 24, 2019
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Yes
    Nationality: Irish,Dutch
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Dmitry Yashnikov
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		Mar 04, 2019
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Luke Erik Bugeja
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Feb 07, 2019
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Yes
    Nationality: British,Australian
    Country of Residence: Singapore
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Robert David Holden
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		Nov 20, 2018
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Gregory Stuart Pestrak
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		Sep 14, 2018
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Mark Stanton
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		Apr 25, 2018
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ross Clemmow
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		Jan 25, 2018
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Melvyn Ewell
    Old Warwick Road
    Rowington
    CV35 7AS Warwick
    South Lawn
    England
    		Apr 19, 2017
    Old Warwick Road
    Rowington
    CV35 7AS Warwick
    South Lawn
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Adam James Harbora
    2903 Rabbit Hill Road Nw
    T6r3a3
    Edmonton
    219
    Alberta
    Canada
    		Apr 10, 2017
    2903 Rabbit Hill Road Nw
    T6r3a3
    Edmonton
    219
    Alberta
    Canada
    		No
    Nationality: Canadian
    Country of Residence: Canada
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael David Bloch-Hansen
    Rose Court
    8 Islington Green
    N1 2XR London
    Flat 19
    England
    		Aug 25, 2016
    Rose Court
    8 Islington Green
    N1 2XR London
    Flat 19
    England
    		Yes
    Nationality: Canadian
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Kenton Edward Bradbury
    Preston Parade
    Seasalter
    CT5 4AA Whitstable
    5
    England
    		Aug 25, 2016
    Preston Parade
    Seasalter
    CT5 4AA Whitstable
    5
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Benjamin Tolek Hawkins
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Apr 10, 2016
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Yes
    Nationality: Canadian
    Country of Residence: Canada
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Hakim Drissi Kaitouni
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Apr 06, 2016
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Philippe Anastase Busslinger
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Apr 06, 2016
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Yes
    Nationality: Swiss
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Kevin Benjamin Roseke
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Apr 06, 2016
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Yes
    Nationality: Canadian
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Luke Erik Bugeja
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Apr 06, 2016
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Thomas Albert Meyer-Mallorie
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Apr 06, 2016
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Petros Stylianides
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Apr 06, 2016
    London City Airport
    City Aviation House
    E16 2PB Royal Docks
    London
    		Yes
    Nationality: Cypriot
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Alexander Adam
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		Apr 06, 2016
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does CITY AIRPORT DEVELOPMENT COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 23, 2016
    Delivered On Apr 06, 2016
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties
    Transactions
    • Apr 06, 2016Registration of a charge (MR01)
    • Apr 13, 2021Satisfaction of a charge (MR04)
    Security agreement
    Created On Apr 02, 2013
    Delivered On Apr 09, 2013
    		Satisfied
    Amount secured
    All monies due or to become due from any member of the group to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (The Security Agent)
    Transactions
    • Apr 09, 2013Registration of a charge (MG01)
    • Mar 24, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Feb 05, 2007
    Delivered On Feb 09, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the obligors to the chargee or any of the other secured parties on any account whatsoever 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. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (The Security Trustee)
    Transactions
    • Feb 09, 2007Registration of a charge (395)
    • Apr 19, 2013Satisfaction of a charge (MR04)
    Mortgage
    Created On Feb 05, 2007
    Delivered On Feb 09, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the obligors to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The main airport site t/n EGL288796. The western end main site t/n EGL371087. The western end l/h site t/n EGL396965. Part of the main airport site t/n EGL240722 and any buildings, fixtures, fittings, fixed plant or machinery from time to time. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (The Security Trustee)
    Transactions
    • Feb 09, 2007Registration of a charge (395)
    • Apr 19, 2013Satisfaction of a charge (MR04)
    Borrower deed of charge
    Created On Nov 03, 1999
    Delivered On Nov 17, 1999
    		Satisfied
    Amount secured
    All monies and liabilities which the borrower covenants to pay and discharge to the chargee for itself and on trust for the lca secured parties and all claims, demands and damages for breach of any such covenant under the borrower deed of charge (the "lca secured amounts") being all monies and liabilities whatsoever which become due and payable to the security trustee or any of the other lca secured parties by the borrower under the lca borrower facility agreement, the borrower deed of charge or any other relevant documents to which the borrower is a party
    Short particulars
    All of its right title interest and benefit in and to the l/h estate and interest in the property owned by it..all of its right title interest and benefit in and to the insurance policies - see form 395 for full details. See the mortgage charge document for full details.
    Persons Entitled
    • Tmf Trustee Limited (The "Security Trustee")
    Transactions
    • Nov 17, 1999Registration of a charge (395)
    • Jan 21, 2016Satisfaction of a charge (MR04)
    Share charge
    Created On Mar 25, 1997
    Delivered On Apr 10, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever and under the terms of the charge
    Short particulars
    With full title guarantee all the following stocks,shares and other securities,rights,monies and other property. See the mortgage charge document for full details.
    Persons Entitled
    • Allied Irish Bank P.L.C.
    Transactions
    • Apr 10, 1997Registration of a charge (395)
    • Dec 01, 1999Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Mar 25, 1997
    Delivered On Apr 10, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever and under the terms of the debenture
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Allied Irish Bank P.L.C.
    Transactions
    • Apr 10, 1997Registration of a charge (395)
    • Dec 01, 1999Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does CITY AIRPORT DEVELOPMENT COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 10, 2021Commencement of winding up
    Feb 09, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas James Timpson
    15 Canada Square
    E14 5GL London
    		practitioner
    15 Canada Square
    E14 5GL London
    Stephen John Absolom
    15 Canada Square
    E14 5GL London
    		practitioner
    15 Canada Square
    E14 5GL London
    Howard Smith
    9th Floor 10 Fleet Place
    EC4M 7RB London
    		practitioner
    9th Floor 10 Fleet Place
    EC4M 7RB London
    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