AIRTASK LIMITED

Overview

Company Name	AIRTASK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03725596
Jurisdiction	England/Wales
Date of Creation	Mar 03, 1999
Date of Cessation	Jan 19, 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 AIRTASK LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is AIRTASK LIMITED located?

Registered Office Address	First Floor Trent House Cranfield Technology Park MK43 0AN Cranfield Bedford
Undeliverable Registered Office Address	No

What were the previous names of AIRTASK LIMITED?

Previous Company Names
Company Name	From	Until
LEGISLATOR 1419 LIMITED	Mar 03, 1999	Mar 03, 1999

What are the latest accounts for AIRTASK LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What is the status of the latest annual return for AIRTASK LIMITED?

Annual Return

Last Annual Return	Oct 23, 2015

What are the latest filings for AIRTASK LIMITED?

Filings

Date

Description

Document

Type

Jan 19, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 04, 2015

Annual return made up to Oct 23, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 04, 2015	Statement of capital on Dec 04, 2015 Capital: GBP 2,200,116	SH01

Nov 03, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 21, 2015

Application to strike the company off the register

3 pages

DS01

Mar 13, 2015

legacy

1 pages

SH20

Mar 13, 2015

Statement of capital on Mar 13, 2015

Capital: GBP 1

4 pages

SH19

Mar 13, 2015

legacy

1 pages

CAP-SS

Mar 13, 2015

Resolutions

Resolutions

RESOLUTIONS

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

Oct 31, 2014

Annual return made up to Oct 23, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 31, 2014	Statement of capital on Oct 31, 2014 Capital: GBP 2,200,116	SH01

Jul 30, 2014

Full accounts made up to Mar 31, 2014

12 pages

Apr 11, 2014

Secretary's details changed for Robert Chase Mackenzie on Apr 04, 2014

1 pages

CH03

Dec 18, 2013

Full accounts made up to Mar 31, 2013

12 pages

Oct 23, 2013

Annual return made up to Oct 23, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 23, 2013	Statement of capital on Oct 23, 2013 Capital: GBP 2,200,116	SH01

Jan 08, 2013

Full accounts made up to Mar 31, 2012

13 pages

Nov 19, 2012

Annual return made up to Oct 23, 2012 with full list of shareholders

4 pages

AR01

Nov 19, 2012

Register inspection address has been changed from 9Th Floor 3 Hardman Street Manchester M3 3HF

1 pages

AD02

Nov 19, 2012

Register(s) moved to registered inspection location

1 pages

AD03

May 25, 2012

Auditor's resignation

1 pages

AUD

Mar 08, 2012

Annual return made up to Mar 03, 2012 with full list of shareholders

4 pages

AR01

Mar 08, 2012

Director's details changed for Philip James Sheldon on Jul 01, 2011

2 pages

CH01

Dec 08, 2011

Registered office address changed from * Building 84a Cranfield Airport Cranfield Bedfordshire MK43 0AL* on Dec 08, 2011

2 pages

AD01

Oct 19, 2011

Full accounts made up to Mar 31, 2011

12 pages

Mar 21, 2011

Annual return made up to Mar 03, 2011 with full list of shareholders

5 pages

AR01

Nov 01, 2010

Full accounts made up to Mar 31, 2010

13 pages

Apr 16, 2010

Register(s) moved to registered inspection location

2 pages

AD03

View All Filings

Who are the officers of AIRTASK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACKENZIE, Robert Chase Cranfield Technology Park MK43 0AN Cranfield First Floor Trent House Bedford	Mar 17, 2009		Secretary	Cranfield Technology Park MK43 0AN Cranfield First Floor Trent House Bedford		British		7895780001
SHELDON, Philip James Cranfield Technology Park MK43 0AN Cranfield First Floor Trent House Bedford	Jul 08, 2003		Director	Cranfield Technology Park MK43 0AN Cranfield First Floor Trent House Bedford	England	British	1953-7	91129130002
GOWING, Sarah Jean 38 Downing Court CB5 0LP Swaffham Bulbeck Cambrigeshire	Jul 16, 1999	Aug 11, 2000	Secretary	38 Downing Court CB5 0LP Swaffham Bulbeck Cambrigeshire		British		106780140001
KYDD, Edward Parkfield Lodge Cockfield IP30 0HE Bury St Edmunds Suffolk	Jul 08, 2003	Mar 17, 2009	Secretary	Parkfield Lodge Cockfield IP30 0HE Bury St Edmunds Suffolk		British		64671000001
POOLEY, Maureen 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk	Mar 03, 1999	May 10, 1999	Secretary	12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk		English		51896650001
WHITEHOUSE, John Arthur 7 Roaches Court NR3 1HJ Norwich Norfolk	May 10, 1999	Jul 16, 1999	Secretary	7 Roaches Court NR3 1HJ Norwich Norfolk		British		14181810003
WHITEHOUSE, Susan Mary The Merlins Hawkes Lane, Bracon Ash NR14 8EW Norwich Norfolk	Aug 11, 2000	Jul 08, 2003	Secretary	The Merlins Hawkes Lane, Bracon Ash NR14 8EW Norwich Norfolk		British		70033410001
GREEN, Josephine The Cottage King Street, Neatishead NR12 8BW Norwich Norfolk	May 14, 1999	Aug 11, 2000	Director	The Cottage King Street, Neatishead NR12 8BW Norwich Norfolk		British	1941-8	69324620001
GREEN, Michael Ernest The Cottage King Street Neatishead NR12 8BW Norwich Norfolk	May 17, 2000	Apr 01, 2004	Director	The Cottage King Street Neatishead NR12 8BW Norwich Norfolk		British	1938-12	15523490001
ISACKE, Stephen 6 The Terrace St Peters Street CB3 0BE Cambridge Cambridgeshire	Jul 08, 2003	Sep 28, 2007	Director	6 The Terrace St Peters Street CB3 0BE Cambridge Cambridgeshire		British	1955-4	68314670003
KYDD, Edward Parkfield Lodge Cockfield IP30 0HE Bury St Edmunds Suffolk	Jul 08, 2003	Mar 17, 2009	Director	Parkfield Lodge Cockfield IP30 0HE Bury St Edmunds Suffolk	United Kingdom	British	1942-3	64671000001
PICKERSGILL, Dominic James 72 Stafford Street NR2 3BG Norwich Norfolk	Mar 03, 1999	May 10, 1999	Director	72 Stafford Street NR2 3BG Norwich Norfolk		British	1972-4	60834690001
POOLEY, Maureen 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk	Mar 03, 1999	May 10, 1999	Director	12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk	England	English	1946-10	51896650001
WHITEHOUSE, John Arthur 7 Roaches Court NR3 1HJ Norwich Norfolk	May 10, 1999	Apr 04, 2000	Director	7 Roaches Court NR3 1HJ Norwich Norfolk		British	1949-5	14181810003
WHITEHOUSE, Susan Mary The Merlins Hawkes Lane, Bracon Ash NR14 8EW Norwich Norfolk	Apr 27, 2000	Jul 08, 2003	Director	The Merlins Hawkes Lane, Bracon Ash NR14 8EW Norwich Norfolk		British	1952-2	70033410001

View Detailed Information on Officers and People with Significant Control

Does AIRTASK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 09, 2003 Delivered On Jul 23, 2003	Outstanding	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 23, 2003Registration of a charge (395)

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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