AD-AIR GROUP PLC

Overview

Company Name	AD-AIR GROUP PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	03828522
Jurisdiction	England/Wales
Date of Creation	Aug 19, 1999
Date of Cessation	Jul 14, 2010

Summary

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

What is the purpose of AD-AIR GROUP PLC?

(7499) /

Where is AD-AIR GROUP PLC located?

Registered Office Address	Prospect House 2 Athenaeum Road N20 9YU London
Undeliverable Registered Office Address	No

What were the previous names of AD-AIR GROUP PLC?

Previous Company Names
Company Name	From	Until
AD-AIR GROUP LIMITED	Aug 19, 1999	Aug 19, 1999

What are the latest accounts for AD-AIR GROUP PLC?

Last Accounts
Last Accounts Made Up To	Aug 31, 2007

What are the latest filings for AD-AIR GROUP PLC?

Filings

Date

Description

Document

Type

Jul 14, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 14, 2010

Notice of move from Administration to Dissolution on Apr 08, 2010

9 pages

2.35B

Nov 06, 2009

Administrator's progress report to Oct 12, 2009

9 pages

2.24B

Oct 26, 2009

Notice of extension of period of Administration

1 pages

2.31B

May 12, 2009

Administrator's progress report to Apr 12, 2009

14 pages

2.24B

Dec 31, 2008

Result of meeting of creditors

3 pages

2.23B

Nov 26, 2008

Statement of affairs with form 2.15B/2.14B

12 pages

2.16B

Oct 27, 2008

legacy

1 pages

288b

Oct 24, 2008

legacy

1 pages

287

Oct 22, 2008

Appointment of an administrator

1 pages

2.12B

Oct 15, 2008

legacy

1 pages

288a

Aug 19, 2008

legacy

2 pages

288a

Aug 19, 2008

legacy

1 pages

288b

Aug 18, 2008

legacy

1 pages

288b

Jul 22, 2008

legacy

2 pages

288a

Jul 22, 2008

legacy

1 pages

288b

Jul 22, 2008

legacy

1 pages

288b

Jul 02, 2008

legacy

1 pages

288b

Jun 30, 2008

legacy

5 pages

395

Jun 25, 2008

legacy

1 pages

288b

May 16, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Mar 19, 2008

Full accounts made up to Aug 31, 2007

20 pages

Mar 13, 2008

legacy

2 pages

88(2)

Jan 22, 2008

legacy

2 pages

288a

Jan 17, 2008

legacy

2 pages

88(2)O

View All Filings

Who are the officers of AD-AIR GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOWDESWELL, Alexander Stuart 17 Goldsmith Way AL3 5LH St Albans Hertfordshire	Sep 05, 2008		Secretary	17 Goldsmith Way AL3 5LH St Albans Hertfordshire		British		97417160002
DEWING, Haakon Magnus 32 Havers Lane CM23 3PB Bishops Stortford Hertfordshire	Jul 01, 2005		Director	32 Havers Lane CM23 3PB Bishops Stortford Hertfordshire		British	1976-6	80445000003
DOWDESWELL, Alexander Stuart 17 Goldsmith Way AL3 5LH St Albans Hertfordshire	Sep 05, 2008		Director	17 Goldsmith Way AL3 5LH St Albans Hertfordshire	United Kingdom	British	1971-4	97417160002
MARTIN, James Thomas The Gardens Trueloves Lane CM4 0NQ Ingatestone Essex	Jul 27, 2005		Director	The Gardens Trueloves Lane CM4 0NQ Ingatestone Essex	United Kingdom	British	1962-12	82196320001
SOFAER, Michael Ice House Street Hong Kong 16 China	Aug 14, 2008		Director	Ice House Street Hong Kong 16 China		British	1957-8	132679100001
ADKINS, Christopher James Whinthorpe Oxford Road SL9 7DL Gerrards Cross Buckinghamshire	Feb 22, 2001	Dec 31, 2001	Secretary	Whinthorpe Oxford Road SL9 7DL Gerrards Cross Buckinghamshire		British		57087870002
BATTEN, David William 46 St Lawrence Road RM14 2UW Upminster Essex	May 24, 2005	Jun 10, 2008	Secretary	46 St Lawrence Road RM14 2UW Upminster Essex		United Kingdom		10222630002
BRYANT, Natasha Greenfield Avenue NN15 7LL Kettering 18 Northamptonshire	Jul 18, 2008	Aug 15, 2008	Secretary	Greenfield Avenue NN15 7LL Kettering 18 Northamptonshire		British		132035570001
FEDYK, Anne Marie 36a Linzee Road N8 7RE London	Aug 19, 1999	Feb 01, 2001	Secretary	36a Linzee Road N8 7RE London		British		16586200001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Aug 19, 1999	Aug 19, 1999	Nominee Secretary	72 New Bond Street W1S 1RR London				900000780001
PORTLAND REGISTRARS LIMITED 1 Conduit Street W1S 2XA London	Dec 31, 2001	May 24, 2005	Secretary	1 Conduit Street W1S 2XA London				1361880004
BATTEN, David William 46 St Lawrence Road RM14 2UW Upminster Essex	May 24, 2005	Jun 10, 2008	Director	46 St Lawrence Road RM14 2UW Upminster Essex	England	United Kingdom	1947-7	10222630002
DEWSALL, William Albert Clements House 85 Vaughan Williams Way Warley CM14 5WS Brentwood Essex	Aug 01, 2005	Aug 08, 2006	Director	Clements House 85 Vaughan Williams Way Warley CM14 5WS Brentwood Essex	England	British	1961-6	82613390002
JENKINS, David 62 Broadwaters Road NR33 9HS Lowestoft Suffolk	Dec 31, 2001	Jul 06, 2005	Director	62 Broadwaters Road NR33 9HS Lowestoft Suffolk		British	1944-7	80469530001
JENKINS, Paul Handley Green House Ivy Barn Lane, Handley Green CM4 0QB Ingatestone Essex	Apr 04, 2002	Jul 02, 2008	Director	Handley Green House Ivy Barn Lane, Handley Green CM4 0QB Ingatestone Essex		British	1969-5	81675600002
JENKINS, Paul 3 Chantry Drive CM4 9HR Ingatestone Essex	Aug 19, 1999	Dec 31, 2001	Director	3 Chantry Drive CM4 9HR Ingatestone Essex		British	1969-5	65857520001
SHARKEY, John Kevin, Lord 21 Grove Terrace Highgate Road NW5 1PH London	Mar 05, 2007	Jun 29, 2008	Director	21 Grove Terrace Highgate Road NW5 1PH London	United Kingdom	British	1947-9	174999550001
WARD, Andrew Richard Lee Foxborough Hills Farm Halstead Road CO9 3AN Sible Hedingham Essex	Dec 03, 2007	Aug 15, 2008	Director	Foxborough Hills Farm Halstead Road CO9 3AN Sible Hedingham Essex	United Kingdom	British	1959-3	103270450001
WHYTE, Timothy James 54 Wycliffe Road SW11 5QR London	Apr 01, 2007	Jul 15, 2008	Director	54 Wycliffe Road SW11 5QR London	England	British	1974-6	97188870001
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Aug 19, 1999	Aug 19, 1999	Nominee Director	72 New Bond Street W1S 1RR London				900000770001

View Detailed Information on Officers and People with Significant Control

Does AD-AIR GROUP PLC have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 27, 2008 Delivered On Jun 30, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Michael Sofaer
	Transactions Jun 30, 2008Registration of a charge (395)

View Detailed Information on Charges

Does AD-AIR GROUP PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 13, 2008	Administration started
Apr 08, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Joanne Elizabeth Milner Smith & Williamson Ltd Prospect House N20 9YU 2 Athenaeum Road London	practitioner	Smith & Williamson Ltd Prospect House N20 9YU 2 Athenaeum Road London
Stephen Robert Leslie Cork Smith & Williamson Prospect House N20 9YU 2 Athenaeum Road London	practitioner	Smith & Williamson Prospect House N20 9YU 2 Athenaeum Road 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.
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