NATIONAL EXPRESS AIRPORT HOLDINGS LIMITED
Overview
| Company Name | NATIONAL EXPRESS AIRPORT HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03905586 |
| 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 NATIONAL EXPRESS AIRPORT HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NATIONAL EXPRESS AIRPORT HOLDINGS LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NATIONAL EXPRESS AIRPORT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EGHB 97 LIMITED | Jan 12, 2000 | Jan 12, 2000 |
What are the latest accounts for NATIONAL EXPRESS AIRPORT HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for NATIONAL EXPRESS AIRPORT HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for NATIONAL EXPRESS AIRPORT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||||||
Registered office address changed from National Express House Birmingham Coach Station Mill Lane Digbeth Birmingham B5 6DD on Oct 02, 2013 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Martin David Hancock as a director on Sep 02, 2013 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Barbara Lees as a secretary on Dec 31, 2012 | 1 pages | TM02 | ||||||||||||||
Appointment of Dianne Robinson as a secretary on Dec 31, 2012 | 2 pages | AP03 | ||||||||||||||
Annual return made up to Dec 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||||||
Appointment of Michael David Hampson as a director on Jan 30, 2012 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Anthony Joseph Mcdonald as a director on Jan 30, 2012 | 1 pages | TM01 | ||||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||||||
Annual return made up to Dec 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Annual return made up to Dec 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||||||
Director's details changed for Mr Anthony Joseph Mcdonald on Jul 05, 2010 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mrs Barbara Lees on Jun 01, 2010 | 2 pages | CH03 | ||||||||||||||
Registered office address changed from 7 Triton Square London NW1 3HG on Jul 20, 2010 | 1 pages | AD01 | ||||||||||||||
Secretary's details changed for Mrs Barbara Lees on Oct 01, 2009 | 1 pages | CH03 | ||||||||||||||
Who are the officers of NATIONAL EXPRESS AIRPORT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, Dianne | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | 174826560001 | |||||||
| HAMPSON, Michael David | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | England | British | Barrister And Chartered Secretary | 166338250001 | ||||
| HANCOCK, Martin David | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | United Kingdom | British | Marketing And Development Director | 101243760001 | ||||
| CASSON, Jenny | Secretary | Tangley SP11 0SG Andover Huns Lodge Hampshire | British | 65912420004 | ||||||
| CASSON, Jenny | Secretary | 47 Onslow Road TW10 6QH Richmond Surrey | British | 65912420001 | ||||||
| HAVARD, Paula Mary | Secretary | 210 Riverside Road AL1 1SF St. Albans Hertfordshire | British | 44587640003 | ||||||
| LEES, Barbara | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House | Other | 79614280001 | ||||||
| CRESCENT HILL LIMITED | Nominee Secretary | Dumfries House Dumfries Place CF10 3FN Cardiff South Glamorgan | 900004610001 | |||||||
| MCDONALD, Anthony Joseph | Director | National Express House Birmingham Coach Station, Mill Lane B5 6DD Birmingham National Express Group Plc | United Kingdom | British | Company Secretary/Group Legal | 70051280003 | ||||
| O'TOOLE, Raymond | Director | Triton Square NW1 3HG London 7 England England | United Kingdom | British | Chief Operating Officer | 67261690008 | ||||
| ROLLASON, William Peter | Director | Jessop House 98 Scudamore Road LE3 1TZ Leicester | United Kingdom | British | Group Finance Director | 67354680003 | ||||
| SPOONER, John Richard Clayton | Director | 7 The Drive Woodhouse Eaves LE12 8RE Loughborough Leicestershire | United Kingdom | British | Managing Director | 35950280002 | ||||
| THOMPSON, Andrew Barry | Director | 97 Maplewell Road Woodhouse Eaves LE12 8QY Leicestershire | British | Finance Director | 105269560001 | |||||
| WALKER, Adam Christopher | Director | 15 Oakley Road Bromham MK43 8HY Bedfordshire Moliver House England & Wales United Kingdom | United Kingdom | British | Finance Director | 129368430001 | ||||
| WHITE, Philip Michael | Director | Pyefield House Farm Dacre HG3 4AD Harrogate North Yorkshire | United Kingdom | British | Chief Executive | 5721830009 | ||||
| ST ANDREWS COMPANY SERVICES LIMITED | Nominee Director | Dumfries House Dumfries Place CF10 3FN Cardiff South Glamorgan | 900004600001 |
Does NATIONAL EXPRESS AIRPORT HOLDINGS 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