AIRPORT CHAUFFEUR LINE LIMITED

Overview

Company Name	AIRPORT CHAUFFEUR LINE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03948411
Jurisdiction	England/Wales
Date of Creation	Mar 15, 2000
Date of Cessation	Jun 08, 2010

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

Registered Office Address	1 The Flintings Jockey End HP2 6JD Gaddesden Row Hertfordshire
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

Filings
Date	Description	Document	Type
Jun 08, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 23, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 10, 2010	Application to strike the company off the register	2 pages	DS01

Mar 19, 2009	legacy	3 pages	363a

Feb 02, 2009	Total exemption small company accounts made up to Mar 31, 2008	8 pages	AA

May 02, 2008	legacy	6 pages	363s

Jan 18, 2008	Total exemption small company accounts made up to Mar 31, 2007	7 pages	AA
May 17, 2007	legacy	6 pages	363s
Nov 02, 2006	Total exemption full accounts made up to Mar 31, 2006	11 pages	AA
Jun 05, 2006	legacy	1 pages	287
Apr 20, 2006	legacy	6 pages	363s
Aug 09, 2005	Total exemption full accounts made up to Mar 31, 2005	11 pages	AA
Apr 12, 2005	legacy	6 pages	363s
Jan 12, 2005	Total exemption full accounts made up to Mar 31, 2004	11 pages	AA
Mar 26, 2004	legacy	6 pages	363s
Mar 26, 2004	legacy	pages	363(288)
Feb 27, 2004	legacy	2 pages	288a
Feb 27, 2004	legacy	1 pages	288b
Sep 02, 2003	legacy	3 pages	395
Aug 18, 2003	Total exemption full accounts made up to Mar 31, 2003	11 pages	AA
Apr 14, 2003	legacy	6 pages	363s
Jun 27, 2002	Total exemption full accounts made up to Mar 31, 2002	9 pages	AA
Mar 27, 2002	legacy	6 pages	363s
Nov 14, 2001	Total exemption full accounts made up to Mar 31, 2001	8 pages	AA
May 14, 2001	legacy	6 pages	363s

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
CURTIS, Judith Ann 1 The Flintings Gaddesden Row HP2 6JD Hemel Hempstead Hertfordshire	Feb 13, 2004		Secretary	1 The Flintings Gaddesden Row HP2 6JD Hemel Hempstead Hertfordshire	British			96023270001
JACOBS, Ian 1 The Flintings Gaddesden Row HP2 6JD Hemel Hempstead Hertfordshire	Mar 15, 2000		Director	1 The Flintings Gaddesden Row HP2 6JD Hemel Hempstead Hertfordshire	British	1953-9	Company Director	69335430003
VALENCIA, Mallory Aviva 172 Courtlands Close WD2 5GZ Watford Hertfordshire	Jun 12, 2000	Feb 13, 2004	Secretary	172 Courtlands Close WD2 5GZ Watford Hertfordshire	British			71608300002
WATTS, Bridget 86 Kimberley Avenue IG2 7AS Ilford Essex	Mar 15, 2000	Jun 12, 2000	Secretary	86 Kimberley Avenue IG2 7AS Ilford Essex	British			69335420001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 15, 2000	Mar 15, 2000	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 15, 2000	Mar 15, 2000	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 20, 2003 Delivered On Sep 02, 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.
	Persons Entitled Hsbc Republic Bank (UK) Limited
	Transactions Sep 02, 2003Registration of a charge (395)
Mortgage debenture	Created On Sep 18, 2000 Delivered On Sep 28, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 28, 2000Registration of a charge (395)

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