BRISTOL AIRPORT (UK) NO 1 LIMITED
Overview
| Company Name | BRISTOL AIRPORT (UK) NO 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04085967 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRISTOL AIRPORT (UK) NO 1 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BRISTOL AIRPORT (UK) NO 1 LIMITED located?
| Registered Office Address | Administration Building Bristol Airport BS48 3DY Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRISTOL AIRPORT (UK) NO 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACQUARIE AIRPORTS (UK) LIMITED | Dec 15, 2000 | Dec 15, 2000 |
| USUALSILVER LIMITED | Oct 09, 2000 | Oct 09, 2000 |
What are the latest accounts for BRISTOL AIRPORT (UK) NO 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for BRISTOL AIRPORT (UK) NO 1 LIMITED?
| Annual Return |
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|---|
What are the latest filings for BRISTOL AIRPORT (UK) NO 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||||||
Annual return made up to Oct 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
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Accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||||||||||
Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG on Feb 18, 2014 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of Ovalsec Limited as a secretary on Feb 06, 2014 | 1 pages | TM02 | ||||||||||||||||||
Annual return made up to Oct 09, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
Accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||||||||||
Annual return made up to Oct 09, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
Accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||||||||||
Annual return made up to Oct 09, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
Accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||||||||||
Annual return made up to Oct 09, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
Accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||||||||||
Director's details changed for James Edward Mcauliffe on Mar 26, 2010 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Robert Sinclair on Mar 26, 2010 | 2 pages | CH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 18, 2009
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||||||||||
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Annual return made up to Oct 09, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Director's details changed for Robert Sinclair on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for James Edward Mcauliffe on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||||||
legacy | 4 pages | 403a | ||||||||||||||||||
Certificate of change of name Company name changed macquarie airports (uk) LIMITED\certificate issued on 02/09/09 | 2 pages | CERTNM | ||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||
Who are the officers of BRISTOL AIRPORT (UK) NO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCAULIFFE, James Edward | Director | BS48 3DY Bristol Bristol Airport United Kingdom | England | British | Director | 84581910002 | ||||
| SINCLAIR, Robert | Director | BS48 3DY Bristol Bristol Airport United Kingdom | Uk | New Zealand | Ceo | 137125620002 | ||||
| CAMPBELL, Alexander William | Secretary | 10 Heathfield Court Heathfield Road SW18 3HU London | British | 101815500001 | ||||||
| FISKE, Matthew Maximillian | Secretary | First Floor 12 Rosecroft Avenue NW3 7QB London | British | Accountant | 77761990002 | |||||
| MCGUINNESS, Belinda Jane | Secretary | Garden Flat 137 Fellows Road NW3 3JJ London | Australian | Lawyer | 78766780002 | |||||
| MORGAN, Suzanne Maree | Secretary | 20 Sycamore Mewst Clapham SW4 0JY London | British | 98854520001 | ||||||
| SKIPP, Andrew Mckenzie | Secretary | Woodlands Hill Lane, Weston In Gordano BS20 8PY Bristol North Somerset | British | 45884590002 | ||||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BALMFORTH, Marcus Charles | Director | 3 Edinburgh Drive WD5 0TU Abbots Langley Hertfordshire | United Kingdom | British | Asset Manager | 66047630001 | ||||
| BOOTH, Martyn | Director | The Manor House Temple Mill Road Sibford Gower OX15 5RX Banbury Oxfordshire | British | Banker | 96650210001 | |||||
| BUGEJA, Luke Eric | Director | Beechwood Avenue WD3 5RL Chorleywood 18 Hertfordshire United Kingdom | United Kingdom | Australian | Investment Banker | 111046160002 | ||||
| CHEUNG, Simon Sai Bong | Director | Flat 18 1 Britton Street EC1M 5NW London | New Zealand | Banker | 121462990001 | |||||
| FISKE, Matthew Maximillian | Director | First Floor 12 Rosecroft Avenue NW3 7QB London | British | Accountant | 77761990002 | |||||
| FROST, Christopher Timothy | Director | 23 Dickinson Court 15 Brewhouse Yard EC1V 4JX London | Australian | Investment Banker | 95475820001 | |||||
| FROST, Christopher Timothy | Director | Flat 10 East Central 3-7 Seward Street EC1V 3N London | England | British | Investment Banker | 157480390001 | ||||
| GEERE, Simon Boyd | Director | 5 Magnolia Place Montpelier Road Ealing W5 2QQ London | United Kingdom | British | Banker | 89422150002 | ||||
| KEHOE, Paul | Director | 16 Tekels Park GU15 2LF Camberley Surrey | United Kingdom | British | Director | 29667770003 | ||||
| ROBERTS, John Stuart Hugh | Director | Flat 3 186-190 Bishopsgate EC2M 4NR London | New Zealand | Banker | 86873770001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does BRISTOL AIRPORT (UK) NO 1 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage of shares and assignment | Created On Jan 24, 2001 Delivered On Feb 07, 2001 | Satisfied | Amount secured All monies due or to become due from the company and/or any of the other companies named therin to the chargee under the finance documents (defined in the facility agreement dated 24/01/01) as the same may be amended varied novated replaced or supplemented | |
Short particulars 35,000 ordinary shares of £1 each in tidefast limited and other securities and all rights moneys and property in respect of the original securities and other securities. Rights title and interest in the equity loan notes issued by tidefast limited for an aggregate principal amount of £69,930,000 pursuant to an investment agreement dated 19 december 2000. | ||||
Persons Entitled
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Transactions
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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