INFRATIL AIRPORTS EUROPE LIMITED

Overview

Company Name	INFRATIL AIRPORTS EUROPE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04115145
Jurisdiction	England/Wales
Date of Creation	Nov 22, 2000
Date of Cessation	May 05, 2015

Summary

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

What is the purpose of INFRATIL AIRPORTS EUROPE LIMITED?

Scheduled passenger air transport (51101) / Transportation and storage
Non-scheduled passenger air transport (51102) / Transportation and storage
Freight air transport (51210) / Transportation and storage
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is INFRATIL AIRPORTS EUROPE LIMITED located?

Registered Office Address	c/o MCCLURE NAISMITH LLP Equitable House 47 King William Street EC4R 9AF London
Undeliverable Registered Office Address	No

What were the previous names of INFRATIL AIRPORTS EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
INFRATIL AIRPORT HOLDINGS LIMITED	May 14, 2004	May 14, 2004
GLASGOW PRESTWICK HOLDINGS LIMITED	Apr 17, 2001	Apr 17, 2001
MANDACO 255 LIMITED	Nov 22, 2000	Nov 22, 2000

What are the latest accounts for INFRATIL AIRPORTS EUROPE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What are the latest filings for INFRATIL AIRPORTS EUROPE LIMITED?

Filings

Date

Description

Document

Type

May 05, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 20, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 08, 2015

Application to strike the company off the register

3 pages

DS01

Dec 16, 2014

Termination of appointment of Phillip James Walker as a director on Dec 13, 2014

1 pages

TM01

Mar 14, 2014

Termination of appointment of Thomas Mackenzie Wilson as a director on Mar 12, 2014

1 pages

TM01

Mar 14, 2014

Termination of appointment of Iain William Cochrane as a director on Mar 12, 2014

1 pages

TM01

Feb 14, 2014

Full accounts made up to Mar 31, 2013

14 pages

Dec 18, 2013

Termination of appointment of Grant Harrison Mcleod as a secretary on Dec 06, 2013

1 pages

TM02

Dec 12, 2013

Annual return made up to Nov 22, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 12, 2013	Statement of capital on Dec 12, 2013 Capital: GBP 122,644,620	SH01

Dec 11, 2013

Director's details changed for Philip James Walker on Nov 22, 2013

2 pages

CH01

Dec 11, 2013

Director's details changed for Mr Steven Fitzgerald on Nov 22, 2013

2 pages

CH01

Dec 02, 2013

Statement of capital following an allotment of shares on Nov 22, 2013

Capital: GBP 122,644,620

4 pages

SH01

Dec 02, 2013

Registered office address changed from Infratil Kent Airport Limited Kent International Airport PO Box 500 Manston CT12 5BP on Dec 02, 2013

1 pages

AD01

Oct 21, 2013

Termination of appointment of David Arthur Ross Newman as a director on Oct 14, 2013

1 pages

TM01

Aug 27, 2013

Statement of capital following an allotment of shares on Aug 21, 2013

Capital: GBP 82,644,620.00

4 pages

SH01

Aug 27, 2013

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Fixed to floating rate bond 21/08/2013	RES13
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of allotment of securities	RES10

Jan 03, 2013

Group of companies' accounts made up to Mar 31, 2012

28 pages

Dec 24, 2012

Annual return made up to Nov 22, 2012 with full list of shareholders

7 pages

AR01

Mar 13, 2012

Termination of appointment of Hugh Richmond Lloyd Morrison as a director on Feb 10, 2012

1 pages

TM01

Jan 02, 2012

Group of companies' accounts made up to Mar 31, 2011

29 pages

Dec 13, 2011

Annual return made up to Nov 22, 2011 with full list of shareholders

8 pages

AR01

Apr 27, 2011

Appointment of Mr Thomas Mackenzie Wilson as a director

2 pages

AP01

Apr 27, 2011

Termination of appointment of Paul Ridley-Smith as a director

1 pages

TM01

Jan 05, 2011

Group of companies' accounts made up to Mar 31, 2010

30 pages

Dec 29, 2010

Annual return made up to Nov 22, 2010 with full list of shareholders

8 pages

AR01

View All Filings

Who are the officers of INFRATIL AIRPORTS EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FITZGERALD, Steven c/o Mcclure Naismith Llp 47 King William Street EC4R 9AF London Equitable House England	Sep 01, 2008		Director	c/o Mcclure Naismith Llp 47 King William Street EC4R 9AF London Equitable House England	New Zealand	Australian	1968-7	Ceo	169638130001
BECKWITH, Sheena Marion 2 Academy Street KA10 6AQ Troon Ayrshire	Feb 02, 2001	Jun 18, 2001	Secretary	2 Academy Street KA10 6AQ Troon Ayrshire		British		Chartered Accountant	77381700001
BERRY, Stephen Richard 27 Victoria Road Penarth CF64 3HY Cardiff South Glamorgan	Jan 20, 2001	Feb 02, 2001	Secretary	27 Victoria Road Penarth CF64 3HY Cardiff South Glamorgan		British		Lawyer	117104600001
CHANDLER, Christopher James West Sanquhar Road KA8 9HP Ayr 5d Ayrshire	Jun 04, 2007	May 06, 2010	Secretary	West Sanquhar Road KA8 9HP Ayr 5d Ayrshire		Other		Group Gm Finance	123137610001
MCLEOD, Grant Harrison c/o Mcclure Naismith Llp 47 King William Street EC4R 9AF London Equitable House England	May 06, 2010	Dec 06, 2013	Secretary	c/o Mcclure Naismith Llp 47 King William Street EC4R 9AF London Equitable House England					152067800001
SEIDENSTUCKER, Matthias 24 Mckinley Crescent Wellington New Zealand	Jun 18, 2001	Apr 10, 2002	Secretary	24 Mckinley Crescent Wellington New Zealand		German		Merchant Banker	74423970001
SWEENIE, Andrew Graeme 10 Three Sisters Court KA21 6HH Saltcoats Ayrshire	Jul 01, 2006	Jun 04, 2007	Secretary	10 Three Sisters Court KA21 6HH Saltcoats Ayrshire		British		Group Manager Financial	115133890001
THOMAS, Betsan Wyn 38 Alexandra Road Canton CF5 1NU Cardiff South Glamorgan	Nov 22, 2000	Jan 20, 2001	Secretary	38 Alexandra Road Canton CF5 1NU Cardiff South Glamorgan		British			74793840001
WHITE, Joyce Helen 10 Winton Circus KA21 5DA Saltcoats Ayrshire	Apr 10, 2002	Jul 01, 2006	Secretary	10 Winton Circus KA21 5DA Saltcoats Ayrshire		British		Accountant	9504020001
BAILLIE, John 24 Grangemuir Road KA9 1PX Prestwick Ayrshire	Jan 09, 2001	Dec 12, 2003	Director	24 Grangemuir Road KA9 1PX Prestwick Ayrshire	United Kingdom	British	1951-3	Company Director	96362840001
BAKER, Kevin Maxwell 11 Puriri Street Woburn Lower Hutt New Zealand	Jun 06, 2006	Nov 30, 2007	Director	11 Puriri Street Woburn Lower Hutt New Zealand		New Zealander	1960-9	Chief Financial Officer	114621070001
BARR, William James Harkieston KA19 7LP Maybole Ayrshire	Mar 23, 2004	Dec 15, 2005	Director	Harkieston KA19 7LP Maybole Ayrshire	Scotland	British	1939-3	Comany Director	121802590001
BERRY, Stephen Richard 27 Victoria Road Penarth CF64 3HY Cardiff South Glamorgan	Nov 22, 2000	Jan 20, 2001	Director	27 Victoria Road Penarth CF64 3HY Cardiff South Glamorgan	United Kingdom	British	1968-8	Solicitor	117104600001
COCHRANE, Iain William 26 Quarrelton Grove Park Road PA5 8LJ Johnstone Renfrewshire	Sep 01, 2008	Mar 12, 2014	Director	26 Quarrelton Grove Park Road PA5 8LJ Johnstone Renfrewshire	United Kingdom	British	1963-3	Manager	147397050001
DAVIES, Clive Bartlett 85 Chadwick Place KT6 5RG Surbiton Surrey	Jan 09, 2001	Dec 12, 2003	Director	85 Chadwick Place KT6 5RG Surbiton Surrey	United Kingdom	British	1958-1	Company Director	74423920001
FITZGERALD, Steven 7 Wood Court KA10 6BB Troon Ayrshire	Jan 30, 2005	Jan 31, 2005	Director	7 Wood Court KA10 6BB Troon Ayrshire		Australian	1968-7	Ceo	103068260001
MORRISON, Hugh Richmond Lloyd 126 Bolton Street FOREIGN Wellington New Zealand	Apr 01, 2004	Feb 10, 2012	Director	126 Bolton Street FOREIGN Wellington New Zealand	New Zealand	New Zealander	1957-9	Company Director	58007990001
NEWMAN, David Arthur Ross 5 Great North Road St Johns Hill Wanganui New Zealand	Jun 04, 2004	Oct 14, 2013	Director	5 Great North Road St Johns Hill Wanganui New Zealand	New Zealand	New Zealand	1943-7	Company Director	99220860001
RIDLEY-SMITH, Paul 97 The Terrace Wellington 6001 New Zealand	Dec 15, 2005	Apr 15, 2011	Director	97 The Terrace Wellington 6001 New Zealand	New Zealand	New Zealander	1960-12	Manager	110646190001
SAVILLE, Duncan Paul Ridge Court The Ridge Woodcote Park KT18 7YF Epsom Surrey	Jan 22, 2001	Mar 31, 2004	Director	Ridge Court The Ridge Woodcote Park KT18 7YF Epsom Surrey		British	1957-1	Chartered Accountant	17003670002
SEIDENSTUCKER, Matthias 24 Mckinley Crescent Wellington New Zealand	Jan 20, 2001	Mar 01, 2007	Director	24 Mckinley Crescent Wellington New Zealand		German	1965-8	Accountant	74423970001
UTTLEY, John Richard 23 Crescent East EN4 0EY Hadley Wood Barnet Hertfordshire	Jun 15, 2001	Apr 30, 2004	Director	23 Crescent East EN4 0EY Hadley Wood Barnet Hertfordshire	England	British	1945-10	Director	63358080001
WALKER, Philip James 148 Laurel Avenue Chelmer Queensland 4068 Australia	Jan 30, 2001	Dec 15, 2005	Director	148 Laurel Avenue Chelmer Queensland 4068 Australia	Australia	Australian	1952-5	Company Director	126555700001
WALKER, Phillip James 148 Laurel Avenue Chelmer Queensland 4068 Australia	Dec 04, 2007	Dec 13, 2014	Director	148 Laurel Avenue Chelmer Queensland 4068 Australia	Australia	Australian	1952-5	Director	126555700002
WILSON, Thomas Mackenzie c/o Mcclure Naismith Llp 47 King William Street EC4R 9AF London Equitable House England	Apr 01, 2011	Mar 12, 2014	Director	c/o Mcclure Naismith Llp 47 King William Street EC4R 9AF London Equitable House England	Scotland	British	1959-8	Ceo	45710950001

View Detailed Information on Officers and People with Significant Control

Does INFRATIL AIRPORTS EUROPE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 20, 2001 Delivered On Feb 01, 2001	Satisfied	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 The Royal Bank of Scotland PLC
	Transactions Feb 01, 2001Registration of a charge (395) Apr 06, 2005Statement of satisfaction of a charge in full or part (403a)

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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