AIR PORTERS (PRIVATE HIRE) LIMITED

AIR PORTERS (PRIVATE HIRE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameAIR PORTERS (PRIVATE HIRE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04132941
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of AIR PORTERS (PRIVATE HIRE) LIMITED?

    • Taxi operation (49320) / Transportation and storage

    Where is AIR PORTERS (PRIVATE HIRE) LIMITED located?

    Registered Office Address
    Kay Johnson Gee Corporate Recovery Ltd
    1 City Road East
    M15 4PN Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of AIR PORTERS (PRIVATE HIRE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    STARHART LIMITEDDec 29, 2000Dec 29, 2000

    What are the latest accounts for AIR PORTERS (PRIVATE HIRE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for AIR PORTERS (PRIVATE HIRE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    17 pagesLIQ14

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 30, 2020

    LRESEX

    Registered office address changed from Chase Bureau No 1 Royal Terrace Southend on Sea Essex SS1 1EA to Kay Johnson Gee Corporate Recovery Ltd 1 City Road East Manchester M15 4PN on May 26, 2020

    2 pagesAD01

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    4 pages600

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 29, 2018 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 29, 2017 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 29, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Dec 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Dec 29, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2015

    Statement of capital on Jan 08, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Dec 29, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2014

    Statement of capital on Feb 05, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Who are the officers of AIR PORTERS (PRIVATE HIRE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Michelle Pauline
    77 Earls Hall Avenue
    SS0 9EY Southend On Sea
    Essex
    Secretary
    77 Earls Hall Avenue
    SS0 9EY Southend On Sea
    Essex
    British74507020002
    WATSON, Neil Keith
    77 Earls Hall Avenue
    SS0 9EY Southend On Sea
    Essex
    Director
    77 Earls Hall Avenue
    SS0 9EY Southend On Sea
    Essex
    United KingdomBritishDirector74506960002
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001

    Who are the persons with significant control of AIR PORTERS (PRIVATE HIRE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Neil Keith Watson
    Hainault Avenue
    SS0 9EY Westcliff-On-Sea
    77 Earls Hall Avenue
    England
    Apr 06, 2016
    Hainault Avenue
    SS0 9EY Westcliff-On-Sea
    77 Earls Hall Avenue
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does AIR PORTERS (PRIVATE HIRE) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 30, 2020Commencement of winding up
    Oct 02, 2021Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan David Fallows
    Kay Johnson Gee 1 City Road East
    M15 4PN Manchester
    practitioner
    Kay Johnson Gee 1 City Road East
    M15 4PN Manchester
    Alessandro Sidoli
    Kay Johnson Gee 1 City Road East
    M15 4PN Manchester
    practitioner
    Kay Johnson Gee 1 City Road East
    M15 4PN Manchester
    Peter James Anderson
    Kay Johnson Gee 1 City Road East
    M15 4PN Manchester
    practitioner
    Kay Johnson Gee 1 City Road East
    M15 4PN Manchester

    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