AUCTIONAIR LIMITED

Overview

Company Name	AUCTIONAIR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04146549
Jurisdiction	England/Wales
Date of Creation	Jan 24, 2001
Date of Cessation	Oct 13, 2020

Summary

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

What is the purpose of AUCTIONAIR LIMITED?

Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is AUCTIONAIR LIMITED located?

Registered Office Address	Chadshunt Kineton CV35 0EQ Warwickshire
Undeliverable Registered Office Address	No

What were the previous names of AUCTIONAIR LIMITED?

Previous Company Names
Company Name	From	Until
HINTLOCK LIMITED	Jan 24, 2001	Jan 24, 2001

What are the latest accounts for AUCTIONAIR LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for AUCTIONAIR LIMITED?

Filings

Date

Description

Document

Type

Oct 13, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 07, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 29, 2020

Application to strike the company off the register

1 pages

DS01

Jun 26, 2020

Micro company accounts made up to Dec 31, 2019

3 pages

Sep 26, 2019

Micro company accounts made up to Dec 31, 2018

2 pages

Sep 26, 2019

Confirmation statement made on Sep 26, 2019 with no updates

3 pages

CS01

Sep 26, 2018

Confirmation statement made on Sep 26, 2018 with no updates

3 pages

CS01

Sep 26, 2018

Termination of appointment of Lisa Wilson as a secretary on Sep 25, 2018

1 pages

TM02

Sep 26, 2018

Micro company accounts made up to Dec 31, 2017

2 pages

Jan 27, 2018

Confirmation statement made on Jan 24, 2018 with no updates

3 pages

CS01

Sep 26, 2017

Micro company accounts made up to Dec 31, 2016

3 pages

Jan 31, 2017

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 28, 2017

Confirmation statement made on Jan 24, 2017 with updates

5 pages

CS01

Jan 28, 2017

Micro company accounts made up to Dec 31, 2015

5 pages

Dec 06, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 16, 2016

Annual return made up to Jan 24, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 16, 2016	Statement of capital on Mar 16, 2016 Capital: GBP 3,717.34	SH01

Oct 07, 2015

Annual return made up to Jan 24, 2015

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 07, 2015	Statement of capital on Oct 07, 2015 Capital: GBP 3,717.34	SH01

Oct 07, 2015

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

10 pages

Oct 07, 2015

Termination of appointment of Adrian Neil Cox as a director on Dec 31, 2014

2 pages

TM01

Oct 07, 2015

Administrative restoration application

3 pages

RT01

Sep 08, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 26, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 30, 2014

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

4 pages

Apr 21, 2014

Annual return made up to Jan 24, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 21, 2014	Statement of capital on Apr 21, 2014 Capital: GBP 3,717.34	SH01

Apr 21, 2014

Termination of appointment of Antonio Soler as a director

1 pages

TM01

View All Filings

Who are the officers of AUCTIONAIR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HILLEARY, Duncan Ruaraidh Douglas Macleod Chadshunt CV35 0EQ Kineton Warwickshire	Feb 02, 2001		Director	Chadshunt CV35 0EQ Kineton Warwickshire	United Kingdom	British	1959-7	Company Director	96175560003
SCARDINO, Albert James 130 Whitehall Court SW1A 2EP London	Mar 07, 2001		Director	130 Whitehall Court SW1A 2EP London	United Kingdom	British	1948-9	Journalist	51349530003
ELLIOTT, Giles Patrick 164 Estcourt Road Fulham SW6 7HD London	Feb 02, 2001	Oct 01, 2003	Secretary	164 Estcourt Road Fulham SW6 7HD London		British		Solicitor	77827890004
FOGG, Martyn Guy 30 Hampden Court Temple Herdewyke CV47 2UE Southam Warwickshire	Oct 01, 2003	Jul 31, 2006	Secretary	30 Hampden Court Temple Herdewyke CV47 2UE Southam Warwickshire		British		Company Secretary	100180380001
WILSON, Lisa Chadshunt Kineton CV35 0EQ Warwickshire	Nov 16, 2006	Sep 25, 2018	Secretary	Chadshunt Kineton CV35 0EQ Warwickshire		British			117416060001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jan 24, 2001	Feb 02, 2001	Nominee Secretary	120 East Road N1 6AA London					900004100001
COX, Adrian Neil The Old Parsonage Watermoor Road GL7 1JW Cirencester Gloucestershire	Apr 01, 2006	Dec 31, 2014	Director	The Old Parsonage Watermoor Road GL7 1JW Cirencester Gloucestershire	England	British	1957-3	Ceo	111502980001
MACLEOD, Charles Alasdair 4 Lansdowne Crescent W11 2NH London	Sep 26, 2001	Feb 25, 2003	Director	4 Lansdowne Crescent W11 2NH London		British	1961-6	Newspaper Publisher	79742490001
MCRAE, Andrew James 20 Manor Court Road W7 3EL London	Jul 15, 2004	Oct 01, 2008	Director	20 Manor Court Road W7 3EL London	England	British	1958-4	Company Director	2890800003
MORRISON, Alexander Francis 102 Colwith Road W6 9EZ London	Mar 07, 2001	Dec 16, 2004	Director	102 Colwith Road W6 9EZ London		British	1957-11	Operations Director	76193610002
SOLER, Antonio Francisco 40 Chelsea Park Gardens SW3 6AB London	Jul 10, 2007	Sep 09, 2013	Director	40 Chelsea Park Gardens SW3 6AB London	United Kingdom	British	1975-11	Investor	76220650001
WORGAN, Neil Forester Apartment A L A Collinette GY1 1SN Saint Peter Port Guernsey	Mar 07, 2001	Jul 31, 2008	Director	Apartment A L A Collinette GY1 1SN Saint Peter Port Guernsey		British	1953-3	Director	74234280002
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Jan 24, 2001	Feb 02, 2001	Nominee Director	120 East Road N1 6AA London					900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AUCTIONAIR LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Duncan Ruaraidh Douglas Macleod Hilleary Chadshunt Kineton CV35 0EQ Warwickshire	Apr 06, 2016	Chadshunt Kineton CV35 0EQ Warwickshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does AUCTIONAIR LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Loan agreement and legal charge	Created On Jun 21, 2012 Delivered On Jun 28, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company's database comprising all records of all transactions by the company's customers see image for full details.
	Persons Entitled Albert Scardino
	Transactions Jun 28, 2012Registration of a charge (MG01)
Loan agreement and legal charge	Created On Mar 27, 2008 Delivered On Apr 12, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company's database comprising all records of all transactions by the company's customers see image for full details.
	Persons Entitled Albert Scardino
	Transactions Apr 12, 2008Registration of a charge (395)
Charge of deposit	Created On Nov 16, 2006 Delivered On Nov 28, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 22422602 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 28, 2006Registration of a charge (395)

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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