AIR FOYLE HEAVYLIFT LIMITED
Overview
| Company Name | AIR FOYLE HEAVYLIFT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04227665 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AIR FOYLE HEAVYLIFT LIMITED?
- (6220) /
Where is AIR FOYLE HEAVYLIFT LIMITED located?
| Registered Office Address | 500 Larkshall Road Highams Park E4 9HH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AIR FOYLE HEAVYLIFT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2005 |
What are the latest filings for AIR FOYLE HEAVYLIFT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Mar 08, 2010 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Feb 07, 2010 | 5 pages | 4.68 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Liquidators' statement of receipts and payments to Aug 07, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 07, 2009 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2005 | 20 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2004 | 17 pages | AA | ||||||||||
legacy | 5 pages | 395 | ||||||||||
legacy | 3 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2003 | 17 pages | AA | ||||||||||
Who are the officers of AIR FOYLE HEAVYLIFT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AIR FOYLE LIMITED | Secretary | Air Foyle Limited 72 - 104 Frank Lester Way, London Luton Airport LU2 9NQ Luton Bedfordshire | 78539130002 | |||||||
| BURNETT, Robert Kenneth | Director | Flat 5 86 Addison Road W14 8ED London | United Kingdom | British | 23134210001 | |||||
| FLETCHER, John Wilfred Sword | Director | 1/F 29 South Bay Road Hong Kong | British | 124930980001 | ||||||
| FOYLE, William Richard Mervyn Christopher | Director | Flat 10 13a Portobello Road W11 3DA London | British | 64311470001 | ||||||
| HAYLES, Michael Robin Prior | Director | Hazeldene House Carmel Street, Great Chesterford CB10 1PH Saffron Walden Essex | Uk | British | 33018450001 | |||||
| PEARCE, Graham | Director | "Brindle Cottage" Lindsell CM6 3QJ Great Dunmow Essex | United Kingdom | British | 6381550001 | |||||
| SOPER, Christopher Walter Samuel | Secretary | 20 Furzen Close LU6 3EN Dunstable Bedfordshire | British | 13989800001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BIRD, Bruce Martin | Director | 1 Guise Lane Bassingbourn SG8 5PJ Royston Hertfordshire | British | 30136920002 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does AIR FOYLE HEAVYLIFT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deposit agreement to secure own liabilities | Created On Dec 15, 2005 Delivered On Dec 22, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in us dollars designated ltsb re air foyle heavylift LTD us$ a/c and numbered and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does AIR FOYLE HEAVYLIFT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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