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AIRLINE TWO LIMITED

AIRLINE TWO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameAIRLINE TWO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04441511
    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 AIRLINE TWO LIMITED?

    • (6512) /

    Where is AIRLINE TWO LIMITED located?

    Registered Office Address
    ERNST & YOUNG LLP
    1 Colmore Square
    B4 6HQ Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AIRLINE TWO LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2008

    What are the latest filings for AIRLINE TWO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to May 19, 2011

    		5 pages4.68

    Return of final meeting in a members' voluntary winding up

    		3 pages4.71

    Registered office address changed from Hangar 89 London Luton Airport Luton Bedfordshire LU2 9PF on Jun 29, 2010

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 18, 2010

    		LRESSP

    Annual return made up to May 17, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2010

    Statement of capital on May 20, 2010

    • Capital: GBP 1.22
    		SH01

    Director's details changed for Michael Campbell on Feb 26, 2010

    		2 pagesCH01

    Miscellaneous

    122 - cancellation - res on file
    		2 pagesMISC

    Memorandum and Articles of Association

    		7 pagesMA

    legacy

    		1 pages288b

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesCAP-MDSC

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of decreasing authorised share capital

    		RES05
    incorporation

    Resolution of alteration of Memorandum of Association

    		RES01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of decreasing authorised share capital

    		RES05

    legacy

    		2 pages288a

    legacy

    		3 pages363a

    Full accounts made up to Sep 30, 2008

    		12 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to Sep 30, 2007

    		11 pagesAA

    legacy

    		1 pages288c

    legacy

    		2 pages363a

    legacy

    		1 pages190
    View All Filings

    Who are the officers of AIRLINE TWO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEMBERTON, Giles
    Horse & Hounds
    Buckland Common
    HP23 6HQ Tring
    Hertfordshire
    		Secretary
    Horse & Hounds
    Buckland Common
    HP23 6HQ Tring
    Hertfordshire
    		British112636270002
    CAMPBELL, Michael
    Colmore Square
    B4 6HQ Birmingham
    1
    West Midlands
    		Director
    Colmore Square
    B4 6HQ Birmingham
    1
    West Midlands
    		EnglandBritish77951860002
    HARRISON, Andrew
    Wimbushes
    Ragged Hall Lane
    AL2 3NW St. Albans
    Hertfordshire
    		Director
    Wimbushes
    Ragged Hall Lane
    AL2 3NW St. Albans
    Hertfordshire
    		United KingdomBritish9006050004
    ABREHART, Deborah Anne
    37a Lavender Gardens
    SW11 1DJ London
    		Secretary
    37a Lavender Gardens
    SW11 1DJ London
    		British3219400007
    WILLIAMS, Olubunmi
    Moineau
    The Concourse
    NW9 5UR London
    40
    		Secretary
    Moineau
    The Concourse
    NW9 5UR London
    40
    		British139361330001
    CORNHILL SECRETARIES LIMITED
    St Paul's House
    Warwick Lane
    EC4M 7BP London
    		Nominee Secretary
    St Paul's House
    Warwick Lane
    EC4M 7BP London
    		900023430001
    CARR, Jeffrey
    5 Bellridge Place
    Knotty Green
    HP9 2DN Beaconsfield
    Buckinghamshire
    		Director
    5 Bellridge Place
    Knotty Green
    HP9 2DN Beaconsfield
    Buckinghamshire
    		EnglandBritish103780760001
    WALTON, Christopher John
    25 Radnor Place
    W2 2TG London
    		Director
    25 Radnor Place
    W2 2TG London
    		EnglandBritish68132170001
    WEBSTER, Raymond Douglas
    16 Gardnor Road
    Hampstead
    NW3 1HA London
    		Director
    16 Gardnor Road
    Hampstead
    NW3 1HA London
    		New Zealand69371240001
    CORNHILL REGISTRARS LIMITED
    St Paul's House
    Warwick Lane
    EC4M 7BP London
    		Director
    St Paul's House
    Warwick Lane
    EC4M 7BP London
    		88150130001
    View Detailed Information on Officers and People with Significant Control

    Does AIRLINE TWO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 18, 2010Commencement of winding up
    Sep 14, 2011Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Diana Frangou
    1 Colmore Square
    B4 6HQ Birmingham
    		practitioner
    1 Colmore Square
    B4 6HQ Birmingham
    Tomislav Lukic
    Ernst & Young
    1 Colmore Square
    B4 6HQ Birmingham
    		practitioner
    Ernst & Young
    1 Colmore Square
    B4 6HQ Birmingham
    View Detailed Information on Insolvency Cases

    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