AIRLINE RECRUITMENT LIMITED

Overview

Company Name	AIRLINE RECRUITMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04524973
Jurisdiction	England/Wales
Date of Creation	Sep 03, 2002
Date of Cessation	Aug 17, 2023

Summary

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

What is the purpose of AIRLINE RECRUITMENT LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is AIRLINE RECRUITMENT LIMITED located?

Registered Office Address	100 New Bridge Street EC4V 6JA London
Undeliverable Registered Office Address	No

What were the previous names of AIRLINE RECRUITMENT LIMITED?

Previous Company Names
Company Name	From	Until
CTC MCALPINE RECRUITMENT LIMITED	Sep 03, 2002	Sep 03, 2002

What are the latest accounts for AIRLINE RECRUITMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for AIRLINE RECRUITMENT LIMITED?

Filings

Date

Description

Document

Type

Aug 17, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 17, 2023

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

May 11, 2023

Liquidators' statement of receipts and payments to Apr 13, 2023

7 pages

LIQ03

Jun 15, 2022

Liquidators' statement of receipts and payments to Apr 13, 2022

7 pages

LIQ03

Sep 13, 2021

Termination of appointment of Todd Allen Taylor as a director on Sep 02, 2021

1 pages

TM01

May 28, 2021

Liquidators' statement of receipts and payments to Apr 13, 2021

7 pages

LIQ03

May 05, 2020

Appointment of a voluntary liquidator

3 pages

600

May 05, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 14, 2020	LRESSP
liquidation		Special resolution to wind up on Apr 14, 2020	LRESSP

May 04, 2020

Declaration of solvency

7 pages

LIQ01

Apr 06, 2020

Registered office address changed from Unit 120 Nursling Industrial Estate, Mauretania Road Nursling Southampton SO16 0YS to 100 New Bridge Street London EC4V 6JA on Apr 06, 2020

1 pages

AD01

Mar 24, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 06, 2019

Director's details changed for Mr Alan Edward Crawford on Jun 01, 2019

2 pages

CH01

Sep 30, 2019

Confirmation statement made on Sep 03, 2019 with updates

5 pages

CS01

Sep 30, 2019

Appointment of Todd Allen Taylor as a director on Sep 23, 2019

2 pages

AP01

Sep 30, 2019

Appointment of Scott Theodore Mikuen as a director on Sep 23, 2019

2 pages

AP01

Sep 30, 2019

Termination of appointment of Ronald Cook as a director on Sep 20, 2019

1 pages

TM01

Jul 03, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
auditors		Resolution of exemption from the Appointing of Auditors	RES03

Jul 02, 2019

Statement of capital following an allotment of shares on Jun 13, 2019

Capital: GBP 22,622,168

4 pages

SH01

Jun 21, 2019

legacy

1 pages

SH20

Jun 21, 2019

Statement of capital on Jun 21, 2019

Capital: GBP 1

3 pages

SH19

Jun 21, 2019

legacy

1 pages

CAP-SS

Jun 21, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 20, 2019

Notification of L3 Cts Airline and Academy Training Limited as a person with significant control on Jun 20, 2019

2 pages

PSC02

Jun 20, 2019

Cessation of Ctc Aviation Group Limited as a person with significant control on Jun 20, 2019

1 pages

PSC07

Sep 07, 2018

Confirmation statement made on Sep 03, 2018 with no updates

3 pages

CS01

View All Filings

Who are the officers of AIRLINE RECRUITMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRAWFORD, Alan Edward New Bridge Street EC4V 6JA London 100	Dec 11, 2015		Director	New Bridge Street EC4V 6JA London 100	United States	Australian	1982-3	187519440004
MIKUEN, Scott Theodore W. Nasa Blvd. Melbourne 1025 Fl 32919 United States	Sep 23, 2019		Director	W. Nasa Blvd. Melbourne 1025 Fl 32919 United States	United States	American	1961-12	261329770001
LAMBERT, John David 27 Island Close TW18 4YZ Staines Middlesex	Sep 12, 2002	Nov 30, 2007	Secretary	27 Island Close TW18 4YZ Staines Middlesex		British		14354330001
STEELE, Toby Andrew Murray Birchwood Cow Drove Hill SO20 6PJ Kings Somborne Hampshire	Dec 01, 2007	May 27, 2015	Secretary	Birchwood Cow Drove Hill SO20 6PJ Kings Somborne Hampshire		British		115268970001
TAYLOR WESSING SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Sep 03, 2002	Sep 12, 2002	Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				84071220001
BILLETT, Stephen Nigel Dane Stream Sharvells Road SO41 0PE Milford On Sea Hampshire	Jul 31, 2007	Sep 01, 2013	Director	Dane Stream Sharvells Road SO41 0PE Milford On Sea Hampshire	United Kingdom	British	1948-7	44353990003
BILLETT, Stephen Nigel Dane Stream Sharvells Road SO41 0PE Milford On Sea Hampshire	Sep 12, 2002	Apr 05, 2006	Director	Dane Stream Sharvells Road SO41 0PE Milford On Sea Hampshire	United Kingdom	British	1948-7	44353990003
CLARKE, Christopher Kevin Lains Cottage Quarley SP11 8PX Andover Lains Cottage Hampshire United Kingdom	Sep 12, 2002	Jan 01, 2015	Director	Lains Cottage Quarley SP11 8PX Andover Lains Cottage Hampshire United Kingdom	England	British	1947-5	5599680003
CLARKE, Robert Francis Dibden Manor Dibden SO45 5TD Southampton Hampshire	Jul 27, 2012	May 27, 2015	Director	Dibden Manor Dibden SO45 5TD Southampton Hampshire	England	British	1976-4	101647750001
COOK, Ronald King Street St James's SW1Y 6QY London 23 United Kingdom	May 27, 2015	Sep 20, 2019	Director	King Street St James's SW1Y 6QY London 23 United Kingdom	England	British	1953-2	167146940001
GAUTIER, Todd Winston Arlington Downs Road TX 76011 Arlington 2200	May 27, 2015	Aug 15, 2017	Director	Arlington Downs Road TX 76011 Arlington 2200	United States	American	1963-11	198193460006
KNOWLES, Maurice Leslie Faulkener The End Cottage Four Elms Road TN8 6AF Edenbridge Kent	Apr 05, 2006	Jul 31, 2007	Director	The End Cottage Four Elms Road TN8 6AF Edenbridge Kent	United Kingdom	British	1935-3	43838040006
LAMBERT, John David 27 Island Close TW18 4YZ Staines Middlesex	Apr 05, 2006	Nov 30, 2007	Director	27 Island Close TW18 4YZ Staines Middlesex	United Kingdom	British	1944-2	14354330001
MCROBERT, David Malcolm Hamilton House Abingdon Road OX29 7QH Standlake Oxon	Sep 12, 2002	May 25, 2004	Director	Hamilton House Abingdon Road OX29 7QH Standlake Oxon	United Kingdom	British	1958-11	81722830001
REILLY, David Nursling Industrial Estate, Mauretania Road Nursling SO16 0YS Southampton Unit 120 England	May 27, 2015	Aug 15, 2017	Director	Nursling Industrial Estate, Mauretania Road Nursling SO16 0YS Southampton Unit 120 England	United States	American	1965-8	197674050001
STEELE, Toby Andrew Murray Cow Drove Hill SO20 6PJ Kings Somborne Birchwood Hampshire United Kingdom	Jul 27, 2012	May 27, 2015	Director	Cow Drove Hill SO20 6PJ Kings Somborne Birchwood Hampshire United Kingdom	United Kingdom	British	1976-1	115268970001
TAYLOR, Todd Allen W. Nasa Blvd. Melbourne 1025 Fl 32919 United States	Sep 23, 2019	Sep 02, 2021	Director	W. Nasa Blvd. Melbourne 1025 Fl 32919 United States	United States	American	1973-2	268516910001
WREN, Roderick James Beechwood Cottage, Bushes Road, Stourpaine DT11 8SX Blandford Forum	Sep 12, 2002	Apr 05, 2006	Director	Beechwood Cottage, Bushes Road, Stourpaine DT11 8SX Blandford Forum		British	1959-7	124657040001
YEAGER, Arthur Nursling Industrial Estate, Mauretania Road Nursling SO16 0YS Southampton Unit 120 England	May 27, 2015	Aug 29, 2017	Director	Nursling Industrial Estate, Mauretania Road Nursling SO16 0YS Southampton Unit 120 England	United States	American	1956-12	198194260001
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Sep 03, 2002	Sep 12, 2002	Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				39090660001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London	Sep 03, 2002	Sep 12, 2002	Director	Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London				41864110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AIRLINE RECRUITMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

L3 Cts Airline And Academy Training Limited

Jun 20, 2019

New Bridge Street

EC4V 6JA London

100

United Kingdom

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Laws Of England
Place Registered	Companies House
Registration Number	09592088

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ctc Aviation Group Limited

Apr 06, 2016

Mauretania Road

SO16 0YS Southampton

Unit 120 Nursling Industrial Estate

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Laws Of England
Place Registered	Companies House
Registration Number	3071634

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does AIRLINE RECRUITMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Jun 21, 2012 Delivered On Jun 30, 2012	Satisfied	Amount secured All monies due or to become due from the company to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Inflexion 2010 General Partner Limited (Security Trustee)
	Transactions Jun 30, 2012Registration of a charge (MG01) Apr 08, 2017Satisfaction of a charge (MR04)
Debenture	Created On Jun 21, 2012 Delivered On Jun 28, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 28, 2012Registration of a charge (MG01) Apr 08, 2017Satisfaction of a charge (MR04)
Debenture	Created On Sep 21, 2010 Delivered On Sep 25, 2010	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 25, 2010Registration of a charge (MG01) Jun 30, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does AIRLINE RECRUITMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 14, 2020	Commencement of winding up
Aug 17, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven Sherry Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	Apr 14, 2020
Laura May Waters Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Apr 14, 2020

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.
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