GERONIMO AIRPORTS LIMITED

Overview

Company Name	GERONIMO AIRPORTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05237033
Jurisdiction	England/Wales
Date of Creation	Sep 21, 2004
Date of Cessation	Apr 24, 2019

Summary

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

What is the purpose of GERONIMO AIRPORTS LIMITED?

Public houses and bars (56302) / Accommodation and food service activities

Where is GERONIMO AIRPORTS LIMITED located?

Registered Office Address	9th Floor 25 Farringdon Street EC4A 4AB London
Undeliverable Registered Office Address	No

What were the previous names of GERONIMO AIRPORTS LIMITED?

Previous Company Names
Company Name	From	Until
GERONIMO AIRPORT LIMITED	Sep 21, 2004	Sep 21, 2004

What are the latest accounts for GERONIMO AIRPORTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 28, 2016

What are the latest filings for GERONIMO AIRPORTS LIMITED?

Filings

Date

Description

Document

Type

Apr 24, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 24, 2019

Return of final meeting in a members' voluntary winding up

14 pages

LIQ13

Jan 15, 2018

Registered office address changed from Riverside House 26 Osiers Road Wandsworth London SW18 1NH to 9th Floor 25 Farringdon Street London EC4A 4AB on Jan 15, 2018

2 pages

AD01

Jan 10, 2018

Declaration of solvency

5 pages

LIQ01

Jan 10, 2018

Appointment of a voluntary liquidator

2 pages

600

Jan 10, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 28, 2017	LRESSP

Sep 11, 2017

Confirmation statement made on Sep 11, 2017 with no updates

3 pages

CS01

May 12, 2017

Director's details changed for Mr Patrick Anthony Dardis on May 10, 2017

2 pages

CH01

Oct 14, 2016

Full accounts made up to Mar 28, 2016

25 pages

Sep 21, 2016

Confirmation statement made on Sep 21, 2016 with updates

5 pages

CS01

Sep 14, 2016

Termination of appointment of Peter Wright Whitehead as a director on Sep 06, 2016

1 pages

TM01

Aug 15, 2016

Appointment of Mr Steven Allan Robinson as a director on Aug 15, 2016

2 pages

AP01

Sep 25, 2015

Appointment of Mr Patrick Anthony Dardis as a director on Sep 25, 2015

2 pages

AP01

Sep 21, 2015

Annual return made up to Sep 21, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 21, 2015	Statement of capital on Sep 21, 2015 Capital: GBP 1	SH01

Sep 18, 2015

Full accounts made up to Mar 30, 2015

18 pages

Jul 24, 2015

Termination of appointment of Edward James Turner as a director on Jul 24, 2015

1 pages

TM01

Dec 29, 2014

Full accounts made up to Mar 31, 2014

18 pages

Sep 22, 2014

Annual return made up to Sep 21, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 22, 2014	Statement of capital on Sep 22, 2014 Capital: GBP 1	SH01

Mar 24, 2014

All of the property or undertaking has been released from charge 6

5 pages

MR05

Mar 24, 2014

All of the property or undertaking has been released from charge 5

5 pages

MR05

Sep 23, 2013

Annual return made up to Sep 21, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 23, 2013	Statement of capital on Sep 23, 2013 Capital: GBP 1	SH01

Jul 19, 2013

Full accounts made up to Apr 01, 2013

16 pages

Apr 08, 2013

Termination of appointment of Rupert Clevely as a director

1 pages

TM01

Mar 14, 2013

Statement of company's objects

2 pages

CC04

Mar 14, 2013

Resolutions

Resolutions

67 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

View All Filings

Who are the officers of GERONIMO AIRPORTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCHROEDER, Anthony Ian 25 Farringdon Street EC4A 4AB London 9th Floor	Dec 16, 2010		Secretary	25 Farringdon Street EC4A 4AB London 9th Floor		British		156552190001
DARDIS, Patrick Anthony 25 Farringdon Street EC4A 4AB London 9th Floor	Sep 25, 2015		Director	25 Farringdon Street EC4A 4AB London 9th Floor	England	Irish	1959-4	91548000007
ROBINSON, Steven Allan 25 Farringdon Street EC4A 4AB London 9th Floor	Aug 15, 2016		Director	25 Farringdon Street EC4A 4AB London 9th Floor	England	British	1979-11	212256850001
BIGHAM, Conrad James Homerton Lodge Heartenoak Road TN18 5EU Hawkhurst Kent	Oct 14, 2004	Jan 19, 2005	Secretary	Homerton Lodge Heartenoak Road TN18 5EU Hawkhurst Kent		British		80206550002
DYSON, Polly Jane 81 Mallinson Road SW11 1BJ London	Jan 27, 2005	Dec 16, 2010	Secretary	81 Mallinson Road SW11 1BJ London		British		161237340001
CARGIL MANAGEMENT SERVICES LIMITED 22 Melton Street NW1 2BW London	Sep 21, 2004	Oct 14, 2004	Secretary	22 Melton Street NW1 2BW London				38636470004
BIGHAM, Conrad James Homerton Lodge Heartenoak Road TN18 5EU Hawkhurst Kent	Oct 14, 2004	Jan 19, 2005	Director	Homerton Lodge Heartenoak Road TN18 5EU Hawkhurst Kent	United Kingdom	British	1959-7	80206550002
CLEVELY, Rupert John Tanners River GU28 9AY Petworth West Sussex	Oct 14, 2004	Apr 02, 2013	Director	Tanners River GU28 9AY Petworth West Sussex	England	British	1957-5	13482650002
DYSON, Polly Jane 81 Mallinson Road SW11 1BJ London	Nov 22, 2006	May 31, 2011	Director	81 Mallinson Road SW11 1BJ London	England	British	1976-6	161237340001
TURNER, Edward James 26 Osiers Road Wandsworth SW18 1NH London Riverside House England	Mar 11, 2013	Jul 24, 2015	Director	26 Osiers Road Wandsworth SW18 1NH London Riverside House England	England	British	1967-8	201076350001
WHITEHEAD, Peter Wright 26 Osiers Road Wandsworth SW18 1NH London Riverside House England	Dec 16, 2010	Sep 06, 2016	Director	26 Osiers Road Wandsworth SW18 1NH London Riverside House England	United Kingdom	British	1962-2	51144670002
LEA YEAT LIMITED 22 Melton Street NW1 2BW London	Sep 21, 2004	Oct 14, 2004	Director	22 Melton Street NW1 2BW London				38636460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GERONIMO AIRPORTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Young & Co.'s Brewery, P.L.C,

Apr 06, 2016

26 Osiers Road

SW18 1NH Wandsworth

Riverside House

London

England

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	32762

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 GERONIMO AIRPORTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Mar 30, 2011 Delivered On Apr 08, 2011	Outstanding	Amount secured All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First floating charge all assets see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties (Facility Agent)
	Transactions Apr 08, 2011Registration of a charge (MG01) Mar 24, 2014All of the property or undertaking has been released from the charge (MR05)
Security agreement	Created On Mar 30, 2011 Delivered On Apr 08, 2011	Outstanding	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 First floating charge all assets see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Agent for the National Westminster Bank PLC
	Transactions Apr 08, 2011Registration of a charge (MG01) Mar 24, 2014All of the property or undertaking has been released from the charge (MR05)
Guarantee & debenture	Created On Jul 07, 2009 Delivered On Jul 18, 2009	Satisfied	Amount secured All monies due or to become due from the obligors to the secured parties (or any of them) 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 Penta Capital LLP in Its Capacity as Security Trustee for the Secured Parties
	Transactions Jul 18, 2009Registration of a charge (395) Dec 24, 2010Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Jul 07, 2009 Delivered On Jul 18, 2009	Satisfied	Amount secured All monies due or to become due from the obligors to the secured parties (or any of them) 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, shares and investments see image for full details.
	Persons Entitled Penta Capital LLP as Security Trustee for the Secured Parties
	Transactions Jul 18, 2009Registration of a charge (395) Dec 24, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 24, 2006 Delivered On Dec 06, 2006	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 06, 2006Registration of a charge (395) Dec 24, 2010Statement of satisfaction of a charge in full or part (MG02)
Composite guarantee and debenture	Created On Nov 24, 2006 Delivered On Dec 04, 2006	Satisfied	Amount secured All monies due or to become due from the obligors to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The land, all shares and related distribution rights, all investments and related distribution rights, all book debts, non trading debts and all amounts standing to the credit of each proceeds account, all intellectual property rights, its goodwill, uncalled capital and floating charge all business, undertaking and assets. See the mortgage charge document for full details.
	Persons Entitled Penta Capital Partners Limited, in Its Capacity as Security Trustee for the Secured Parties
	Transactions Dec 04, 2006Registration of a charge (395) Dec 24, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does GERONIMO AIRPORTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 28, 2017	Commencement of winding up
Apr 24, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew Robert Haw 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London	Dec 28, 2017
Karen Ann Spears 9th Floor, 25 Farringdon Street EC4A 4AB London	practitioner	9th Floor, 25 Farringdon Street EC4A 4AB London	Dec 28, 2017

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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