AIRCLAIMS GROUP HOLDINGS LIMITED

Overview

Company Name	AIRCLAIMS GROUP HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05311200
Jurisdiction	England/Wales
Date of Creation	Dec 13, 2004
Date of Cessation	Nov 15, 2016

Summary

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

What is the purpose of AIRCLAIMS GROUP HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is AIRCLAIMS GROUP HOLDINGS LIMITED located?

Registered Office Address	1 World Business Centre Newall Road London Heathrow Airport TW6 2AS Hounslow
Undeliverable Registered Office Address	No

What were the previous names of AIRCLAIMS GROUP HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
EVER 2524 LIMITED	Dec 13, 2004	Dec 13, 2004

What are the latest accounts for AIRCLAIMS GROUP HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for AIRCLAIMS GROUP HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Nov 15, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 30, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 22, 2016

Application to strike the company off the register

3 pages

DS01

Jun 14, 2016

Satisfaction of charge 5 in full

1 pages

MR04

May 27, 2016

legacy

1 pages

SH20

May 27, 2016

Statement of capital on May 27, 2016

Capital: GBP 0.01

4 pages

SH19

May 27, 2016

legacy

1 pages

CAP-SS

May 27, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of share premium account 18/05/2016	RES13
capital		Resolution of reduction in issued share capital	RES06

Jan 04, 2016

Annual return made up to Dec 13, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 04, 2016	Statement of capital on Jan 04, 2016 Capital: GBP 408,162.09	SH01

Dec 10, 2015

Full accounts made up to Mar 31, 2015

11 pages

Dec 22, 2014

Annual return made up to Dec 13, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 22, 2014	Statement of capital on Dec 22, 2014 Capital: GBP 408,162.09	SH01

Dec 15, 2014

Full accounts made up to Mar 31, 2014

12 pages

Dec 13, 2013

Annual return made up to Dec 13, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 13, 2013	Statement of capital on Dec 13, 2013 Capital: GBP 408,162.09	SH01

Dec 09, 2013

Accounts made up to Mar 31, 2013

13 pages

Mar 18, 2013

Termination of appointment of Mark Hunter as a director

1 pages

TM01

Jan 31, 2013

Appointment of Mr Toby Matthew Skelton as a director

2 pages

AP01

Jan 30, 2013

Termination of appointment of Toby Skelton as a director

1 pages

TM01

Dec 18, 2012

Annual return made up to Dec 13, 2012 with full list of shareholders

4 pages

AR01

Dec 17, 2012

Termination of appointment of Derek Giles as a director

1 pages

TM01

Nov 21, 2012

Accounts made up to Mar 31, 2012

13 pages

Oct 31, 2012

Secretary's details changed for Mr Toby Matthew Skelton on Oct 31, 2012

1 pages

CH03

May 21, 2012

Registered office address changed from * Cardinal Point Newall Road Heathrow Airport Hounslow Middlesex TW6 2AS* on May 21, 2012

1 pages

AD01

Mar 22, 2012

Termination of appointment of Keoni Schwartz as a director

1 pages

TM01

Jan 11, 2012

Director's details changed for Mr Mark John Hunter on Jan 10, 2012

2 pages

CH01

Dec 23, 2011

Current accounting period extended from Dec 31, 2011 to Mar 31, 2012

1 pages

AA01

View All Filings

Who are the officers of AIRCLAIMS GROUP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SKELTON, Toby Matthew World Business Centre Newall Road London Heathrow Airport TW6 2AS Hounslow 1 United Kingdom	Nov 21, 2008		Secretary	World Business Centre Newall Road London Heathrow Airport TW6 2AS Hounslow 1 United Kingdom		British		126558790001
CHALFANT, Vernon c/o Mclarens Young International Ltd Triangle Parkway Suite 200 30092 Norcross 5555 Ga Usa	Sep 14, 2011		Director	c/o Mclarens Young International Ltd Triangle Parkway Suite 200 30092 Norcross 5555 Ga Usa	United States	American	1956-3	163396880001
SKELTON, Toby Matthew World Business Centre Newall Road London Heathrow Airport TW6 2AS Hounslow 1 United Kingdom	Nov 30, 2012		Director	World Business Centre Newall Road London Heathrow Airport TW6 2AS Hounslow 1 United Kingdom	Usa	British	1975-3	175456050001
HUNTER, Mark John 19 Austins Lane UB10 8RH Uxbridge Middlesex	Jan 06, 2005	Dec 01, 2007	Secretary	19 Austins Lane UB10 8RH Uxbridge Middlesex		British		23126710002
MITCHELL, Janet Clair 8 Orchard Road HP8 4HT Chalfont St. Giles Buckinghamshire	Dec 01, 2007	Nov 21, 2008	Secretary	8 Orchard Road HP8 4HT Chalfont St. Giles Buckinghamshire		British		126359540001
EVERSECRETARY LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Dec 13, 2004	Jan 06, 2005	Nominee Secretary	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester				900023530001
GILES, Derek Hammond Warren Hill House North Oakley RG26 5TR Basingstoke Hampshire	Jan 06, 2005	Nov 30, 2012	Director	Warren Hill House North Oakley RG26 5TR Basingstoke Hampshire	United Kingdom	British	1941-5	102824420001
HAZELL, Alastair Hepburn 31 Highbury Place N5 1QP London	Jan 06, 2005	Dec 11, 2007	Director	31 Highbury Place N5 1QP London	United Kingdom	British	1950-5	24624040002
HUNTER, Mark John World Business Centre Newall Road London Heathrow Airport TW6 2AS Hounslow 1 United Kingdom	Jan 06, 2005	Feb 25, 2013	Director	World Business Centre Newall Road London Heathrow Airport TW6 2AS Hounslow 1 United Kingdom	England	British	1963-1	307256490001
SCHWARTZ, Keoni c/o Altamont Capital Palo Alto Square 10th Floor 94306 Palo Alto 2 Ca Usa	Sep 14, 2011	Nov 30, 2011	Director	c/o Altamont Capital Palo Alto Square 10th Floor 94306 Palo Alto 2 Ca Usa	United States	American	1979-10	163396940001
SKELTON, Toby Matthew World Business Centre Newall Road London Heathrow Airport TW6 2AS Hounslow 1 United Kingdom	Oct 28, 2008	Nov 30, 2012	Director	World Business Centre Newall Road London Heathrow Airport TW6 2AS Hounslow 1 United Kingdom	England	British	1975-3	126558790002
SOUILLARD, Yann Hepworth Court N1 2TG London 1	Jan 06, 2005	Dec 11, 2007	Director	Hepworth Court N1 2TG London 1	United Kingdom	French	1969-3	129298960001
TALWATTE, Gehan Chamindra Bandara 96 Regency Lodge Adelaide Road NW3 5EB London	Sep 22, 2005	Dec 11, 2007	Director	96 Regency Lodge Adelaide Road NW3 5EB London	England	American	1964-11	78188360002
EVERDIRECTOR LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Dec 13, 2004	Jan 06, 2005	Nominee Director	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester				900023520001

View Detailed Information on Officers and People with Significant Control

Does AIRCLAIMS GROUP HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security accession deed	Created On Sep 27, 2011 Delivered On Oct 06, 2011	Satisfied	Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First legal mortgage all property,all the shares and investments and all corresponding related rights.
	Persons Entitled Ge Corporate Finance Bank Sas,London Branch
	Transactions Oct 06, 2011Registration of a charge (MG01) Jun 14, 2016Satisfaction of a charge (MR04)
Deed of admission to an omnibus guarantee and set-off agreement dated 19 january 2005	Created On Jul 31, 2007 Delivered On Aug 10, 2007	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 10, 2007Registration of a charge (395) Sep 15, 2011Statement of satisfaction of a charge in full or part (MG02)
Mortgage of life policy to secure own liabilities	Created On Apr 26, 2006 Delivered On May 11, 2006	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 All money, including bonuses, that has accrued or may become payable under the policy being the policy of life assurance issued by st james's place UK PLC dated 7 december 2005 for the sum of £500,000 in respect of the life of gehan c b talwatte (policy number: 52C75G73) and any policy or policies issued in substitution, the benefit of all options and rights in connection with the policy and all rights and interests in the policy. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 11, 2006Registration of a charge (395) Sep 15, 2011Statement of satisfaction of a charge in full or part (MG02)
Omnibus guarantee and set-off agreement	Created On Jan 19, 2005 Delivered On Jan 26, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sums standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank in any currency.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 26, 2005Registration of a charge (395) Sep 15, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 19, 2005 Delivered On Jan 26, 2005	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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 26, 2005Registration of a charge (395) Sep 15, 2011Statement of satisfaction of a charge in full or part (MG02)

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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