REGIONAL & CITY AIRPORTS (EXETER) LIMITED
Overview
| Company Name | REGIONAL & CITY AIRPORTS (EXETER) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05860236 |
| 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 REGIONAL & CITY AIRPORTS (EXETER) LIMITED?
- Service activities incidental to air transportation (52230) / Transportation and storage
Where is REGIONAL & CITY AIRPORTS (EXETER) LIMITED located?
| Registered Office Address | c/o ZOLFO COOPER The Zenith Building 26 Spring Gardens M2 1AB Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REGIONAL & CITY AIRPORTS (EXETER) LIMITED?
| Company Name | From | Until |
|---|---|---|
| REGIONAL&CITY AIRPORTS LIMITED | Jul 31, 2006 | Jul 31, 2006 |
| HACKREMCO (NO. 2397) LIMITED | Jun 28, 2006 | Jun 28, 2006 |
What are the latest accounts for REGIONAL & CITY AIRPORTS (EXETER) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for REGIONAL & CITY AIRPORTS (EXETER) LIMITED?
| Annual Return |
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|---|
What are the latest filings for REGIONAL & CITY AIRPORTS (EXETER) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Miscellaneous Sect 519 | 1 pages | MISC | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | 4.72 | ||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from * 6Th Floor 350 Euston Road London NW1 3AX England* on Jul 12, 2013 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Lisa Thomson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Spooner as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Gavin Hugh Gracie as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stewart Orrell as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Exeter International Airport Exeter Devon EX5 2BD United Kingdom* on Jul 03, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Katherine Cook as a secretary | 1 pages | TM02 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 1 | 5 pages | MR05 | ||||||||||
Appointment of Mr John Richard Clayton Spooner as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Patrick Schreiber as a director | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2011 | 33 pages | AA | ||||||||||
Annual return made up to Jun 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from * Exeter International Airport Clyst Honiton Exeter Devon EX5 2BD United Kingdom* on Jul 04, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Exeter International Airport Exter Devon EX5 2BD* on Jul 04, 2012 | 1 pages | AD01 | ||||||||||
Director's details changed for Ms Lisa Marie Thomson on Jan 01, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stewart Orrell on May 18, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of Matthew Roach as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mrs Katherine Georgina Cook as a secretary | 1 pages | AP03 | ||||||||||
Who are the officers of REGIONAL & CITY AIRPORTS (EXETER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRACIE, Gavin Hugh | Director | c/o Zolfo Cooper 26 Spring Gardens M2 1AB Manchester The Zenith Building England | England | United Kingdom | 70976100005 | |||||
| COOK, Katherine Georgina | Secretary | International Airport EX5 2BD Exeter Exeter Devon United Kingdom | 164590780001 | |||||||
| KIRKMAN, Andrew Michael David | Secretary | 1 Sheep Walk Mews SW19 4QL London | British | 93646940003 | ||||||
| ROACH, Matthew David | Secretary | 50 Winslade Park Avenue Clyst St Mary EX5 1DB Exeter Devon | British | 124793310001 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| DAGUET, Patrick Olivier | Director | 23 Allee De Bourrienne, 92500 Rueil Malmaison France | France | French | 124454410001 | |||||
| KIRKMAN, Andrew Michael David | Director | 1 Sheep Walk Mews SW19 4QL London | Uk | British | 93646940003 | |||||
| NAMBLARD, Corinne | Director | 9 Rue Des Erables, 78150 Rocquencourt France | France | French | 124454260001 | |||||
| ORRELL, Stewart | Director | Floor 350 Euston Road NW1 3AX London 6th England | United Kingdom | British | 209479820001 | |||||
| SCHREIBER, Patrick Christian | Director | International Airport EX5 2BD Exeter Exeter Devon United Kingdom | Germany | German | 157008110001 | |||||
| SPOONER, John Richard Clayton | Director | Floor 350 Euston Road NW1 3AX London 6th England | United Kingdom | British | 137280770001 | |||||
| THOMSON, Lisa Marie | Director | Floor 350 Euston Road NW1 3AX London 6th England | United Kingdom | New Zealand | 158079940001 | |||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Does REGIONAL & CITY AIRPORTS (EXETER) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating security document | Created On Jan 05, 2007 Delivered On Jan 11, 2007 | 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 Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does REGIONAL & CITY AIRPORTS (EXETER) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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