ARIK AIR INTERNATIONAL LIMITED

ARIK AIR INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameARIK AIR INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05883948
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ARIK AIR INTERNATIONAL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ARIK AIR INTERNATIONAL LIMITED located?

    Registered Office Address
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARIK AIR INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for ARIK AIR INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    27 pagesLIQ14

    Liquidators' statement of receipts and payments to Sep 05, 2022

    26 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    12 pagesLIQ10

    Liquidators' statement of receipts and payments to Sep 05, 2021

    25 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 05, 2020

    25 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 05, 2019

    25 pagesLIQ03

    Satisfaction of charge 6 in full

    4 pagesMR04

    Satisfaction of charge 5 in full

    4 pagesMR04

    Satisfaction of charge 7 in full

    4 pagesMR04

    Satisfaction of charge 4 in full

    4 pagesMR04

    Liquidators' statement of receipts and payments to Sep 05, 2018

    38 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    25 pagesAM22

    Result of meeting of creditors

    5 pagesAM07

    Statement of administrator's proposal

    74 pagesAM03

    Registered office address changed from 8th Floor Landmark House Hammersmith Bridge Road London W6 9EJ to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on May 31, 2017

    2 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Termination of appointment of Thomas Eggar Secretaries Limited as a secretary on Feb 03, 2017

    1 pagesTM02

    Accounts for a small company made up to Dec 31, 2015

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 21, 2016 with updates

    5 pagesCS01

    Accounts for a small company made up to Dec 31, 2014

    6 pagesAA

    Who are the officers of ARIK AIR INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARUMEMI-IKHIDE, Michael Aigbokhai Ose
    The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    Wilson Field Limited
    Director
    The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    Wilson Field Limited
    United KingdomBritishCompany Director119100380003
    DWYER, Daniel John
    Goldfinch Close
    Chelsfield
    BR6 6NF Orpington
    14
    Kent
    Secretary
    Goldfinch Close
    Chelsfield
    BR6 6NF Orpington
    14
    Kent
    British112335920001
    THOMAS EGGAR SECRETARIES LIMITED
    Baffins Lane
    PO19 1GE Chichester
    The Corn Exchange
    West Sussex
    England
    Secretary
    Baffins Lane
    PO19 1GE Chichester
    The Corn Exchange
    West Sussex
    England
    Identification TypeEuropean Economic Area
    Registration Number02880282
    37896530011
    ARUMEMI-IKHIDE, Joseph Ikhide Akinola, Sir
    11th Floor
    76 Shoe Lane
    EC4A 3JB London
    Director
    11th Floor
    76 Shoe Lane
    EC4A 3JB London
    United KingdomBritishCompany Director136667650001
    DWYER, Daniel James
    Clovers End
    Patcham
    BN1 8PJ Brighton
    2
    East Sussex
    Director
    Clovers End
    Patcham
    BN1 8PJ Brighton
    2
    East Sussex
    United KingdomBritishCompany Registration Agent86094440001

    Who are the persons with significant control of ARIK AIR INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Michael Aigbokhai Ose Arumemi-Ikhide
    Hammersmith Bridge Road
    W6 9EJ London
    8th Floor Landmark House
    England
    Apr 06, 2016
    Hammersmith Bridge Road
    W6 9EJ London
    8th Floor Landmark House
    England
    No
    Nationality: British
    Country of Residence: England
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Does ARIK AIR INTERNATIONAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent security deposit
    Created On Oct 10, 2012
    Delivered On Oct 19, 2012
    Satisfied
    Amount secured
    £82,428.75 and all other monies due or to become due from the company to the chargee
    Short particulars
    The interest in the deposit and deposit balance.
    Persons Entitled
    • Gems Hammersmith (Luxembourg) Sarl
    Transactions
    • Oct 19, 2012Registration of a charge (MG01)
    • Nov 28, 2018Satisfaction of a charge (MR04)
    Deed of charge over credit balances
    Created On Jan 23, 2012
    Delivered On Feb 13, 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
    The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re arik air international limited. Business premium account. Account number 13652009.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 13, 2012Registration of a charge (MG01)
    • Nov 28, 2018Satisfaction of a charge (MR04)
    Deed of charge over credit balances
    Created On Oct 30, 2009
    Delivered On Nov 06, 2009
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Barclays bank PLC re arik air international limited us dollar business premium account a/no 74955633 the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 06, 2009Registration of a charge (MG01)
    • Nov 28, 2018Satisfaction of a charge (MR04)
    Deed of charge over credit balances
    Created On Jan 23, 2009
    Delivered On Jan 29, 2009
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon details of charged account(s) barclays bank PLC re arik air international limited business premium account number 13865452.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 29, 2009Registration of a charge (395)
    • Nov 28, 2018Satisfaction of a charge (MR04)
    Deed of charge over deposit
    Created On Oct 31, 2008
    Delivered On Nov 08, 2008
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Thr aggregate amount of the money standing to the credit of the company with the lender see image for full details.
    Persons Entitled
    • Union Bank UK PLC
    Transactions
    • Nov 08, 2008Registration of a charge (395)
    • Jun 21, 2014Satisfaction of a charge (MR04)
    Charge of deposit
    Created On Mar 07, 2008
    Delivered On Mar 12, 2008
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All deposits now and in the future credited to account designation 10106621 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Mar 12, 2008Registration of a charge (395)
    • Oct 20, 2009Statement of satisfaction of a charge in full or part (MG02)
    Charge of deposit
    Created On Mar 07, 2008
    Delivered On Mar 12, 2008
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All deposits now and in the future credited to account designation RBSAIAIEUR1 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Mar 12, 2008Registration of a charge (395)
    • Oct 20, 2009Statement of satisfaction of a charge in full or part (MG02)

    Does ARIK AIR INTERNATIONAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 13, 2017Administration started
    Sep 06, 2017Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Lisa Jane Hogg
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    practitioner
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    Emma Bower
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    practitioner
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    2
    DateType
    Sep 06, 2017Commencement of winding up
    Feb 08, 2024Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lisa Jane Hogg
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    practitioner
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    Emma Bower
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    practitioner
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    Lisa Jane Hogg
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    practitioner
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    Emma Bower
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    practitioner
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    Fiona Grant
    The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    practitioner
    The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield

    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