SPECIALIST AIRPORT SERVICES STAFFING LIMITED
Overview
| Company Name | SPECIALIST AIRPORT SERVICES STAFFING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05967946 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPECIALIST AIRPORT SERVICES STAFFING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SPECIALIST AIRPORT SERVICES STAFFING LIMITED located?
| Registered Office Address | Ash House Littleton Road TW15 1TZ Ashford Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPECIALIST AIRPORT SERVICES STAFFING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for SPECIALIST AIRPORT SERVICES STAFFING LIMITED?
| Annual Return |
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What are the latest filings for SPECIALIST AIRPORT SERVICES STAFFING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Jul 09, 2015
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Jun 24, 2015
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Registered office address changed from Unit 9 Radius Park Faggs Road Feltham Middlesex TW14 0NG to Ash House Littleton Road Ashford Middlesex TW15 1TZ on May 14, 2015 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Oct 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||||||
Annual return made up to Oct 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||||||
Termination of appointment of Peter Van Niekerk as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Oct 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Appointment of Mr Sreekumar Nair as a secretary | 1 pages | AP03 | ||||||||||||||
Termination of appointment of Owais Aziz as a secretary | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||||||
Annual return made up to Oct 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Appointment of Mr Owais Aziz as a secretary | 1 pages | AP03 | ||||||||||||||
Appointment of Mr Mark Andrew Burton as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Anthony Woodhouse as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mark Burton as a secretary | 1 pages | TM02 | ||||||||||||||
Who are the officers of SPECIALIST AIRPORT SERVICES STAFFING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAIR, Sreekumar | Secretary | Littleton Road TW15 1TZ Ashford Ash House Middlesex England | 173717530001 | |||||||
| BURTON, Mark Andrew, Mr. | Director | Littleton Road TW15 1TZ Ashford Ash House Middlesex England | England | British | Chartered Accountant | 163432930001 | ||||
| FOUNTAIN, Tom | Director | Littleton Road TW15 1TZ Ashford Ash House Middlesex England | United Kingdom | British | Finance Director | 140662140001 | ||||
| AZIZ, Owais | Secretary | Faggs Road TW14 0NG Feltham Unit 9 Radius Park Middlesex | 164528220001 | |||||||
| BURTON, Mark Andrew | Secretary | Bushy Park Road TW11 9DG Teddington 40 Middlesex | British | Chartered Accountant | 136879670001 | |||||
| MICKI, Tania | Secretary | Chemin Des Tines 9 1260 Nyon Ch-1260 Switzerland | French | Director | 125143210001 | |||||
| MOON, Tracey | Secretary | 26 Mallard Crescent Poynton SK12 1HT Stockport Cheshire | British | Finance Manager | 82279190002 | |||||
| MORBY, Gary Kenneth | Secretary | Avenue Louise 129a Bruxelles 1050 Belgium | British | 125195920001 | ||||||
| DANIEL, Nigel | Director | 111 Parkgate Road Holbrooks CV6 4GF Coventry West Midlands | England | British | Managing Director | 76897060001 | ||||
| DUBOIS, Guy | Director | Bondlerstrasse 3a 8803 Ruschlikon FOREIGN Zurich Switzerland | Switzerland | Belgian | Group Executive Vice President | 125142980001 | ||||
| MARKE, Antony Richard | Director | Paddock End Boughton Hall Avenue GU23 7DD Send Surrey | United Kingdom | British | Commercial Director | 219898500001 | ||||
| MARKE, Antony Richard | Director | Paddock End Boughton Hall Avenue GU23 7DD Send Surrey | United Kingdom | British | Director | 219898500001 | ||||
| MORBY, Gary Kenneth | Director | 105 Avenue Louise 1050 Brussels Belgium | Belgium | British | Director | 22419210018 | ||||
| MORBY, Gary Kenneth | Director | 105 Avenue Louise 1050 Brussels Belgium | Belgium | British | Director | 22419210018 | ||||
| MORBY, Lynn | Director | Avenue Louise 129a 1050 Ixelles FOREIGN Brussels Belgium | British | Director | 66347080002 | |||||
| MORBY, Lynn | Director | Avenue Louise 129a 1050 Ixelles FOREIGN Brussels Belgium | British | Director | 66347080002 | |||||
| TAYLOR, Sean Ronald | Director | Rue De Bohars CW6 9HF Tarporley 15 Cheshire | United Kingdom | British | Finance Director | 135386790001 | ||||
| VAN NIEKERK, Peter | Director | Geraldine Road W4 3PA London 8 | United Kingdom | Usa | Managing Director | 140660690001 | ||||
| WOODHOUSE, Anthony Charles | Director | Livesay Crescent BN14 8AS Worthing 26 West Sussex | Uk | British | Operations Director | 147268890001 |
Does SPECIALIST AIRPORT SERVICES STAFFING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 24, 2008 Delivered On Jan 30, 2008 | Satisfied | Amount secured All monies due or to become due from each non-us borrower, gate gourmet luxembourg iii S.A.R.L. and a non-us subsidiary 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
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Transactions
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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