RED KITE (AIR MOVEMENTS) LIMITED

Overview

Company Name	RED KITE (AIR MOVEMENTS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05995036
Jurisdiction	England/Wales
Date of Creation	Nov 10, 2006
Date of Cessation	Jan 05, 2010

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

Registered Office Address	Unit 24 Clarion Court Swansea Enterprise Park SA6 8RF Morriston Swansea West Glamorgan
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Nov 30, 2007

Filings
Date	Description	Document	Type
Jan 05, 2010	Final Gazette dissolved via voluntary strike-off	pages	GAZ2(A)
Sep 22, 2009	First Gazette notice for voluntary strike-off	pages	GAZ1(A)
Sep 03, 2009	legacy	pages	652a

Jul 02, 2009	legacy	pages	395

May 18, 2009	legacy	pages	288b

May 18, 2009	legacy	pages	288a

May 18, 2009	legacy	pages	288b

Jan 26, 2009	legacy	pages	288b

Jan 07, 2009	legacy	pages	225

Dec 17, 2008	legacy	pages	363a

Sep 09, 2008	Total exemption small company accounts made up to Nov 30, 2007	pages	AA

Mar 06, 2008	legacy	pages	288a

Nov 26, 2007	legacy	pages	363a
Nov 26, 2007	legacy	pages	288c
Aug 19, 2007	legacy	pages	287
Nov 10, 2006	Incorporation	pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STRATFORD, Jennifer Helen 85 Swithland Lane Rothley LE7 7SH Leicester	May 13, 2009		Secretary	85 Swithland Lane Rothley LE7 7SH Leicester		British			102642480002
STRATFORD, Mark Adrian 85 Swithland Lane Rothley LE7 7SH Leicester	Feb 29, 2008		Director	85 Swithland Lane Rothley LE7 7SH Leicester	United Kingdom	British	1966-7	Director	103800010002
EVANS, Jonathan Mark 7 Oakwood Rise Clydach SA8 4DX Swansea	Nov 10, 2006	May 13, 2009	Secretary	7 Oakwood Rise Clydach SA8 4DX Swansea		British			80497400001
DANIELS, David Huw Little Haven Salem Morriston SA6 6PG Swansea	Nov 10, 2006	May 13, 2009	Director	Little Haven Salem Morriston SA6 6PG Swansea	Wales	British	1970-8	Co Director	107033570002
EVANS, Jonathan Mark 7 Oakwood Rise Clydach SA8 4DX Swansea	Nov 10, 2006	May 13, 2009	Director	7 Oakwood Rise Clydach SA8 4DX Swansea	Wales	British	1969-4	Co Director	80497400001
HOPKINS, Ceri, Mr. 25 Brynhawddgar Clydach SA6 5LA Swansea West Glamorgan	Nov 10, 2006	Jan 09, 2009	Director	25 Brynhawddgar Clydach SA6 5LA Swansea West Glamorgan	Wales	British	1965-4	Co Director	116603070002

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 19, 2009 Delivered On Jul 02, 2009	Outstanding	Amount secured The sum of £9,874,083.88 and all other monies due or to become due from any of the obligors to the chargee on any account whatsoever
	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 Tesco Stores Limited
	Transactions Jul 02, 2009Registration of a charge (395)

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