STOBART AIR HOLDINGS LIMITED
Overview
| Company Name | STOBART AIR HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06179950 |
| 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 STOBART AIR HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is STOBART AIR HOLDINGS LIMITED located?
| Registered Office Address | 22 Soho Square W1D 4NS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STOBART AIR HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2013 |
What is the status of the latest annual return for STOBART AIR HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for STOBART AIR HOLDINGS 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 | ||||||||||
Termination of appointment of William Stobart as a director on Apr 10, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Aug 31, 2013 | 11 pages | AA | ||||||||||
Registered office address changed from Stretton Green Distribution Park Langford Way Appleton Warrington Cheshire WA4 4TQ on May 07, 2014 | 2 pages | AD01 | ||||||||||
Annual return made up to Feb 23, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Secretary's details changed for Richard Edward Charles Butcher on Aug 16, 2013 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr William Andrew Tinkler on Aug 15, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr William Stobart on Aug 15, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Benjamin Mark Whawell on Aug 13, 2013 | 2 pages | CH01 | ||||||||||
Amended full accounts made up to Aug 31, 2012 | 11 pages | AAMD | ||||||||||
Full accounts made up to Aug 31, 2012 | 14 pages | AA | ||||||||||
Registered office address changed from Brunthill Road Kingstown Industrial Estate Carlisle CA3 0EH on May 16, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 23, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr William Stobart on Oct 10, 2012 | 2 pages | CH01 | ||||||||||
Full accounts made up to Aug 31, 2011 | 12 pages | AA | ||||||||||
Director's details changed for Mr Benjamin Mark Whawell on May 09, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 23, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Richard Edward Charles Butcher as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Trevor Howarth as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Aug 31, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Feb 23, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Who are the officers of STOBART AIR HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTCHER, Richard Edward Charles | Secretary | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire United Kingdom | 162508340001 | |||||||
| TINKLER, William Andrew | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire United Kingdom | United Kingdom | British | Company Director | 95979350002 | ||||
| WHAWELL, Benjamin Mark | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire United Kingdom | England | British | Director | 131678040002 | ||||
| BUTCHER, Richard Edward Charles | Secretary | 21 Nook Lane Close Dalston CA5 7JA Carlisle | British | 60785450001 | ||||||
| HOWARTH, Trevor | Secretary | Brantwood Town Lane, Whittle Le Woods PR6 7DH Chorley Lancashire | British | Director | 159062180001 | |||||
| STOBART, William | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire United Kingdom | England | British | Company Director | 153344800001 |
Does STOBART AIR HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 02, 2009 Delivered On Jun 09, 2009 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
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