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AIRPARKS MANAGEMENT LIMITED

AIRPARKS MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameAIRPARKS MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06380462
    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 AIRPARKS MANAGEMENT LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is AIRPARKS MANAGEMENT LIMITED located?

    Registered Office Address
    DUFF & PHELPS LTD
    Level 14 The Shard 32 London Bridge Street
    SE1 9SG London
    Undeliverable Registered Office AddressNo

    What were the previous names of AIRPARKS MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    APS MANAGEMENT LIMITEDSep 25, 2007Sep 25, 2007

    What are the latest accounts for AIRPARKS MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for AIRPARKS MANAGEMENT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for AIRPARKS MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		20 pages4.72

    Liquidators' statement of receipts and payments to Mar 26, 2015

    		25 pages4.68

    Administrator's progress report to Mar 27, 2014

    		43 pages2.24B

    Notice to Registrar of Companies of Notice of disclaimer

    		3 pagesF10.2

    Appointment of a voluntary liquidator

    		1 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		1 pages2.34B

    Result of meeting of creditors

    		2 pages2.23B

    Statement of affairs with form 2.14B/2.15B

    		10 pages2.16B

    Statement of administrator's proposal

    		76 pages2.17B

    Appointment of an administrator

    		1 pages2.12B

    Registered office address changed from , 100 Mackadown Lane, Birmingham, B33 0JD on Nov 28, 2013

    		2 pagesAD01

    Annual return made up to Sep 25, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2013

    Statement of capital on Oct 21, 2013

    • Capital: GBP 1
    		SH01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Appointment of Mr Andrew Reginald Alfred Lomax as a director

    		2 pagesAP01

    Termination of appointment of Stephen Lawrence as a director

    		1 pagesTM01

    Appointment of Mr Michael Gerard Daly as a director

    		2 pagesAP01

    Termination of appointment of Howard Dove as a director

    		1 pagesTM01

    Termination of appointment of Catherine Beare as a director

    		1 pagesTM01

    Current accounting period extended from Mar 31, 2013 to Sep 30, 2013

    		1 pagesAA01

    Appointment of Mr Michael Gerard Daly as a secretary

    		1 pagesAP03

    Termination of appointment of Catherine Beare as a secretary

    		1 pagesTM02

    Full accounts made up to Mar 31, 2012

    		18 pagesAA

    Annual return made up to Sep 25, 2012 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of AIRPARKS MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALY, Michael Gerard
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Level 14
    		Secretary
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Level 14
    		175468580001
    DALY, Michael
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Level 14
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Level 14
    		EnglandIrishFinance Director120575670001
    LOMAX, Andrew Reginald Alfred
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Level 14
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Level 14
    		United KingdomBritishCompany Director180185750001
    BEARE, Catherine Mary
    Mackadown Lane
    B33 0JD Birmingham
    100
    England
    		Secretary
    Mackadown Lane
    B33 0JD Birmingham
    100
    England
    		BritishGroup Finance Director102517720004
    HIRLEMANN, Elisabeth
    Wenny Farm
    Longage Hill, Rhodes Minnis
    CT4 6XS Canterbury
    Kent
    		Secretary
    Wenny Farm
    Longage Hill, Rhodes Minnis
    CT4 6XS Canterbury
    Kent
    		BritishDirector55232700003
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    		900028430001
    BEARE, Catherine Mary
    Mackadown Lane
    B33 0JD Birmingham
    100
    England
    		Director
    Mackadown Lane
    B33 0JD Birmingham
    100
    England
    		EnglandBritishChief Finance Director102517720004
    DOVE, Howard
    Mackadown Lane
    B33 0JD Birmingham
    100
    England
    		Director
    Mackadown Lane
    B33 0JD Birmingham
    100
    England
    		United KingdomBritishCeo105290510001
    HIRLEMANN, Elisabeth
    Wenny Farm
    Longage Hill, Rhodes Minnis
    CT4 6XS Canterbury
    Kent
    		Director
    Wenny Farm
    Longage Hill, Rhodes Minnis
    CT4 6XS Canterbury
    Kent
    		BritishDirector55232700003
    LAWRENCE, Stephen David
    Mackadown Lane
    B33 0JD Birmingham
    100
    England
    		Director
    Mackadown Lane
    B33 0JD Birmingham
    100
    England
    		United KingdomBritishChairman102791480001
    PACK, Matthew Geoffrey
    Willow House
    Pinewood Business Park
    B37 7HG Coleshill Road Marston Green
    Solihull
    		Director
    Willow House
    Pinewood Business Park
    B37 7HG Coleshill Road Marston Green
    Solihull
    		EnglandBritishDirector102517780002
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Director
    41 Chalton Street
    NW1 1JD London
    		900028420001
    View Detailed Information on Officers and People with Significant Control

    Does AIRPARKS MANAGEMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 07, 2011
    Delivered On Jun 15, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the chargor to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed 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
    • Holiday Extras Investments Limited (Security Trustee)
    Transactions
    • Jun 15, 2011Registration of a charge (MG01)
    • Sep 20, 2013Satisfaction of a charge (MR04)
    Deposit agreement
    Created On Oct 23, 2008
    Delivered On Oct 28, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of first fixed charge all such rights to the repayment of the deposit as the depositor may have under the terms upon which the deposit was made. See image for full details.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Oct 28, 2008Registration of a charge (395)
    • Oct 29, 2008
    • Oct 29, 2008
    • Oct 29, 2008
    • Oct 10, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On Oct 01, 2008
    Delivered On Oct 06, 2008
    		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
    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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Oct 06, 2008Registration of a charge (395)
    • Sep 16, 2011Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does AIRPARKS MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 25, 2013Administration started
    Mar 27, 2014Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Geoffrey Wayne Bouchier
    The Shard,32 London Bridge Street
    SE1 9SG London
    		practitioner
    The Shard,32 London Bridge Street
    SE1 9SG London
    Paul David Williams
    Duff & Phelps Ltd The Shard
    32 London Bridge Street
    SE1 9SG London
    		practitioner
    Duff & Phelps Ltd The Shard
    32 London Bridge Street
    SE1 9SG London
    2
    DateType
    Mar 27, 2014Commencement of winding up
    Apr 21, 2016Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul David Williams
    Duff & Phelps Ltd The Shard
    32 London Bridge Street
    SE1 9SG London
    		proposed liquidator
    Duff & Phelps Ltd The Shard
    32 London Bridge Street
    SE1 9SG London
    Geoffrey Wayne Bouchier
    The Shard,32 London Bridge Street
    SE1 9SG London
    		proposed liquidator
    The Shard,32 London Bridge Street
    SE1 9SG London
    View Detailed Information on Insolvency Cases

    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