FARNBOROUGH AIRPORT FREEHOLD LIMITED
Overview
| Company Name | FARNBOROUGH AIRPORT FREEHOLD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06419050 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FARNBOROUGH AIRPORT FREEHOLD LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FARNBOROUGH AIRPORT FREEHOLD LIMITED located?
| Registered Office Address | Unit 1-3 Hilltop Business Park Devizes Road SP3 4UF Salisbury Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FARNBOROUGH AIRPORT FREEHOLD LIMITED?
| Company Name | From | Until |
|---|---|---|
| TAG FARNBOROUGH AIRPORT FREEHOLD LIMITED | Nov 06, 2007 | Nov 06, 2007 |
What are the latest accounts for FARNBOROUGH AIRPORT FREEHOLD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FARNBOROUGH AIRPORT FREEHOLD LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
What are the latest filings for FARNBOROUGH AIRPORT FREEHOLD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Registered office address changed from 3 Bunhill Row London EC1Y 8YZ England to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on May 12, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 064190500008 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Appointment of Mr Robert William Marsden as a director on Sep 18, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Edward William Desmond Watt as a director on Jul 14, 2023 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 064190500006 in full | 1 pages | MR04 | ||||||||||
Registration of charge 064190500008, created on May 02, 2023 | 43 pages | MR01 | ||||||||||
Appointment of Mr Robert Edward William Desmond Watt as a director on Jan 13, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Kevin Bruen as a director on Jan 04, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
Satisfaction of charge 064190500007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Registration of charge 064190500007, created on Mar 28, 2022 | 10 pages | MR01 | ||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Simon Boyd Geere on Sep 29, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Kevin Bruen on Sep 29, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of FARNBOROUGH AIRPORT FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| T&H SECRETARIAL SERVICES LIMITED | Secretary | Bunhill Row EC1Y 8YZ London 3 England |
| 64631620001 | ||||||||||
| GEERE, Simon Boyd | Director | Bunhill Row EC1Y 8YZ London 3 England | United Kingdom | British | 89422150003 | |||||||||
| MARSDEN, Robert William | Director | Devizes Road SP3 4UF Salisbury Unit 1-3 Hilltop Business Park Wiltshire | England | British | 313629450001 | |||||||||
| HEDGES, Ronald | Secretary | Business Aviation Centre Farnborough Airport GU14 6XA Farnborough Hampshire | British | 108178540001 | ||||||||||
| BRUEN, John Kevin | Director | Bunhill Row EC1Y 8YZ London 3 England | England | Irish | 260854460001 | |||||||||
| GILLIBRAND, Sydney | Director | Business Aviation Centre Farnborough Airport GU14 6XA Farnborough Hampshire | United Kingdom | British | 6210050004 | |||||||||
| HEDGES, Ronald | Director | Business Aviation Centre Farnborough Airport GU14 6XA Farnborough Hampshire | United Kingdom | British | 108178540001 | |||||||||
| WATT, Robert Edward William Desmond | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England | England | British | 263073490001 |
Who are the persons with significant control of FARNBOROUGH AIRPORT FREEHOLD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Macquarie Infrastructure And Real Assets (Europe) Limited | Sep 27, 2019 | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Farnborough Airport (Holdings) Limited | Apr 06, 2016 | Farnborough Airport GU14 6XA Farnborough Business Aviation Centre Hampshire | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does FARNBOROUGH AIRPORT FREEHOLD LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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