BOURNEMOUTH AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED

Overview

Company Name	BOURNEMOUTH AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07088386
Jurisdiction	England/Wales
Date of Creation	Nov 26, 2009
Date of Cessation	Jun 01, 2021

Summary

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

What is the purpose of BOURNEMOUTH AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BOURNEMOUTH AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED located?

Registered Office Address	Airport House Exeter Airport EX5 2BD Exeter Devon England
Undeliverable Registered Office Address	No

What are the latest accounts for BOURNEMOUTH AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for BOURNEMOUTH AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED?

Filings
Date	Description	Document	Type
Jun 01, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 31, 2021	Confirmation statement made on Mar 31, 2021 with updates	5 pages	CS01

Mar 16, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 04, 2021	Application to strike the company off the register	3 pages	DS01

Jan 29, 2021	Satisfaction of charge 070883860001 in full	1 pages	MR04

Jan 29, 2021	Satisfaction of charge 070883860002 in full	1 pages	MR04

Oct 05, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Aug 01, 2020	Appointment of Mr Stephen Leslie Gill as a director on Jul 31, 2020	2 pages	AP01

Aug 01, 2020	Appointment of Mrs Katherine Georgina Cook as a director on Jul 31, 2020	2 pages	AP01

Aug 01, 2020	Termination of appointment of Richard Seal as a director on Jul 31, 2020	1 pages	TM01

Aug 01, 2020	Termination of appointment of Steven Paul Rigby as a director on Jul 31, 2020	1 pages	TM01

Oct 07, 2019	Confirmation statement made on Sep 30, 2019 with updates	3 pages	CS01

Oct 07, 2019	Register inspection address has been changed from Airport House Exeter Airport Exeter Devon EX5 2BD England to Airport House Exeter Airport Exeter Devon EX5 2BD	1 pages	AD02

Oct 07, 2019	Register inspection address has been changed from 11th Floor, Two Snow Hill Birmingham B4 6WR England to Airport House Exeter Airport Exeter Devon EX5 2BD	1 pages	AD02

Oct 04, 2019	Register(s) moved to registered office address Airport House Exeter Airport Exeter Devon EX5 2BD	1 pages	AD04

Oct 04, 2019	Registered office address changed from Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX England to Airport House Exeter Airport Exeter Devon EX5 2BD on Oct 04, 2019	1 pages	AD01

Aug 13, 2019	Accounts for a small company made up to Mar 31, 2019	17 pages	AA

Dec 12, 2018	Accounts for a small company made up to Mar 31, 2018	18 pages	AA

Oct 09, 2018	Confirmation statement made on Sep 30, 2018 with no updates	3 pages	CS01

Oct 09, 2018	Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham B4 6WR	1 pages	AD03

Oct 09, 2018	Register inspection address has been changed to 11th Floor, Two Snow Hill Birmingham B4 6WR	1 pages	AD02

Jul 20, 2018	Confirmation statement made on Jun 19, 2018 with no updates	3 pages	CS01

Jul 05, 2018	Part of the property or undertaking has been released from charge 070883860002	2 pages	MR05

Jul 05, 2018	Part of the property or undertaking has been released from charge 070883860001	2 pages	MR05

Jan 02, 2018	Appointment of Mr Richard Seal as a director on Jan 02, 2018	2 pages	AP01

View All Filings

Who are the officers of BOURNEMOUTH AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COOK, Katherine Georgina

Dec 04, 2017

Secretary

Bridgeway

CV37 6YX Stratford-Upon-Avon

Bridgeway House

Warwickshire

United Kingdom

British

206214430001

BELL, Andrew Michael

Dec 04, 2017

Director

Exeter Airport

EX5 2BD Exeter

Airport House

Devon

England

United Kingdom

British

1979-2

134782740005

COOK, Katherine Georgina

Jul 31, 2020

Director

Exeter Airport

EX5 2BD Exeter

Airport House

Devon

England

British

1979-8

206214430001

GILL, Stephen Leslie

Jul 31, 2020

Director

Exeter Airport

EX5 2BD Exeter

Airport House

Devon

England

United Kingdom

British

1964-9

124932540001

HAMMONDS SECRETARIES LIMITED

Nov 26, 2009

Dec 18, 2009

Secretary

Devonshire Square

EC2M 4YH London

United Kingdom

Identification Type	European Economic Area
Registration Number	2806507

147236350001

CORNISH, Charles Thomas

Oct 01, 2010

Dec 04, 2017

Director

Bridgeway

CV37 6YX Stratford-Upon-Avon

Bridgeway House

Warwickshire

England

United Kingdom

British

1959-11

95151280003

CROSSLEY, Peter Mortimer

Nov 26, 2009

Dec 18, 2009

Director

Devonshire Square

EC2M 4YH London

Germany

United Kingdom

British

1957-2

83608220004

DUNCAN, Kenneth

Dec 18, 2009

Feb 17, 2011

Director

Floor

Olympic House Manchester Airport

M90 1QX Manchester

4th

United Kingdom

British

1961-11

130447160001

MUIRHEAD, Geoff

Dec 18, 2009

Sep 30, 2010

Director

Floor

Olympic House Manchester Airport

M90 1QX Manchester

4th

United Kingdom

British

1949-7

148132240001

O'TOOLE, John Kenneth

Jan 16, 2012

Dec 04, 2017

Director

Bridgeway

CV37 6YX Stratford-Upon-Avon

Bridgeway House

Warwickshire

England

Ireland

Irish

1974-5

166254030001

RIGBY, Steven Paul

Dec 04, 2017

Jul 31, 2020

Director

Bridgeway

CV37 6YX Stratford-Upon-Avon

Bridgeway House

Warwickshire

United Kingdom

British

1972-12

41996820017

SEAL, Richard

Jan 02, 2018

Jul 31, 2020

Director

Exeter Airport

EX5 2BD Exeter

Airport House

Devon

England

United Kingdom

British

1958-7

241597960001

THOMPSON, Neil Philip

Oct 27, 2011

Dec 04, 2017

Director

Bridgeway

CV37 6YX Stratford-Upon-Avon

Bridgeway House

Warwickshire

England

British

1971-1

158049040002

HAMMONDS DIRECTORS LIMITED

Nov 26, 2009

Dec 18, 2009

Director

Devonshire Square

EC2M 4YH London

United Kingdom

Identification Type	European Economic Area
Registration Number	2806502

147236360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOURNEMOUTH AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bournemouth International Airport Limited

Apr 06, 2016

Brackley Close

Bournemouth International Airport, Hurn

BH23 6SE Christchurch

Unit 1

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	02078270

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does BOURNEMOUTH AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Dec 04, 2017 Delivered On Dec 18, 2017	Satisfied
	Brief description This registration refers to an existing security.. Leasehold - 983 years commencing on 1 june 2010 and expiring on 31 may 2993 - the buildings and land at bournemouth international airport - DT380313. Leasehold - 983 years commencing on 1 june 2010 and expiring on 31 may 2993 - land adjacent to building 101, aviation business park at bournemouth international airport - DT415755. Leasehold - 983 years commencing on 1 june 2010 and expiring on 31 may 2993 - land adjacent to building 430, aviation business park at bournemouth international airport - DT414192. Leasehold - commencing on 7 may 2014 and expiring on 31 may 2993 - hangar 603 bournemouth airport, christchurch, dorset - DT407528. Leasehold - 983 years commencing on 1 june 2010 and expiring on 31 may 2993 - land adjoining sites 165, 166, 167 and 168 aviation business park, bournemouth airport - DT407532. Leasehold - 983 years commencing on 1 june 2010 and expiring on 31 may 2993 - land adjacent sites 155 and 157 bournemouth airport, christchurch - DT402672. Leasehold - 983 years commencing on 1 june 2010 and expiring on 31 may 2993 - land adjacent to hangars 332, 600N & s bournemouth airport, christchurch, dorset - DT411136. Leasehold - 983 years commencing on 1 june 2010 and expiring on 31 may 2993 - land adjacent to building 430, aviation business park at bournemouth international airport - DT408912. Leasehold - 983 years commencing on 1 june 2010 and expiring on 31 may 2993 - land and buildings at bournemouth airport, christchurch, dorset - DT401500. Leasehold - 983 years commencing on 1 june 2010 and expiring on 31 may 2993 - land adjoining hangar 12, bournemouth airport, christchurch, dorset - DT420941. Leasehold - 125 years from and including 18 january 2011 to and including 17 january 2136 - part of former aim site, aviation park at bournemouth airport, christchurch, dorset - DT385022. Leasehold – 15 years and 10 days from and including 23 november 2011 - part of former aim site, aviation park at bournemouth airport, christchurch, dorset - DT392563. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC as Security Agent
	Transactions Dec 18, 2017Registration of a charge (MR01) Jul 05, 2018Part of the property or undertaking has been released from the charge (MR05) Jan 29, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Dec 04, 2017 Delivered On Dec 08, 2017	Satisfied
	Brief description Leasehold known as the buildings and land at bournemouth international airport with registered number DT380313; leasehold known as land adjacent to building 101, aviation business park at bournemouth international airport with registered number DT415755; leasehold known as land adjacent to building 430, aviation business park at bournemouth international airport with registered number DT414192; leasehold known as hangar 603 bournemouth airport, christchurch, dorset with registered number DT407528; leasehold known as land adjoining sites 165, 166, 167 and 168 aviation business park, bournemouth airport with registered number DT407532; leasehold known as land adjacent sites 155 and 157 bournemouth airport, christchurch with registered number DT402672; leasehold known as land adjacent to hangars 332, 600N & s bournemouth airport, christchurch, dorset with registered number DT411136; leasehold known as land adjacent to building 430, aviation business park at bournemouth international airport with registered number DT408912; leasehold known as land and buildings at bournemouth airport, christchurch, dorset with registered number DT401500; leasehold known as land adjoining hangar 12, bournemouth airport, christchurch, dorset with registered number DT420941; leasehold known as part of former aim site, aviation park at bournemouth airport, christchurch, dorset with registered number DT385022; leasehold known as part of former aim site, aviation park at bournemouth airport, christchurch, dorset with registered number DT392563. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rigby Capital Investments Limited
	Transactions Dec 08, 2017Registration of a charge (MR01) Jul 05, 2018Part of the property or undertaking has been released from the charge (MR05) Jan 29, 2021Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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