BOURNEMOUTH AIRPORT CORE PROPERTY INVESTMENTS LIMITED
Overview
| Company Name | BOURNEMOUTH AIRPORT CORE PROPERTY INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07088434 |
| 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 BOURNEMOUTH AIRPORT CORE PROPERTY INVESTMENTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BOURNEMOUTH AIRPORT CORE PROPERTY INVESTMENTS 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 CORE PROPERTY INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for BOURNEMOUTH AIRPORT CORE PROPERTY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Confirmation statement made on Mar 31, 2021 with updates | 5 pages | CS01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Satisfaction of charge 070884340002 in full | 1 pages | MR04 | ||
Satisfaction of charge 070884340001 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stephen Leslie Gill as a director on Jul 31, 2020 | 2 pages | AP01 | ||
Appointment of Mrs Katherine Georgina Cook as a director on Jul 31, 2020 | 2 pages | AP01 | ||
Termination of appointment of Steven Paul Rigby as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Richard Seal as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2019 with updates | 3 pages | CS01 | ||
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 | ||
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 | ||
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 | ||
Register(s) moved to registered office address Airport House Exeter Airport Exeter Devon EX5 2BD | 1 pages | AD04 | ||
Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham B4 6WR | 1 pages | AD03 | ||
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 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2018 | 6 pages | AA | ||
Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham B4 6WR | 1 pages | AD03 | ||
Register inspection address has been changed from 11th Floor, Two Snow Hill Birmingham B4 6WR England to 11th Floor, Two Snow Hill Birmingham B4 6WR | 1 pages | AD02 | ||
Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham B4 6WR | 1 pages | AD03 | ||
Register inspection address has been changed to 11th Floor, Two Snow Hill Birmingham B4 6WR | 1 pages | AD02 | ||
Confirmation statement made on Sep 30, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of BOURNEMOUTH AIRPORT CORE PROPERTY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Katherine Georgina | Secretary | Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House Warwickshire United Kingdom | British | 206214430001 | ||||||||||
| BELL, Andrew Michael | Director | Exeter Airport EX5 2BD Exeter Airport House Devon England | United Kingdom | British | 134782740005 | |||||||||
| COOK, Katherine Georgina | Director | Exeter Airport EX5 2BD Exeter Airport House Devon England | England | British | 206214430001 | |||||||||
| GILL, Stephen Leslie | Director | Exeter Airport EX5 2BD Exeter Airport House Devon England | United Kingdom | British | 124932540001 | |||||||||
| HAMMONDS SECRETARIES LIMITED | Secretary | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 147238020001 | ||||||||||
| CORNISH, Charles Thomas | Director | Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House Warwickshire England | United Kingdom | British | 95151280003 | |||||||||
| CROSSLEY, Peter Mortimer | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | United Kingdom | British | 83608220004 | |||||||||
| DUNCAN, Kenneth | Director | Floor Olympic House Manchester Airport M90 1QX Manchester 4th United Kingdom | United Kingdom | British | 130447160001 | |||||||||
| MUIRHEAD, Geoff | Director | Floor Olympic House Manchester Airport M90 1QX Manchester 4th United Kingdom | United Kingdom | British | 148132240001 | |||||||||
| O'TOOLE, John Kenneth | Director | Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House Warwickshire England | Ireland | Irish | 166254030001 | |||||||||
| RIGBY, Steven Paul | Director | Exeter Airport EX5 2BD Exeter Airport House Devon England | United Kingdom | British | 41996820017 | |||||||||
| SEAL, Richard | Director | Exeter Airport EX5 2BD Exeter Airport House Devon England | United Kingdom | British | 241597960001 | |||||||||
| THOMPSON, Neil Philip | Director | Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House Warwickshire England | England | British | 158049040002 | |||||||||
| HAMMONDS DIRECTORS LIMITED | Director | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 147238030001 |
Who are the persons with significant control of BOURNEMOUTH AIRPORT CORE PROPERTY INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bournemouth International Airport Limited | Apr 06, 2016 | Brackley Close Bournemouth International Airport, Hurn BH23 6SE Christchurch Unit 1 England | No | ||||||||||
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Natures of Control
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Does BOURNEMOUTH AIRPORT CORE PROPERTY INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 04, 2017 Delivered On Dec 13, 2017 | Satisfied | ||
Brief description This registration refers to an existing security. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Dec 04, 2017 Delivered On Dec 08, 2017 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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