co
Corporate
Observer
Homepage
Data
Great Britain
Company
AIR RESOURCE MANAGEMENT LIMITED

AIR RESOURCE MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameAIR RESOURCE MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09453035
    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 AIR RESOURCE MANAGEMENT LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is AIR RESOURCE MANAGEMENT LIMITED located?

    Registered Office Address
    Office D Beresford House
    Town Quay
    SO14 2AQ Southampton
    Undeliverable Registered Office AddressNo

    What were the previous names of AIR RESOURCE MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    PARTIZAN OUTSOURCING LTDNov 12, 2015Nov 12, 2015
    PEOPLE MARKETPLACE LIMITEDFeb 23, 2015Feb 23, 2015

    What are the latest accounts for AIR RESOURCE MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for AIR RESOURCE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		23 pagesLIQ14

    Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to Office D Beresford House Town Quay Southampton SO14 2AQ on Nov 28, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 22, 2020

    		LRESEX

    Statement of affairs

    		9 pagesLIQ02

    Secretary's details changed for Ms Susanna Kim Constable on Aug 09, 2019

    		1 pagesCH03

    Change of details for Mr David Kenneth Dargan as a person with significant control on Apr 02, 2020

    		2 pagesPSC04

    Director's details changed for Mr David Kenneth Dargan on Apr 02, 2020

    		2 pagesCH01

    Confirmation statement made on Feb 23, 2020 with no updates

    		3 pagesCS01

    Secretary's details changed

    		1 pagesCH03

    Director's details changed for Mr Philip Raymond Emmerson on Aug 09, 2019

    		2 pagesCH01

    Director's details changed for Mr Christopher Campbell on Aug 09, 2019

    		2 pagesCH01

    Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR England to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on Aug 12, 2019

    		1 pagesAD01

    Secretary's details changed for Rjp Secretaries Limited on Aug 09, 2019

    		1 pagesCH04

    Director's details changed for Mr Christopher Campbell on Mar 27, 2019

    		2 pagesCH01

    Confirmation statement made on Feb 23, 2019 with updates

    		5 pagesCS01

    Appointment of Ms Susanna Kim Constable as a secretary on Jan 10, 2019

    		2 pagesAP03

    Total exemption full accounts made up to Apr 30, 2018

    		14 pagesAA

    Director's details changed for Mr Philip Raymond Emmerson on Oct 08, 2018

    		2 pagesCH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 28, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 21, 2018

    		RES15

    Confirmation statement made on Feb 23, 2018 with updates

    		6 pagesCS01

    Change of details for Susanna Kim Constable as a person with significant control on Nov 15, 2017

    		2 pagesPSC04

    Notification of David Kenneth Dargan as a person with significant control on Nov 15, 2017

    		2 pagesPSC01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    View All Filings

    Who are the officers of AIR RESOURCE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURTIS, Stephen
    Beresford House
    Town Quay
    SO14 2AQ Southampton
    Office D
    		Secretary
    Beresford House
    Town Quay
    SO14 2AQ Southampton
    Office D
    		237240150001
    RATCLIFFE, Susanna Kim
    Beresford House
    Town Quay
    SO14 2AQ Southampton
    Office D
    		Secretary
    Beresford House
    Town Quay
    SO14 2AQ Southampton
    Office D
    		255844240002
    RJP SECRETARIES LIMITED
    68 Baker Street
    KT13 8AL Weybridge
    Ground Floor, Egerton House
    Surrey
    United Kingdom
    		Secretary
    68 Baker Street
    KT13 8AL Weybridge
    Ground Floor, Egerton House
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02989995
    		61999120002
    CAMPBELL, Christopher
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    		Director
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    		United KingdomBritish200495670002
    DARGAN, David Kenneth
    Liverpool International Business Park
    De Havilland Drive
    L24 8RN Liverpool
    Unit 6
    United Kingdom
    		Director
    Liverpool International Business Park
    De Havilland Drive
    L24 8RN Liverpool
    Unit 6
    United Kingdom
    		United KingdomBritish83785600003
    EMMERSON, Philip Raymond
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    		Director
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    		United KingdomBritish200785940004
    GOLD ROUND LIMITED
    Old Bond Street
    W1S 4AW London
    5th Floor, 24
    England
    		Director
    Old Bond Street
    W1S 4AW London
    5th Floor, 24
    England
    Identification TypeUK Limited Company
    Registration Number05687325
    		149588400001
    CARLIN, Phillip
    Grosvenor Road
    L31 5NN Liverpool
    14
    England
    		Director
    Grosvenor Road
    L31 5NN Liverpool
    14
    England
    		United KingdomBritish171414770002
    DARGAN, David Kenneth
    Studio 2.2
    Parliament Street
    L8 5RN Liverpool
    Elevator Studios
    Merseyside
    England
    		Director
    Studio 2.2
    Parliament Street
    L8 5RN Liverpool
    Elevator Studios
    Merseyside
    England
    		United KingdomBritish83785600003
    WILLIAMS, Gareth Charles
    Granville Park
    L39 5DU Aughton
    42
    Lancashire
    United Kingdom
    		Director
    Granville Park
    L39 5DU Aughton
    42
    Lancashire
    United Kingdom
    		EnglandBritish196682110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AIR RESOURCE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Kenneth Dargan
    Liverpool International Business Park
    De Havilland Drive
    L24 8RN Liverpool
    Unit 6
    United Kingdom
    		Nov 15, 2017
    Liverpool International Business Park
    De Havilland Drive
    L24 8RN Liverpool
    Unit 6
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Susanna Kim Constable
    Beresford House
    Town Quay
    SO14 2AQ Southampton
    Office D
    		Apr 26, 2017
    Beresford House
    Town Quay
    SO14 2AQ Southampton
    Office D
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    		Dec 23, 2016
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09980554
    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.
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		Apr 06, 2016
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number09128784
    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.
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    		Apr 06, 2016
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number05687325
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does AIR RESOURCE MANAGEMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 26, 2017
    Delivered On Apr 29, 2017
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Rloans LLP
    Transactions
    • Apr 29, 2017Registration of a charge (MR01)
    A registered charge
    Created On Feb 17, 2017
    Delivered On Mar 02, 2017
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Secure Trust Bank PLC
    Transactions
    • Mar 02, 2017Registration of a charge (MR01)
    A registered charge
    Created On May 09, 2016
    Delivered On May 20, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Secure Trust Bank PLC
    Transactions
    • May 20, 2016Registration of a charge (MR01)
    • Feb 10, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 10, 2016
    Delivered On Feb 17, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank Commercial Finance Limited
    Transactions
    • Feb 17, 2016Registration of a charge (MR01)
    • Aug 11, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 10, 2016
    Delivered On Feb 17, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Fcap Three Limited
    Transactions
    • Feb 17, 2016Registration of a charge (MR01)
    • Sep 28, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does AIR RESOURCE MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 22, 2020Commencement of winding up
    Mar 02, 2022Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Carl Stuart Jackson
    Office D Beresford House
    Town Quay
    SO14 2AQ Southampton
    		practitioner
    Office D Beresford House
    Town Quay
    SO14 2AQ Southampton
    Andrew Watling
    Office D Beresford House Town Quay
    SO14 2AQ Southampton
    Hampshire
    		practitioner
    Office D Beresford House Town Quay
    SO14 2AQ Southampton
    Hampshire
    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