AIREDALE LOS AMIGOS INVESTMENTS LIMITED

Overview

Company Name	AIREDALE LOS AMIGOS INVESTMENTS LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC019618
Jurisdiction	United Kingdom
Date of Creation	Oct 01, 1996
Date of Cessation	Mar 12, 2010

Summary

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

What is the purpose of AIREDALE LOS AMIGOS INVESTMENTS LIMITED?

(7499) /

Where is AIREDALE LOS AMIGOS INVESTMENTS LIMITED located?

Registered Office Address	Philip Michael Broomhead + 1 Oth 7 Durweston Street W1H 1EN London Isle Of Man
Undeliverable Registered Office Address	No

What were the previous names of AIREDALE LOS AMIGOS INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
AIREDALE INVESTMENTS LIMITED	Oct 01, 1996	Oct 01, 1996

What are the latest accounts for AIREDALE LOS AMIGOS INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 05, 2009

AIREDALE LOS AMIGOS INVESTMENTS LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Is a Credit or Financial Institution	No
Originating Registry Country	ISLE OF MAN

What are the latest filings for AIREDALE LOS AMIGOS INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Mar 04, 2010	Termination of overseas company insolvency proceedings	pages	OSDS02

Dec 14, 2009	Appointment of a liquidator of an overseas company	pages	OSLQ01

Dec 14, 2009	Winding up of an overseas company	pages	OSLQ03

Oct 24, 2009	Director's details changed for Amanda Joanne Mcdonald on Aug 07, 2009	pages	OSCH03

Jun 26, 2009	Full accounts made up to Apr 05, 2009	pages	AA

Nov 20, 2008	legacy	pages	363a

Sep 09, 2008	Full accounts made up to Apr 05, 2008	pages	AA

Feb 13, 2008	legacy	pages	363a
Aug 10, 2007	legacy	pages	FPA
Aug 10, 2007	legacy	pages	692(1)(c)
Jul 11, 2007	Full accounts made up to Apr 05, 2007	pages	AA
Mar 14, 2007	legacy	pages	692(1)(b)
Feb 02, 2007	legacy	5 pages	363
Sep 21, 2006	Full accounts made up to Apr 05, 2006	pages	AA
Sep 18, 2006	legacy	pages	692(1)(b)
Mar 21, 2006	Full accounts made up to Apr 05, 2005	pages	AA
Feb 24, 2006	legacy	pages	363a
Sep 30, 2005	legacy	pages	692(1)(b)
Sep 12, 2005	legacy	pages	692(1)(b)
Jan 24, 2005	legacy	pages	692(1)(b)
Jan 21, 2005	Full accounts made up to Apr 05, 2004	pages	AA
Nov 19, 2004	legacy	pages	363a
Apr 02, 2004	Full accounts made up to Apr 05, 2003	pages	AA
Mar 10, 2004	legacy	pages	363a
Apr 30, 2003	Full accounts made up to Apr 05, 2002	pages	AA

View All Filings

Who are the officers of AIREDALE LOS AMIGOS INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FNTC (SECRETARIES) LIMITED International House Castle Hill Victoria Road IM2 4RB Douglas Isle Of Man	Jun 24, 1998		Secretary	International House Castle Hill Victoria Road IM2 4RB Douglas Isle Of Man					59454990001
BROOMHEAD, Philip Michael 48 Fletcher Road Chiswick W4 5AS London	Nov 18, 1996		Director	48 Fletcher Road Chiswick W4 5AS London	England	British	1962-3	Solicitor	49890410007
MCDONALD, Amanda Joanne Dacre Road SG5 1QJ Hitchin 10 Hertfordshire	Jan 31, 2007		Director	Dacre Road SG5 1QJ Hitchin 10 Hertfordshire	United Kingdom	British	1976-1	Marketing Executive	119544290001
BEFROY, Raymond Eugene Ballacottier Andreas Road Andreas IM7 4EP Ramsey Isle Of Man	Nov 18, 1996	Jun 24, 1998	Secretary	Ballacottier Andreas Road Andreas IM7 4EP Ramsey Isle Of Man		British			30023000001
BEARDSLEY, Julian Richard 1 Connaught Way GU34 1UB Alton Hampshire	Dec 01, 2004	Aug 11, 2005	Director	1 Connaught Way GU34 1UB Alton Hampshire	England	British	1967-7	Business Development - Itcs	85942210003
COX, David Jonathan 4 Exchange Mews TN4 9RQ Tunbridge Wells Kent	Aug 26, 2005	Jan 31, 2007	Director	4 Exchange Mews TN4 9RQ Tunbridge Wells Kent	England	British	1958-7	New Business Director	71870000003
COX, David Jonathan 4 Exchange Mews TN4 9RQ Tunbridge Wells Kent	Sep 01, 2000	Dec 10, 2001	Director	4 Exchange Mews TN4 9RQ Tunbridge Wells Kent	England	British	1958-7	New Business Director	71870000003
GARDNER BOUGAARD, Paul Frederick Francis 56 Howitt Road Belsize Park NW3 4LJ London	Nov 18, 1996	Dec 01, 2004	Director	56 Howitt Road Belsize Park NW3 4LJ London	United Kingdom	British	1949-5	Barrister	46417150001
MCLEAN, Alistair Charles Peter 17 Woodfield Lane KT21 2BQ Ashtead Surrey	Mar 20, 1997	Apr 14, 2000	Director	17 Woodfield Lane KT21 2BQ Ashtead Surrey		British	1964-8	New Business Manager	52498270001
SULLIVAN, Stephen Edward 4 Park Mansions Lawn Lane SW8 1TP London	Nov 18, 1996	Nov 19, 1996	Director	4 Park Mansions Lawn Lane SW8 1TP London		British	1956-10	Director Business Development	49253000001

View Detailed Information on Officers and People with Significant Control

Does AIREDALE LOS AMIGOS INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Foreign insolvency

Name	Role	Address	Appointed On	Ceased On
Mark Jonathan Lewin Ballacowle Bugalow Agneash IM4 7NP Lonan Isle Of Man	practitioner	Ballacowle Bugalow Agneash IM4 7NP Lonan Isle Of Man	Dec 02, 2009

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.
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