Dissolved
Dissolved 2016-11-11
Company Information for BIRMINGHAM AIR PARK LIMITED
ALTRINCHAM, CHESHIRE, WA14,
|
Company Registration Number
03196976
Private Limited Company
Dissolved Dissolved 2016-11-11 |
Company Name | |
---|---|
BIRMINGHAM AIR PARK LIMITED | |
Legal Registered Office | |
ALTRINCHAM CHESHIRE WA14 Other companies in WA14 | |
Company Number | 03196976 | |
---|---|---|
Date formed | 1996-05-10 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2000-09-30 | |
Date Dissolved | 2016-11-11 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
LINDA HAZLEHURST |
||
ANTHONY MICHAEL FAHEY |
||
ROBERT DAVID FAHEY |
||
BRIAN ROEBUCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN CLOTHIER |
Company Secretary | ||
ROBERT DAVID FAHEY |
Company Secretary | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIRPORT PARKING (INTERNATIONAL) LIMITED | Company Secretary | 2002-04-01 | CURRENT | 1995-07-10 | Dissolved 2016-11-11 | |
ALPHA DIGITAL NETWORKS LIMITED | Director | 2016-03-06 | CURRENT | 2014-07-08 | Active - Proposal to Strike off | |
VII NETWORKS LIMITED | Director | 2016-03-06 | CURRENT | 2010-11-30 | Active | |
BUSINESS SOURCE SOLUTIONS LTD | Director | 2016-03-06 | CURRENT | 2010-04-21 | Liquidation | |
CED HOLT TOWN LIMITED | Director | 2015-08-06 | CURRENT | 2015-08-06 | Active - Proposal to Strike off | |
DOROTHEA AND CAERNARFON LTD | Director | 2014-07-04 | CURRENT | 2014-07-04 | Dissolved 2015-09-08 | |
CHALLENGER ESTATES AND DEVELOPMENTS LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active - Proposal to Strike off | |
HORIZON ESTATES AND DEVELOPMENTS LTD | Director | 2014-04-02 | CURRENT | 2014-04-02 | Dissolved 2015-09-08 | |
VIRIDIS ESTATES LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Dissolved 2015-12-22 | |
GLEN HIGHGROVE LIMITED | Director | 2014-02-26 | CURRENT | 2014-02-26 | Dissolved 2016-04-12 | |
CHALLENGE FINANCE LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Dissolved 2015-09-08 | |
CHALLENGE PROTECT LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Dissolved 2015-09-08 | |
CHALLENGE TRUST LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Dissolved 2018-02-20 | |
17 BOXES LTD | Director | 2012-08-21 | CURRENT | 2012-08-21 | Liquidation | |
BEING REAL LIMITED | Director | 2007-08-16 | CURRENT | 2007-08-16 | Liquidation | |
ARGYLE STREET LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Active | |
PADDOCK HOUSE PROPERTIES LIMITED | Director | 2004-05-24 | CURRENT | 1999-09-22 | Liquidation | |
AIRPORT PARKING (INTERNATIONAL) LIMITED | Director | 2000-03-31 | CURRENT | 1995-07-10 | Dissolved 2016-11-11 | |
CSG MOULDING LIMITED | Director | 1999-04-16 | CURRENT | 1981-06-03 | Dissolved 2016-11-11 | |
SUBURBAN DEVELOPMENTS LIMITED | Director | 1999-04-12 | CURRENT | 1999-02-26 | Dissolved 2016-11-11 | |
01701536 LIMITED | Director | 1998-05-08 | CURRENT | 1983-02-22 | Liquidation | |
CSG HOLDINGS LIMITED | Director | 1998-03-17 | CURRENT | 1998-02-10 | Dissolved 2016-11-11 | |
INREC LIMITED | Director | 1990-12-30 | CURRENT | 1972-10-31 | Dissolved 2014-01-14 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/08/2016 | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM 6TH FLOOR GRAFTON TOWER STAMFORD NEW ROAD ALTRINCHAM WA14 1DQ | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2009 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2009 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2008 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2008 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
405(2) | RECEIVER CEASING TO ACT | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | APPOINTMENT OF LIQUIDATOR | |
4.20 | STATEMENT OF AFFAIRS | |
287 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: ENTERPRISE HOUSE 115 EDMOND STREET BIRMINGHAM B3 2HJ | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.10 | ADMINISTRATIVE RECEIVER'S REPORT | |
287 | REGISTERED OFFICE CHANGED ON 24/10/02 FROM: ENTERPRISE HOUSE 115 EDMUND ROAD BIRMINGHAM B3 2HJ | |
287 | REGISTERED OFFICE CHANGED ON 30/07/02 FROM: FLYAWAY PARKING BRICKFIELD ROAD BIRMINGHAM WEST MIDLANDS B25 8HE | |
405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 19/05/00 FROM: 130 LONDON ROAD SOUTH POYNTON STOCKPORT CHESHIRE SK12 1LQ | |
363a | RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | |
363a | RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 12/05/98 | |
ELRES | S252 DISP LAYING ACC 12/05/98 | |
ELRES | S366A DISP HOLDING AGM 12/05/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | |
287 | REGISTERED OFFICE CHANGED ON 03/12/97 FROM: 28A THE DOWNS ALTRINCHAM CHESHIRE WA14 2PU | |
363s | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/09/97 | |
88(2)R | AD 13/05/96--------- £ SI 99@1=99 £ IC 1/100 | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/06/96 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-06-27 |
Proposal to Strike Off | 2000-12-19 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as BIRMINGHAM AIR PARK LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | BIRMINGHAM AIR PARK LIMITED | Event Date | 2016-06-27 |
Pursuant to Section 106 of the Insolvency Act 1986, Neil Henry (I.P. No: 8622) and Michael Simister (I.P. No: 9028) of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ, telephone number 0161 929 1905, who were appointed Joint Liquidators of said Company on the 23rd October 2006, hereby give notice that final meetings of the members and creditors of the above named company will be held at the offices of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ on Tuesday 2nd August 2016 at 10.00 a.m. and 10.15 a.m. respectively to receive an account of the winding up, showing how it has been conducted and the company's property has been disposed of and to determine whether the Joint Liquidators should have his release under Section 173 of the Insolvency Act 1986. Please contact Lisa McAllister of Lines Henry Limited should you require any further assistance. Neil Henry , Joint Liquidator Dated 7 June 2016 | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BIRMINGHAM AIR PARK LIMITED | Event Date | 2000-12-19 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |