EUROLINK AIRCARGO SERVICES LTD - Freight transport by road - A business based in United Kingdom registered with Companies House

Company Overview

About Eurolink Aircargo Services Ltd

EUROLINK AIRCARGO SERVICES LTD was founded on 2000-12-20 and has its registered office in Eastleigh. The organisation's status is listed as "Liquidation". Eurolink Aircargo Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

EUROLINK AIRCARGO SERVICES LTD

Legal Registered Office

HIGHFIELD COURT TOLLGATE
CHANDLERS FORD
EASTLEIGH
HAMPSHIRE
SO53 3TZ
Other companies in BH24

Previous Names

CORPCREST LIMITED

10/01/2001

Filing Information

Company Number		04128146
Company ID Number		04128146
Date formed		2000-12-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/01/2014
Account next due		31/10/2015
Latest return		20/12/2014
Return next due		17/01/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-07 04:57:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROLINK AIRCARGO SERVICES LTD
The accountancy firm based at this address is STRAIGHT FORWARD FINANCE LTD

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Company Officers of EUROLINK AIRCARGO SERVICES LTD

Current Directors

Officer	Role	Date Appointed
JEAN MARIE WEBLEY	Company Secretary	2001-01-04
ALAN ERNEST LANGLEY	Director	2001-01-04
JAMES WEBLEY	Director	2001-01-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2000-12-20	2001-01-04
COMPANY DIRECTORS LIMITED	Nominated Director	2000-12-20	2001-01-04

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-05-11	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-05-30	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-02-26
2018-09-28	600	Appointment of a voluntary liquidator
2018-09-28	LIQ10	Removal of liquidator by court order
2018-05-09	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-02-26
2017-05-24	4.68	Liquidators' statement of receipts and payments to 2017-02-26
2016-05-05	4.68	Liquidators' statement of receipts and payments to 2016-02-26
2015-04-07	4.48	Notice of Constitution of Liquidation Committee
2015-03-24	AD01	REGISTERED OFFICE CHANGED ON 24/03/15 FROM 10 Willow Close St Leonards Ringwood Dorset BH24 2RQ
2015-03-19	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-19	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-03-19	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-19	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-03-11	4.20	Volunatary liquidation statement of affairs with form 4.19
2015-01-16	LATEST SOC	16/01/15 STATEMENT OF CAPITAL;GBP 1100
2015-01-16	AR01	20/12/14 ANNUAL RETURN FULL LIST
2015-01-16	CH01	Director's details changed for Alan Ernest Langley on 2015-01-16
2014-10-10	AA	31/01/14 TOTAL EXEMPTION SMALL
2014-10-10	AA	31/01/14 TOTAL EXEMPTION SMALL
2014-07-15	CH01	Director's details changed for James Webley on 2014-05-27
2014-07-15	CH03	SECRETARY'S DETAILS CHNAGED FOR JEAN MARIE WEBLEY on 2014-05-27
2014-05-29	AD01	REGISTERED OFFICE CHANGED ON 29/05/14 FROM Torview House Hightown Hill Ringwood Hampshire BH24 3DY
2014-01-21	LATEST SOC	21/01/14 STATEMENT OF CAPITAL;GBP 1100
2014-01-21	AR01	20/12/13 ANNUAL RETURN FULL LIST
2013-10-31	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20	AR01	20/12/12 ANNUAL RETURN FULL LIST
2012-10-31	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02	MG01	Particulars of a mortgage or charge / charge no: 8
2011-12-20	AR01	20/12/11 ANNUAL RETURN FULL LIST
2011-10-31	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10	AR01	20/12/10 ANNUAL RETURN FULL LIST
2010-10-26	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-01-16	AA	31/01/09 TOTAL EXEMPTION SMALL
2010-01-15	AR01	20/12/09 FULL LIST
2010-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES WEBLEY / 20/12/2009
2010-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN ERNEST LANGLEY / 20/12/2009
2009-01-05	363a	RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-08-08	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-03-25	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-02-12	363a	RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-12-21	363a	RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2007-07-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-11-28	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-10-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-05-10	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-28	363s	RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2006-04-25	RES04	NC INC ALREADY ADJUSTED 01/12/05
2006-04-25	123	£ NC 1000/2000 01/12/05
2006-04-25	88(2)R	AD 01/12/05--------- £ SI 25@1=25 £ IC 1075/1100
2006-04-25	88(2)R	AD 01/12/05--------- £ SI 25@1=25 £ IC 1050/1075
2006-04-25	88(2)R	AD 01/12/05--------- £ SI 25@1=25 £ IC 1025/1050
2006-04-25	88(2)R	AD 01/12/05--------- £ SI 25@1=25 £ IC 1000/1025
2006-04-01	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-01	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-12-11	363s	RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-07-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2004-02-28	395	PARTICULARS OF MORTGAGE/CHARGE
2004-02-01	363s	RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-03-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2003-02-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-02-26	363s	RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-03-19	363s	RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-10-08	395	PARTICULARS OF MORTGAGE/CHARGE
2001-09-27	395	PARTICULARS OF MORTGAGE/CHARGE
2001-07-23	88(2)R	AD 26/03/01--------- £ SI 999@1=999 £ IC 1/1000
2001-07-19	225	ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/01/02
2001-07-16	288a	NEW DIRECTOR APPOINTED
2001-07-16	288a	NEW DIRECTOR APPOINTED
2001-07-07	288a	NEW SECRETARY APPOINTED
2001-07-07	288b	DIRECTOR RESIGNED
2001-07-07	288b	SECRETARY RESIGNED
2001-01-15	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-01-10	287	REGISTERED OFFICE CHANGED ON 10/01/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2001-01-10	CERTNM	COMPANY NAME CHANGED CORPCREST LIMITED CERTIFICATE ISSUED ON 10/01/01
2000-12-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

494 - Freight transport by road and removal services

49410 - Freight transport by road

Licences & Regulatory approval

We could not find any licences issued to EUROLINK AIRCARGO SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2015-03-06
Resolutions for Winding-up	2015-03-06
Meetings of Creditors	2015-02-20

Fines / Sanctions

No fines or sanctions have been issued against EUROLINK AIRCARGO SERVICES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	8
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL ASSIGNMENT OF CONTRACT MONIES	2012-08-02	Outstanding	HSBC BANK PLC
LEASE	2008-08-08	Outstanding	ATC HOLDINGS LIMITED
LEASE	2006-05-10	Outstanding	ATC HOLDINGS LIMITED
FLOATING CHARGE (ALL ASSETS)	2006-04-01	Outstanding	HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST	2006-04-01	Outstanding	HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
LEASE	2004-02-28	Outstanding	AVIATION TOOL CORPORATION LIMITED
DEBENTURE	2001-10-08	Outstanding	HSBC EQUIPMENT FINANCE (UK) LIMITED AND HSBC ASSET FINANCE (UK) LIMITED
DEBENTURE	2001-09-27	Outstanding	HSBC BANK PLC

Creditors

Creditors Due After One Year	2012-02-01	£ 8,161
Creditors Due Within One Year	2012-02-01	£ 588,776
Provisions For Liabilities Charges	2012-02-01	£ 48,317

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUROLINK AIRCARGO SERVICES LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-01	£ 1,100
Cash Bank In Hand	2012-02-01	£ 26,634
Current Assets	2012-02-01	£ 411,891
Debtors	2012-02-01	£ 385,257
Fixed Assets	2012-02-01	£ 306,243
Shareholder Funds	2012-02-01	£ 72,880
Tangible Fixed Assets	2012-02-01	£ 306,243

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EUROLINK AIRCARGO SERVICES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for EUROLINK AIRCARGO SERVICES LTD

Trademarks

We have not found any records of EUROLINK AIRCARGO SERVICES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EUROLINK AIRCARGO SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as EUROLINK AIRCARGO SERVICES LTD are:

WESSEX PETROLEUM LIMITED	£ 536,282
DHL SUPPLY CHAIN LIMITED	£ 302,514
HOLLOWAY AND JAMES LIMITED	£ 133,328
GULLIVER'S TRUCK HIRE LIMITED	£ 127,866
D & L HAULAGE (DORSET) LTD	£ 49,260
SPECIALISED MOVERS LIMITED	£ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 18,497
LEE LIMITED	£ 16,398
BJL LIMITED	£ 9,350
LUCY & MARTIN (RECYCLING) LIMITED	£ 7,380
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603

Outgoings

Business Rates/Property Tax

No properties were found where EUROLINK AIRCARGO SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	EUROLINK AIRCARGO SERVICES LIMITED	Event Date	2015-02-27
Alexander Kinninmonth and David Ronald Taylor , Baker Tilly , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ , +44 (0) 2380 646 464 : Kirren Keegan, Tel: 023 8064 6438, Email: kirren.keegan@bakertilly.co.uk Alexander Kinninmonth and David Ronald Taylor were appointed Joint Liquidators of Eurolink Aircargo Services Limited on 27 February 2015 by Members and Creditors.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	EUROLINK AIRCARGO SERVICES LIMITED	Event Date	2015-02-27
Insolvency Act 1986 Former registered names (in previous 12 months): Not Applicable Trading names or styles: Not Applicable At a General Meeting of the above-named Company, duly convened, and held at Baker Tilly, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ on 27 February 2015 the following resolutions were passed, No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That the Company be wound up voluntarily and 2. That Alexander Kinninmonth and David Ronald Taylor , Licensed Insolvency Practitioners, be appointed Joint Liquidators of the company, and that they act jointly and severally. Alexander Kinninmonth IP number 9019 and David Ronald Taylor IP number 13790, Baker Tilly , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ +44 (0) 2380 646 464 Alternative contact for enquiries on proceedings: Kirren Keegan , Tel: 023 8064 6438 , Email: kirren.keegan@bakertilly.co.uk Capacity of office holder(s): Joint Liquidators Date of appointment: 27 February 2015 James Webley Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	EUROLINK AIRCARGO SERVICES LIMITED	Event Date	2015-02-06
Previous registered name(s) in the last 12 months: None Other trading (names) or styles(s): None NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 (as amended), that a meeting of the creditors of the above named company will be held at Baker Tilly, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TY on 27 February 2015 at 10:15 am for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders meeting has been convened for 27 February 2015 to pass a resolution for the winding up of the company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the companys assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A full list of the names and addresses of the companys creditors may be examined free of charge at the offices of Baker Tilly , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY between 10.00am and 4.00pm on the two business days prior to the day of the meeting. Further details are available from Helen Arney , telephone number 02380 646 431 James Webley :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EUROLINK AIRCARGO SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EUROLINK AIRCARGO SERVICES LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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