Dissolved
Dissolved 2014-04-23
Company Information for @ SECURE AIRPORT PARKING (ASAP) LIMITED
ALTRINCHAM, CHESHIRE, WA15,
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Company Registration Number
05007704
Private Limited Company
Dissolved Dissolved 2014-04-23 |
Company Name | ||||
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@ SECURE AIRPORT PARKING (ASAP) LIMITED | ||||
Legal Registered Office | ||||
ALTRINCHAM CHESHIRE WA15 Other companies in WA15 | ||||
Previous Names | ||||
|
Company Number | 05007704 | |
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Date formed | 2004-01-06 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-03-31 | |
Date Dissolved | 2014-04-23 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-02-12 00:39:13 |
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Officer | Role | Date Appointed |
---|---|---|
VICTORIA CELESTINE WHITING |
||
KEITH DAVID WHITING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CFA SEC LTD |
Company Secretary | ||
COMPANYFORMATIONAGENT.COM LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POWER RESOURCES LIMITED | Company Secretary | 1999-04-01 | CURRENT | 1994-12-08 | Active | |
POWER RESOURCES LIMITED | Director | 1994-12-08 | CURRENT | 1994-12-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/2012 FROM 295 WILMSLOW ROAD CHEADLE STOCKPORT CHESHIRE SK8 3NN UNITED KINGDOM | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 01/02/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/01/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM 8 VALE VIEW VICARAGE LANE BOWDON VALE ALTRINCHAM CHESHIRE WA14 3BD | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DAVID WHITING / 31/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA CELESTINE WHITING / 31/07/2010 | |
AA01 | PREVEXT FROM 31/01/2010 TO 31/03/2010 | |
AR01 | 06/01/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
287 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: 7 VALE VIEW VICARAGE LANE BOWDON VALE ALTRINCHAM CHESHIRE WA14 3BD | |
363a | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED POWER RESOURCES (PARTS) LIMITED CERTIFICATE ISSUED ON 22/08/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/02/06 | |
363s | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 25/02/05 | |
363s | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED RECONDITIONED PARTS LIMITED CERTIFICATE ISSUED ON 01/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/01/04 FROM: 1A CROWN LANE LONDON SW16 3DJ | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2012-12-03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.34 | 9 |
MortgagesNumMortOutstanding | 0.28 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 79909 - Other reservation service activities not elsewhere classified
The top companies supplying to UK government with the same SIC code (79909 - Other reservation service activities not elsewhere classified) as @ SECURE AIRPORT PARKING (ASAP) LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | @ SECURE AIRPORT PARKING (ASAP) LIMITED | Event Date | 2012-11-28 |
At a General Meeting of the members of the above-named Company, duly convened, and held at 187a Ashley Road, Hale, Cheshire, WA15 9SQ, on 28 November 2012 the following resolutions were duly passed as Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Darren Terence Brookes , of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ , (IP No: 009297) be and is hereby appointed Liquidator for the purposes of such winding-up. Keith Whiting , Director : | |||
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. |