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Home > England & Wales Companies > @ SECURE AIRPORT PARKING (ASAP) LIMITED
Company Information for

@ SECURE AIRPORT PARKING (ASAP) LIMITED

ALTRINCHAM, CHESHIRE, WA15,
Company Registration Number
05007704
Private Limited Company
Dissolved

Dissolved 2014-04-23

Company Overview

About @ Secure Airport Parking (asap) Ltd
@ SECURE AIRPORT PARKING (ASAP) LIMITED was founded on 2004-01-06 and had its registered office in Altrincham. The company was dissolved on the 2014-04-23 and is no longer trading or active.

Key Data
Company Name
@ SECURE AIRPORT PARKING (ASAP) LIMITED
 
Legal Registered Office
ALTRINCHAM
CHESHIRE
WA15
Other companies in WA15
 
Previous Names
POWER RESOURCES (PARTS) LIMITED 22/08/2006
RECONDITIONED PARTS LIMITED01/12/2004
Filing Information
Company Number 05007704
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
Primary Source:Companies House
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Company Officers of @ SECURE AIRPORT PARKING (ASAP) LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA CELESTINE WHITING
Company Secretary 2004-01-06
KEITH DAVID WHITING
Director 2004-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
CFA SEC LTD
Company Secretary 2004-01-06 2004-01-06
COMPANYFORMATIONAGENT.COM LTD
Director 2004-01-06 2004-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTORIA CELESTINE WHITING POWER RESOURCES LIMITED Company Secretary 1999-04-01 CURRENT 1994-12-08 Active
KEITH DAVID WHITING POWER RESOURCES LIMITED Director 1994-12-08 CURRENT 1994-12-08 Active

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.

DateDocument TypeDocument Description
2014-04-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-01-234.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2012 FROM 295 WILMSLOW ROAD CHEADLE STOCKPORT CHESHIRE SK8 3NN UNITED KINGDOM
2012-12-034.20STATEMENT OF AFFAIRS/4.19
2012-12-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-12-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-02-01LATEST SOC01/02/12 STATEMENT OF CAPITAL;GBP 100
2012-02-01AR0106/01/12 FULL LIST
2012-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2012 FROM 8 VALE VIEW VICARAGE LANE BOWDON VALE ALTRINCHAM CHESHIRE WA14 3BD
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-28AA31/03/10 TOTAL EXEMPTION SMALL
2011-02-02AR0106/01/11 FULL LIST
2011-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DAVID WHITING / 31/07/2010
2011-02-02CH03SECRETARY'S CHANGE OF PARTICULARS / VICTORIA CELESTINE WHITING / 31/07/2010
2010-08-04AA01PREVEXT FROM 31/01/2010 TO 31/03/2010
2010-02-01AR0106/01/10 FULL LIST
2009-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-02-02363aRETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2008-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-01-07363aRETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2007-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2007-01-24287REGISTERED OFFICE CHANGED ON 24/01/07 FROM: 7 VALE VIEW VICARAGE LANE BOWDON VALE ALTRINCHAM CHESHIRE WA14 3BD
2007-01-24363aRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2006-08-22CERTNMCOMPANY NAME CHANGED POWER RESOURCES (PARTS) LIMITED CERTIFICATE ISSUED ON 22/08/06
2006-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2006-02-22363(287)REGISTERED OFFICE CHANGED ON 22/02/06
2006-02-22363sRETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2005-02-25363(287)REGISTERED OFFICE CHANGED ON 25/02/05
2005-02-25363sRETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2004-12-01CERTNMCOMPANY NAME CHANGED RECONDITIONED PARTS LIMITED CERTIFICATE ISSUED ON 01/12/04
2004-07-27288aNEW SECRETARY APPOINTED
2004-07-27288aNEW DIRECTOR APPOINTED
2004-01-15287REGISTERED OFFICE CHANGED ON 15/01/04 FROM: 1A CROWN LANE LONDON SW16 3DJ
2004-01-15288bSECRETARY RESIGNED
2004-01-15288bDIRECTOR RESIGNED
2004-01-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to @ SECURE AIRPORT PARKING (ASAP) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2012-12-03
Fines / Sanctions
No fines or sanctions have been issued against @ SECURE AIRPORT PARKING (ASAP) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
@ SECURE AIRPORT PARKING (ASAP) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.288
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.068

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

Intangible Assets
Patents
We have not found any records of @ SECURE AIRPORT PARKING (ASAP) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for @ SECURE AIRPORT PARKING (ASAP) LIMITED
Trademarks
We have not found any records of @ SECURE AIRPORT PARKING (ASAP) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for @ SECURE AIRPORT PARKING (ASAP) LIMITED. 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 (79909 - Other reservation service activities not elsewhere classified) as @ SECURE AIRPORT PARKING (ASAP) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where @ SECURE AIRPORT PARKING (ASAP) LIMITED 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 TypeResolutions for Winding-up
Defending party@ SECURE AIRPORT PARKING (ASAP) LIMITEDEvent Date2012-11-28
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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded @ SECURE AIRPORT PARKING (ASAP) LIMITED 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 @ SECURE AIRPORT PARKING (ASAP) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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