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Home > England & Wales Companies > AIRLYNX EXPRESS HOLDINGS LIMITED
Company Information for

AIRLYNX EXPRESS HOLDINGS LIMITED

269 CHURCH STREET, BLACKPOOL, LANCS, FY1 3PB,
Company Registration Number
08414952
Private Limited Company
Liquidation

Company Overview

About Airlynx Express Holdings Ltd
AIRLYNX EXPRESS HOLDINGS LIMITED was founded on 2013-02-22 and has its registered office in Blackpool. The organisation's status is listed as "Liquidation". Airlynx Express Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AIRLYNX EXPRESS HOLDINGS LIMITED
 
Legal Registered Office
269 CHURCH STREET
BLACKPOOL
LANCS
FY1 3PB
Other companies in SO15
 
Filing Information
Company Number 08414952
Company ID Number 08414952
Date formed 2013-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 30/09/2020
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-05 05:18:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRLYNX EXPRESS HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLARKE BROOME & FLEMING LIMITED   FORTE LTD   REVOY & JONES LIMITED
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Companies with same name AIRLYNX EXPRESS HOLDINGS LIMITED
The following companies were found which have the same name as AIRLYNX EXPRESS HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIRLYNX EXPRESS HOLDINGS LIMITED Unknown

Company Officers of AIRLYNX EXPRESS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PAULA TRACY BROOKWELL
Director 2013-02-22
STEPHEN ANTHONY BROOKWELL
Director 2013-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAULA TRACY BROOKWELL LIMOSWORLD LIMITED Director 2011-11-01 CURRENT 2005-08-30 Dissolved 2014-07-29
STEPHEN ANTHONY BROOKWELL AIRLYNX EXPRESS LIMITED Director 2014-05-01 CURRENT 2010-03-05 Liquidation
STEPHEN ANTHONY BROOKWELL AIRLYNX PARKING LIMITED Director 2013-03-22 CURRENT 2013-03-22 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
2021-04-13LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-02-18LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-05
2020-12-08NDISCNotice to Registrar of Companies of Notice of disclaimer
2020-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/20 FROM C/O Hjs Chartered Accountants 12 - 14 Carlton Place Southampton Hampshire SO15 2EA
2020-01-13LIQ02Voluntary liquidation Statement of affairs
2020-01-13600Appointment of a voluntary liquidator
2020-01-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-01-06
2019-07-19AA01Current accounting period extended from 31/03/19 TO 30/09/19
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-10-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-07-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-08-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-16AR0122/02/16 ANNUAL RETURN FULL LIST
2015-07-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-18AR0122/02/15 ANNUAL RETURN FULL LIST
2014-11-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26AA01Previous accounting period extended from 28/02/14 TO 31/03/14
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-13AR0122/02/14 ANNUAL RETURN FULL LIST
2014-01-10CH01Director's details changed for Mrs Paula Tracy Brookwell on 2014-01-08
2013-02-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-02-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AIRLYNX EXPRESS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2020-06-05
Resolutions for Winding-up2020-01-10
Appointment of Liquidators2020-01-10
Petitions 2019-12-27
Fines / Sanctions
No fines or sanctions have been issued against AIRLYNX EXPRESS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIRLYNX EXPRESS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 AIRLYNX EXPRESS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of AIRLYNX EXPRESS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRLYNX EXPRESS HOLDINGS LIMITED
Trademarks
We have not found any records of AIRLYNX EXPRESS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRLYNX EXPRESS HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as AIRLYNX EXPRESS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIRLYNX EXPRESS HOLDINGS 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 partyAIRLYNX EXPRESS HOLDINGS LIMITEDEvent Date2020-01-10
THE INSOLVENCY ACT 1986 SPECIAL RESOLUTION OF passed 6 January 2020 At a General Meeting of the said Company held at HJs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA , on 6 January 2020 the following Resolution was passed as a Special Resolution: "That the company be wound up voluntarily." Mr Stephen Brookwell Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAIRLYNX EXPRESS HOLDINGS LIMITEDEvent Date2020-01-06
Liquidator's name and address: Rosalind Mary Hilton of Adcroft Hilton Limited , 269 Church Street, Blackpool, Lancashire FY1 3PB . Telephone number: 01253 299399 . Email Address: recover@adcrofthilton.co.uk :
 
Initiating party Event TypeMeetings of Creditors
Defending partyAIRLYNX EXPRESS HOLDINGS LIMITEDEvent Date2020-01-06
This Notice is given under Rule 15.13 of the Insolvency (England & Wales) Rules 2016 ("the Rules"). It is delivered by the Liquidator of the Company and the convener of the meeting, Rosalind Mary Hilton of Adcroft Hilton Limited, 269 Church Street, Blackpool, Lancashire FY1 3PB. A meeting of creditors is to take place for the purposes of considering the following: 1. The establishing of a Liquidation Committee 2. The approval of the Liquidator's fees The virtual meeting will be held as follows: Time: 11.30 am Date: 23 June 2020 To access the virtual meeting, which will be held via a telephone conferencing platform, contact the convener - details below. To be entitled to vote, those attending must submit a proxy form, together with a proof of debt if one has not already been submitted, to the Liquidator by one of the following methods: By post to: Adcroft Hilton Limited, 269 Church Street, Blackpool, Lancashire FY1 3PB By email to: recover@adcrofthilton.co.uk All proofs of debt must be delivered by: 4pm on 22 June 2020 All proxy forms must be delivered to the convener or chair before they may be used at the meeting fixed for 11.30 am on 23 June 2020. Name of Liquidator: Rosalind Mary Hilton Address of Liquidator: Adcroft Hilton Limited , 269 Church Street, Blackpool, Lancashire FY1 3PB IP Number: 8604 Date of Appointment: 6 January 2020 Appointed by: The Creditors and Members
 
Initiating party Event TypePetitions
Defending partyAIRLYNX EXPRESS HOLDINGS LIMITEDEvent Date2019-12-27
In the High Court of Justice No. MAN-001245 of 2019 In the matter of AIRLYNX EXPRESS HOLDINGS LIMITED Trading As: Airlynx Express Holdings Limited , and in the Matter of the Insolvency Act 1986 , A Pe…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRLYNX EXPRESS HOLDINGS 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 AIRLYNX EXPRESS HOLDINGS 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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