Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AIRPORT FACILITIES (GATWICK) LIMITED
Company Information for

AIRPORT FACILITIES (GATWICK) LIMITED

C/O BEGBIES TRAYNOR, 3RD FLOOR CASTLEMEAD, LOWER CASTLE STREET, BRISTOL, BS1 3AG,
Company Registration Number
08835658
Private Limited Company
Liquidation

Company Overview

About Airport Facilities (gatwick) Ltd
AIRPORT FACILITIES (GATWICK) LIMITED was founded on 2014-01-07 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Airport Facilities (gatwick) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AIRPORT FACILITIES (GATWICK) LIMITED
 
Legal Registered Office
C/O BEGBIES TRAYNOR, 3RD FLOOR CASTLEMEAD
LOWER CASTLE STREET
BRISTOL
BS1 3AG
Other companies in RH6
 
Filing Information
Company Number 08835658
Company ID Number 08835658
Date formed 2014-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts SMALL
Last Datalog update: 2023-12-07 05:22:54
Primary Source:Companies House
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.
Companies with same name AIRPORT FACILITIES (GATWICK) LIMITED
The following companies were found which have the same name as AIRPORT FACILITIES (GATWICK) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIRPORT FACILITIES (GATWICK) LIMITED Unknown

Company Officers of AIRPORT FACILITIES (GATWICK) LIMITED

Current Directors
Officer Role Date Appointed
SIMON DEREK FOX
Director 2014-10-31
DAVID BARWISE GILL
Director 2014-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK JOHN FOX
Director 2014-01-07 2014-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON DEREK FOX MARCO GROUP LIMITED Director 2015-05-01 CURRENT 2012-10-23 Liquidation
SIMON DEREK FOX AIRPORT FACILITIES (HEATHROW) LIMITED Director 2014-10-31 CURRENT 2014-01-07 Active
DAVID BARWISE GILL MARCO GROUP LIMITED Director 2015-05-01 CURRENT 2012-10-23 Liquidation
DAVID BARWISE GILL AIRPORT FACILITIES ELECTRICAL LIMITED Director 2015-01-01 CURRENT 2014-03-28 Liquidation
DAVID BARWISE GILL AIRPORT FACILITIES (HEATHROW) LIMITED Director 2014-10-31 CURRENT 2014-01-07 Active
DAVID BARWISE GILL AIRPORT FACILITIES (MAINTENANCE) LIMITED Director 2014-10-01 CURRENT 2009-08-20 Active
DAVID BARWISE GILL AIRPORT FACILITIES LIMITED Director 2009-11-14 CURRENT 2009-11-14 Liquidation

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
2023-09-13Appointment of a voluntary liquidator
2023-09-09Removal of liquidator by court order
2022-11-03LIQ03Voluntary liquidation Statement of receipts and payments to 2022-09-03
2021-11-03LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-03
2021-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/21 FROM Cvr Global Llp Broad Quay House Prince Street Bristol BS1 4DJ
2020-12-03600Appointment of a voluntary liquidator
2020-11-17LIQ10Removal of liquidator by court order
2020-11-17LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-03
2019-10-01NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/19 FROM 238B Perimeter Road South London Gatwick Airport Gatwick West Sussex RH6 0PQ
2019-09-19LIQ02Voluntary liquidation Statement of affairs
2019-09-19600Appointment of a voluntary liquidator
2019-09-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-09-04
2019-04-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BARWISE GILL
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-08-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 088356580003
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2017-07-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 50000
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-07-31AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16AR0107/01/16 ANNUAL RETURN FULL LIST
2015-05-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088356580001
2015-04-16AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16SH0131/10/14 STATEMENT OF CAPITAL GBP 50000
2015-04-15AA01Previous accounting period shortened from 31/01/15 TO 31/10/14
2015-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 088356580002
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-09AR0107/01/15 ANNUAL RETURN FULL LIST
2015-04-09AP01DIRECTOR APPOINTED MR DAVID BARWISE GILL
2015-04-09TM01APPOINTMENT TERMINATED, DIRECTOR DEREK JOHN FOX
2015-04-09AP01DIRECTOR APPOINTED MR SIMON DEREK FOX
2014-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 088356580001
2014-01-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-01-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AIRPORT FACILITIES (GATWICK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointmen2019-09-12
Resolution2019-09-12
Petitions to Wind Up (Companies)2019-08-21
Fines / Sanctions
No fines or sanctions have been issued against AIRPORT FACILITIES (GATWICK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-23 Outstanding
2014-07-08 Satisfied RBS INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31

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 AIRPORT FACILITIES (GATWICK) LIMITED

Intangible Assets
Patents
We have not found any records of AIRPORT FACILITIES (GATWICK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRPORT FACILITIES (GATWICK) LIMITED
Trademarks
We have not found any records of AIRPORT FACILITIES (GATWICK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRPORT FACILITIES (GATWICK) 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 (43999 - Other specialised construction activities n.e.c.) as AIRPORT FACILITIES (GATWICK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIRPORT FACILITIES (GATWICK) 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 TypeAppointmen
Defending partyAIRPORT FACILITIES (GATWICK) LIMITEDEvent Date2019-09-12
Name of Company: AIRPORT FACILITIES (GATWICK) LIMITED Company Number: 08835658 Nature of Business: Other specialised construction activities not elsewhere classified Registered office: 238b Perimeter…
 
Initiating party Event TypeResolution
Defending partyAIRPORT FACILITIES (GATWICK) LIMITEDEvent Date2019-09-12
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyAIRPORT FACILITIES (GATWICK) LIMITEDEvent Date2019-08-21
In the High Court of Justice, Business & Property Courts of England and Wales, Companies Court (ChD) and In the Matter of the Insolvency Act 1986 A Petition to wind up the above named Company of 238b Perimeter Road South, London Gatwick Airport, Gatwick, West Sussex RH6 0PQ presented on 29 July 2019 by BEW Electrical Distributors Limited of Unit 5, Northumberland Court, Dukes Park Industrial Estate, Chelmsford, Essex, CM2 6UW claiming to be a Creditor of the Company will be heard at The Royal Courts of Justice at The Rolls Building, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL on 11 September 2019 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the Hearing of the Petition (whether to support or oppose it) must give Notice of Intention to do so to the Petitioner or their Solicitor in accordance with Rule 7.14 by 16.00 hours on 19 February 2019. The Petitioner's Solicitor is Abrahams Dresden LLP, 111 Charterhouse Street, London, EC1M 6AW, Email: steven.oakes@ad-solicitors.co.uk, Tel: 0207 251 3663, Ref: TH/SO/sp/DB25503 Ag JG51210
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRPORT FACILITIES (GATWICK) 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 AIRPORT FACILITIES (GATWICK) 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.