AIRLINE HANDLING (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04095115

Incorporation date

23/10/2000

Size

Small

Classification

Activities of other transport agencies (63.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/10/2000)

29/09/2022

Final Gazette dissolved following liquidation

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29/06/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

29/03/2022

Liquidators' statement of receipts and payments to 2022-03-07

View PDF (13 pages)

12/05/2021

Liquidators' statement of receipts and payments to 2021-03-07

View PDF (12 pages)

15/04/2020

Liquidators' statement of receipts and payments to 2020-03-07

View PDF (16 pages)

10/05/2019

Liquidators' statement of receipts and payments to 2019-03-07

View PDF (17 pages)

27/03/2018

Liquidators' statement of receipts and payments to 2018-03-07

View PDF (16 pages)

09/04/2017

Liquidators' statement of receipts and payments to 2017-03-07

View PDF (14 pages)

21/04/2016

Liquidators' statement of receipts and payments to 2016-03-07

View PDF (12 pages)

14/05/2015

Liquidators' statement of receipts and payments to 2015-03-07

View PDF (11 pages)

31/03/2014

Liquidators' statement of receipts and payments to 2014-03-07

View PDF (15 pages)

22/12/2013

Insolvency court order

View PDF (19 pages)

22/12/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

11/04/2013

Registered office address changed from Suite 2 - 1St Floor Turnpike Gate House Birmingham Alcester B49 5JG on 2013-04-12

View PDF (2 pages)

10/04/2013

Insolvency court order

View PDF (18 pages)

10/04/2013

Appointment of a voluntary liquidator

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21/03/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

15/10/2012

Liquidators' statement of receipts and payments to 2012-08-09

View PDF (12 pages)

09/08/2011

Administrator's progress report to 2011-08-03

View PDF (14 pages)

09/08/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (16 pages)

23/05/2011

Result of meeting of creditors

View PDF (4 pages)

03/05/2011

Statement of administrator's proposal

View PDF (26 pages)

07/03/2011

Registered office address changed from Barnes Roffe 3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 2011-03-08

View PDF (2 pages)

07/03/2011

Appointment of an administrator

View PDF (1 pages)

23/02/2011

Termination of appointment of Euromache Cyprus Ltd as a director

View PDF (1 pages)

23/02/2011

Termination of appointment of Glenn Shires as a secretary

View PDF (1 pages)

22/11/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (3 pages)

18/10/2010

Appointment of Glenn Shires as a secretary

View PDF (2 pages)

17/10/2010

Appointment of Euromache Cyprus Ltd as a director

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30/09/2010

Termination of appointment of Claire Scanlon as a secretary

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30/09/2010

Termination of appointment of Mark Scanlon as a director

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31/05/2010

Accounts for a small company made up to 2008-05-31

View PDF (7 pages)

04/12/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

11/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

27/10/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (4 pages)

26/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

03/03/2009

Return made up to 04/10/08; full list of members; amend

View PDF (8 pages)

16/11/2008

Accounts for a small company made up to 2007-05-31

View PDF (6 pages)

12/10/2008

Return made up to 04/10/08; full list of members

View PDF (3 pages)

30/04/2008

Director's change of particulars / mark scanlon / 18/04/2008

View PDF (1 pages)

30/04/2008

Secretary's change of particulars / claire scanlon / 18/04/2008

View PDF (1 pages)

11/11/2007

Return made up to 04/10/07; full list of members

View PDF (2 pages)

30/09/2007

Full accounts made up to 2006-05-31

View PDF (16 pages)

09/11/2006

Accounts for a small company made up to 2005-05-31

View PDF (5 pages)

26/10/2006

Return made up to 04/10/06; full list of members

View PDF (6 pages)

06/12/2005

Return made up to 04/10/05; full list of members

View PDF (6 pages)

17/11/2005

Total exemption small company accounts made up to 2004-05-31

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16/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

11/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/11/2004

Accounts for a small company made up to 2003-05-31

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12/10/2004

Ad 28/05/03--------- £ si 345000@1

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12/10/2004

£ nc 350000/690000 28/05/03

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12/10/2004

Resolutions

View PDF (1 pages)

07/10/2004

Return made up to 04/10/04; full list of members

View PDF (6 pages)

17/02/2004

Particulars of mortgage/charge

View PDF (9 pages)

19/10/2003

Return made up to 14/10/03; full list of members

View PDF (6 pages)

02/10/2003

Particulars of mortgage/charge

View PDF (9 pages)

03/12/2002

Accounts for a dormant company made up to 2002-05-31

View PDF (5 pages)

22/10/2002

Return made up to 19/10/02; full list of members

View PDF (6 pages)

22/10/2002

Accounting reference date shortened from 31/10/02 to 31/05/02

View PDF (1 pages)

29/11/2001

Accounts for a dormant company made up to 2001-10-31

View PDF (4 pages)

24/10/2001

Return made up to 19/10/01; full list of members

View PDF (6 pages)

12/08/2001

New secretary appointed

View PDF (2 pages)

12/08/2001

New director appointed

View PDF (2 pages)

12/08/2001

Director resigned

View PDF (1 pages)

12/08/2001

Secretary resigned

View PDF (1 pages)

23/10/2000

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2008

Last change occurred

30/05/2008

Accounts

Small

Last made up date

30/05/2008

Next account date

30/05/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	23/10/2000 - 23/10/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	23/10/2000 - 23/10/2000	36021
Scanlon, Mark	Director	23/10/2000 - 16/09/2010	4
EUROMACHE CYPRUS LTD	Corporate Director	20/09/2010 - 20/02/2011	2
Scanlon, Claire	Secretary	23/10/2000 - 16/09/2010	1

Persons with Significant Control

No PSC data available.

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Description

About AIRLINE HANDLING (UK) LIMITED

AIRLINE HANDLING (UK) LIMITED is an(a) Dissolved company incorporated on 23/10/2000 with the registered office located at C/O Grant Thornton Uk Llp 30, Finsbury Square, London EC2P 2YU. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIRLINE HANDLING (UK) LIMITED?

AIRLINE HANDLING (UK) LIMITED is currently Dissolved. It was registered on 23/10/2000 and dissolved on 29/09/2022.

Where is AIRLINE HANDLING (UK) LIMITED located?

AIRLINE HANDLING (UK) LIMITED is registered at C/O Grant Thornton Uk Llp 30, Finsbury Square, London EC2P 2YU.

What does AIRLINE HANDLING (UK) LIMITED do?

AIRLINE HANDLING (UK) LIMITED operates in the Activities of other transport agencies (63.40 - SIC 2003) sector.

What is the latest filing for AIRLINE HANDLING (UK) LIMITED?

The latest filing was on 29/09/2022: Final Gazette dissolved following liquidation.