AIRPARKS MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

06380462

Incorporation date

24/09/2007

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2007)

20/04/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/01/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

18/05/2015

Liquidators' statement of receipts and payments to 2015-03-26

View PDF (25 pages)

14/04/2014

Administrator's progress report to 2014-03-27

View PDF (43 pages)

13/04/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

07/04/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

26/03/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

09/02/2014

Result of meeting of creditors

View PDF (2 pages)

28/01/2014

Statement of affairs with form 2.14B/2.15B

View PDF (10 pages)

16/01/2014

Statement of administrator's proposal

View PDF (76 pages)

27/11/2013

Appointment of an administrator

View PDF (1 pages)

27/11/2013

Registered office address changed from , 100 Mackadown Lane, Birmingham, B33 0JD on 2013-11-28

View PDF (2 pages)

20/10/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (4 pages)

09/10/2013

Satisfaction of charge 2 in full

View PDF (1 pages)

19/09/2013

Satisfaction of charge 3 in full

View PDF (1 pages)

29/07/2013

Appointment of Mr Andrew Reginald Alfred Lomax as a director

View PDF (2 pages)

17/07/2013

Termination of appointment of Stephen Lawrence as a director

View PDF (1 pages)

17/07/2013

Appointment of Mr Michael Gerard Daly as a director

View PDF (2 pages)

17/07/2013

Termination of appointment of Howard Dove as a director

View PDF (1 pages)

17/07/2013

Termination of appointment of Catherine Beare as a director

View PDF (1 pages)

19/03/2013

Current accounting period extended from 2013-03-31 to 2013-09-30

View PDF (1 pages)

30/01/2013

Appointment of Mr Michael Gerard Daly as a secretary

View PDF (1 pages)

29/01/2013

Termination of appointment of Catherine Beare as a secretary

View PDF (1 pages)

02/01/2013

Full accounts made up to 2012-03-31

View PDF (18 pages)

15/10/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (5 pages)

26/09/2012

Registered office address changed from , Willow House, Pinewood Business Park, Coleshill Road Marston Green, Solihull, B37 7HG on 2012-09-27

View PDF (1 pages)

02/01/2012

Full accounts made up to 2011-03-31

View PDF (16 pages)

12/10/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (5 pages)

18/09/2011

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

View PDF (3 pages)

14/06/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (12 pages)

07/06/2011

Termination of appointment of Matthew Pack as a director

View PDF (1 pages)

20/12/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

18/10/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (5 pages)

18/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

18/10/2010

Register inspection address has been changed

View PDF (1 pages)

18/10/2010

Director's details changed for Mrs Catherine Mary Beare on 2010-09-25

View PDF (2 pages)

18/10/2010

Director's details changed for Mr Stephen David Lawrence on 2010-09-25

View PDF (2 pages)

18/10/2010

Director's details changed for Mr Matthew Geoffrey Pack on 2010-09-25

View PDF (2 pages)

18/10/2010

Secretary's details changed for Mrs Catherine Mary Beare on 2010-09-25

View PDF (1 pages)

17/01/2010

Full accounts made up to 2009-03-31

View PDF (16 pages)

15/12/2009

Appointment of Mr Howard Dove as a director

View PDF (2 pages)

15/10/2009

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (4 pages)

28/05/2009

Secretary appointed mrs catherine mary beare

View PDF (1 pages)

28/05/2009

Appointment terminated secretary elisabeth hirlemann

View PDF (1 pages)

05/04/2009

Resolutions

View PDF (2 pages)

18/02/2009

Full accounts made up to 2008-03-31

View PDF (16 pages)

27/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

16/10/2008

Director appointed mr matthew geoffrey pack

View PDF (1 pages)

06/10/2008

Return made up to 25/09/08; full list of members

View PDF (3 pages)

05/10/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

22/09/2008

Resolutions

View PDF (8 pages)

30/04/2008

Appointment terminated director elisabeth hirlemann

View PDF (1 pages)

30/04/2008

Director appointed mrs catherine mary beare

View PDF (1 pages)

15/11/2007

Memorandum and Articles of Association

View PDF (12 pages)

08/11/2007

Certificate of change of name

View PDF (2 pages)

18/10/2007

Registered office changed on 19/10/07 from: ashford road, newingreen, hythe, kent, CT21 4JF

View PDF (1 pages)

08/10/2007

Accounting reference date shortened from 30/09/08 to 31/03/08

View PDF (1 pages)

29/09/2007

Secretary resigned

View PDF (1 pages)

29/09/2007

Director resigned

View PDF (1 pages)

29/09/2007

New secretary appointed;new director appointed

View PDF (6 pages)

29/09/2007

New director appointed

View PDF (4 pages)

24/09/2007

Incorporation

View PDF (17 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Full

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Daly, Michael	Director	14/07/2013 - Present	18
SDG SECRETARIES LIMITED	Nominee Secretary	24/09/2007 - 24/09/2007	4073
SDG REGISTRARS LIMITED	Nominee Director	24/09/2007 - 24/09/2007	4035
Beare, Catherine Mary	Director	01/04/2008 - 14/07/2013	35
Hirlemann, Elisabeth	Director	24/09/2007 - 01/04/2008	20

Persons with Significant Control

No PSC data available.

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Description

About AIRPARKS MANAGEMENT LIMITED

AIRPARKS MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 24/09/2007 with the registered office located at DUFF & PHELPS LTD, Level 14 The Shard 32 London Bridge Street, London SE1 9SG. There are currently 3 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 AIRPARKS MANAGEMENT LIMITED?

AIRPARKS MANAGEMENT LIMITED is currently Dissolved. It was registered on 24/09/2007 and dissolved on 20/04/2016.

Where is AIRPARKS MANAGEMENT LIMITED located?

AIRPARKS MANAGEMENT LIMITED is registered at DUFF & PHELPS LTD, Level 14 The Shard 32 London Bridge Street, London SE1 9SG.

What does AIRPARKS MANAGEMENT LIMITED do?

AIRPARKS MANAGEMENT LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AIRPARKS MANAGEMENT LIMITED?

The latest filing was on 20/04/2016: Final Gazette dissolved following liquidation.