AIRPORT FACILITIES (GATWICK) LIMITED

Key Data

Status

Dissolved

Company No.

08835658

Incorporation date

07/01/2014

Size

Small

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/2014)

16/01/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/10/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

22/05/2024

Removal of liquidator by court order

View PDF (10 pages)

22/05/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

06/11/2023

Registered office address changed from St. James Court 9/12 st. James Parade Bristol BS1 3LH to C/O Begbies Traynor, 3rd Floor Castlemead Lower Castle Street Bristol BS1 3AG on 2023-11-06

View PDF (2 pages)

03/11/2023

Liquidators' statement of receipts and payments to 2023-09-03

View PDF (18 pages)

13/09/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

09/09/2023

Removal of liquidator by court order

View PDF (11 pages)

03/11/2022

Liquidators' statement of receipts and payments to 2022-09-03

View PDF (24 pages)

03/11/2021

Liquidators' statement of receipts and payments to 2021-09-03

View PDF (23 pages)

30/08/2021

Registered office address changed from Cvr Global Llp Broad Quay House Prince Street Bristol BS1 4DJ to St. James Court 9/12 st. James Parade Bristol BS1 3LH on 2021-08-30

View PDF (2 pages)

03/12/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

17/11/2020

Removal of liquidator by court order

View PDF (10 pages)

17/11/2020

Liquidators' statement of receipts and payments to 2020-09-03

View PDF (21 pages)

01/10/2019

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

20/09/2019

Registered office address changed from 238B Perimeter Road South London Gatwick Airport Gatwick West Sussex RH6 0PQ to Cvr Global Llp Broad Quay House Prince Street Bristol BS1 4DJ on 2019-09-20

View PDF (2 pages)

19/09/2019

Statement of affairs

View PDF (15 pages)

19/09/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

19/09/2019

Resolutions

View PDF (1 pages)

08/04/2019

Termination of appointment of David Barwise Gill as a director on 2019-04-03

View PDF (1 pages)

07/02/2019

Confirmation statement made on 2019-01-07 with no updates

View PDF (3 pages)

16/08/2018

Accounts for a small company made up to 2017-10-31

View PDF (10 pages)

22/06/2018

Registration of charge 088356580003, created on 2018-06-22

View PDF (43 pages)

29/01/2018

Confirmation statement made on 2018-01-07 with no updates

View PDF (3 pages)

28/07/2017

Accounts for a small company made up to 2016-10-31

View PDF (10 pages)

19/01/2017

Confirmation statement made on 2017-01-07 with updates

View PDF (5 pages)

31/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (8 pages)

16/03/2016

Annual return made up to 2016-01-07 with full list of shareholders

View PDF (3 pages)

20/05/2015

Satisfaction of charge 088356580001 in full

View PDF (1 pages)

16/04/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (8 pages)

16/04/2015

Statement of capital following an allotment of shares on 2014-10-31

View PDF (3 pages)

15/04/2015

Previous accounting period shortened from 2015-01-31 to 2014-10-31

View PDF (1 pages)

10/04/2015

Registration of charge 088356580002, created on 2015-03-23

View PDF (35 pages)

09/04/2015

Annual return made up to 2015-01-07 with full list of shareholders

View PDF (3 pages)

09/04/2015

Appointment of Mr David Barwise Gill as a director on 2014-10-31

View PDF (2 pages)

09/04/2015

Termination of appointment of Derek John Fox as a director on 2014-10-31

View PDF (1 pages)

09/04/2015

Appointment of Mr Simon Derek Fox as a director on 2014-10-31

View PDF (2 pages)

08/07/2014

Registration of charge 088356580001

View PDF (8 pages)

07/01/2014

Incorporation

View PDF (7 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

31/10/2017

Next confirmation date

07/01/2020

Last change occurred

31/10/2017

Accounts

Small

Last made up date

31/10/2017

Next account date

31/10/2018

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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
Mr Simon Derek Fox	Director	31/10/2014 - Present	12
Fox, Derek John	Director	07/01/2014 - 31/10/2014	8
Gill, David Barwise	Director	31/10/2014 - 03/04/2019	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Support activities for crop production

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09729344

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12/08/2015

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Growing of vegetables and melons roots and tubers

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04585433

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08/11/2002

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No. of employees:

STERLING SUFFOLK LIMITEDC/O LARKING GOWEN, 1st Floor Prospect House Rouen Road, Norwich NR1 1RE

Dissolved

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Growing of vegetables and melons roots and tubers

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08994132

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14/04/2014

Turnover:

No. of employees:

VALLEY PRODUCE LIMITEDRsm Uk Restructuring Advisory Llp, Davidson House, Forbury Square, Reading, Berkshire RG1 3EU

Dissolved

Category:

Growing of other non-perennial crops

Comp. code:

05593029

Reg. date:

14/10/2005

Turnover:

No. of employees:

N-SEA OFFSHORE LTDFrp Advisory Trading Limited (Aberdeen Office), 110 Cannon Street, London EC4N 6EU

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Support activities for petroleum and natural gas mining

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No. of employees:

Description

About AIRPORT FACILITIES (GATWICK) LIMITED

AIRPORT FACILITIES (GATWICK) LIMITED is an(a) Dissolved company incorporated on 07/01/2014 with the registered office located at C/O Begbies Traynor, 3rd Floor Castlemead, Lower Castle Street, Bristol BS1 3AG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIRPORT FACILITIES (GATWICK) LIMITED?

AIRPORT FACILITIES (GATWICK) LIMITED is currently Dissolved. It was registered on 07/01/2014 and dissolved on 16/01/2025.

Where is AIRPORT FACILITIES (GATWICK) LIMITED located?

AIRPORT FACILITIES (GATWICK) LIMITED is registered at C/O Begbies Traynor, 3rd Floor Castlemead, Lower Castle Street, Bristol BS1 3AG.

What does AIRPORT FACILITIES (GATWICK) LIMITED do?

AIRPORT FACILITIES (GATWICK) LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for AIRPORT FACILITIES (GATWICK) LIMITED?

The latest filing was on 16/01/2025: Final Gazette dissolved following liquidation.