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AIRPORT FACILITIES LIMITED

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AIRPORT FACILITIES LIMITED

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Key Data

Status

Dissolved

Company No.

07076574

Incorporation date

14/11/2009

Size

Total Exemption Small

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

Registered address

C/O MENZIES BUSINESS RECOVERY LLP, Lynton House, 7-12 Tavistock Square, London WC1H 9LTCopy
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Latest events (Record since 14/11/2009)
dot icon10/07/2024
Bona Vacantia disclaimer
View PDF (1 pages)
dot icon23/01/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon23/10/2023
Return of final meeting in a creditors' voluntary winding up
View PDF (18 pages)
dot icon06/10/2022
Liquidators' statement of receipts and payments to 2022-08-26
View PDF (15 pages)
dot icon28/10/2021
Liquidators' statement of receipts and payments to 2021-08-26
View PDF (17 pages)
dot icon22/10/2020
Liquidators' statement of receipts and payments to 2020-08-26
View PDF (20 pages)
dot icon06/10/2020
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon06/10/2020
Removal of liquidator by court order
View PDF (13 pages)
dot icon30/10/2019
Liquidators' statement of receipts and payments to 2019-08-26
View PDF (17 pages)
dot icon07/11/2018
Liquidators' statement of receipts and payments to 2018-08-26
View PDF (13 pages)
dot icon24/10/2017
Liquidators' statement of receipts and payments to 2017-08-26
View PDF (13 pages)
dot icon15/11/2016
Insolvency filing
View PDF (1 pages)
dot icon09/11/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon09/11/2016
Insolvency court order
View PDF (8 pages)
dot icon09/11/2016
Notice of ceasing to act as a voluntary liquidator
View PDF (1 pages)
dot icon03/11/2016
Liquidators' statement of receipts and payments to 2016-08-26
View PDF (12 pages)
dot icon25/09/2016
Notice to Registrar of Companies of Notice of disclaimer
View PDF (3 pages)
dot icon08/08/2016
Notice to Registrar of Companies of Notice of disclaimer
View PDF (3 pages)
dot icon23/09/2015
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon09/09/2015
Administrator's progress report to 2015-08-27
View PDF (27 pages)
dot icon27/08/2015
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (1 pages)
dot icon23/06/2015
Result of meeting of creditors
View PDF (2 pages)
dot icon23/06/2015
Statement of administrator's revised proposal
View PDF (25 pages)
dot icon08/06/2015
Administrator's progress report to 2015-04-28
View PDF (26 pages)
dot icon23/12/2014
Notice of deemed approval of proposals
View PDF (1 pages)
dot icon09/12/2014
Statement of administrator's proposal
View PDF (19 pages)
dot icon11/11/2014
Registered office address changed from 238B Perimeter Road Spouth Gatwick Airport Gatwick West Sussex RH6 9PQ to C/O Menzies Business Recovery Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on 2014-11-11
View PDF (2 pages)
dot icon10/11/2014
Appointment of an administrator
View PDF (1 pages)
dot icon06/06/2014
Satisfaction of charge 1 in full
View PDF (3 pages)
dot icon09/05/2014
Registration of charge 070765740002
View PDF (30 pages)
dot icon03/01/2014
Annual return made up to 2013-11-14 with full list of shareholders
View PDF (5 pages)
dot icon04/09/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (8 pages)
dot icon11/12/2012
Annual return made up to 2012-11-14 with full list of shareholders
View PDF (5 pages)
dot icon26/06/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (8 pages)
dot icon21/11/2011
Annual return made up to 2011-11-14 with full list of shareholders
View PDF (6 pages)
dot icon21/11/2011
Appointment of Mr Derek John Fox as a director
View PDF (2 pages)
dot icon16/08/2011
Sub-division of shares on 2011-07-08
View PDF (5 pages)
dot icon05/08/2011
Resolutions
View PDF (1 pages)
dot icon05/08/2011
Statement of capital following an allotment of shares on 2011-07-06
View PDF (5 pages)
dot icon05/08/2011
Resolutions
View PDF (1 pages)
dot icon08/03/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (7 pages)
dot icon17/01/2011
Termination of appointment of Derek Fox as a director
View PDF (1 pages)
dot icon15/12/2010
Annual return made up to 2010-11-14 with full list of shareholders
View PDF (4 pages)
dot icon07/12/2010
Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 2010-12-07
View PDF (1 pages)
dot icon19/12/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon17/12/2009
Appointment of Mr Simon Derek Fox as a director
View PDF (2 pages)
dot icon17/12/2009
Appointment of Mr Derek John Fox as a director
View PDF (2 pages)
dot icon14/11/2009
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/11/2012
dot iconLast change occurred
30/11/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/11/2012
dot iconNext account date
30/11/2013
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Simon Derek Fox
Director
20/11/2009 - Present
12
Fox, Derek John
Director
20/11/2009 - 01/12/2010
7
Fox, Derek John
Director
20/11/2010 - Present
7
Gill, David Barwise
Director
14/11/2009 - Present
7

Persons with Significant Control

0

No PSC data available.

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Description

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About AIRPORT FACILITIES LIMITED

AIRPORT FACILITIES LIMITED is an(a) Dissolved company incorporated on 14/11/2009 with the registered office located at C/O MENZIES BUSINESS RECOVERY LLP, Lynton House, 7-12 Tavistock Square, London WC1H 9LT. 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 AIRPORT FACILITIES LIMITED?

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AIRPORT FACILITIES LIMITED is currently Dissolved. It was registered on 14/11/2009 and dissolved on 23/01/2024.

Where is AIRPORT FACILITIES LIMITED located?

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AIRPORT FACILITIES LIMITED is registered at C/O MENZIES BUSINESS RECOVERY LLP, Lynton House, 7-12 Tavistock Square, London WC1H 9LT.

What does AIRPORT FACILITIES LIMITED do?

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AIRPORT FACILITIES LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for AIRPORT FACILITIES LIMITED?

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The latest filing was on 10/07/2024: Bona Vacantia disclaimer.