EMERALD AIRWAYS LTD.

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EMERALD AIRWAYS LTD.

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Key Data

Status

Dissolved

Company No.

02723459

Incorporation date

15/06/1992

Size

Group

Contacts

Registered address

Registered address

Kpmg Llp, St James Square, Manchester M2 6DWCopy
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Latest events (Record since 15/06/1992)
dot icon15/03/2010
Final Gazette dissolved via compulsory strike-off
dot icon30/11/2009
First Gazette notice for compulsory strike-off
dot icon17/10/2008
Resolutions
dot icon16/10/2008
Court order
dot icon12/05/2008
Final Gazette dissolved via compulsory strike-off
dot icon12/02/2008
Notice of move from Administration to Dissolution
dot icon06/12/2007
Administrator's progress report
dot icon07/11/2007
Notice of extension of period of Administration
dot icon12/06/2007
Administrator's progress report
dot icon21/05/2007
Notice of extension of period of Administration
dot icon13/12/2006
Administrator's progress report
dot icon12/12/2006
Director resigned
dot icon05/07/2006
Statement of administrator's proposal
dot icon21/05/2006
Appointment of an administrator
dot icon21/05/2006
Registered office changed on 22/05/06 from: kpmg LLP st james square manchester M2 6DW
dot icon21/05/2006
Registered office changed on 22/05/06 from: liverpool airport liverpool merseyside L24 1YW
dot icon05/12/2005
Particulars of mortgage/charge
dot icon05/12/2005
Particulars of mortgage/charge
dot icon11/10/2005
Secretary resigned
dot icon09/10/2005
Return made up to 16/06/05; full list of members
dot icon09/10/2005
Director resigned
dot icon09/10/2005
Secretary resigned
dot icon25/03/2005
Particulars of mortgage/charge
dot icon09/02/2005
Director resigned
dot icon01/12/2004
Declaration of satisfaction of mortgage/charge
dot icon01/12/2004
Declaration of satisfaction of mortgage/charge
dot icon01/12/2004
Declaration of satisfaction of mortgage/charge
dot icon01/12/2004
Declaration of satisfaction of mortgage/charge
dot icon01/12/2004
Declaration of satisfaction of mortgage/charge
dot icon01/12/2004
Declaration of satisfaction of mortgage/charge
dot icon01/12/2004
Declaration of satisfaction of mortgage/charge
dot icon17/11/2004
New secretary appointed;new director appointed
dot icon17/11/2004
New director appointed
dot icon17/11/2004
Secretary resigned;director resigned
dot icon14/10/2004
Particulars of mortgage/charge
dot icon20/07/2004
Return made up to 16/06/04; full list of members
dot icon01/07/2004
Group of companies' accounts made up to 2003-08-31
dot icon22/04/2004
Particulars of mortgage/charge
dot icon30/03/2004
Particulars of mortgage/charge
dot icon28/03/2004
Statement of affairs
dot icon28/03/2004
Ad 29/01/04--------- £ si 486@1=486 £ ic 100000/100486
dot icon04/03/2004
New secretary appointed
dot icon04/03/2004
Secretary resigned
dot icon05/02/2004
Particulars of mortgage/charge
dot icon05/02/2004
Particulars of mortgage/charge
dot icon06/01/2004
Auditor's resignation
dot icon05/01/2004
Particulars of mortgage/charge
dot icon01/01/2004
Particulars of mortgage/charge
dot icon01/01/2004
Particulars of mortgage/charge
dot icon01/01/2004
Particulars of mortgage/charge
dot icon29/12/2003
New director appointed
dot icon29/07/2003
Return made up to 16/06/03; full list of members
dot icon08/07/2003
Particulars of mortgage/charge
dot icon09/06/2003
Particulars of mortgage/charge
dot icon11/04/2003
Group of companies' accounts made up to 2002-08-31
dot icon03/04/2003
Particulars of mortgage/charge
dot icon02/04/2003
Particulars of mortgage/charge
dot icon02/04/2003
Particulars of mortgage/charge
dot icon02/04/2003
Particulars of mortgage/charge
dot icon02/04/2003
Particulars of mortgage/charge
dot icon02/04/2003
Particulars of mortgage/charge
dot icon02/04/2003
Particulars of mortgage/charge
dot icon31/03/2003
Particulars of mortgage/charge
dot icon31/03/2003
Particulars of mortgage/charge
dot icon19/09/2002
Group of companies' accounts made up to 2001-08-31
dot icon07/09/2002
New director appointed
dot icon07/09/2002
New director appointed
dot icon07/09/2002
New director appointed
dot icon02/09/2002
Particulars of mortgage/charge
dot icon19/08/2002
Return made up to 16/06/02; full list of members
dot icon16/07/2002
Particulars of mortgage/charge
dot icon13/12/2001
Return made up to 16/06/01; full list of members
dot icon13/11/2001
Particulars of mortgage/charge
dot icon08/11/2001
Particulars of mortgage/charge
dot icon07/11/2001
Declaration of satisfaction of mortgage/charge
dot icon07/11/2001
Declaration of satisfaction of mortgage/charge
dot icon19/10/2001
Declaration of satisfaction of mortgage/charge
dot icon26/07/2001
Group of companies' accounts made up to 2000-08-31
dot icon25/07/2001
Particulars of mortgage/charge
dot icon25/07/2001
Particulars of mortgage/charge
dot icon25/07/2001
Particulars of mortgage/charge
dot icon25/07/2001
Particulars of mortgage/charge
dot icon25/07/2001
Particulars of mortgage/charge
dot icon25/07/2001
Particulars of mortgage/charge
dot icon24/04/2001
Particulars of mortgage/charge
dot icon14/09/2000
Full group accounts made up to 1999-08-31
dot icon19/07/2000
Return made up to 16/06/00; full list of members
dot icon19/07/2000
Registered office changed on 20/07/00
dot icon02/09/1999
Return made up to 16/06/99; no change of members
dot icon01/07/1999
Full accounts made up to 1998-08-31
dot icon26/01/1999
Particulars of mortgage/charge
dot icon26/01/1999
Particulars of mortgage/charge
dot icon26/01/1999
Particulars of mortgage/charge
dot icon26/10/1998
Particulars of mortgage/charge
dot icon26/10/1998
Particulars of mortgage/charge
dot icon26/10/1998
Particulars of mortgage/charge
dot icon26/10/1998
Particulars of mortgage/charge
dot icon26/10/1998
Particulars of mortgage/charge
dot icon22/10/1998
Particulars of mortgage/charge
dot icon19/10/1998
Declaration of satisfaction of mortgage/charge
dot icon19/10/1998
Declaration of satisfaction of mortgage/charge
dot icon19/10/1998
Declaration of satisfaction of mortgage/charge
dot icon19/10/1998
Declaration of satisfaction of mortgage/charge
dot icon19/10/1998
Declaration of satisfaction of mortgage/charge
dot icon19/10/1998
Declaration of satisfaction of mortgage/charge
dot icon19/10/1998
Declaration of satisfaction of mortgage/charge
dot icon19/10/1998
Declaration of satisfaction of mortgage/charge
dot icon19/10/1998
Declaration of satisfaction of mortgage/charge
dot icon19/10/1998
Declaration of satisfaction of mortgage/charge
dot icon19/10/1998
Declaration of satisfaction of mortgage/charge
dot icon19/10/1998
Declaration of satisfaction of mortgage/charge
dot icon19/10/1998
Declaration of satisfaction of mortgage/charge
dot icon19/10/1998
Declaration of satisfaction of mortgage/charge
dot icon19/10/1998
Declaration of satisfaction of mortgage/charge
dot icon19/10/1998
Declaration of satisfaction of mortgage/charge
dot icon17/09/1998
Particulars of mortgage/charge
dot icon17/09/1998
Particulars of mortgage/charge
dot icon27/07/1998
Return made up to 16/06/98; no change of members
dot icon01/07/1998
Accounts for a medium company made up to 1997-08-31
dot icon08/02/1998
Full accounts made up to 1996-08-31
dot icon17/10/1997
Declaration of mortgage charge released/ceased
dot icon17/10/1997
Declaration of mortgage charge released/ceased
dot icon17/10/1997
Declaration of mortgage charge released/ceased
dot icon17/10/1997
Declaration of mortgage charge released/ceased
dot icon11/10/1997
Return made up to 16/06/97; full list of members
dot icon30/09/1997
Particulars of mortgage/charge
dot icon30/09/1997
Particulars of mortgage/charge
dot icon30/09/1997
Particulars of mortgage/charge
dot icon30/09/1997
Particulars of mortgage/charge
dot icon30/09/1997
Particulars of mortgage/charge
dot icon22/07/1996
Ad 01/07/96--------- £ si 99998@1=99998 £ ic 2/100000
dot icon22/07/1996
Resolutions
dot icon22/07/1996
£ nc 10000/1000000 01/07/96
dot icon07/07/1996
Return made up to 16/06/96; no change of members
dot icon07/07/1996
Secretary's particulars changed;director's particulars changed
dot icon29/04/1996
Full accounts made up to 1995-08-31
dot icon01/04/1996
Particulars of mortgage/charge
dot icon01/04/1996
Particulars of mortgage/charge
dot icon08/08/1995
Registered office changed on 09/08/95 from: hangar two blackpool airport blackpool FY4 2QY
dot icon12/06/1995
Return made up to 16/06/95; no change of members
dot icon02/04/1995
Full accounts made up to 1994-08-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon12/07/1994
Particulars of mortgage/charge
dot icon12/07/1994
Particulars of mortgage/charge
dot icon29/06/1994
Return made up to 16/06/94; full list of members
dot icon16/04/1994
Accounts for a medium company made up to 1993-08-31
dot icon13/09/1993
Certificate of change of name
dot icon08/07/1993
Return made up to 16/06/93; full list of members
dot icon08/07/1993
Secretary's particulars changed;director's particulars changed
dot icon14/03/1993
Particulars of mortgage/charge
dot icon01/03/1993
Accounting reference date notified as 31/08
dot icon18/01/1993
Particulars of mortgage/charge
dot icon18/01/1993
Particulars of mortgage/charge
dot icon18/01/1993
Particulars of mortgage/charge
dot icon18/01/1993
Particulars of mortgage/charge
dot icon18/01/1993
Particulars of mortgage/charge
dot icon27/07/1992
Particulars of mortgage/charge
dot icon27/07/1992
Particulars of mortgage/charge
dot icon27/07/1992
Particulars of mortgage/charge
dot icon27/07/1992
Particulars of mortgage/charge
dot icon27/07/1992
Particulars of mortgage/charge
dot icon27/07/1992
Particulars of mortgage/charge
dot icon20/06/1992
Secretary resigned
dot icon15/06/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2003
dot iconLast change occurred
30/08/2003

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/08/2003
dot iconNext account date
30/08/2004
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Janes, Andrew
Director
15/06/1992 - Present
-
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
15/06/1992 - 15/06/1992
99600
Canty, Roderic Neil
Director
26/09/2004 - 21/01/2005
9
Haddican, Kevin Patrick
Director
28/08/2002 - 03/05/2006
2
Haddican, David Patrick
Director
28/08/2002 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About EMERALD AIRWAYS LTD.

EMERALD AIRWAYS LTD. is an(a) Dissolved company incorporated on 15/06/1992 with the registered office located at Kpmg Llp, St James Square, Manchester M2 6DW. There are currently 4 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 EMERALD AIRWAYS LTD.?

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EMERALD AIRWAYS LTD. is currently Dissolved. It was registered on 15/06/1992 and dissolved on 15/03/2010.

Where is EMERALD AIRWAYS LTD. located?

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EMERALD AIRWAYS LTD. is registered at Kpmg Llp, St James Square, Manchester M2 6DW.

What does EMERALD AIRWAYS LTD. do?

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EMERALD AIRWAYS LTD. operates in the Scheduled air transport (62.10 - SIC 2003) sector.

What is the latest filing for EMERALD AIRWAYS LTD.?

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The latest filing was on 15/03/2010: Final Gazette dissolved via compulsory strike-off.