Airbrake Systems (U.k.) Limited

Company Registration Number: 02493402

Company registered in England and Wales

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Airbrake Systems (U.k.) Limited is a Private Company Limited by Shares first registered on 18 April 1990. It was dissolved on 19 April 2016.

Registered Address

17 St Peters Place
Fleetwood
Lancashire
FY7 6EB

There are 375 companies currently registered at this postcode, including this one.

All companies at FY7 6EB

Registration Data

Company Number

02493402

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

18 April 1990

Dissolution Date

19 April 2016

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

18 April 2015

Returns Next Due

16 May 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £17,092£17,899£20,326£25,173£30,348£32,682
of which Cash £2,665£2,583£3,068£9,845£9,734£9,609
Total Assets £17,092£17,899£20,326£25,173£30,348£32,682
Current Liabilities £31,775£32,690£33,013£34,044£34,996£35,756
Net Current Assets £-14,683£-14,791£-12,687£-8,871£-4,648£-3,074
Total Net Worth £-14,683£-14,791£-12,687£-8,643£-3,788£-834

Previous Names

No previous names

Company Officers

  • HOTCHKISS, Peter Colin

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1947

    Agiou Kyprianou 19
    7641 Ayia Anna
    Larnaca
    Cyprus

  • HOTCHKISS, Jennifer Margaret

    Secretary

    Resigned on 1 October 2008

    Silver Howe
    Lancaster Road Cabus Garstang
    Preston
    Lancashire
    PR3 1AD

  • HOTCHKISS, Jennifer Margaret

    Director

    Resigned on 1 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: July 1950

    Silver Howe
    Lancaster Road Cabus Garstang
    Preston
    Lancashire
    PR3 1AD

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 19 April 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NjAyNjQ3MGFkaXF6a2N4.

  2. 2 February 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MDE4OTcwOGFkaXF6a2N4.

  3. 21 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4YKPOM9. Transaction: MzEzOTc5NDYwM2FkaXF6a2N4.

  4. 7 December 2015 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4LR1Q3U. Transaction: MzEzNjk1MTE0OGFkaXF6a2N4.

  5. 7 December 2015 Previous accounting period extended from 30 June 2015 to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA01. Barcode: X4LR1JUY. Transaction: MzEzNjk0OTQxOWFkaXF6a2N4.

  6. 22 May 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X47X36IJ. Transaction: MzEyMzcxOTQ5MWFkaXF6a2N4.

  7. 19 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3N36IZM. Transaction: MzExMzg5MTIxNmFkaXF6a2N4.

  8. 29 April 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X36UAIKZ. Transaction: MzA5OTA1NTk2N2FkaXF6a2N4.

  9. 20 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2ZZG2SY. Transaction: MzA5Mjk0MDc3MmFkaXF6a2N4.

  10. 5 June 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X29W7B02. Transaction: MzA3OTIyNzY1MmFkaXF6a2N4.

  11. 20 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1O7IN00. Transaction: MzA2OTc1NTY1N2FkaXF6a2N4.

  12. 21 May 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X19DNPZ7. Transaction: MzA1NzgwNjUyMWFkaXF6a2N4.

  13. 21 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0OD50TV. Transaction: MzA0OTQyMjU0NWFkaXF6a2N4.

  14. 25 May 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XPW48UF3. Transaction: MzAzNzc0MjAyMWFkaXF6a2N4.

  15. 17 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ANJYDQQ7. Transaction: MzAzMDUzNjc0OGFkaXF6a2N4.

  16. 25 May 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XKTG8K9R. Transaction: MzAxNjE4MDQ2N2FkaXF6a2N4.

  17. 22 December 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AQ26RFV9. Transaction: MzAwNTQ5ODc2MmFkaXF6a2N4.

  18. 2 June 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHEBUACJ. Transaction: MjAzNDA5ODc4N2FkaXF6a2N4.

  19. 23 October 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AQKM946P. Transaction: MjAxNjE1NjY0NGFkaXF6a2N4.

  20. 6 October 2008 Appointment terminated secretary jennifer hotchkiss [View PDF]

    Category: Officers. Type: 288b. Barcode: XWAR33QQ. Transaction: MjAxNDg0ODI5NGFkaXF6a2N4.

  21. 6 October 2008 Appointment terminated director jennifer hotchkiss [View PDF]

    Category: Officers. Type: 288b. Barcode: XWAR23QP. Transaction: MjAxNDg0ODI5M2FkaXF6a2N4.

  22. 10 June 2008 Return made up to 18/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5ZWY0FA. Transaction: MjAwNjg5MzUzN2FkaXF6a2N4.

  23. 9 June 2008 Director's change of particulars / peter hotchkiss / 19/12/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5ZY70FL. Transaction: MjAwNjg5MzQ0M2FkaXF6a2N4.

  24. 16 January 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMzMDk5MmFkaXF6a2N4.

  25. 21 May 2007 Return made up to 18/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQxMTgzOWFkaXF6a2N4.

  26. 10 January 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQwNzEyN2FkaXF6a2N4.

  27. 2 January 2007 Registered office changed on 02/01/07 from: silver howe lancaster road cabus,garstang lancs PR3 1AD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzg4NzkyMmFkaXF6a2N4.

  28. 12 May 2006 Return made up to 18/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTY1NTQ1N2FkaXF6a2N4.

  29. 10 January 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEyOTI3MDAzMmFkaXF6a2N4.

  30. 3 May 2005 Return made up to 18/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDg1OTA3OWFkaXF6a2N4.

  31. 21 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxMzIzNjMzOGFkaXF6a2N4.

  32. 30 April 2004 Return made up to 18/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODE2MTYxMGFkaXF6a2N4.

  33. 29 January 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3MDkxNTUyNmFkaXF6a2N4.

  34. 24 April 2003 Return made up to 18/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTY3OTk0OGFkaXF6a2N4.

  35. 21 March 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyMzc4MTgyNWFkaXF6a2N4.

  36. 3 May 2002 Return made up to 18/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTkxNjQ1MmFkaXF6a2N4.

  37. 18 January 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE1MDIzNTM5MGFkaXF6a2N4.

  38. 12 April 2001 Return made up to 18/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTM2NjgxNmFkaXF6a2N4.

  39. 26 March 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA0ODMwNzcwN2FkaXF6a2N4.

  40. 15 May 2000 Return made up to 18/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTEzMzM0NmFkaXF6a2N4.

  41. 23 February 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDExOTg0MDIyNGFkaXF6a2N4.

  42. 17 February 2000 Ad 02/02/00--------- £ si [email protected]=92 £ ic 8/100 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDA4MDQzMzM5OWFkaXF6a2N4.

  43. 24 May 1999 Accounting reference date extended from 30/04/99 to 30/06/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2Mjk5MDU0N2FkaXF6a2N4.

  44. 4 May 1999 Return made up to 18/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzM3OTA0NGFkaXF6a2N4.

  45. 19 June 1998 Ad 26/05/98--------- £ si [email protected]=4 £ ic 4/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjgyNDU3OWFkaXF6a2N4.

  46. 14 May 1998 Ad 01/05/98--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjA4OTc0NGFkaXF6a2N4.

  47. 14 May 1998 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDE1MjE2NTk0MmFkaXF6a2N4.

  48. 14 May 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjAyNTY4NWFkaXF6a2N4.

  49. 11 May 1998 Return made up to 18/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDg4ODIxOGFkaXF6a2N4.

  50. 24 November 1997 Accounts for a dormant company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEzMTIwMzk2OGFkaXF6a2N4.

  51. 24 November 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDY4Mjk5NmFkaXF6a2N4.

  52. 24 April 1997 Return made up to 18/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjg3MDA3NmFkaXF6a2N4.

  53. 18 June 1996 Accounts for a dormant company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDAxMDMwNjkyMGFkaXF6a2N4.

  54. 25 April 1996 Return made up to 18/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjc5MTkzMmFkaXF6a2N4.

  55. 12 July 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjI4NzQ1N2FkaXF6a2N4.

  56. 12 July 1995 Accounts for a dormant company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA0NjYwOTI1MWFkaXF6a2N4.

  57. 25 April 1995 Return made up to 18/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjM4OTUyN2FkaXF6a2N4.

  58. 16 May 1994 Full accounts made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA5NTQxMjAwNWFkaXF6a2N4.

  59. 22 April 1994 Return made up to 18/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTMzNzE2M2FkaXF6a2N4.

  60. 25 May 1993 Full accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAxMzc0NjQ0MWFkaXF6a2N4.

  61. 21 April 1993 Return made up to 18/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MDY1ODYxNmFkaXF6a2N4.

  62. 29 March 1993 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA2OTE1NTUyOGFkaXF6a2N4.

  63. 25 April 1992 Return made up to 18/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1ODMwNjU5N2FkaXF6a2N4.

  64. 26 June 1991 Full accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDA2MjYxNzg5MGFkaXF6a2N4.

  65. 26 June 1991 Return made up to 18/04/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE1MTk5OTk1NmFkaXF6a2N4.

  66. 16 May 1990 Registered office changed on 16/05/90 from: 84 temple chambers temple ave london EC4Y ohp

    Category: Address. Type: 287. Transaction: MDA4NTM5OTQwNGFkaXF6a2N4.

  67. 16 May 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMDMxOTAzOGFkaXF6a2N4.

  68. 18 April 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzIxMDY1MWFkaXF6a2N4.

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