Air Chateau Travel Limited

Company Registration Number: 03731804

Company registered in England and Wales

Approximate Location Map
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Air Chateau Travel Limited is a Private Company Limited by Shares first registered on 12 March 1999. It was dissolved on 15 December 2015.

Registered Address

322 Concorde House North Wing
Gatwick Airport
Gatwick
West Sussex
RH6 0DW

There are 9 companies currently registered at this postcode, including this one.

All companies at RH6 0DW

Registration Data

Company Number

03731804

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

12 March 1999

Dissolution Date

15 December 2015

Standard Industrial Classification (SIC) Codes and Categories

52230 - Service activities incidental to air transportation

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

12 March 2015

Returns Next Due

9 April 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2£0£0£2£2
of which Cash £0£0£0£0£0
Total Assets £2£0£0£2£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£0£0£2£2
Total Net Worth £2£0£0£2£2

Previous Names

No previous names

Company Officers

  • PROCTER, Timothy John

    Director

    Appointed on 11 July 2006

     

    Nationality: British

    Occupation: Air Charter Broker

    Month of birth: June 1958

    The Old Orchard
    Crouch House Road
    Edenbridge
    Kent
    TN8 5EN

  • WILLIAMS, Stephen Raymond

    Director

    Appointed on 11 August 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1963

    322 Concorde House North Wing
    Gatwick Airport
    Gatwick
    West Sussex
    RH6 0DW
    England

  • HARVIE, Annetta Merete

    Secretary

    Appointed on 12 March 1999

    Resigned on 11 July 2006

    1 Lucerne Road
    Oxford
    Oxfordshire
    OX2 7QB

  • HARVIE, Nigel Guy De Laval

    Secretary

    Appointed on 11 July 2006

    Resigned on 11 August 2014

    322 Concorde House North Wing
    Gatwick Airport
    Gatwick
    West Sussex
    RH6 0DW
    England

  • HARVIE, Nigel Guy De Laval

    Director

    Appointed on 12 March 1999

    Resigned on 11 July 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1941

    1 Lucerne Road
    Oxford
    Oxfordshire
    OX2 7QB

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

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Latest Filings

  1. 15 December 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNzAwNjYwOGFkaXF6a2N4.

  2. 1 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyOTY4ODgyNWFkaXF6a2N4.

  3. 25 August 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4DKYWKW. Transaction: MzEyOTY0ODU5MmFkaXF6a2N4.

  4. 9 April 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X44Y685K. Transaction: MzEyMDg5MDUxNmFkaXF6a2N4.

  5. 9 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MCWQER. Transaction: MzExMzEzMTk0OGFkaXF6a2N4.

  6. 11 August 2014 Appointment of Mr Stephen Raymond Williams as a director on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: AP01. Barcode: X3E1ZCWZ. Transaction: MzEwNTM3NjgzM2FkaXF6a2N4.

  7. 11 August 2014 Termination of appointment of Nigel Guy De Laval Harvie as a secretary on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: TM02. Barcode: X3E1ZCF4. Transaction: MzEwNTM3NjY4OGFkaXF6a2N4.

  8. 11 August 2014 Registered office address changed from Ritchie Court 12 Ritchie Court Oxford Oxfordshire OX2 7PW to 322 Concorde House North Wing Gatwick Airport Gatwick West Sussex RH6 0DW on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Address. Type: AD01. Barcode: X3E1ZCAJ. Transaction: MzEwNTM3NjY3M2FkaXF6a2N4.

  9. 22 March 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X34673SR. Transaction: MzA5Njc2ODUxNWFkaXF6a2N4.

  10. 4 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MHC01T. Transaction: MzA5MDA2NzM4MmFkaXF6a2N4.

  11. 28 March 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X25337MY. Transaction: MzA3NTM3OTY4MGFkaXF6a2N4.

  12. 4 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N20R4G. Transaction: MzA2ODczMzUyOGFkaXF6a2N4.

  13. 16 March 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X14SMDMI. Transaction: MzA1NDI1MTg0M2FkaXF6a2N4.

  14. 6 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XJOD3ZUD. Transaction: MzA0ODUwOTgyOGFkaXF6a2N4.

  15. 14 July 2011 Registered office address changed from 19 Ritchie Court Oxford Oxfordshire OX2 7PW England on 14 July 2011 [View PDF]

    Action Date: 14 July 2011. Category: Address. Type: AD01. Barcode: X6U3RVSE. Transaction: MzA0MDQwNTQ0MmFkaXF6a2N4.

  16. 16 March 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: X1XBGSHV. Transaction: MzAzMzkzMjMwN2FkaXF6a2N4.

  17. 4 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X4UL8PN0. Transaction: MzAyODIzODgwOGFkaXF6a2N4.

  18. 12 March 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: X14T0I8L. Transaction: MzAxMTM0OTUwMWFkaXF6a2N4.

  19. 12 March 2010 Secretary's details changed for Nigel Guy De Laval Harvie on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH03. Barcode: X14SZI8J. Transaction: MzAxMTM0OTE3MmFkaXF6a2N4.

  20. 11 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XXSVZGKG. Transaction: MzAwNjgxNjMzMWFkaXF6a2N4.

  21. 16 March 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY78X85K. Transaction: MjAyODE5NjU3NGFkaXF6a2N4.

  22. 5 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XG22069W. Transaction: MjAyMjQ1NjMyN2FkaXF6a2N4.

  23. 24 July 2008 Registered office changed on 24/07/2008 from 1 lucerne road oxford OX2 7QB [View PDF]

    Category: Address. Type: 287. Barcode: XFWCW1N4. Transaction: MjAwOTU2NzM1NmFkaXF6a2N4.

  24. 25 March 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP6FRYB7. Transaction: MjAwMTk2NjI3OWFkaXF6a2N4.

  25. 28 December 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIwNDg1NWFkaXF6a2N4.

  26. 20 March 2007 Return made up to 12/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzA0NjcxMmFkaXF6a2N4.

  27. 20 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzI1NzI2OGFkaXF6a2N4.

  28. 17 October 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTU0OTM0NWFkaXF6a2N4.

  29. 8 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTExNTcyOGFkaXF6a2N4.

  30. 8 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDc4MDIwN2FkaXF6a2N4.

  31. 8 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDI5MDY2OWFkaXF6a2N4.

  32. 8 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDc3Mzc5NWFkaXF6a2N4.

  33. 30 March 2006 Return made up to 12/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODUwMjAyMWFkaXF6a2N4.

  34. 25 October 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMzU5MzE5OGFkaXF6a2N4.

  35. 15 April 2005 Return made up to 12/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTg1MjgwOWFkaXF6a2N4.

  36. 19 November 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMzMxMzc0M2FkaXF6a2N4.

  37. 23 April 2004 Return made up to 12/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDY0NjAxOGFkaXF6a2N4.

  38. 23 July 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNDE5NDA5N2FkaXF6a2N4.

  39. 14 April 2003 Return made up to 12/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQ1NTk4NGFkaXF6a2N4.

  40. 6 December 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2MjE0MDY1MWFkaXF6a2N4.

  41. 11 April 2002 Return made up to 12/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzA4NDc3OGFkaXF6a2N4.

  42. 10 December 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0NTY2MTYzMGFkaXF6a2N4.

  43. 27 March 2001 Return made up to 12/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTg4MDc1M2FkaXF6a2N4.

  44. 6 April 2000 Return made up to 12/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQzOTMyOGFkaXF6a2N4.

  45. 6 April 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAzMDQwNTg5OGFkaXF6a2N4.

  46. 15 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDYwMDM0MWFkaXF6a2N4.

  47. 15 April 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTE2NTk5OWFkaXF6a2N4.

  48. 15 April 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTc1Njk4OWFkaXF6a2N4.

  49. 15 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzI1MTYwNmFkaXF6a2N4.

  50. 12 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjU3NTA2MmFkaXF6a2N4.

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