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Air Road Express Limited

Company Registration Number: 05180125

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Air Road Express Limited is a Private Company Limited by Shares first registered on 14 July 2004. It was dissolved on 12 January 2016.

Registered Address

5-6 Waterside Court
Albany Street
Newport
South Wales
NP20 5NT

There are 306 companies currently registered at this postcode, including this one.

All companies at NP20 5NT

Registration Data

Company Number

05180125

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

14 July 2004

Dissolution Date

12 January 2016

Standard Industrial Classification (SIC) Codes and Categories

6024 - Freight transport by road

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2010

Accounts Next Due

30 April 2012

Returns Last Made Up

14 July 2011

Returns Next Due

11 August 2012

Mortgages

None

Financial Summary

20102009200820072006
Fixed Assets £0£0£0£0£0
Current Assets £28,705£95,719£48,212£24,657£16,042
of which Cash £0£50£18,340£3,875£0
Total Assets £28,705£95,719£48,212£24,657£16,042
Current Liabilities £3,950£35,991£8,209£29,211£10,927
Net Current Assets £24,755£59,728£40,003£-4,554£5,115
Total Net Worth £2,914£55,539£40,155£4,402£5,318

Previous Names

No previous names

Company Officers

  • LEERING, Robertus Johannes Cornelis

    Director

    Appointed on 14 July 2004

     

    Nationality: Netherlands

    Occupation: Marketing Consultant

    Month of birth: February 1956

    7 Llwyn Passat
    Penarth Marina
    Penarth
    Vale Of Glamorgan
    CF64 1SE

  • WARREN, Martyn Jeffrey Gomer

    Secretary

    Appointed on 14 July 2004

    Resigned on 23 October 2012

    Twyncyn House
    St Andrews Road
    Dinas Powys
    Vale Of Glamorgan
    CF64 4AT

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 12 January 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzOTUzNzYwNGFkaXF6a2N4.

  2. 12 October 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: Q4HD96N5. Transaction: MzEzMjg1NjcwOWFkaXF6a2N4.

  3. 2 January 2015 Liquidators statement of receipts and payments to 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Insolvency. Type: 4.68. Barcode: A3N8TXJN. Transaction: MzExNDYwMDY5MWFkaXF6a2N4.

  4. 15 January 2014 Liquidators statement of receipts and payments to 14 November 2013 [View PDF]

    Action Date: 14 November 2013. Category: Insolvency. Type: 4.68. Barcode: A2ZJM7EX. Transaction: MzA5MjY5MTk0MmFkaXF6a2N4.

  5. 10 December 2013 Registered office address changed from C/O Purnells St Marks House 3 Gold Tops Newport NP20 4PG United Kingdom on 10 December 2013 [View PDF]

    Action Date: 10 December 2013. Category: Address. Type: AD01. Barcode: A2MN6OU0. Transaction: MzA5MDQwODYyMWFkaXF6a2N4.

  6. 22 November 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A1M2CJBM. Transaction: MzA2Nzk2Mjc5MmFkaXF6a2N4.

  7. 22 November 2012 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A1M2CJBE. Transaction: MzA2Nzk2Mjc0M2FkaXF6a2N4.

  8. 22 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2Nzk2MjcyNWFkaXF6a2N4.

  9. 22 November 2012 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTFNMkNKQlVhZGlxemtjeA.

  10. 23 October 2012 Registered office address changed from 74 Wyndham Crescent Cardiff CF11 9EF on 23 October 2012 [View PDF]

    Action Date: 23 October 2012. Category: Address. Type: AD01. Barcode: X1K6PBG1. Transaction: MzA2NjMxMzg1NGFkaXF6a2N4.

  11. 23 October 2012 Termination of appointment of Martyn Warren as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1K6PALE. Transaction: MzA2NjMxMzU4NmFkaXF6a2N4.

  12. 1 August 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MTY3OTE0MWFkaXF6a2N4.

  13. 31 July 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MTI3OTg0N2FkaXF6a2N4.

  14. 19 September 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A9ZYUXKR. Transaction: MzA0NDAxNTMyMWFkaXF6a2N4.

  15. 2 August 2011 Annual return made up to 14 July 2011 with full list of shareholders [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: XD05BWBX. Transaction: MzA0MTM5NDkzNWFkaXF6a2N4.

  16. 4 August 2010 Annual return made up to 14 July 2010 with full list of shareholders [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: XT4WCM9X. Transaction: MzAyMDc3MTIxMmFkaXF6a2N4.

  17. 4 August 2010 Director's details changed for Robertus Johannes Cornelis Leering on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XT4WBM9W. Transaction: MzAyMDc3MTA1MWFkaXF6a2N4.

  18. 4 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A5SC8JLV. Transaction: MzAxNDgxNjg4OGFkaXF6a2N4.

  19. 19 August 2009 Return made up to 14/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4P0KCJ5. Transaction: MjAzOTU0OTYwNGFkaXF6a2N4.

  20. 1 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFMHSA93. Transaction: MjAzNDExNzI3MWFkaXF6a2N4.

  21. 17 November 2008 Return made up to 14/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5POM4W1. Transaction: MjAxODE0MjM5MmFkaXF6a2N4.

  22. 27 May 2008 Amended accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AAMD. Barcode: A7U2NZYX. Transaction: MjAwNjA3MTM2N2FkaXF6a2N4.

  23. 1 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ANAXNZB1. Transaction: MjAwNDU1ODYwOGFkaXF6a2N4.

  24. 13 September 2007 Return made up to 14/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTMwMTQ4NGFkaXF6a2N4.

  25. 8 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDk3MjE1OGFkaXF6a2N4.

  26. 18 August 2006 Return made up to 14/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDA1MTA1NmFkaXF6a2N4.

  27. 4 April 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTgwNDE3NmFkaXF6a2N4.

  28. 28 July 2005 Return made up to 14/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODU5MTM4M2FkaXF6a2N4.

  29. 14 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDM4OTU5NWFkaXF6a2N4.

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