Airparks Management Limited

Company Registration Number: 06380462

Company registered in England and Wales

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Airparks Management Limited is a Private Company Limited by Shares first registered on 25 September 2007. It was dissolved on 21 April 2016.

Registered Address

DUFF & PHELPS LTD
Level 14 The Shard 32 London Bridge Street
London
SE1 9SG

There are 940 companies currently registered at this postcode, including this one.

All companies at SE1 9SG

Registration Data

Company Number

06380462

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

25 September 2007

Dissolution Date

21 April 2016

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

31 March 2012

Accounts Next Due

30 June 2014

Returns Last Made Up

25 September 2013

Returns Next Due

23 October 2014

Mortgages

3 in total
3 satisfied

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £3,130,000£4,350,000£4,509,000£4,694,000£2,545,000
of which Cash £470,000£2,543,000£2,724,000£2,606,000£164,000
Total Assets £3,130,000£4,350,000£4,509,000£4,694,000£2,545,000
Current Liabilities £8,169,000£7,435,000£9,058,000£7,310,000£3,242,000
Net Current Assets £-5,039,000£-3,085,000£-4,549,000£-2,616,000£-697,000
Total Net Worth £-7,683,000£-5,579,000£-4,130,000£-2,289,000£-672,000

Previous Names

  • APS MANAGEMENT LIMITED, active until 9 November 2007

Company Officers

  • DALY, Michael Gerard

    Secretary

    Appointed on 30 January 2013

     

    Level 14
    The Shard
    32 London Bridge Street
    London
    SE1 9SG

  • DALY, Michael Gerard

    Director

    Appointed on 15 July 2013

     

    Nationality: Irish

    Occupation: Finance Director

    Month of birth: June 1962

    Level 14
    The Shard
    32 London Bridge Street
    London
    SE1 9SG

  • LOMAX, Andrew Reginald Alfred

    Director

    Appointed on 15 July 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1949

    Level 14
    The Shard
    32 London Bridge Street
    London
    SE1 9SG

  • BEARE, Catherine Mary

    Secretary

    Appointed on 31 March 2009

    Resigned on 29 January 2013

    Nationality: British

    Occupation: Group Finance Director

    100
    Mackadown Lane
    Birmingham
    B33 0JD
    England

  • HIRLEMANN, Elisabeth

    Secretary

    Appointed on 25 September 2007

    Resigned on 31 March 2009

    Wenny Farm
    Longage Hill, Rhodes Minnis
    Canterbury
    Kent
    CT4 6XS

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 September 2007

    Resigned on 25 September 2007

    41 Chalton Street
    London
    NW1 1JD

  • BEARE, Catherine Mary

    Director

    Appointed on 2 April 2008

    Resigned on 15 July 2013

    Nationality: British

    Occupation: Chief Finance Director

    Month of birth: August 1967

    100
    Mackadown Lane
    Birmingham
    B33 0JD
    England

  • DOVE, Howard

    Director

    Appointed on 1 December 2009

    Resigned on 15 July 2013

    Nationality: British

    Occupation: Ceo

    Month of birth: May 1970

    100
    Mackadown Lane
    Birmingham
    B33 0JD
    England

  • HIRLEMANN, Elisabeth

    Director

    Appointed on 25 September 2007

    Resigned on 2 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1954

    Wenny Farm
    Longage Hill, Rhodes Minnis
    Canterbury
    Kent
    CT4 6XS

  • LAWRENCE, Stephen David

    Director

    Appointed on 25 September 2007

    Resigned on 15 July 2013

    Nationality: British

    Occupation: Chairman

    Month of birth: January 1962

    100
    Mackadown Lane
    Birmingham
    B33 0JD
    England

  • PACK, Matthew Geoffrey

    Director

    Appointed on 16 October 2008

    Resigned on 26 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1976

    Willow House
    Pinewood Business Park
    Coleshill Road Marston Green
    Solihull
    B37 7HG

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 25 September 2007

    Resigned on 25 September 2007

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 21 April 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0Njg0OTIxNmFkaXF6a2N4.

  2. 21 January 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4YUWN7N. Transaction: MzE0MDIxNjUyMWFkaXF6a2N4.

  3. 19 May 2015 Liquidators statement of receipts and payments to 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Insolvency. Type: 4.68. Barcode: A471Q756. Transaction: MzEyMzQyNDI2M2FkaXF6a2N4.

  4. 15 April 2014 Administrator's progress report to 27 March 2014 [View PDF]

    Action Date: 27 March 2014. Category: Insolvency. Type: 2.24B. Barcode: A35O5C0H. Transaction: MzA5ODI5NjgwNWFkaXF6a2N4.

  5. 14 April 2014 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A35J0V61. Transaction: MzA5ODE4Nzg3M2FkaXF6a2N4.

  6. 8 April 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3512IOB. Transaction: MzA5Nzg0ODcwMGFkaXF6a2N4.

  7. 27 March 2014 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: A34BGG00. Transaction: MzA5NzA5MDE0MGFkaXF6a2N4.

  8. 10 February 2014 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: A314C1KX. Transaction: MzA5NDE5MTA0NWFkaXF6a2N4.

  9. 29 January 2014 Statement of affairs with form 2.14B/2.15B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A30H7DJ4. Transaction: MzA5MzUyNjkyN2FkaXF6a2N4.

  10. 17 January 2014 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A2ZOW9OW. Transaction: MzA5MjgyMTkwOWFkaXF6a2N4.

  11. 28 November 2013 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A2M01GY2. Transaction: MzA4OTY4NDkzN2FkaXF6a2N4.

  12. 28 November 2013 Registered office address changed from , 100 Mackadown Lane, Birmingham, B33 0JD on 28 November 2013 [View PDF]

    Action Date: 28 November 2013. Category: Address. Type: AD01. Barcode: A2M01GYQ. Transaction: MzA4OTY0NzM5MmFkaXF6a2N4.

  13. 21 October 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2JGBUOA. Transaction: MzA4NzMwNjgyM2FkaXF6a2N4.

  14. 10 October 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2IO12EW. Transaction: MzA4Njc2MzE0NmFkaXF6a2N4.

  15. 20 September 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2HALLXU. Transaction: MzA4NTQ0MDc5MGFkaXF6a2N4.

  16. 30 July 2013 Appointment of Mr Andrew Reginald Alfred Lomax as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DMQ1CG. Transaction: MzA4MjMyODcxOWFkaXF6a2N4.

  17. 18 July 2013 Termination of appointment of Stephen Lawrence as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CUG6AZ. Transaction: MzA4MTc1OTk4MWFkaXF6a2N4.

  18. 18 July 2013 Appointment of Mr Michael Gerard Daly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CUG663. Transaction: MzA4MTc1OTk3MGFkaXF6a2N4.

  19. 18 July 2013 Termination of appointment of Howard Dove as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CUG64Z. Transaction: MzA4MTc1OTk2NmFkaXF6a2N4.

  20. 18 July 2013 Termination of appointment of Catherine Beare as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CUG63Y. Transaction: MzA4MTc1OTk2MWFkaXF6a2N4.

  21. 20 March 2013 Current accounting period extended from 31 March 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X24KQF0G. Transaction: MzA3NDgxMjA3NGFkaXF6a2N4.

  22. 31 January 2013 Appointment of Mr Michael Gerard Daly as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2179TLK. Transaction: MzA3MjA3ODk4M2FkaXF6a2N4.

  23. 30 January 2013 Termination of appointment of Catherine Beare as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X214MYJ5. Transaction: MzA3MjAwMjI1NmFkaXF6a2N4.

  24. 3 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O95DN4. Transaction: MzA3MDM4Mjg5OWFkaXF6a2N4.

  25. 16 October 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1JOPK9S. Transaction: MzA2NTkyOTczMGFkaXF6a2N4.

  26. 27 September 2012 Registered office address changed from , Willow House, Pinewood Business Park, Coleshill Road Marston Green, Solihull, B37 7HG on 27 September 2012 [View PDF]

    Action Date: 27 September 2012. Category: Address. Type: AD01. Barcode: X1IBP0QJ. Transaction: MzA2NDg5MTE0MGFkaXF6a2N4.

  27. 3 January 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ4COQ. Transaction: MzA0OTk3NzkzN2FkaXF6a2N4.

  28. 13 October 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: X19EYYCT. Transaction: MzA0NTQ2NDc5MGFkaXF6a2N4.

  29. 19 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A9EAMXLB. Transaction: MzA0NDAxNzgyMGFkaXF6a2N4.

  30. 15 June 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L6QMVV0T. Transaction: MzAzODk4NTUwM2FkaXF6a2N4.

  31. 8 June 2011 Termination of appointment of Matthew Pack as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XURYQUTT. Transaction: MzAzODU0NDA5OWFkaXF6a2N4.

  32. 21 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0PIUQ01. Transaction: MzAyOTEwMTk2NGFkaXF6a2N4.

  33. 19 October 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XOWQ0OD8. Transaction: MzAyNTUwMTE0NWFkaXF6a2N4.

  34. 19 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XOWPZOD6. Transaction: MzAyNTQ3NzEwNGFkaXF6a2N4.

  35. 19 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XOWPYOD5. Transaction: MzAyNTQ3NzEwMGFkaXF6a2N4.

  36. 19 October 2010 Director's details changed for Mrs Catherine Mary Beare on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XOWPVOD2. Transaction: MzAyNTQ3NzA5MmFkaXF6a2N4.

  37. 19 October 2010 Director's details changed for Mr Stephen David Lawrence on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XOWPWOD3. Transaction: MzAyNTQ3NzA5NWFkaXF6a2N4.

  38. 19 October 2010 Director's details changed for Mr Matthew Geoffrey Pack on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XOWPXOD4. Transaction: MzAyNTQ3NzA5OGFkaXF6a2N4.

  39. 19 October 2010 Secretary's details changed for Mrs Catherine Mary Beare on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH03. Barcode: XOWPUOD1. Transaction: MzAyNTQ3NzA4OWFkaXF6a2N4.

  40. 18 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHYG2GOB. Transaction: MzAwNzMxNTQ4M2FkaXF6a2N4.

  41. 16 December 2009 Appointment of Mr Howard Dove as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH2OVFU8. Transaction: MzAwNTEwODcyMGFkaXF6a2N4.

  42. 16 October 2009 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: XMR7PDRA. Transaction: MzAwMDkwOTQxN2FkaXF6a2N4.

  43. 29 May 2009 Secretary appointed mrs catherine mary beare [View PDF]

    Category: Officers. Type: 288a. Barcode: XH7YTA9V. Transaction: MjAzNDAyODkzMmFkaXF6a2N4.

  44. 29 May 2009 Appointment terminated secretary elisabeth hirlemann [View PDF]

    Category: Officers. Type: 288b. Barcode: XH7YNA9P. Transaction: MjAzNDAyODkyOWFkaXF6a2N4.

  45. 6 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyOTk1ODQ5NWFkaXF6a2N4.

  46. 19 February 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AYDGS7GG. Transaction: MjAyNjE5Mjc5MWFkaXF6a2N4.

  47. 28 October 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LFTGB4C0. Transaction: MjAxNjcyOTY1MGFkaXF6a2N4.

  48. 17 October 2008 Director appointed mr matthew geoffrey pack [View PDF]

    Category: Officers. Type: 288a. Barcode: XYZBD40M. Transaction: MjAxNTcwMDEwMmFkaXF6a2N4.

  49. 7 October 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWT953RU. Transaction: MjAxNTAyMTUxNmFkaXF6a2N4.

  50. 6 October 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LH67U3Q2. Transaction: MjAxNDk5MjM4N2FkaXF6a2N4.

  51. 23 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMzkxNTcyOWFkaXF6a2N4.

  52. 1 May 2008 Appointment terminated director elisabeth hirlemann [View PDF]

    Category: Officers. Type: 288b. Barcode: XY4SHZCJ. Transaction: MjAwNDU4MDI5OWFkaXF6a2N4.

  53. 1 May 2008 Director appointed mrs catherine mary beare [View PDF]

    Category: Officers. Type: 288a. Barcode: XY4S3ZC5. Transaction: MjAwNDU4MDI4NGFkaXF6a2N4.

  54. 16 November 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4ODE5MTI3OGFkaXF6a2N4.

  55. 9 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NzgzODMwN2FkaXF6a2N4.

  56. 19 October 2007 Registered office changed on 19/10/07 from: ashford road, newingreen, hythe, kent, CT21 4JF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjY3MTQwMWFkaXF6a2N4.

  57. 9 October 2007 Accounting reference date shortened from 30/09/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjUzMTcyNGFkaXF6a2N4.

  58. 30 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTk3MTQzOWFkaXF6a2N4.

  59. 30 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTk2NjU3MmFkaXF6a2N4.

  60. 30 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk2NjU1NWFkaXF6a2N4.

  61. 30 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk2Mjc2NWFkaXF6a2N4.

  62. 25 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjA0NDEzMmFkaXF6a2N4.

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