Airport Angel Limited

Company Registration Number: 06415121

Company registered in England and Wales

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Airport Angel Limited is a Private Company Limited by Shares first registered on 1 November 2007. It was dissolved on 19 April 2016.

Registered Address

Holgate Park
Holgate Road
York
North Yorkshire
YO26 4GA

There are 20 companies currently registered at this postcode, including this one.

All companies at YO26 4GA

Registration Data

Company Number

06415121

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

1 November 2007

Dissolution Date

19 April 2016

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

None

Financial Summary

20142013201120102009
Fixed Assets £0£0£0£0£0
Current Assets £100£100£0£100£100
of which Cash £0£0£0£0£0
Total Assets £100£100£0£100£100
Current Liabilities £0£0£0£0£0
Net Current Assets £100£100£0£100£100
Total Net Worth £100£100£0£100£100

Previous Names

No previous names

Company Officers

  • BEAVIS, Lorraine Grace

    Secretary

    Appointed on 29 November 2013

     

    Holgate Park
    Holgate Road
    York
    North Yorkshire
    YO26 4GA

  • CALLAGHAN, Stephen James

    Director

    Appointed on 18 September 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1960

    Holgate Park
    Holgate Road
    York
    North Yorkshire
    YO26 4GA

  • CORCORAN, Michael John

    Director

    Appointed on 1 September 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1959

    Holgate Park
    Holgate Road
    York
    North Yorkshire
    YO26 4GA

  • METCALFE, Lucinda Mary

    Secretary

    Appointed on 18 March 2011

    Resigned on 1 April 2011

    8
    Chudleigh Road
    Harrogate
    North Yorkshire
    HG1 5NP
    United Kingdom

  • SOWERY, Martin Paul

    Secretary

    Appointed on 18 November 2009

    Resigned on 21 September 2010

    5 Toulston View
    Wetherby Road
    Newton Kyme
    Tadcaster
    North Yorkshire
    LS24 9LT

  • TITCHENER, Alan John

    Secretary

    Appointed on 20 April 2012

    Resigned on 29 November 2013

    Old Rectory
    Bulmer
    York
    North Yorkshire
    YO60 7BW
    United Kingdom

  • TITCHENER, Alan John

    Secretary

    Appointed on 1 April 2011

    Resigned on 21 October 2011

    Old Rectory
    Bulmer
    York
    North Yorkshire
    YO60 7BW
    United Kingdom

  • TOYNTON, Matthew Leigh

    Secretary

    Appointed on 1 November 2007

    Resigned on 18 November 2009

    26 Chaise Meadow
    Lymn
    Cheshire
    WA13 9UP

  • WATTS, Paula Mary

    Secretary

    Appointed on 21 October 2011

    Resigned on 20 April 2012

    37
    Canal Side West
    Newport
    Brough
    East Yorkshire
    HU15 2RN
    United Kingdom

  • WATTS, Paula Mary

    Secretary

    Appointed on 21 September 2010

    Resigned on 18 March 2011

    37
    Canal Side West
    Newport
    Brough
    East Yorkshire
    HU15 2RN

  • CRAWFORD, Charles Robertson

    Director

    Appointed on 1 September 2015

    Resigned on 17 September 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1964

    Cppgroup Plc
    Holgate Park
    York
    England
    YO26 4GA
    England

  • ESCOTT, Brent

    Director

    Appointed on 1 September 2013

    Resigned on 16 February 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1970

    Holgate Park
    Holgate Road
    York
    North Yorkshire
    YO26 4GA
    United Kingdom

  • EYRE, Kim-Adele

    Director

    Appointed on 17 July 2013

    Resigned on 15 December 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1973

    Holgate Park
    Holgate Road
    York
    North Yorkshire
    YO26 4GA
    United Kingdom

  • FRENCH, Simon Christopher

    Director

    Appointed on 29 September 2011

    Resigned on 1 October 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1967

    5
    Rudding Dower, Rudding Lane
    Follifoot
    Harrogate
    England
    HG3 1LL
    England

  • KENEDY, Stephen Alexander

    Director

    Appointed on 18 November 2009

    Resigned on 27 July 2012

    Nationality: British

    Occupation: Non

    Month of birth: February 1967

    Goldsborough House
    Goldsborough
    Knaresborough
    North Yorkshire
    HG5 8PS

  • KOCH, Mark Ian

    Director

    Appointed on 1 November 2007

    Resigned on 18 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: February 1957

    Holgate Park
    Holgate Road
    York
    North Yorkshire
    YO26 4GA

  • PARKER, Shaun

    Director

    Appointed on 18 November 2009

    Resigned on 31 August 2013

    Nationality: British

    Occupation: None

    Month of birth: February 1961

    Field House
    2 St. Georges Place
    York
    North Yorkshire
    YO24 1DR

  • PARSONS, Craig

    Director

    Appointed on 1 September 2013

    Resigned on 31 August 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1970

    Holgate Park
    Holgate Road
    York
    North Yorkshire
    YO26 4GA
    United Kingdom

  • TOYNTON, Matthew Leigh

    Director

    Appointed on 1 November 2007

    Resigned on 29 September 2011

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: August 1972

    26
    Chaise Meadow
    Lymm
    Cheshire
    WA13 9UP

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

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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: MzE0NjAzMDkxOWFkaXF6a2N4.

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

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MDUwODMzOWFkaXF6a2N4.

  3. 26 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4YXHD5V. Transaction: MzE0MDUwNzYxMmFkaXF6a2N4.

  4. 25 January 2016 Director's details changed for Mr Michael John Corcoran on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: CH01. Barcode: X4ZCZ129. Transaction: MzE0MDQzMjM4MmFkaXF6a2N4.

  5. 23 November 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSU2QQ. Transaction: MzEzNTc1MzcyMmFkaXF6a2N4.

  6. 29 September 2015 Appointment of Mr Stephen James Callaghan as a director on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: AP01. Barcode: X4GYFLM3. Transaction: MzEzMTk4MTgzN2FkaXF6a2N4.

  7. 29 September 2015 Termination of appointment of Charles Robertson Crawford as a director on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: TM01. Barcode: X4GYFGFS. Transaction: MzEzMTk4MDY4MGFkaXF6a2N4.

  8. 17 September 2015 Termination of appointment of Craig Parsons as a director on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM01. Barcode: X4G5P0MJ. Transaction: MzEzMTE1MzIzNWFkaXF6a2N4.

  9. 8 September 2015 Appointment of Mr Charles Robertson Crawford as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4FI9VGP. Transaction: MzEzMDU3NTQ5OGFkaXF6a2N4.

  10. 8 September 2015 Appointment of Mr Michael John Corcoran as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4FI9QH4. Transaction: MzEzMDU3NDQzN2FkaXF6a2N4.

  11. 14 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4D885RU. Transaction: MzEyODc1ODI3NGFkaXF6a2N4.

  12. 20 February 2015 Termination of appointment of Brent Escott as a director on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: TM01. Barcode: X41M5YQ9. Transaction: MzExNzc1NzUxNGFkaXF6a2N4.

  13. 18 December 2014 Termination of appointment of Kim-Adele Eyre as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: TM01. Barcode: X3N0J3V8. Transaction: MzExMzc5MDE5OGFkaXF6a2N4.

  14. 17 December 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3MXT8QH. Transaction: MzExMzY5NDIwM2FkaXF6a2N4.

  15. 8 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FOKOUW. Transaction: MzEwNzA0NTg1NGFkaXF6a2N4.

  16. 2 December 2013 Termination of appointment of Alan Titchener as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MEL5Y0. Transaction: MzA4OTg2NDM3OWFkaXF6a2N4.

  17. 2 December 2013 Appointment of Lorraine Grace Beavis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2MEL5X4. Transaction: MzA4OTg2NDM3MmFkaXF6a2N4.

  18. 27 November 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1KAX6. Transaction: MzA4OTU2MDc1M2FkaXF6a2N4.

  19. 24 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HA86F5. Transaction: MzA4NTY0OTA4NGFkaXF6a2N4.

  20. 3 September 2013 Appointment of Brent Escott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G54H4R. Transaction: MzA4NDMyMTA0NWFkaXF6a2N4.

  21. 3 September 2013 Termination of appointment of Shaun Parker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G54H4B. Transaction: MzA4NDMyMTA0NGFkaXF6a2N4.

  22. 3 September 2013 Appointment of Craig Parsons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G54GTS. Transaction: MzA4NDMyMDk2NmFkaXF6a2N4.

  23. 22 July 2013 Appointment of Mrs Kim-Adele Eyre as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D4NMWB. Transaction: MzA4MTkwMTMzNGFkaXF6a2N4.

  24. 21 November 2012 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1M6YBFI. Transaction: MzA2Nzg5NjIxMWFkaXF6a2N4.

  25. 23 October 2012 Termination of appointment of Simon French as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K48YFM. Transaction: MzA2NjMzMjE0MWFkaXF6a2N4.

  26. 14 August 2012 Termination of appointment of Stephen Kenedy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1F8WDL6. Transaction: MzA2MjMzMTk1NGFkaXF6a2N4.

  27. 13 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1AV4AFN. Transaction: MzA1OTA4OTg4OWFkaXF6a2N4.

  28. 1 May 2012 Appointment of Alan John Titchener as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X180OH9U. Transaction: MzA1Njc2NzA4MmFkaXF6a2N4.

  29. 1 May 2012 Termination of appointment of Paula Watts as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X180OH9M. Transaction: MzA1Njc2NzA3MmFkaXF6a2N4.

  30. 1 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: X78UCYVB. Transaction: MzA0NjM5NTY4OWFkaXF6a2N4.

  31. 21 October 2011 Appointment of Paula Mary Watts as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3N4ZYK8. Transaction: MzA0NTg1NTA2MWFkaXF6a2N4.

  32. 21 October 2011 Termination of appointment of Alan Titchener as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3N22YK9. Transaction: MzA0NTg1NDg1OWFkaXF6a2N4.

  33. 29 September 2011 Appointment of Simon Christopher French as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XW4GGXYO. Transaction: MzA0NDY0MjE3NmFkaXF6a2N4.

  34. 29 September 2011 Termination of appointment of Matthew Toynton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW42HXYB. Transaction: MzA0NDY0MTA4MGFkaXF6a2N4.

  35. 20 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4XJ4V1U. Transaction: MzAzOTA1MjQ4N2FkaXF6a2N4.

  36. 4 April 2011 Appointment of Alan John Titchener as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X83I9SXO. Transaction: MzAzNDkwMzY0N2FkaXF6a2N4.

  37. 1 April 2011 Termination of appointment of Lucinda Metcalfe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X82L5SXM. Transaction: MzAzNDkwMTc2OWFkaXF6a2N4.

  38. 22 March 2011 Appointment of Lucinda Mary Metcalfe as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3NIASNU. Transaction: MzAzNDIyMTYwM2FkaXF6a2N4.

  39. 22 March 2011 Termination of appointment of Paula Watts as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3J7HSNM. Transaction: MzAzNDE5ODUwOWFkaXF6a2N4.

  40. 12 November 2010 Director's details changed for Mr Matthew Leigh Toynton on 10 November 2010 [View PDF]

    Action Date: 10 November 2010. Category: Officers. Type: CH01. Barcode: AHCH5P0E. Transaction: MzAyNjg5NDM5MmFkaXF6a2N4.

  41. 9 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: AD8W3OVD. Transaction: MzAyNjY5NTk3MmFkaXF6a2N4.

  42. 29 September 2010 Appointment of Paula Mary Watts as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A3TPCNPJ. Transaction: MzAyNDIyNjA5N2FkaXF6a2N4.

  43. 29 September 2010 Termination of appointment of Martin Sowery as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A3TOCNPI. Transaction: MzAyNDIyNjAyM2FkaXF6a2N4.

  44. 26 July 2010 Secretary's details changed for Martin Paul Sowery on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH03. Barcode: A0J7HLVX. Transaction: MzAyMDE3NTk5OWFkaXF6a2N4.

  45. 23 July 2010 Director's details changed for Mr Shaun Parker on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: A0A4NLVR. Transaction: MzAyMDA5NzY3NGFkaXF6a2N4.

  46. 25 May 2010 Director's details changed for Stephen Alexander Kenedy on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: ATD5MK7Y. Transaction: MzAxNjI3MTE0N2FkaXF6a2N4.

  47. 9 February 2010 Current accounting period extended from 30 November 2010 to 30 December 2010 [View PDF]

    Action Date: 30 December 2010. Category: Accounts. Type: AA01. Barcode: AAO5RH7S. Transaction: MzAwOTA1MDY0NGFkaXF6a2N4.

  48. 11 January 2010 Termination of appointment of Mark Koch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ER8XT003. Transaction: MzAwNjc5ODg4OWFkaXF6a2N4.

  49. 11 January 2010 Appointment of Shaun Parker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ER8XE00O. Transaction: MzAwNjc5ODY4NWFkaXF6a2N4.

  50. 11 January 2010 Appointment of Stephen Alexander Kenedy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ER8XF00P. Transaction: MzAwNjc5ODU3MGFkaXF6a2N4.

  51. 11 January 2010 Appointment of Martin Paul Sowery as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ER8XG00Q. Transaction: MzAwNjc5ODQwMGFkaXF6a2N4.

  52. 11 January 2010 Termination of appointment of Matthew Toynton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ER8XH00R. Transaction: MzAwNjc5ODIyOWFkaXF6a2N4.

  53. 11 January 2010 Registered office address changed from Nelson House Park Road, Timperley Altrincham Cheshire WA14 5BZ on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Address. Type: AD01. Barcode: ER8XI00S. Transaction: MzAwNjc5ODA0M2FkaXF6a2N4.

  54. 3 December 2009 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XAP7SFGQ. Transaction: MzAwNDE5NjgzNWFkaXF6a2N4.

  55. 3 November 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: XVDFQENB. Transaction: MzAwMTk5MTYwMmFkaXF6a2N4.

  56. 3 November 2009 Director's details changed for Mr Matthew Leigh Toynton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVDFPENA. Transaction: MzAwMTk5MDU5NWFkaXF6a2N4.

  57. 3 November 2009 Director's details changed for Mr Mark Ian Koch on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVDFOEN9. Transaction: MzAwMTk5MDU4MmFkaXF6a2N4.

  58. 19 October 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XNS82E88. Transaction: MzAwMDk4NDk2M2FkaXF6a2N4.

  59. 26 November 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X80JP55N. Transaction: MjAxODgxNjcyNWFkaXF6a2N4.

  60. 1 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzYzODU2NGFkaXF6a2N4.

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