Alpha - Airfayre Limited

Company Registration Number: 06910519

Company registered in England and Wales

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Alpha - Airfayre Limited is a Private Company Limited by Shares first registered on 19 May 2009. It was dissolved on 10 May 2016.

Registered Address

Building 319 World Cargo Centre
Manchester Airport
Manchester
M90 5EX

There are 7 companies currently registered at this postcode, including this one.

All companies at M90 5EX

Registration Data

Company Number

06910519

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

19 May 2009

Dissolution Date

10 May 2016

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

56210 - Event catering activities

56302 - Public houses and bars

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

19 May 2015

Returns Next Due

16 June 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£12,435,000£12,636,000
of which Cash £0£0£0£45,000£334,000
Total Assets £0£0£0£12,435,000£12,636,000
Current Liabilities £0£0£0£27,213,000£26,196,000
Net Current Assets £0£0£0£-14,778,000£-13,560,000
Total Net Worth £0£0£0£845,000£3,271,000

Previous Names

  • INTERCEDE 2330 LIMITED, active until 15 September 2009

Company Officers

  • ELLY, Mark

    Secretary

    Appointed on 8 September 2009

     

    Building 319
    World Cargo Centre
    Manchester Airport
    Manchester
    England
    M90 5EX
    England

  • ELLY, Mark

    Director

    Appointed on 22 October 2012

     

    Nationality: British

    Occupation: Chief Counsel & Company Secretary

    Month of birth: May 1972

    Building 319
    World Cargo Centre
    Manchester Airport
    Manchester
    England
    M90 5EX
    England

  • IZZILLO, Antonio

    Director

    Appointed on 18 March 2013

     

    Nationality: Italian

    Occupation: Senior Accounting Officer

    Month of birth: October 1979

    Building 319
    World Cargo Centre
    Manchester Airport
    Manchester
    M90 5EX
    United Kingdom

  • POSSA, Carlo Federico

    Director

    Appointed on 26 September 2012

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: September 1968

    Building 319
    World Cargo Centre
    Manchester Airport
    Manchester
    England
    M90 5EX
    England

  • MITRE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 May 2009

    Resigned on 8 September 2009

    Mitre House
    160 Aldersgate Street
    London
    EC1A 4DD
    United Kingdom

  • ADAMSON, Kenneth

    Director

    Appointed on 17 February 2010

    Resigned on 22 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    Building 319
    World Cargo Centre
    Manchester Airport
    Manchester
    England
    M90 5EX
    England

  • FYFE, Graham

    Director

    Appointed on 1 July 2011

    Resigned on 22 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    Building 319
    World Cargo Centre
    Manchester Airport
    Manchester
    England
    M90 5EX
    England

  • POSSA, Carlo Federico

    Director

    Appointed on 8 September 2009

    Resigned on 20 November 2009

    Nationality: Italian

    Occupation: Director

    Month of birth: October 1968

    4
    New Square
    Bedfont Lakes
    Feltham
    Middlesex
    TW14 8HA

  • ROE, Stephen John

    Director

    Appointed on 1 July 2011

    Resigned on 22 October 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1961

    Building 319
    World Cargo Centre
    Manchester Airport
    Manchester
    England
    M90 5EX
    England

  • WILTON, Anthony Lionel

    Director

    Appointed on 8 September 2009

    Resigned on 1 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1944

    4
    New Square
    Bedfont Lakes
    Feltham
    Middlesex
    TW14 8HA

  • YAPP, Stephen

    Director

    Appointed on 20 November 2009

    Resigned on 26 November 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1957

    4
    New Square
    Bedfont Lakes
    Feltham
    Middlesex
    TW14 8HA

  • YUILL, William George Henry

    Director

    Appointed on 19 May 2009

    Resigned on 8 September 2009

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: September 1961

    26 Springfield Park
    North Parade
    Horsham
    West Sussex
    RH12 2BF

  • MITRE DIRECTORS LIMITED

    Corporate Director

    Appointed on 19 May 2009

    Resigned on 8 September 2009

    Mitre House
    160 Aldersgate Street
    London
    EC1A 4DD
    United Kingdom

  • MITRE SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 19 May 2009

    Resigned on 8 September 2009

    Mitre House
    160 Aldersgate Street
    London
    EC1A 4DD
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 10 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NzU5MzMyM2FkaXF6a2N4.

  2. 23 February 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MTk5OTkyMGFkaXF6a2N4.

  3. 16 February 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5031NE9. Transaction: MzE0MTUyOTcyNWFkaXF6a2N4.

  4. 29 January 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S4YQT5RN. Transaction: MzE0MDgwNzMyMGFkaXF6a2N4.

  5. 29 January 2016 Statement of capital on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Capital. Type: SH19. Barcode: A4YPW8C8. Transaction: MzE0MDgwNzIzNGFkaXF6a2N4.

  6. 29 January 2016 Solvency Statement dated 11/01/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S4YQT5RV. Transaction: MzE0MDgwNzIxOWFkaXF6a2N4.

  7. 29 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRZUFc4QzBhZGlxemtjeA.

  8. 4 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A488VJWG. Transaction: MzEyNDIyMDY1MmFkaXF6a2N4.

  9. 20 May 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X47RUXYR. Transaction: MzEyMzUzODQxOGFkaXF6a2N4.

  10. 18 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DU532I. Transaction: MzEwNTU5OTkwMWFkaXF6a2N4.

  11. 29 May 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X38UZX0J. Transaction: MzEwMDg2NDczMGFkaXF6a2N4.

  12. 6 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DV4W68. Transaction: MzA4MjgwODAyNmFkaXF6a2N4.

  13. 22 May 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X28TFRZV. Transaction: MzA3ODMzMTAxOGFkaXF6a2N4.

  14. 3 April 2013 Appointment of Antonio Izzillo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25IEPTD. Transaction: MzA3NTU5MzY0MWFkaXF6a2N4.

  15. 23 October 2012 Appointment of Mr Mark Elly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K6PFSR. Transaction: MzA2NjMxNTU5NGFkaXF6a2N4.

  16. 23 October 2012 Termination of appointment of Kenneth Adamson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K6PFTF. Transaction: MzA2NjMxNTU5OWFkaXF6a2N4.

  17. 23 October 2012 Termination of appointment of Graham Fyfe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K6PFT7. Transaction: MzA2NjMxNTU5N2FkaXF6a2N4.

  18. 23 October 2012 Termination of appointment of Stephen Roe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K6PFSZ. Transaction: MzA2NjMxNTU5MmFkaXF6a2N4.

  19. 26 September 2012 Appointment of Mr Carlo Federico Possa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I91ZA8. Transaction: MzA2NDgwNjI0NmFkaXF6a2N4.

  20. 25 May 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X19O0883. Transaction: MzA1ODEwNDUzMmFkaXF6a2N4.

  21. 30 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17QFAOY. Transaction: MzA1NjcyNjM3NWFkaXF6a2N4.

  22. 2 July 2011 Secretary's details changed for Mr Mark Elly on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH03. Barcode: X2WZDVGI. Transaction: MzAzOTc4NTM4OGFkaXF6a2N4.

  23. 1 July 2011 Director's details changed for Mr Graham Fyfe on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: X2WZHVGM. Transaction: MzAzOTc4NTM5NGFkaXF6a2N4.

  24. 1 July 2011 Director's details changed for Mr Stephen John Roe on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: X2WZQVGV. Transaction: MzAzOTc4NTM3OWFkaXF6a2N4.

  25. 1 July 2011 Director's details changed for Mr Kenneth Adamson on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: X2WZ2VG7. Transaction: MzAzOTc4NTM2MWFkaXF6a2N4.

  26. 1 July 2011 Registered office address changed from Building 319 World Cargo Centre Manchester Airport Manchester England M90 5EX England on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Address. Type: AD01. Barcode: X2ME4VGE. Transaction: MzAzOTc1NjcxN2FkaXF6a2N4.

  27. 1 July 2011 Registered office address changed from 4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Address. Type: AD01. Barcode: X2QMAVGW. Transaction: MzAzOTc2ODU0NWFkaXF6a2N4.

  28. 1 July 2011 Appointment of Mr Graham Fyfe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NXPVGJ. Transaction: MzAzOTc2MTk0NmFkaXF6a2N4.

  29. 1 July 2011 Appointment of Mr Stephen John Roe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NXRVGL. Transaction: MzAzOTc2MTk1M2FkaXF6a2N4.

  30. 1 July 2011 Termination of appointment of Anthony Wilton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NXQVGK. Transaction: MzAzOTc2MTk0OWFkaXF6a2N4.

  31. 25 May 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XPM2TUEB. Transaction: MzAzNzY2NTY1M2FkaXF6a2N4.

  32. 16 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFBLAU3S. Transaction: MzAzNzIzMTMwM2FkaXF6a2N4.

  33. 21 December 2010 Termination of appointment of Stephen Yapp as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XACPFQ4H. Transaction: MzAyOTEyNTU3MGFkaXF6a2N4.

  34. 3 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHUXFNUP. Transaction: MzAyNDQ2MTA1M2FkaXF6a2N4.

  35. 7 June 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XJY07KNS. Transaction: MzAxNzA2MzQ0N2FkaXF6a2N4.

  36. 23 February 2010 Appointment of Mr Kenneth Adamson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL29DHRE. Transaction: MzAxMDA1MDc5M2FkaXF6a2N4.

  37. 16 February 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: LSLYHHF9. Transaction: MzAwOTU0NDgyNmFkaXF6a2N4.

  38. 10 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTE4ODkzMGFkaXF6a2N4.

  39. 15 December 2009 Appointment of Stephen Yapp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LW32YFSR. Transaction: MzAwNDk4NDkxOWFkaXF6a2N4.

  40. 10 December 2009 Statement of capital following an allotment of shares on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Capital. Type: SH01. Barcode: LWG28FI4. Transaction: MzAwNDcyNzU1MmFkaXF6a2N4.

  41. 10 December 2009 Statement of capital following an allotment of shares on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Capital. Type: SH01. Barcode: LWG27FI3. Transaction: MzAwNDcyNzA0NmFkaXF6a2N4.

  42. 10 December 2009 Statement of capital following an allotment of shares on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Capital. Type: SH01. Barcode: LWG26FI2. Transaction: MzAwNDcyNjgwOGFkaXF6a2N4.

  43. 10 December 2009 Sub-division of shares on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Capital. Type: SH02. Barcode: LWG25FI1. Transaction: MzAwNDcyNTcwMWFkaXF6a2N4.

  44. 9 December 2009 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: LWG24FI0. Transaction: MzAwNDY0MDkwOWFkaXF6a2N4.

  45. 7 December 2009 Termination of appointment of Carlo Possa as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LWG29FI5. Transaction: MzAwNDM5Nzg1OWFkaXF6a2N4.

  46. 6 October 2009 Secretary's details changed for Mr Mark Elly on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XI618DV2. Transaction: MzAwMDE1MTU2NmFkaXF6a2N4.

  47. 6 October 2009 Director's details changed for Mr Carlo Federico Possa on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHRIQDVL. Transaction: MzAwMDEyMjI2N2FkaXF6a2N4.

  48. 6 October 2009 Director's details changed for Mr Anthony Lionel Wilton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHRJPDVL. Transaction: MzAwMDEyMjI5MGFkaXF6a2N4.

  49. 30 September 2009 Appointment terminated director william yuill [View PDF]

    Category: Officers. Type: 288b. Barcode: L00NLDOU. Transaction: MjA0MjQ5MDU5MmFkaXF6a2N4.

  50. 30 September 2009 Appointment terminated director mitre secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: L00NIDOR. Transaction: MjA0MjQ4MDkxOGFkaXF6a2N4.

  51. 30 September 2009 Appointment terminated secretary mitre secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: L00NJDOS. Transaction: MjA0MjQ4MDQzMGFkaXF6a2N4.

  52. 30 September 2009 Appointment terminated director mitre directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: L00NKDOT. Transaction: MjA0MjQ4MDM4MWFkaXF6a2N4.

  53. 24 September 2009 Director appointed mr anthony lionel wilton [View PDF]

    Category: Officers. Type: 288a. Barcode: XEUJODJ8. Transaction: MjA0MjA1NDcxMGFkaXF6a2N4.

  54. 24 September 2009 Director appointed mr carlo federico possa [View PDF]

    Category: Officers. Type: 288a. Barcode: XEUKODJ9. Transaction: MjA0MjA1NDgxNGFkaXF6a2N4.

  55. 24 September 2009 Secretary appointed mr mark charles elly [View PDF]

    Category: Officers. Type: 288a. Barcode: XEUNODJC. Transaction: MjA0MjA1NDc3MmFkaXF6a2N4.

  56. 24 September 2009 Accounting reference date shortened from 31/05/2010 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: L0MX9DI8. Transaction: MjA0MjA0ODA2OGFkaXF6a2N4.

  57. 22 September 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: L0Q1KDGP. Transaction: MjA0MTgwMzQ5NGFkaXF6a2N4.

  58. 20 September 2009 Registered office changed on 20/09/2009 from mitre house 160 aldersgate street london EC1A 4DD [View PDF]

    Category: Address. Type: 287. Barcode: L0S46DDD. Transaction: MjA0MTY0NjAzOWFkaXF6a2N4.

  59. 15 September 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L0YURDAR. Transaction: MjA0MTMxNzI1OWFkaXF6a2N4.

  60. 19 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XEPCU9ZE. Transaction: MjAzMzI1MDI5MWFkaXF6a2N4.

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