Airport Facilities Limited

Company Registration Number: 07076574

Company registered in England and Wales

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Airport Facilities Limited is a Private Company Limited by Shares first registered on 14 November 2009. Its current registered address is in London.

Registered Address

MENZIES BUSINESS RECOVERY LLP
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT

There are 716 companies currently registered at this postcode, including this one.

All companies at WC1H 9LT

Registration Data

Company Number

07076574

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

14 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2012

Accounts Next Due

31 August 2014

Returns Last Made Up

14 November 2013

Returns Next Due

12 December 2014

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201220112010
Fixed Assets £0£0£0
Current Assets £1,543,422£970,525£452,220
of which Cash £465£32,238£187
Total Assets £1,543,422£970,525£452,220
Current Liabilities £1,597,722£1,057,339£645,167
Net Current Assets £-54,300£-86,814£-192,947
Total Net Worth £31,680£-35,115£-178,714

Previous Names

No previous names

Company Officers

  • FOX, Derek John

    Director

    Appointed on 20 November 2010

     

    Nationality: English

    Occupation: Director

    Month of birth: August 1941

    MENZIES BUSINESS RECOVERY LLP
    Lynton House
    7-12 Tavistock Square
    London
    WC1H 9LT

  • FOX, Simon Derek

    Director

    Appointed on 20 November 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    MENZIES BUSINESS RECOVERY LLP
    Lynton House
    7-12 Tavistock Square
    London
    WC1H 9LT

  • GILL, David Barwise

    Director

    Appointed on 14 November 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    30
    Gateford Drive
    Horsham
    West Sussex
    RH12 5FE
    United Kingdom

  • FOX, Derek John

    Director

    Appointed on 20 November 2009

    Resigned on 1 December 2010

    Nationality: English

    Occupation: Director

    Month of birth: August 1941

    238b
    Perimeter Road Spouth
    Gatwick Airport
    Gatwick
    West Sussex
    RH6 9PQ
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 15 November 2016 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A5J9X0DU. Transaction: MzE2MTk0MDk1MGFkaXF6a2N4.

  2. 9 November 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5IX4KZD. Transaction: MzE2MTU4MzE5NmFkaXF6a2N4.

  3. 9 November 2016 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q5IWGO9E. Transaction: MzE2MTU4MzA2MmFkaXF6a2N4.

  4. 9 November 2016 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A5IX4KZL. Transaction: MzE2MTU4MzAzN2FkaXF6a2N4.

  5. 3 November 2016 Liquidators statement of receipts and payments to 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Insolvency. Type: 4.68. Barcode: A5IF21PL. Transaction: MzE2MTE1MTA4N2FkaXF6a2N4.

  6. 25 September 2016 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A5FJWRBU. Transaction: MzE1ODE1Njc5NWFkaXF6a2N4.

  7. 8 August 2016 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A5CK2EA2. Transaction: MzE1NDY4NTY1N2FkaXF6a2N4.

  8. 23 September 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4G820O0. Transaction: MzEzMTU0NDA2NWFkaXF6a2N4.

  9. 9 September 2015 Administrator's progress report to 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Insolvency. Type: 2.24B. Barcode: A4F5IWV5. Transaction: MzEzMDY3NDUyNWFkaXF6a2N4.

  10. 27 August 2015 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: A4E814H7. Transaction: MzEyOTg2MTA4OGFkaXF6a2N4.

  11. 23 June 2015 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: A49QJF00. Transaction: MzEyNTY1NDk5MWFkaXF6a2N4.

  12. 23 June 2015 Statement of administrator's revised proposal [View PDF]

    Category: Insolvency. Type: 2.22B. Barcode: Q49QI0OQ. Transaction: MzEyNTY1NDkxOWFkaXF6a2N4.

  13. 8 June 2015 Administrator's progress report to 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Insolvency. Type: 2.24B. Barcode: A48J5EIO. Transaction: MzEyNDc1MzQ3NmFkaXF6a2N4.

  14. 23 December 2014 Notice of deemed approval of proposals [View PDF]

    Category: Insolvency. Type: F2.18. Barcode: A3MY9RY0. Transaction: MzExNDA3OTg2OWFkaXF6a2N4.

  15. 9 December 2014 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A3M0YWMO. Transaction: MzExMzEzMzk3N2FkaXF6a2N4.

  16. 11 November 2014 Registered office address changed from 238B Perimeter Road Spouth Gatwick Airport Gatwick West Sussex RH6 9PQ to C/O Menzies Business Recovery Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Address. Type: AD01. Barcode: A3K13KO2. Transaction: MzExMTEyNzMyNmFkaXF6a2N4.

  17. 10 November 2014 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A3K13KJT. Transaction: MzExMTA1NDExNmFkaXF6a2N4.

  18. 6 June 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A39I2T6G. Transaction: MzEwMTgxMDEyN2FkaXF6a2N4.

  19. 9 May 2014 Registration of charge 070765740002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A37IHG1L. Transaction: MzEwMDAzMTA2NWFkaXF6a2N4.

  20. 3 January 2014 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2YRIHUL. Transaction: MzA5MTg1Nzg5N2FkaXF6a2N4.

  21. 4 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: L2FU3TUB. Transaction: MzA4NDQwMzc0M2FkaXF6a2N4.

  22. 11 December 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1NK2MII. Transaction: MzA2OTIxMTYxNmFkaXF6a2N4.

  23. 26 June 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1BNCSF4. Transaction: MzA1OTc5NTQyOGFkaXF6a2N4.

  24. 21 November 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: XE1MFZFR. Transaction: MzA0NzQ4NDAyMWFkaXF6a2N4.

  25. 21 November 2011 Appointment of Mr Derek John Fox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XE1MEZFQ. Transaction: MzA0NzQ4MzgxM2FkaXF6a2N4.

  26. 16 August 2011 Sub-division of shares on 8 July 2011 [View PDF]

    Action Date: 8 July 2011. Category: Capital. Type: SH02. Barcode: AKU66WLH. Transaction: MzA0MjE0NTE1NGFkaXF6a2N4.

  27. 5 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTYzMjc3NWFkaXF6a2N4.

  28. 5 August 2011 Statement of capital following an allotment of shares on 6 July 2011 [View PDF]

    Action Date: 6 July 2011. Category: Capital. Type: SH01. Barcode: AO0W6WB7. Transaction: MzA0MTYzMjcyOWFkaXF6a2N4.

  29. 5 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTYzMjY3MmFkaXF6a2N4.

  30. 8 March 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A0S65S6B. Transaction: MzAzMzQ1MDQwNWFkaXF6a2N4.

  31. 17 January 2011 Termination of appointment of Derek Fox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHQAMQVL. Transaction: MzAzMDUzMTY4NGFkaXF6a2N4.

  32. 15 December 2010 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: X8DMJPYA. Transaction: MzAyODg1OTAwOGFkaXF6a2N4.

  33. 7 December 2010 Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 7 December 2010 [View PDF]

    Action Date: 7 December 2010. Category: Address. Type: AD01. Barcode: X5IY3PQ0. Transaction: MzAyODM5MjI0NmFkaXF6a2N4.

  34. 19 December 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PSGF2FXQ. Transaction: MzAwNTM5OTU5MGFkaXF6a2N4.

  35. 17 December 2009 Appointment of Mr Simon Derek Fox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHXOMFVV. Transaction: MzAwNTIxMTI2MGFkaXF6a2N4.

  36. 17 December 2009 Appointment of Mr Derek John Fox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHX46FVV. Transaction: MzAwNTIwOTk0MWFkaXF6a2N4.

  37. 14 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X12XZEX7. Transaction: MzAwMjg0MDMwMGFkaXF6a2N4.

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