Airfins Limited

Company Registration Number: 08068364

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Airfins Limited is a Private Company Limited by Shares first registered on 14 May 2012. Its current registered address is in Newcastle Upon Tyne.

Registered Address

1 ST JAMES GATE
NEWCASTLE UPON TYNE
NE1 4AD

There are 454 companies currently registered at this postcode, including this one.

All companies at NE1 4AD

Registration Data

Company Number

08068364

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

14 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

14 May 2014

Returns Next Due

11 June 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £1,033,820£1,347,007
of which Cash £238,096£53,000
Total Assets £1,033,820£1,347,007
Current Liabilities £681,484£1,368,606
Net Current Assets £352,336£-21,599
Total Net Worth £-1,418,459£-708,070

Previous Names

  • SANDCO 1237 LIMITED, active until 18 September 2012

Company Officers

  • COULTHARD, Julian Nicholas

    Director

    Appointed on 22 August 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    Unit 2a
    Poplar Court
    Atley Way Nelson Park Industrial Estate
    Cramlington
    Northumberland
    NE23 1WR
    United Kingdom

  • DODD, Eric

    Director

    Appointed on 22 August 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1947

    Unit 2a
    Poplar Court
    Atley Way Nelson Park Industrial Estate
    Cramlington
    Northumberland
    NE23 1WR
    United Kingdom

  • WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 14 May 2012

    Resigned on 22 August 2012

    Sandgate House
    102 Quayside
    Newcastle Upon Tyne
    NE1 3DX
    United Kingdom

  • HEWITT, Colin Thompson

    Director

    Appointed on 14 May 2012

    Resigned on 22 August 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1957

    Sandgate House
    102 Quayside
    Newcastle Upon Tyne
    NE1 3DX
    United Kingdom

  • WARD HADAWAY INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 14 May 2012

    Resigned on 22 August 2012

    Sandgate House
    102 Quayside
    Newcastle Upon Tyne
    NE20 9XH
    United Kingdom

This information was most recently updated 03/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 August 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE4MzY5MjYyNWFkaXF6a2N4.

  2. 24 May 2017 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: LIQ14. Barcode: A669B2XE. Transaction: MzE3NjUzNDA4M2FkaXF6a2N4.

  3. 24 March 2016 Liquidators statement of receipts and payments to 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Insolvency. Type: 4.68. Barcode: A52Y0DEO. Transaction: MzE0NDgwMjY3MWFkaXF6a2N4.

  4. 20 January 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4YPTTSW. Transaction: MzE0MDEwMzQ1OWFkaXF6a2N4.

  5. 20 January 2016 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: A4YPSXYA. Transaction: MzE0MDEwMzM5MWFkaXF6a2N4.

  6. 20 January 2016 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A4YPTTSO. Transaction: MzE0MDEwMzEyM2FkaXF6a2N4.

  7. 11 September 2015 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A4FANS3P. Transaction: MzEzMDgyODUwNmFkaXF6a2N4.

  8. 1 September 2015 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A4EICYZ4. Transaction: MzEzMDEyNjg5OGFkaXF6a2N4.

  9. 26 March 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A43D4WG3. Transaction: MzExOTk5MzI5N2FkaXF6a2N4.

  10. 26 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzRDRXR0phZGlxemtjeA.

  11. 25 March 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A43D4FWR. Transaction: MzExOTkzMDQ4NmFkaXF6a2N4.

  12. 25 February 2015 Registered office address changed from 80 Victoria Road Darlington County Durham DL1 5JG to 1 St James Gate Newcastle upon Tyne NE1 4AD on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Address. Type: AD01. Barcode: A415RXC1. Transaction: MzExNzU0ODE1MWFkaXF6a2N4.

  13. 24 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3LCB2HM. Transaction: MzExMTkyOTI3N2FkaXF6a2N4.

  14. 15 May 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X37XCGOI. Transaction: MzEwMDEwNjgwMmFkaXF6a2N4.

  15. 14 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X31PTDX7. Transaction: MzA5NDUxNjUzMGFkaXF6a2N4.

  16. 24 October 2013 Registered office address changed from Chandler House 64 Duke Street Darlington County Durham DL3 7AN England on 24 October 2013 [View PDF]

    Action Date: 24 October 2013. Category: Address. Type: AD01. Barcode: X2JO5G2W. Transaction: MzA4NzU1NTI4NmFkaXF6a2N4.

  17. 23 September 2013 Previous accounting period extended from 31 December 2012 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X2HAN1FF. Transaction: MzA4NTQ1NzIzNmFkaXF6a2N4.

  18. 20 September 2013 Current accounting period extended from 30 June 2013 to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA01. Barcode: X2HAM0S1. Transaction: MzA4NTQ0NTYyMWFkaXF6a2N4.

  19. 18 September 2013 Previous accounting period shortened from 31 December 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X2H5EFS9. Transaction: MzA4NTMwMDA4NWFkaXF6a2N4.

  20. 4 June 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X29R03BT. Transaction: MzA3OTA3ODc2M2FkaXF6a2N4.

  21. 3 October 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1IS42R4. Transaction: MzA2NTMyNzIyM2FkaXF6a2N4.

  22. 18 September 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1HPDTCP. Transaction: MzA2NDMwMjAwM2FkaXF6a2N4.

  23. 18 September 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1HPDTCX. Transaction: MzA2NDMwMTM4OGFkaXF6a2N4.

  24. 22 August 2012 Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England on 22 August 2012 [View PDF]

    Action Date: 22 August 2012. Category: Address. Type: AD01. Barcode: X1FTI4K0. Transaction: MzA2Mjc5NzQyMGFkaXF6a2N4.

  25. 22 August 2012 Appointment of Mr Julian Nicholas Coulthard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FTI43U. Transaction: MzA2Mjc5NzI4MGFkaXF6a2N4.

  26. 22 August 2012 Appointment of Mr Eric Dodd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FTI3B6. Transaction: MzA2Mjc5Njk3MGFkaXF6a2N4.

  27. 22 August 2012 Termination of appointment of Colin Hewitt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FTI4XE. Transaction: MzA2Mjc5NzU1MWFkaXF6a2N4.

  28. 22 August 2012 Termination of appointment of Ward Hadaway Incorporations Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FTI4ZU. Transaction: MzA2Mjc5NzU3MmFkaXF6a2N4.

  29. 22 August 2012 Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FTI4R5. Transaction: MzA2Mjc5NzUwMWFkaXF6a2N4.

  30. 22 August 2012 Current accounting period shortened from 31 May 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1FTI4C3. Transaction: MzA2Mjc5NzM1NmFkaXF6a2N4.

  31. 18 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NzY5MDUyOGFkaXF6a2N4.

  32. 14 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X18Y29JM. Transaction: MzA1NzQxNzA4M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.44.140 Fri, 22 Sep 2017 14:46:54 +0100