Company Information for

AIREBANK DEVELOPMENTS LIMITED

C/O GIBSON BOOTH, 15 VICTORIA ROAD, BARNSLEY, S70 2BB,

Company Registration Number

03588871

Private Limited Company

Liquidation

About Airebank Developments Ltd

AIREBANK DEVELOPMENTS LIMITED was founded on 1998-06-26 and has its registered office in Barnsley. The organisation's status is listed as "Liquidation". Airebank Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

AIREBANK DEVELOPMENTS LIMITED

Legal Registered Office

C/O GIBSON BOOTH
15 VICTORIA ROAD
BARNSLEY
S70 2BB
Other companies in LS22

Filing Information

Company Number	03588871
Date formed	1998-06-26
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	31/03/2018
Account next due	31/12/2019
Latest filing return	27/06/2016
Filing return next due	25/07/2017
Type of accounts	SMALL

Last Datalog update:

2019-12-09 13:43:05

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Paul Andrew Bullers	Company Secretary		2015-03-01
Paul Caddick	Director	COMPANY DIRECTOR	1998-07-09	UNITED KINGDOM
Roderick Michael Evans	Director	DIRECTOR	2012-12-10	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Peter Graham Hirst	Company Secretary	1998-07-09	2015-03-01
Robert Marshall	Director	2012-03-06	2014-12-31
Ian Marcus	Director	2012-06-30	2012-12-10
John Drummond Bell	Director	1999-01-29	2012-06-30
Stuart Jobbins	Director	2008-10-31	2011-12-31
Richard Weatherhead	Director	1998-07-09	2009-07-17
Philip Arthur Turner	Director	2001-03-30	2008-10-31
Peter Ian Holley	Director	1999-01-29	2001-03-30
Guy Collingwood Jackson	Nominated Secretary	1998-06-26	1998-07-09
Robert Henry Crossley	Nominated Director	1998-06-26	1998-07-09
Guy Collingwood Jackson	Nominated Director	1998-06-26	1998-07-09

Related Directorships for Paul Caddick

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Caddick	OLYMPIA PARK DEVELOPMENTS LIMITED	Director	2018-06-19	CURRENT	2018-06-19	Active
Paul Caddick	MODA LIVING (SACKVILLE ROAD) LIMITED	Director	2018-04-18	CURRENT	2018-04-18	Active
Paul Caddick	CADDICK CONSTRUCTION (NW) LIMITED	Director	2017-11-23	CURRENT	2017-11-23	Active
Paul Caddick	MODA LIVING (SOYO) LIMITED	Director	2017-10-12	CURRENT	2017-10-12	Active
Paul Caddick	LANGWITH DEVELOPMENT PARTNERSHIP LIMITED	Director	2017-09-04	CURRENT	2017-09-04	Active
Paul Caddick	CADDICK (FARINGTON) LIMITED	Director	2017-08-01	CURRENT	2017-08-01	Active
Paul Caddick	MODA LIVING (GREAT CHARLES STREET) LIMITED	Director	2017-06-07	CURRENT	2017-06-07	Active
Paul Caddick	CADDICK LAND LIMITED	Director	2017-05-04	CURRENT	2017-05-04	Active
Paul Caddick	HEADINGLEY NORTH-SOUTH STAND (RUGBY) LIMITED	Director	2017-05-03	CURRENT	2017-05-03	Active
Paul Caddick	HEADINGLEY NORTH-SOUTH STAND LIMITED	Director	2017-05-02	CURRENT	2017-05-02	Active
Paul Caddick	WEETON ESTATES LIMITED	Director	2017-01-16	CURRENT	1995-07-19	Active - Proposal to Strike off
Paul Caddick	MODA LIVING (SPRINGSIDE) LIMITED	Director	2016-12-22	CURRENT	2016-12-22	Active
Paul Caddick	MODA LIFE LIMITED	Director	2016-07-12	CURRENT	2016-07-12	Active
Paul Caddick	MODA WORKS LIMITED	Director	2016-07-11	CURRENT	2016-07-11	Active
Paul Caddick	MODA LIVING (PRINCES DOCK) LIMITED	Director	2015-08-05	CURRENT	2015-08-05	Active
Paul Caddick	MODA LIVING (HOLLAND STREET) LIMITED	Director	2015-07-29	CURRENT	2015-07-29	Active
Paul Caddick	MODA LIVING (BROAD STREET) LIMITED	Director	2015-07-29	CURRENT	2015-07-29	Active
Paul Caddick	CADDICK DEVELOPMENTS (NORTH) LIMITED	Director	2015-03-13	CURRENT	2014-06-03	Active
Paul Caddick	CADDICK (CITY ONE) LIMITED	Director	2014-10-03	CURRENT	2014-10-03	Active
Paul Caddick	MODA LIVING LIMITED	Director	2014-07-01	CURRENT	2014-07-01	Active
Paul Caddick	MODA LIVING (ANGEL GARDENS) LIMITED	Director	2014-04-08	CURRENT	2014-04-08	Active
Paul Caddick	CADDICK (CAMBERWELL) LIMITED	Director	2014-02-10	CURRENT	2014-02-10	Active - Proposal to Strike off
Paul Caddick	CADDICK (FIFE ROAD) LIMITED	Director	2014-02-10	CURRENT	2014-02-10	Active
Paul Caddick	CADDICK RENEWABLES (TURBINE NO.2) LIMITED	Director	2013-10-24	CURRENT	2013-10-24	Dissolved 2018-02-20
Paul Caddick	CADDICK RENEWABLES (TURBINE NO.3) LIMITED	Director	2013-10-24	CURRENT	2013-10-24	Dissolved 2018-02-20
Paul Caddick	CADDICK RENEWABLES (TURBINE NO.1) LIMITED	Director	2013-10-24	CURRENT	2013-10-24	Dissolved 2018-02-20
Paul Caddick	CADDICK (MILL HARBOUR) LIMITED	Director	2013-06-21	CURRENT	2013-06-21	Active - Proposal to Strike off
Paul Caddick	YOO (VAUXHALL SKY GARDENS) LTD	Director	2013-03-14	CURRENT	2013-03-14	Active - Proposal to Strike off
Paul Caddick	CADDICK RENEWABLES LIMITED	Director	2012-11-07	CURRENT	2012-11-07	Active
Paul Caddick	OAKGATE (MONKS CROSS) LIMITED	Director	2010-09-08	CURRENT	2003-01-29	Active
Paul Caddick	CADDICK (COLUMBUS) LIMITED	Director	2010-03-03	CURRENT	2010-03-03	Dissolved 2018-01-16
Paul Caddick	CORETAIL ESTATES LIMITED	Director	2009-12-23	CURRENT	2006-12-12	Dissolved 2017-08-01
Paul Caddick	CORETAIL PROPERTIES LIMITED	Director	2009-12-23	CURRENT	2006-12-12	Dissolved 2017-08-01
Paul Caddick	CORETAIL GROUP LIMITED	Director	2009-12-23	CURRENT	2006-12-07	Dissolved 2017-09-12
Paul Caddick	SCARBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED	Director	2007-06-08	CURRENT	2007-06-08	Active
Paul Caddick	CADDICK (NEWBURN) LIMITED	Director	2007-06-04	CURRENT	2007-06-04	Active
Paul Caddick	CADDICK LIVING LIMITED	Director	2007-02-07	CURRENT	2007-02-07	Active
Paul Caddick	OAKGATE CENTRAL YORK LIMITED	Director	2007-01-11	CURRENT	2007-01-10	Active
Paul Caddick	HICADD CONSTRUCTION LIMITED	Director	2006-12-13	CURRENT	2006-12-13	Dissolved 2014-08-12
Paul Caddick	CADDICK (KNOWSLEY) LIMITED	Director	2006-08-29	CURRENT	2006-08-29	Active
Paul Caddick	CADDICK (KNOTTINGLEY) LIMITED	Director	2006-08-09	CURRENT	2006-08-09	Active
Paul Caddick	CADDICK CIVIL ENGINEERING LIMITED	Director	2006-08-01	CURRENT	2006-08-01	Active
Paul Caddick	CADDICK (ASTMOOR) LIMITED	Director	2006-06-19	CURRENT	2006-06-19	Dissolved 2018-02-20
Paul Caddick	CADDICK (HELLABY) LIMITED	Director	2006-05-12	CURRENT	2006-05-12	Dissolved 2018-02-20
Paul Caddick	QUARRY HILL (MANAGEMENT) LIMITED	Director	2006-01-30	CURRENT	2006-01-30	Active
Paul Caddick	QUARRY HILL DEVELOPMENTS LIMITED	Director	2006-01-30	CURRENT	2006-01-30	Active
Paul Caddick	OAKGATE DARLINGTON LIMITED	Director	2004-10-18	CURRENT	2004-07-12	Dissolved 2018-01-09
Paul Caddick	CADDICK SENIOR LIVING LIMITED	Director	2004-10-15	CURRENT	2004-10-14	Active - Proposal to Strike off
Paul Caddick	CADDICK (KING'S LYNN) LIMITED	Director	2003-11-12	CURRENT	2002-01-09	Active - Proposal to Strike off
Paul Caddick	VINEYARD GATE DEVELOPMENTS LIMITED	Director	2003-05-19	CURRENT	2002-01-29	Active - Proposal to Strike off
Paul Caddick	OAKGATE (ROADSIDE) LIMITED	Director	2003-04-03	CURRENT	2003-01-06	Active
Paul Caddick	OAKGATE OFFICES LIMITED	Director	2002-10-10	CURRENT	2002-05-30	Active
Paul Caddick	OAKGATE HQ LIMITED	Director	2002-10-10	CURRENT	2002-05-30	Active
Paul Caddick	CADDICK (JPC DEVELOPMENTS) LIMITED	Director	2001-07-17	CURRENT	2001-05-09	Active
Paul Caddick	CADDICK (BRADFORD) LIMITED	Director	2001-06-06	CURRENT	2001-05-09	Active - Proposal to Strike off
Paul Caddick	OAKGATE NEWCASTLE LIMITED	Director	2001-02-05	CURRENT	2001-01-19	Active - Proposal to Strike off
Paul Caddick	CADDICK (SCARBOROUGH) LIMITED	Director	2000-10-31	CURRENT	2000-06-12	Active
Paul Caddick	OAKGATE (ESTON) LIMITED	Director	2000-10-18	CURRENT	2000-06-12	Active - Proposal to Strike off
Paul Caddick	OAKGATE LIFESTYLE LIMITED	Director	2000-09-22	CURRENT	2000-08-10	Dissolved 2018-01-09
Paul Caddick	OAKGATE CITY LIVING LIMITED	Director	2000-09-22	CURRENT	2000-08-10	Active
Paul Caddick	DELTA PARK DEVELOPMENTS LIMITED	Director	2000-03-09	CURRENT	2000-03-02	Active
Paul Caddick	OAKGATE VENTURES LIMITED	Director	2000-03-06	CURRENT	2000-02-01	Dissolved 2016-06-28
Paul Caddick	CADDICK (SHAWCROSS) LIMITED	Director	2000-03-06	CURRENT	2000-03-02	Dissolved 2017-01-31
Paul Caddick	CADDICK (CITY EXCHANGE) LIMITED	Director	2000-03-03	CURRENT	2000-02-07	Active - Proposal to Strike off
Paul Caddick	OAKGATE SHOPS LIMITED	Director	1999-12-14	CURRENT	1999-09-17	Active - Proposal to Strike off
Paul Caddick	LEEDS RUGBY CLUB LIMITED	Director	1999-11-16	CURRENT	1999-09-30	Active
Paul Caddick	CADDICK (AVH DEVELOPMENTS) LIMITED	Director	1999-11-10	CURRENT	1999-10-27	Active
Paul Caddick	OAKGATE LAND LIMITED	Director	1999-10-18	CURRENT	1999-09-23	Active - Proposal to Strike off
Paul Caddick	OAKGATE YORKSHIRE LIMITED	Director	1999-10-18	CURRENT	1999-09-23	Active
Paul Caddick	OAKGATE PROJECT MANAGEMENT LIMITED	Director	1998-06-18	CURRENT	1998-06-12	Active
Paul Caddick	OAKGATE (HARROGATE) LIMITED	Director	1998-06-18	CURRENT	1998-06-16	Active - Proposal to Strike off
Paul Caddick	HEADINGLEY PLC	Director	1998-04-30	CURRENT	1998-04-30	Active - Proposal to Strike off
Paul Caddick	THE KNOWSLEY DEVELOPMENT PARTNERSHIP LIMITED	Director	1998-04-29	CURRENT	1997-08-07	Active - Proposal to Strike off
Paul Caddick	OAKGATE (YORK) LIMITED	Director	1998-03-06	CURRENT	1995-04-19	Active - Proposal to Strike off
Paul Caddick	HEADINGLEY STADIUM MANAGEMENT LIMITED	Director	1997-12-10	CURRENT	1997-12-10	Active
Paul Caddick	OAKGATE (BRADFORD) LIMITED	Director	1997-12-01	CURRENT	1997-08-26	Active - Proposal to Strike off
Paul Caddick	OAKGATE (LEEDS) LIMITED	Director	1997-10-29	CURRENT	1997-08-06	Dissolved 2018-01-09
Paul Caddick	CADDICK (ROSE WHARF) LIMITED	Director	1997-08-26	CURRENT	1997-08-05	Active
Paul Caddick	CADDICK (KENILWORTH) LIMITED	Director	1997-08-26	CURRENT	1997-08-13	Active - Proposal to Strike off
Paul Caddick	OAKGATE (LEISURE) LIMITED	Director	1997-03-07	CURRENT	1996-08-27	Active - Proposal to Strike off
Paul Caddick	LEEDS RUGBY LEAGUE LIMITED	Director	1996-11-04	CURRENT	1996-09-09	Active
Paul Caddick	LEEDS RUGBY LIMITED	Director	1996-10-18	CURRENT	1996-09-09	Active
Paul Caddick	LEEDS CRICKET FOOTBALL AND ATHLETIC COMPANY LIMITED	Director	1996-10-18	CURRENT	1889-02-21	Active
Paul Caddick	OAKGATE (RETAIL) LIMITED	Director	1996-10-07	CURRENT	1996-05-29	Active - Proposal to Strike off
Paul Caddick	OAKGATE PROPERTIES LIMITED	Director	1995-07-17	CURRENT	1995-07-10	Dissolved 2018-01-09
Paul Caddick	OAKGATE GROUP LIMITED	Director	1995-07-17	CURRENT	1995-05-12	Active
Paul Caddick	POINT 23 LIMITED	Director	1994-11-08	CURRENT	1994-10-20	Active
Paul Caddick	AREAPASTA LIMITED	Director	1994-06-30	CURRENT	1994-01-17	Dissolved 2017-01-31
Paul Caddick	TRIMSAT LIMITED	Director	1994-06-16	CURRENT	1994-05-17	Active
Paul Caddick	CADDICK (HARROGATE) LIMITED	Director	1994-06-16	CURRENT	1994-05-17	Active
Paul Caddick	FREEROLL LIMITED	Director	1994-03-04	CURRENT	1994-01-31	Active - Proposal to Strike off
Paul Caddick	CADDICK (WALLSEND) LIMITED	Director	1994-02-28	CURRENT	1994-01-31	Dissolved 2017-01-31
Paul Caddick	CADDICK (YORK) LIMITED	Director	1993-05-26	CURRENT	1993-04-15	Active
Paul Caddick	SANDTOFT DEVELOPMENTS LIMITED	Director	1992-06-26	CURRENT	1992-06-10	Active
Paul Caddick	CADDICK (IRLAM) LIMITED	Director	1992-06-23	CURRENT	1992-04-29	Active
Paul Caddick	CADDICK DEVELOPMENTS LIMITED	Director	1992-01-12	CURRENT	1990-01-12	Active
Paul Caddick	CADDICK (HOVE) LIMITED	Director	1991-12-04	CURRENT	1991-11-22	Active
Paul Caddick	PAUL CADDICK (AGRICULTURAL) LIMITED	Director	1991-08-21	CURRENT	1990-08-21	Active
Paul Caddick	CADDICK GROUP LIMITED	Director	1991-07-13	CURRENT	1986-10-17	Active
Paul Caddick	CADDICK CONSTRUCTION LIMITED	Director	1991-07-13	CURRENT	1979-07-06	Active
Paul Caddick	CADDICK (RUNCORN) LIMITED	Director	1991-07-11	CURRENT	1989-07-11	Active - Proposal to Strike off

Related Directorships for Roderick Michael Evans

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Roderick Michael Evans	CALA EVANS RESTORATION LIMITED	Director	2014-07-17	CURRENT	2003-01-09	Active
Roderick Michael Evans	FRADLEY PARK INDUSTRIAL LIMITED	Director	2014-02-21	CURRENT	2014-02-21	Active
Roderick Michael Evans	DAKOTA HOTEL LEEDS LIMITED	Director	2014-02-21	CURRENT	2014-02-21	Active - Proposal to Strike off
Roderick Michael Evans	DAKOTA HOTEL (EUROCENTRAL) LIMITED	Director	2013-12-23	CURRENT	2004-09-01	Liquidation
Roderick Michael Evans	EUROCENTRAL HOTELS LIMITED	Director	2013-11-08	CURRENT	2013-11-08	Active - Proposal to Strike off
Roderick Michael Evans	EVANS HOMES LIMITED	Director	2012-12-10	CURRENT	1999-12-08	Active - Proposal to Strike off
Roderick Michael Evans	FORTH BRIDGES BUSINESS PARK DEVELOPMENTS LIMITED	Director	2012-12-10	CURRENT	2006-11-22	Active - Proposal to Strike off
Roderick Michael Evans	CITYGATE DEVELOPMENTS NO.1 LIMITED	Director	2012-12-10	CURRENT	2006-11-22	Active
Roderick Michael Evans	EVANS HOMES LIMITED	Director	2012-12-10	CURRENT	2006-11-22	Active
Roderick Michael Evans	EVANS ASHFORD INVESTMENTS LIMITED	Director	2012-12-10	CURRENT	2006-11-22	Active - Proposal to Strike off
Roderick Michael Evans	EVANS REGENERATION INVESTMENTS LIMITED	Director	2012-12-10	CURRENT	2006-11-22	Active - Proposal to Strike off
Roderick Michael Evans	EVANS PROPERTY HOLDINGS LIMITED	Director	2012-12-10	CURRENT	2006-11-22	Active
Roderick Michael Evans	EVANS ADVISORY LIMITED	Director	2012-12-10	CURRENT	2006-11-22	Active
Roderick Michael Evans	FRADLEY PARK DEVELOPMENTS LIMITED	Director	2012-12-10	CURRENT	2006-11-22	Active
Roderick Michael Evans	WHITE ROSE (LEEDS) LIMITED	Director	2012-12-10	CURRENT	1993-12-08	Active
Roderick Michael Evans	TEMPLEGATE DEVELOPMENTS LIMITED	Director	2012-12-10	CURRENT	2000-12-14	Active
Roderick Michael Evans	YORK BUSINESS PARK DEVELOPMENTS LIMITED	Director	2012-12-10	CURRENT	2006-11-22	Active - Proposal to Strike off
Roderick Michael Evans	SKELTON INVESTMENTS LIMITED	Director	2012-12-10	CURRENT	2006-11-22	Active - Proposal to Strike off
Roderick Michael Evans	SPRINGHEAD DEVELOPMENTS NO.1 LIMITED	Director	2012-12-10	CURRENT	2006-11-22	Active - Proposal to Strike off
Roderick Michael Evans	QUARTZ POINT LIMITED	Director	2012-12-10	CURRENT	2008-04-07	Active - Proposal to Strike off
Roderick Michael Evans	EVANS EASYLET LIMITED	Director	2012-12-10	CURRENT	1995-03-13	Active - Proposal to Strike off
Roderick Michael Evans	EVANS (ASHFORD) LIMITED	Director	2012-12-10	CURRENT	2000-01-21	Active - Proposal to Strike off
Roderick Michael Evans	CITYGATE DEVELOPMENTS NO.2 LIMITED	Director	2012-12-10	CURRENT	2006-11-22	Active - Proposal to Strike off
Roderick Michael Evans	BUSINESS LIVING INVESTMENTS LIMITED	Director	2012-12-10	CURRENT	2006-11-22	Active - Proposal to Strike off
Roderick Michael Evans	F R EVANS (LEEDS) LIMITED	Director	2012-12-10	CURRENT	2006-11-22	Active
Roderick Michael Evans	MILLSHAW INVESTMENTS LIMITED	Director	2012-12-10	CURRENT	2006-11-22	Active - Proposal to Strike off
Roderick Michael Evans	FRADLEY DISTRICT CENTRE LIMITED	Director	2012-12-10	CURRENT	2008-08-29	Active - Proposal to Strike off
Roderick Michael Evans	EVANS PROPERTY LIMITED	Director	2012-12-10	CURRENT	2000-01-21	Active
Roderick Michael Evans	DAKOTA FORTH BRIDGE LIMITED	Director	2012-12-10	CURRENT	2005-02-15	Liquidation
Roderick Michael Evans	EVANS RESIDENTIAL HOLDINGS LIMITED	Director	2012-12-10	CURRENT	2006-11-22	Active - Proposal to Strike off
Roderick Michael Evans	ROANDO INVESTMENTS LIMITED	Director	2012-12-10	CURRENT	2006-11-22	Active
Roderick Michael Evans	MILLSHAW NO.3 LIMITED	Director	2012-12-10	CURRENT	2006-11-22	Active - Proposal to Strike off
Roderick Michael Evans	WHITE ROSE PROPERTY INVESTMENTS NO.2 LIMITED	Director	2012-12-10	CURRENT	2006-11-22	Active
Roderick Michael Evans	EVANS MANAGEMENT LIMITED	Director	2007-05-15	CURRENT	2007-01-25	Active
Roderick Michael Evans	EVANS PROPERTY GROUP LIMITED	Director	2005-02-25	CURRENT	2002-04-23	Active
Roderick Michael Evans	REDVERS DEVELOPMENT ENTERPRISES (SCOTLAND) LIMITED	Director	1997-12-16	CURRENT	1997-12-11	Dissolved 2017-04-18
Roderick Michael Evans	EVANS HOMES (TOCKWITH) LIMITED	Director	1994-08-09	CURRENT	1963-12-19	Active
Roderick Michael Evans	VOLBAY INVESTMENTS LIMITED	Director	1992-02-28	CURRENT	1963-12-04	Active - Proposal to Strike off
Roderick Michael Evans	ROWITE PROPERTIES NO 1 LIMITED	Director	1992-02-28	CURRENT	1951-03-08	Active - Proposal to Strike off
Roderick Michael Evans	EVANS OF LEEDS LIMITED	Director	1991-08-27	CURRENT	1963-09-11	Active
Roderick Michael Evans	ASTRA HOUSE LIMITED	Director	1991-08-27	CURRENT	1946-05-10	Active - Proposal to Strike off
Roderick Michael Evans	MARCHINGTON PROPERTIES LIMITED	Director	1991-08-27	CURRENT	1884-08-07	Active - Proposal to Strike off
Roderick Michael Evans	LTM LEEDS TRAVEL LIMITED	Director	1989-01-03	CURRENT	1981-02-13	Active