Liquidation
Company Information for CITY AIR EXPRESS LTD.
340 DEANSGATE, MANCHESTER, M3 4LY,
|
Company Registration Number
02491615
Private Limited Company
Liquidation |
Company Name | |
---|---|
CITY AIR EXPRESS LTD. | |
Legal Registered Office | |
340 DEANSGATE MANCHESTER M3 4LY Other companies in UB3 | |
Company Number | 02491615 | |
---|---|---|
Company ID Number | 02491615 | |
Date formed | 1990-04-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 11/04/2016 | |
Return next due | 09/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-04-04 05:33:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CITY AIR EXPRESS (N.I.) LTD. | UNIT 1 ORDINAL STREET TRAFFORD PARK MANCHESTER M17 1GB | Active | Company formed on the 1990-05-22 | |
CITY AIR EXPRESS (NI) LTD | UNIT B1 WEST BANK DRIVE BELFAST BT3 9LA | Active | Company formed on the 1991-03-26 | |
CITY AIR EXPRESS (NORTHERN) LTD. | C/O BEGBIES TRAYNOR 340 DEANSGATE MANCHESTER M3 4LY | In Administration/Administrative Receiver | Company formed on the 1990-05-18 | |
CITY AIR EXPRESS LIMITED | MCSTAY LUBY DARGAN HOUSE 21-23 FENIAN STREET DUBLIN 2 D02HC63 D02HC63 | Dissolved | Company formed on the 1988-02-24 | |
CITY AIR EXPRESS (SHANNON) LIMITED | UNIT 93 NEWTOWN WAY MALAHIDE ROAD INDUSTRIAL PARK DUBLIN 17. | Dissolved | Company formed on the 2001-08-24 | |
CITY AIR EXPRESS GROUP LIMITED | 1 ORDINAL STREET TRAFFORD PARK MANCHESTER M17 1GB | Active - Proposal to Strike off | Company formed on the 2016-07-29 |
Officer | Role | Date Appointed |
---|---|---|
JAMIE KNAPPER |
||
JAMIE KNAPPER |
||
JASON KNAPPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN BATHO |
Company Secretary | ||
JONATHAN ADAM BATHO |
Director | ||
ANTHONY DRUM |
Director | ||
DAVID LESLIE SKINNER |
Director | ||
ANTHONY DRUM |
Company Secretary | ||
DAVID LESLIE SKINNER |
Director | ||
JOHN JOSEPH TURNBULL |
Director | ||
DAVID LESLIE SKINNER |
Director | ||
HOWARD WILLIAM BIGGS |
Company Secretary | ||
HOWARD WILLIAM BIGGS |
Director | ||
JEANETTE MICHELLE TAYLOR |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CITY AIR EXPRESS (NORTHERN) LTD. | Director | 2016-12-02 | CURRENT | 1990-05-18 | In Administration/Administrative Receiver | |
CITY AIR EXPRESS (N.I.) LTD. | Director | 2016-12-02 | CURRENT | 1990-05-22 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-06-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/18 FROM Unit 1 Provident Industrial Estate Pump Lane Hayes Middlesex UB3 3NB | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Jamie Knapper as company secretary on 2018-03-31 | |
TM02 | Termination of appointment of Jonathan Batho on 2018-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BATHO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SKINNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DRUM | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 23/12/16 | |
AP03 | Appointment of Mr Jonathan Batho as company secretary on 2016-12-02 | |
TM02 | Termination of appointment of Anthony Drum on 2016-12-02 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ADAM BATHO | |
AP01 | DIRECTOR APPOINTED MR JASON KNAPPER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024916150009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024916150008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/04/16 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/04/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/04/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 11/04/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 11/04/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 11/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM UNIT 2 RIVERSIDE CARGO CENTRE MATHISEN WAY COLNBROOK BERKSHIRE SL3 0HF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 11/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DRUM / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESLIE SKINNER / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE KNAPPER / 31/03/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 27/10/03 FROM: UNIT 4 LIDDALL WAY HASLEMERE INDUSTRIAL ESTATE WEST DRAYTON MIDDLESEX UB7 8PG | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/11/01 FROM: UNIT D2 PIER ROAD NORTH FELTHAM TRADING ESTATE FELTHAM MIDDLESEX TW14 0TW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/96 | |
363s | RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/03/97 FROM: UNIT 7 MAPLE GROVE BUSINESS CENTRE LAWRENCE ROAD HOUNSLOW MIDDLESEX TW4 6DR |
Notices to | 2018-06-29 |
Appointmen | 2018-06-29 |
Resolution | 2018-06-29 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AIB GROUP (UK) PLC | ||
Outstanding | AIB GROUP (UK) PLC | ||
RENT DEPOSIT DEED | Satisfied | ROCHPION PROPERTIES (4) LLP | |
RENT SECURITY DEPOSIT DEED | Satisfied | CLERICAL MEDICAL MANAGED FUNDS LIMITED | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITY AIR EXPRESS LTD.
The top companies supplying to UK government with the same SIC code (53202 - Unlicensed carrier) as CITY AIR EXPRESS LTD. are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | CITY AIR EXPRESS LTD. | Event Date | 2018-06-29 |
Initiating party | Event Type | Appointmen | |
Defending party | CITY AIR EXPRESS LTD. | Event Date | 2018-06-29 |
Name of Company: CITY AIR EXPRESS LTD. Company Number: 02491615 Previous Name of Company: Cramwells Limited Registered office: 340 Deansgate, Manchester, M3 4LY Principal trading address: Unit 1 Proviā¦ | |||
Initiating party | Event Type | Resolution | |
Defending party | CITY AIR EXPRESS LTD. | Event Date | 2018-06-29 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |