Dissolved
Dissolved 2015-02-17
Company Information for AIR-LIMO LIMITED
33 WELLINGTON STREET, LEEDS, LS1,
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Company Registration Number
02798446
Private Limited Company
Dissolved Dissolved 2015-02-17 |
Company Name | ||
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AIR-LIMO LIMITED | ||
Legal Registered Office | ||
33 WELLINGTON STREET LEEDS | ||
Previous Names | ||
|
Company Number | 02798446 | |
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Date formed | 1993-03-11 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2002-12-31 | |
Date Dissolved | 2015-02-17 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2015-05-15 13:52:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AIR-LIMO SERVICE, INC. | 50 NEW STREET Nassau LYNBROOK NY 11565 | Active | Company formed on the 1993-09-21 | |
AIR-LIMOTAX SDN. BHD. | Unknown |
Officer | Role | Date Appointed |
---|---|---|
WAYNE WILLIAM JOHN CROSBIE |
||
MICHAEL JOHN CROSBIE |
||
WAYNE WILLIAM JOHN CROSBIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANE ANN WESTON |
Company Secretary | ||
LINDA ISOBEL ANN CROSBIE |
Director | ||
EDWARD ALBERT REID |
Director | ||
LINDA ISOBEL ANN CROSBIE |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AVANTI ESTATES LIMITED | Director | 2012-03-16 | CURRENT | 1964-10-21 | Dissolved 2013-08-13 | |
RISLEY HALL HOTEL LIMITED | Director | 2001-06-13 | CURRENT | 1999-11-24 | Dissolved 2015-02-10 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2010 | |
LQ02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2009 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2008 | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
287 | REGISTERED OFFICE CHANGED ON 20/06/05 FROM: 370-374 NOTTINGHAM ROAD NEWTHORPE NOTTINGHAM NG16 2ED | |
3.3 | STATEMENT OF AFFAIRS | |
3.10 | ADMINISTRATIVE RECEIVER'S REPORT | |
405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
COLIQ | CRT ORDER CASE RESCINDE | |
COCOMP | COURT ORDER TO COMPULSORY WIND UP | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 21/05/01 FROM: 39 MAIN STREET KIMBERLEY NOTTINGHAM NG16 2NG | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 12/04/01 FROM: RISLEY HALL DERBY ROAD, RISLEY DERBY DERBYSHIRE DE72 3SS | |
363s | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
287 | REGISTERED OFFICE CHANGED ON 16/06/00 FROM: 39 MAIN STREET KIMBERLEY NOTTINGHAM NOTTINGHAMSHIRE NG16 2NG | |
CERTNM | COMPANY NAME CHANGED HEMINGTON COURT LIMITED CERTIFICATE ISSUED ON 13/06/00 | |
363s | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/04/00 FROM: 6 VERNON STREET DERBY DERBYSHIRE DE1 1FR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/04/99 | |
363b | RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/11/97 FROM: 67 NEWLAND LINCOLN LINCOLNSHIRE LN1 1YN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | |
287 | REGISTERED OFFICE CHANGED ON 25/06/96 FROM: 6 VERNON STREET DERBY DE1 1FR | |
363(287) | REGISTERED OFFICE CHANGED ON 21/03/96 | |
363s | RETURN MADE UP TO 11/03/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 11/03/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/94 | |
363s | RETURN MADE UP TO 11/03/94; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Meetings of Creditors | 2005-01-31 |
Appointment of Administrative Receivers | 2004-12-06 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXEED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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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 AIR-LIMO LIMITED
The top companies supplying to UK government with the same SIC code (6023 - Other passenger land transport) as AIR-LIMO LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | AIR-LIMO LIMITED | Event Date | 2005-01-31 |
AIR-LIMO LIMITED(formerly Hemmington Court Limited) RISLEY HALL HOTEL LIMITEDNotice is hereby given, pursuant to section 48 of the Insolvency Act 1986, that a Meeting of the unsecured Creditors of the above-named Companies will be held at PricewaterhouseCoopers LLP, Donington Court, Pegasus Business Park, Castle Donington, East Midlands DE74 2UZ, on Friday 11 February 2005, at 10.30 am, for the purposes mentioned in sections 48 and 49 of the said Act. Creditors whose claims are wholly secured are not entitled to attend or be represented at the Meeting. Other Creditors are only entitled to vote if they have given to the Joint Administrative Receivers, not later than 12.00 noon on the business day before the day on which the Meeting is to be held, details in writing of the debt that they claim to be due to them from the Companies, and the claim has been duly admitted under the provisions of Rule 3.11 of the Insolvency Rules 1986; and there has been lodged with the Joint Administrative Receivers any proxy which the Creditor intends to be used on their behalf. Creditors of the Companies requiring copies of the Joint Administrative Receivers report may obtain it, free of charge, on written application to the Joint Administrative Receivers at PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT. E M Shire and R J Hunt, Joint Administrative Receivers 27 January 2005.(276) | |||
Initiating party | Event Type | Appointment of Administrative Receivers | |
Defending party | AIR-LIMO LIMITED | Event Date | 2004-12-06 |
(Reg No 02798446) Nature of Business: Hire of Luxury Limousines and Other Vehicles. Trade Classification: 28. Date of Appointment of Administrative Receivers: 25 November 2004. Name of Person Appointing the Administrative Receivers: The Royal Bank of Scotland. Administrative Receivers: Robert Jonathan Hunt and Edward Mark Shires (Office Holder Nos 8597 and 7925), both of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT. | |||
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. |