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Home > England & Wales Companies > AIREBANK DEVELOPMENTS LIMITED
Company Information for

AIREBANK DEVELOPMENTS LIMITED

C/O GIBSON BOOTH, 15 VICTORIA ROAD, BARNSLEY, S70 2BB,
Company Registration Number
03588871
Private Limited Company
Liquidation

Company Overview

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
Company ID Number 03588871
Date formed 1998-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB721722167  
Last Datalog update: 2019-12-09 13:43:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIREBANK DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GIBSON BOOTH BUSINESS SOLUTIONS & INSOLVENCY LIMITED   QTI LIMITED   SENIOR BUSINESS DEVELOPMENT LTD
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Companies with same name AIREBANK DEVELOPMENTS LIMITED
The following companies were found which have the same name as AIREBANK DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIREBANK DEVELOPMENTS NO.1 LIMITED MILLSHAW RING ROAD LEEDS WEST YORKSHIRE LS11 8EG Active Company formed on the 2014-12-15
AIREBANK DEVELOPMENTS LIMITED Unknown

Company Officers of AIREBANK DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANDREW BULLERS
 Company Secretary 2015-03-01
PAUL CADDICK
 Director 1998-07-09
RODERICK MICHAEL EVANS
 Director 2012-12-10
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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 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 WHITE ROSE (LEEDS) LIMITED Director 2012-12-10 CURRENT 1993-12-08 Active
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-29LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/19 FROM Castlegarth Grange Scott Lane Wetherby LS22 6LH
2019-05-02LIQ01Voluntary liquidation declaration of solvency
2019-05-02600Appointment of a voluntary liquidator
2019-05-02LRESSPResolutions passed:
  • Special resolution to wind up on 2019-04-10
2019-04-03AP01DIRECTOR APPOINTED MR ROBERT MARSHALL
2019-04-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CADDICK
2019-04-03TM02Termination of appointment of Paul Andrew Bullers on 2019-04-03
2018-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2017-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-07PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIREBANK DEVELOPMENTS NO.1 LIMITED
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES
2017-07-07PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIREBANK DEVELOPMENTS NO.1 LIMITED
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES
2016-09-22AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 300000
2016-08-05AR0127/06/16 ANNUAL RETURN FULL LIST
2016-07-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-07-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-07-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-07-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-12-21AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 300000
2015-07-16AR0127/06/15 ANNUAL RETURN FULL LIST
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 300000
2015-07-06AR0126/06/15 ANNUAL RETURN FULL LIST
2015-07-06CH01Director's details changed for Mr Paul Caddick on 2015-01-01
2015-04-24AAFULL ACCOUNTS MADE UP TO 31/03/14
2015-03-06AP03Appointment of Mr Paul Andrew Bullers as company secretary on 2015-03-01
2015-03-06TM02Termination of appointment of Peter Graham Hirst on 2015-03-01
2015-01-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSHALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 300000
2014-07-07AR0126/06/14 ANNUAL RETURN FULL LIST
2014-01-02AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-29AR0126/06/13 ANNUAL RETURN FULL LIST
2012-12-20AP01DIRECTOR APPOINTED MR RODERICK MICHAEL EVANS
2012-12-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN MARCUS
2012-09-04AR0126/06/12 ANNUAL RETURN FULL LIST
2012-08-29AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-22AP01DIRECTOR APPOINTED MR IAN MARCUS
2012-08-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BELL
2012-03-09AP01DIRECTOR APPOINTED ROBERT MARSHALL
2012-01-13TM01APPOINTMENT TERMINATED, DIRECTOR STUART JOBBINS
2011-08-04AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-27AR0126/06/11 FULL LIST
2011-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DRUMMOND BELL / 25/11/2010
2010-09-01AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-13AR0126/06/10 FULL LIST
2009-10-01AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-07AUDAUDITOR'S RESIGNATION
2009-08-25AUDAUDITOR'S RESIGNATION
2009-07-21288bAPPOINTMENT TERMINATED DIRECTOR RICHARD WEATHERHEAD
2009-07-10363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-04-03AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-19288aDIRECTOR APPOINTED STUART JOBBINS
2008-11-18288bAPPOINTMENT TERMINATED DIRECTOR PHILIP TURNER
2008-07-08363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-07-08353LOCATION OF REGISTER OF MEMBERS
2008-04-10AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-12-27288cDIRECTOR'S PARTICULARS CHANGED
2007-10-02363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-24363aRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-10-24353LOCATION OF REGISTER OF MEMBERS
2006-10-23123£ NC 200000/300000 17/01/06
2006-10-2388(2)RAD 17/01/06--------- £ SI 50000@1=50000 £ SI 50000@1=50000 £ IC 200000/300000
2005-12-22AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-22363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-22363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-07-13287REGISTERED OFFICE CHANGED ON 13/07/05 FROM: CALDER GRANGE WEELAND ROAD KNOTTINGLEY WEST YORKSHIRE WF11 8DA
2005-03-30395PARTICULARS OF MORTGAGE/CHARGE
2004-11-22AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-09-28363(288)SECRETARY'S PARTICULARS CHANGED
2004-09-28363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2003-09-01AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-09363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2002-11-20395PARTICULARS OF MORTGAGE/CHARGE
2002-09-04AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-07-25363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2001-08-20AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-07-18363sRETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2001-04-27288aNEW DIRECTOR APPOINTED
2001-04-27288bDIRECTOR RESIGNED
2001-03-10395PARTICULARS OF MORTGAGE/CHARGE
2001-03-10395PARTICULARS OF MORTGAGE/CHARGE
2001-03-0788(2)RAD 07/02/01--------- £ SI 199000@1=199000 £ IC 1000/200000
2001-02-15SRES04£ NC 1000/200000 07/02
2000-11-13AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-28363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-28363sRETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
1999-08-12AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-30363sRETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
1999-04-01WRES13REDES SHARES 29/01/99
1999-04-01WRES01ADOPT MEM AND ARTS 29/01/99
1999-02-26225ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99
1999-02-21288aNEW DIRECTOR APPOINTED
1999-02-21288aNEW DIRECTOR APPOINTED
1998-10-09287REGISTERED OFFICE CHANGED ON 09/10/98 FROM: TRAFALGAR HOUSE 29 PARK PLACE LEEDS WEST YORKSHIRE LS1 2SP
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AIREBANK DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-04-15
Notices to Creditors2019-04-15
Appointment of Liquidators2019-04-15
Fines / Sanctions
No fines or sanctions have been issued against AIREBANK DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-03-30 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-11-20 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-03-10 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2001-03-10 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of AIREBANK DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIREBANK DEVELOPMENTS LIMITED
Trademarks
We have not found any records of AIREBANK DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIREBANK DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AIREBANK DEVELOPMENTS LIMITED are:

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MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where AIREBANK DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyAIREBANK DEVELOPMENTS LIMITEDEvent Date2019-04-10
Place of meeting: 1 Albemarle Street, London, W1S 4HA. Date of meeting: 10 April 2019. Time of meeting: 2:35 pm. At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up. Liquidator's Name and Address: Edward Christopher Wetton (IP No. 006229) of Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire, S70 2BB. Telephone: 01226 215999. :
 
Initiating party Event TypeNotices to Creditors
Defending partyAIREBANK DEVELOPMENTS LIMITEDEvent Date2019-04-10
Final Date For Submission: 17 May 2019. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the liquidator of the Company named above (in members voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all their known liabilities in full. Liquidator's Name and Address: Edward Christopher Wetton (IP No. 006229) of Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire, S70 2BB. Telephone: 01226 215999. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAIREBANK DEVELOPMENTS LIMITEDEvent Date2019-04-10
Liquidator's Name and Address: Edward Christopher Wetton (IP No. 006229) of Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire, S70 2BB. Telephone: 01226 215999. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIREBANK DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIREBANK DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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