Live but Receiver Manager on at least one charge
Company Information for AIRBRAY LIMITED
KING LOOSE, ST JOHN'S PARADE, 5 SOUTH PARADE, SUMMERTOWN, OXFORD, OX2 7JL,
|
Company Registration Number
04139876
Private Limited Company
Live but Receiver Manager on at least one charge |
Company Name | |
---|---|
AIRBRAY LIMITED | |
Legal Registered Office | |
KING LOOSE ST JOHN'S PARADE 5 SOUTH PARADE SUMMERTOWN OXFORD OX2 7JL Other companies in OX2 | |
Company Number | 04139876 | |
---|---|---|
Company ID Number | 04139876 | |
Date formed | 2001-01-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Live but Receiver Manager on at least one charge | |
Lastest accounts | 30/06/2011 | |
Account next due | 31/03/2013 | |
Latest return | 31/03/2013 | |
Return next due | 28/04/2014 | |
Type of accounts | SMALL |
Last Datalog update: | 2019-04-04 11:01:57 |
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Officer | Role | Date Appointed |
---|---|---|
ALANNAH SMYTH |
||
NIGEL JOHN KINNAIRD |
||
BRYAN LAWLOR |
||
NOEL MARTIN SMYTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRYAN WILLIAM LAWLOR |
Company Secretary | ||
JOHN MCKENNA |
Director | ||
BRYAN WILLIAM LAWLOR |
Director | ||
JOHN MORAN |
Director | ||
JOHN MORAN |
Company Secretary | ||
CLIVE ENSOR BOULTBEE BROOKS |
Company Secretary | ||
CLIVE ENSOR BOULTBEE BROOKS |
Director | ||
STEVEN JOHN BOULTBEE BROOKS |
Director | ||
MICHAEL CONLON |
Director | ||
NIGEL JOHN JEFFERY |
Director | ||
ROGER EDWARD DYAS JAMES |
Director | ||
GLS FINANCIAL SERVICES LIMITED |
Company Secretary | ||
JUSTINE FALKNER |
Director | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIDGECLIP (SAINTFIELD) LIMITED | Director | 2017-10-05 | CURRENT | 2017-09-23 | Active | |
BRIDGECLIP UK HOLDINGS LIMITED | Director | 2017-10-05 | CURRENT | 2017-09-25 | Active | |
BRIDGECLIP (ANTRIM) LIMITED | Director | 2017-10-05 | CURRENT | 2017-09-23 | Active | |
22 COTEN END MANAGEMENT COMPANY LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
LOUGH NEAGH DEVELOPMENT TRUST | Director | 2016-03-23 | CURRENT | 2015-11-03 | Active | |
ARNOTTS (U.K.) LIMITED | Director | 2015-09-04 | CURRENT | 1986-01-16 | Active - Proposal to Strike off | |
BRITTAS PROPERTY LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
SAINTFIELD MILL MANAGEMENT COMPANY LIMITED | Director | 2012-09-01 | CURRENT | 2007-08-23 | Active | |
DEVELOPMENT TRUSTS (NI) LTD | Director | 2012-09-01 | CURRENT | 2010-11-22 | Active | |
RIVERSIDE MANAGEMENT COMPANY (NI) ONE LIMITED | Director | 2012-04-01 | CURRENT | 2007-03-12 | Active | |
RIVERSIDE MANAGEMENT COMPANY (NI) TWO LIMITED | Director | 2012-04-01 | CURRENT | 2007-03-12 | Active | |
RIVERSIDE MANAGEMENT COMPANY (NI) FOUR LIMITED | Director | 2012-04-01 | CURRENT | 2007-03-12 | Active | |
RIVERSIDE MANAGEMENT COMPANY (NI) THREE LIMITED | Director | 2012-04-01 | CURRENT | 2007-03-12 | Active | |
22 COTEN END MANAGEMENT COMPANY LIMITED | Director | 2011-11-02 | CURRENT | 2011-11-02 | Dissolved 2014-02-18 | |
RIVERSIDE MANAGEMENT COMPANY (NI) LIMITED | Director | 2011-11-01 | CURRENT | 2007-10-24 | Active | |
ALBURN (TOOTING) LIMITED | Director | 2008-11-26 | CURRENT | 2008-11-26 | Active - Proposal to Strike off | |
ALBURN (LEAMINGTON) LIMITED | Director | 2008-08-28 | CURRENT | 2008-08-28 | Liquidation | |
KILEEN LIMITED | Director | 2007-09-05 | CURRENT | 2007-09-05 | Liquidation | |
ALBURN REAL ESTATE LIMITED | Director | 2006-09-21 | CURRENT | 2006-08-31 | Dissolved 2013-10-15 | |
OCTOBER PROPERTY INVESTMENTS LIMITED | Director | 2005-09-29 | CURRENT | 1999-06-04 | Dissolved 2014-02-12 | |
RODINI PROPERTIES LIMITED | Director | 2005-09-29 | CURRENT | 2002-10-14 | Dissolved 2014-02-04 | |
ST. GILES INVESTMENTS LIMITED | Director | 2005-09-29 | CURRENT | 2000-11-01 | Dissolved 2014-02-06 | |
ARKLE SECURITIES LIMITED | Director | 2005-09-29 | CURRENT | 1997-05-19 | Dissolved 2015-04-27 | |
ALBURN (BLACKWATER) LIMITED | Director | 2005-09-05 | CURRENT | 2005-09-05 | Active - Proposal to Strike off | |
ALBURN (NEWPORT 2) LIMITED | Director | 2005-07-04 | CURRENT | 2003-11-21 | Dissolved 2014-03-02 | |
ALBURN (HOOK) LIMITED | Director | 2005-07-04 | CURRENT | 2004-07-12 | Dissolved 2016-09-22 | |
ALBURN (LIVINGSTON 1) LIMITED | Director | 2005-07-04 | CURRENT | 2002-10-18 | Liquidation | |
SAINTFIELD PROPERTIES LIMITED | Director | 2005-01-24 | CURRENT | 1989-06-21 | Active - Proposal to Strike off | |
ALBURN (SAINTFIELD) LIMITED | Director | 2005-01-12 | CURRENT | 2005-01-12 | Liquidation | |
HELMNEST LIMITED | Director | 2004-07-29 | CURRENT | 2001-01-18 | Active | |
FORDCLOSE LIMITED | Director | 2004-07-29 | CURRENT | 2003-06-20 | Liquidation | |
ALBURN INVESTMENTS MANAGEMENT SERVICES LIMITED | Director | 2004-07-29 | CURRENT | 1996-11-14 | Liquidation | |
ALBURN LIMITED | Director | 2004-04-01 | CURRENT | 1996-12-11 | Active - Proposal to Strike off | |
ALBURN TRADESTON LIMITED | Director | 2003-09-09 | CURRENT | 2003-09-09 | Liquidation | |
VANILLA PROPERTIES LIMITED | Director | 2003-04-08 | CURRENT | 2001-10-17 | Dissolved 2014-02-15 | |
BANDAIR LIMITED | Director | 2003-04-08 | CURRENT | 2001-07-16 | Dissolved 2014-02-08 | |
ALBURN (RETAIL) LIMITED | Director | 2003-04-08 | CURRENT | 2001-05-03 | Active | |
ALBURN (GLOBE) LIMITED | Director | 2002-12-16 | CURRENT | 2002-12-06 | Dissolved 2015-09-02 | |
ALBURN HOLDINGS LIMITED | Director | 2002-12-04 | CURRENT | 2002-11-21 | Dissolved 2014-09-09 | |
ALBURN PROPERTIES LIMITED | Director | 2002-12-04 | CURRENT | 2002-11-21 | Dissolved 2014-02-11 | |
HATCHCROSS LIMITED | Director | 2002-12-04 | CURRENT | 2002-11-21 | Active - Proposal to Strike off | |
FAWKES PHOENIX LIMITED | Director | 2002-12-04 | CURRENT | 2002-11-21 | Active - Proposal to Strike off | |
ALBURN INVESTMENTS LIMITED | Director | 2002-06-25 | CURRENT | 2002-03-04 | Liquidation | |
VANILLA PROPERTIES LIMITED | Director | 2010-10-04 | CURRENT | 2001-10-17 | Dissolved 2014-02-15 | |
OCTOBER PROPERTY INVESTMENTS LIMITED | Director | 2010-10-04 | CURRENT | 1999-06-04 | Dissolved 2014-02-12 | |
RODINI PROPERTIES LIMITED | Director | 2010-10-04 | CURRENT | 2002-10-14 | Dissolved 2014-02-04 | |
BANDAIR LIMITED | Director | 2010-10-04 | CURRENT | 2001-07-16 | Dissolved 2014-02-08 | |
ST. GILES INVESTMENTS LIMITED | Director | 2010-10-04 | CURRENT | 2000-11-01 | Dissolved 2014-02-06 | |
ALBURN HOLDINGS LIMITED | Director | 2010-10-04 | CURRENT | 2002-11-21 | Dissolved 2014-09-09 | |
ARKLE SECURITIES LIMITED | Director | 2010-10-04 | CURRENT | 1997-05-19 | Dissolved 2015-04-27 | |
ALBURN (GLOBE) LIMITED | Director | 2010-10-04 | CURRENT | 2002-12-06 | Dissolved 2015-09-02 | |
ALBURN (NEWPORT 2) LIMITED | Director | 2010-10-04 | CURRENT | 2003-11-21 | Dissolved 2014-03-02 | |
ALBURN PROPERTIES LIMITED | Director | 2010-10-04 | CURRENT | 2002-11-21 | Dissolved 2014-02-11 | |
ALBURN REAL ESTATE LIMITED | Director | 2010-10-04 | CURRENT | 2006-08-31 | Dissolved 2013-10-15 | |
ALBURN (HOOK) LIMITED | Director | 2010-10-04 | CURRENT | 2004-07-12 | Dissolved 2016-09-22 | |
ALBURN INVESTMENTS LIMITED | Director | 2010-10-04 | CURRENT | 2002-03-04 | Liquidation | |
ALBURN (LIVINGSTON 1) LIMITED | Director | 2010-10-04 | CURRENT | 2002-10-18 | Liquidation | |
BRITTAS PROPERTY LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
MARKBOARD LIMITED | Director | 2012-09-12 | CURRENT | 2012-09-12 | Active | |
ALBURN (TOOTING) LIMITED | Director | 2008-11-26 | CURRENT | 2008-11-26 | Active - Proposal to Strike off | |
ALBURN (LEAMINGTON) LIMITED | Director | 2008-08-28 | CURRENT | 2008-08-28 | Liquidation | |
KILEEN LIMITED | Director | 2007-09-05 | CURRENT | 2007-09-05 | Liquidation | |
ALBURN (NI) LTD | Director | 2007-07-04 | CURRENT | 2007-07-04 | Active | |
ALBURN REAL ESTATE LIMITED | Director | 2006-09-21 | CURRENT | 2006-08-31 | Dissolved 2013-10-15 | |
OCTOBER PROPERTY INVESTMENTS LIMITED | Director | 2005-09-29 | CURRENT | 1999-06-04 | Dissolved 2014-02-12 | |
RODINI PROPERTIES LIMITED | Director | 2005-09-29 | CURRENT | 2002-10-14 | Dissolved 2014-02-04 | |
ST. GILES INVESTMENTS LIMITED | Director | 2005-09-29 | CURRENT | 2000-11-01 | Dissolved 2014-02-06 | |
ARKLE SECURITIES LIMITED | Director | 2005-09-29 | CURRENT | 1997-05-19 | Dissolved 2015-04-27 | |
ALBURN (BLACKWATER) LIMITED | Director | 2005-09-05 | CURRENT | 2005-09-05 | Active - Proposal to Strike off | |
ALBURN (NEWPORT 2) LIMITED | Director | 2005-07-06 | CURRENT | 2003-11-21 | Dissolved 2014-03-02 | |
ALBURN (HOOK) LIMITED | Director | 2005-07-06 | CURRENT | 2004-07-12 | Dissolved 2016-09-22 | |
ALBURN (LIVINGSTON 1) LIMITED | Director | 2005-07-06 | CURRENT | 2002-10-18 | Liquidation | |
ALBURN (SAINTFIELD) LIMITED | Director | 2005-01-12 | CURRENT | 2005-01-12 | Liquidation | |
ALBURN TRADESTON LIMITED | Director | 2003-09-09 | CURRENT | 2003-09-09 | Liquidation | |
FORDCLOSE LIMITED | Director | 2003-07-02 | CURRENT | 2003-06-20 | Liquidation | |
VANILLA PROPERTIES LIMITED | Director | 2003-04-08 | CURRENT | 2001-10-17 | Dissolved 2014-02-15 | |
BANDAIR LIMITED | Director | 2003-04-08 | CURRENT | 2001-07-16 | Dissolved 2014-02-08 | |
ALBURN (RETAIL) LIMITED | Director | 2003-04-08 | CURRENT | 2001-05-03 | Active | |
ALBURN (GLOBE) LIMITED | Director | 2002-12-16 | CURRENT | 2002-12-06 | Dissolved 2015-09-02 | |
ALBURN HOLDINGS LIMITED | Director | 2002-12-04 | CURRENT | 2002-11-21 | Dissolved 2014-09-09 | |
ALBURN PROPERTIES LIMITED | Director | 2002-12-04 | CURRENT | 2002-11-21 | Dissolved 2014-02-11 | |
HATCHCROSS LIMITED | Director | 2002-12-04 | CURRENT | 2002-11-21 | Active - Proposal to Strike off | |
FAWKES PHOENIX LIMITED | Director | 2002-12-04 | CURRENT | 2002-11-21 | Active - Proposal to Strike off | |
ALBURN INVESTMENTS LIMITED | Director | 2002-03-22 | CURRENT | 2002-03-04 | Liquidation | |
ALBURN INVESTMENTS MANAGEMENT SERVICES LIMITED | Director | 1997-11-14 | CURRENT | 1996-11-14 | Liquidation | |
ALBURN LIMITED | Director | 1997-01-20 | CURRENT | 1996-12-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LATEST SOC | 26/04/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
LQ01 | Notice of appointment of receiver or manager | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
CH01 | Director's details changed for Noel Martin Smyth on 2011-11-04 | |
AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/10 | |
AP03 | Appointment of Alannah Smyth as company secretary | |
AP01 | DIRECTOR APPOINTED BRYAN LAWLOR | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BRYAN LAWLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCKENNA | |
AR01 | 31/03/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/09 | |
363a | Return made up to 31/03/09; full list of members | |
288c | Secretary's change of particulars / bryan lawlor / 15/09/2007 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/08 | |
287 | Registered office changed on 08/09/2008 from c/o king loose 5 south parade summertown oxford OX2 7JL | |
363a | Return made up to 31/03/08; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/07 | |
403a | Declaration of satisfaction of mortgage/charge | |
395 | Particulars of mortgage/charge | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | Return made up to 31/03/07; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/06 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 08/04/04 TO 30/06/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/04/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 08/04/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/01/04 | |
363s | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 14/05/03 FROM: 45 CHURCH STREET BIRMINGHAM B3 2DL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/04/03 FROM: C/O GEORGE LITTLESEBIRE & CO VICTORIA HOUSE 64 PAUL STREET LONDON EC2A 4TT | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NM ROTHSCHILD & SONS LIMITED | |
DEBENTURE WITH FLOATING CHARGE | Outstanding | ABN AMRO TRUSTEES LIMITED AS SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES | |
LEGAL CHARGE | Outstanding | ABN AMRO TRUSTEES LIMITED, AS SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES | |
SUBORDINATION AGREEMENT | Outstanding | N M ROTHSCHILD & SONS LIMITED AS AGENT FOR THE FINANCE PARTIES |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | TIENS UK LIMITED | 2002-09-18 | Outstanding |
We have found 1 mortgage charges which are owed to AIRBRAY LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as AIRBRAY LIMITED are:
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. |