AIRPORT TAXIS (WELWYN) LIMITED - company is dissolved. This is historic information.

Company Overview

About Airport Taxis (welwyn) Ltd

AIRPORT TAXIS (WELWYN) LIMITED was founded on 2001-06-12 and had its registered office in Lutterworth. The company was dissolved on the 2015-10-29 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
AIRPORT TAXIS (WELWYN) LIMITED

LUTTERWORTH LEICESTERSHIRE LE17 4AP Other companies in LE17

Filing Information

Company Number		04232726
Date formed		2001-06-12
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-06-30
Date Dissolved		2015-10-29
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 09:22:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRPORT TAXIS (WELWYN) LIMITED

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Company Officers of AIRPORT TAXIS (WELWYN) LIMITED

Current Directors

Officer	Role	Date Appointed
ANITA MAGDALENA MUSK	Company Secretary	2008-05-01
ANDREW JOHN MUSK	Director	2006-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANITA MAGDALENA MUSK	Director	2008-05-01	2009-06-30
ABACUS 245 LTD	Company Secretary	2006-10-17	2008-05-01
COLIN DENVER HARDING	Company Secretary	2006-10-17	2007-05-31
COLIN DENVER HARDING	Director	2006-10-17	2007-05-31
ANDREW JOHN MUSK	Company Secretary	2004-01-01	2006-10-17
ANDREW JOHN MUSK	Director	2001-06-12	2006-10-17
ANITA MAGDALENA MUSK	Director	2001-06-12	2006-10-17
ANTHONY JAMES MUSK	Company Secretary	2003-07-01	2004-01-01
ANTHONY JAMES MUSK	Director	2003-07-01	2004-01-01
JOHN MCKENZIE MCDONALD	Company Secretary	2002-04-30	2003-06-30
JOHN MCKENZIE MCDONALD	Director	2001-06-12	2003-06-30
DAWN ELIZABETH SPEAR	Company Secretary	2001-06-12	2002-04-30

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.

Date	Document Type	Document Description
2015-10-29	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-07-29	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-08-13	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/05/2014
2013-06-19	AD01	REGISTERED OFFICE CHANGED ON 19/06/2013 FROM 83 CARVE LEY WELWYN GARDEN CITY HERTFORDSHIRE AL7 3HL
2013-06-14	4.20	STATEMENT OF AFFAIRS/4.19
2013-06-14	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-06-14	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2012-07-02	LATEST SOC	02/07/12 STATEMENT OF CAPITAL;GBP 100
2012-07-02	AR01	12/06/12 FULL LIST
2012-03-23	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-09-06	AR01	12/06/11 FULL LIST
2011-03-25	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-08-04	AR01	12/06/10 FULL LIST
2010-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MUSK / 12/06/2010
2010-03-29	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-07-28	288b	APPOINTMENT TERMINATED DIRECTOR ANITA MUSK
2009-07-28	363a	RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-03-23	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-02-23	363a	RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-05-29	288a	SECRETARY APPOINTED MRS ANITA MUSK
2008-05-29	288b	APPOINTMENT TERMINATED SECRETARY ABACUS 245 LTD
2008-05-29	288a	DIRECTOR APPOINTED MRS ANITA MUSK
2008-04-16	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-07-05	288b	SECRETARY RESIGNED
2007-07-05	288b	DIRECTOR RESIGNED
2007-07-05	363a	RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2007-04-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-22	363a	RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2007-01-30	288a	NEW DIRECTOR APPOINTED
2006-10-25	288a	NEW SECRETARY APPOINTED
2006-10-24	288b	DIRECTOR RESIGNED
2006-10-24	288b	DIRECTOR RESIGNED
2006-10-24	288b	SECRETARY RESIGNED
2006-10-24	288a	NEW SECRETARY APPOINTED
2006-10-24	288a	NEW DIRECTOR APPOINTED
2006-04-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-12	363a	RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-05-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-26	363s	RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-05-13	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-02-18	288a	NEW SECRETARY APPOINTED
2004-02-18	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-07-21	363s	RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2003-07-21	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-07-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-07-15	363(287)	REGISTERED OFFICE CHANGED ON 15/07/02
2002-07-15	363s	RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2002-06-12	288a	NEW SECRETARY APPOINTED
2002-05-29	288b	SECRETARY RESIGNED
2002-01-08	288a	NEW DIRECTOR APPOINTED
2002-01-08	288a	NEW DIRECTOR APPOINTED
2001-06-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

493 - Other passenger land transport

49320 - Taxi operation

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	PF1083955	Expired
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	PF1083955	Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Final Meetings	2015-05-18
Resolutions for Winding-up	2013-06-11
Appointment of Liquidators	2013-06-11

Fines / Sanctions

No fines or sanctions have been issued against AIRPORT TAXIS (WELWYN) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-05-13	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

Annual Accounts
2007-06-30

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 AIRPORT TAXIS (WELWYN) LIMITED

Intangible Assets

Patents

We have not found any records of AIRPORT TAXIS (WELWYN) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AIRPORT TAXIS (WELWYN) LIMITED

Trademarks

We have not found any records of AIRPORT TAXIS (WELWYN) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AIRPORT TAXIS (WELWYN) 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 (49320 - Taxi operation) as AIRPORT TAXIS (WELWYN) LIMITED are:

ABBA CARS LIMITED	£ 612,383
FIVE STAR CORPORATE CARS LIMITED	£ 605,730
4X LIMITED	£ 533,854
ETON CARS LIMITED	£ 389,442
POOLE RADIO CABS LIMITED	£ 336,960
BRIGHTON AND HOVE RADIO CABS LIMITED	£ 329,691
SWALLOWNEST & AIRPORT TAXIS LIMITED	£ 284,153
EUROCOACHES LIMITED	£ 273,865
RAINBOW TAXIS LIMITED	£ 211,556
SWIFT CARZ LIMITED	£ 156,409
UNITY TRAVEL LIMITED	£ 39,754,213
EXPRESS CABS & COURIERS LIMITED	£ 9,362,810
ROLLINSON SAFEWAY LIMITED	£ 8,887,785
EUROCOACHES LIMITED	£ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED	£ 5,849,567
TAXI TELEPHONE SERVICES LIMITED	£ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED	£ 5,073,952
WHEELERS TRAVEL LIMITED	£ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED	£ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED	£ 4,302,653
UNITY TRAVEL LIMITED	£ 39,754,213
EXPRESS CABS & COURIERS LIMITED	£ 9,362,810
ROLLINSON SAFEWAY LIMITED	£ 8,887,785
EUROCOACHES LIMITED	£ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED	£ 5,849,567
TAXI TELEPHONE SERVICES LIMITED	£ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED	£ 5,073,952
WHEELERS TRAVEL LIMITED	£ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED	£ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED	£ 4,302,653
UNITY TRAVEL LIMITED	£ 39,754,213
EXPRESS CABS & COURIERS LIMITED	£ 9,362,810
ROLLINSON SAFEWAY LIMITED	£ 8,887,785
EUROCOACHES LIMITED	£ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED	£ 5,849,567
TAXI TELEPHONE SERVICES LIMITED	£ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED	£ 5,073,952
WHEELERS TRAVEL LIMITED	£ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED	£ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED	£ 4,302,653

Outgoings

Business Rates/Property Tax

No properties were found where AIRPORT TAXIS (WELWYN) 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 Type	Final Meetings
Defending party	AIRPORT TAXIS (WELWYN) LIMITED	Event Date	2015-05-12
NOTICE IS HEREBY GIVEN that a final meeting of the members of Airport Taxis (Welwyn) Limited will be held at 11.00 am on 15 July 2015 , to be followed at 11.15 am on the same day by a meeting of the creditors of the company. The meetings will be held at Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB . The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: 1. That the Joint Liquidators report and receipts and payments account be approved. 2. That the Joint Liquidators be granted their release from office. Proxies to be used at the meetings along with a proof of debt form must be returned to the offices of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB , United Kingdom no later than 12 noon on the working day immediately before the meetings.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	AIRPORT TAXIS (WELWYN) LIMITED	Event Date	2013-05-30
At a General Meeting of the above-named Company, duly convened, and held at 19 Titan Court, Laporte Way, Luton, Bedfordshire, LU4 8EF on 30 May 2013 the following Resolutions were duly passed as a Special Resolution and as Ordinary Resolutions, respectively: That it has been resolved by Special Resolution that the Company be wound up voluntarily, that Carolynn Jean Best and Richard Frank Simms , both of F A Simms & Partners Limited , Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP , (IP No: 9683 and 9252) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up and that any act required or authorised under any enactment to be done by the Liquidator is to be done by one or more of the Joint Liquidators. Further details contact: Gemma Tilley, Email: gtilley@fasimms.com Tel: 01455 555 494 Andrew John Musk , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	AIRPORT TAXIS (WELWYN) LIMITED	Event Date	2013-05-30
Carolynn Jean Best and Richard Frank Simms , both of F A Simms & Partners Limited , Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP . : Further details contact: Gemma Tilley, Email: gtilley@fasimms.com Tel: 01455 555 494

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AIRPORT TAXIS (WELWYN) 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 AIRPORT TAXIS (WELWYN) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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