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Home > England & Wales Companies > WOLVERHAMPTON AIRPORT HOLDINGS LIMITED
Company Information for

WOLVERHAMPTON AIRPORT HOLDINGS LIMITED

STOURBRIDGE, WEST MIDLANDS, DY7 5DY,
Company Registration Number
05280421
Private Limited Company
Dissolved

Dissolved 2016-03-01

Company Overview

About Wolverhampton Airport Holdings Ltd
WOLVERHAMPTON AIRPORT HOLDINGS LIMITED was founded on 2004-11-08 and had its registered office in Stourbridge. The company was dissolved on the 2016-03-01 and is no longer trading or active.

Key Data
Company Name
WOLVERHAMPTON AIRPORT HOLDINGS LIMITED
 
Legal Registered Office
STOURBRIDGE
WEST MIDLANDS
DY7 5DY
Other companies in DY7
 
Previous Names
MEAUJO (704) LIMITED01/02/2005
Filing Information
Company Number 05280421
Date formed 2004-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-03-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-25 19:49:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOLVERHAMPTON AIRPORT HOLDINGS LIMITED
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Company Officers of WOLVERHAMPTON AIRPORT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JAMES BROWN
 Director 2015-05-26
NOEL FERRIS MURPHY
 Director 2005-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM RUSH
 Company Secretary 2006-05-19 2013-03-18
WILLIAM RUSH
 Director 2005-04-21 2013-03-18
ROBIN GEORGE HORNER
 Director 2007-02-27 2010-08-31
GARY ROBERT HALL
 Company Secretary 2005-04-25 2006-05-19
GARY ROBERT HALL
 Director 2005-04-25 2006-05-19
PAUL EDWARD WHELAN
 Director 2005-04-21 2006-05-10
GRAHAM HAMPSON SILK
 Director 2005-04-21 2005-04-25
PHILSEC LIMITED
 Company Secretary 2004-11-08 2005-04-21
MEAUJO INCORPORATIONS LIMITED
 Director 2004-11-08 2005-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JAMES BROWN QUAY DEVELOPMENTS LIMITED Director 2015-08-01 CURRENT 1996-09-09 Active
MICHAEL JAMES BROWN ALTERED SPACE LIMITED Director 2015-07-15 CURRENT 2015-07-15 Active
MICHAEL JAMES BROWN MARCAM PROPERTIES LIMITED Director 2015-06-18 CURRENT 2003-10-24 Active - Proposal to Strike off
MICHAEL JAMES BROWN C B M DEVELOPMENTS LIMITED Director 2015-06-18 CURRENT 2003-12-31 Active - Proposal to Strike off
MICHAEL JAMES BROWN MARDOWN PROPERTIES LIMITED Director 2015-06-18 CURRENT 2001-09-20 Active - Proposal to Strike off
MICHAEL JAMES BROWN PEAKWOOD LIMITED Director 2015-06-18 CURRENT 2001-12-05 Active - Proposal to Strike off
MICHAEL JAMES BROWN SOLCORAN DEVELOPMENTS LIMITED Director 2015-06-18 CURRENT 2007-02-14 Active - Proposal to Strike off
MICHAEL JAMES BROWN WINSFORD CROSS DEVELOPMENTS LIMITED Director 2015-06-18 CURRENT 2005-05-27 Active - Proposal to Strike off
MICHAEL JAMES BROWN MALONEVIEW (SALE) LIMITED Director 2015-06-18 CURRENT 2005-09-16 Active
MICHAEL JAMES BROWN SF 3034 LIMITED Director 2015-06-18 CURRENT 2005-11-15 Active
MICHAEL JAMES BROWN MALONEVIEW DEVELOPMENTS LTD Director 2015-06-18 CURRENT 2004-04-29 Active - Proposal to Strike off
MICHAEL JAMES BROWN MAR (ARGYLE) LIMITED Director 2015-06-18 CURRENT 2005-07-29 Liquidation
MICHAEL JAMES BROWN LAGMAR (WARRINGTON) LIMITED Director 2015-06-18 CURRENT 2005-07-29 Active
MICHAEL JAMES BROWN GRANTON HEIGHTS LIMITED Director 2015-05-26 CURRENT 1999-07-07 Active - Proposal to Strike off
MICHAEL JAMES BROWN BLACKPOOL BUSINESS PARK LIMITED Director 2015-05-11 CURRENT 2004-03-31 Active - Proposal to Strike off
MICHAEL JAMES BROWN BLACKPOOL BUSINESS PARK HOLDINGS LTD Director 2015-05-11 CURRENT 2004-03-31 Active - Proposal to Strike off
MICHAEL JAMES BROWN SALVARE ASSET MANAGEMENT LIMITED Director 2015-04-28 CURRENT 2015-03-24 Active - Proposal to Strike off
MICHAEL JAMES BROWN SALVARE PROPERTIES LIMITED Director 2015-04-28 CURRENT 2015-03-24 Active - Proposal to Strike off
MICHAEL JAMES BROWN SALVARE (NO1) LIMITED Director 2015-04-22 CURRENT 2015-03-24 Active
MICHAEL JAMES BROWN NORTHERN ENGINEERING ENTERPRISES (2) LIMITED Director 2013-01-08 CURRENT 2012-12-13 Dissolved 2016-02-23
NOEL FERRIS MURPHY NI SUMMER ROW (DIRECTOR) LIMITED Director 2010-04-28 CURRENT 2010-04-28 Dissolved 2013-10-04
NOEL FERRIS MURPHY MEAUJO 737 Director 2007-12-14 CURRENT 2007-11-29 Active - Proposal to Strike off
NOEL FERRIS MURPHY NI SUMMER ROW (DUTCH CO) LIMITED Director 2007-06-27 CURRENT 2007-06-27 Dissolved 2013-10-04
NOEL FERRIS MURPHY WANMAR (OAKWOOD) LIMITED Director 2006-11-09 CURRENT 2006-10-10 Dissolved 2014-07-25
NOEL FERRIS MURPHY MAR (ARGYLE ST 2) LIMITED Director 2006-01-30 CURRENT 2006-01-20 Dissolved 2016-10-11
NOEL FERRIS MURPHY BLACKPOOL BUSINESS PARK 2 LIMITED Director 2005-08-30 CURRENT 2005-07-03 Active - Proposal to Strike off
NOEL FERRIS MURPHY LAGMAR (BARNSTAPLE) LIMITED Director 2005-08-08 CURRENT 2005-07-06 Active
NOEL FERRIS MURPHY BRANMAR PROPERTIES LIMITED Director 2004-10-07 CURRENT 2004-07-20 Dissolved 2015-02-27
NOEL FERRIS MURPHY MARCOOP PROPERTIES LIMITED Director 2004-08-16 CURRENT 2004-07-20 Dissolved 2014-07-04
NOEL FERRIS MURPHY BLACKPOOL BUSINESS PARK HOLDINGS LTD Director 2004-07-05 CURRENT 2004-03-31 Active - Proposal to Strike off

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
2016-03-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-12-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-12-07DS01APPLICATION FOR STRIKING-OFF
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-12AR0108/11/15 FULL LIST
2015-09-28AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-02AP01DIRECTOR APPOINTED MR MICHAEL JAMES BROWN
2015-06-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052804210001
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-28AR0108/11/14 FULL LIST
2014-10-06AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 052804210001
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-26AR0108/11/13 FULL LIST
2013-10-07AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-22TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM RUSH
2013-04-22TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM RUSH
2013-01-29AR0108/11/12 FULL LIST
2012-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-04AR0108/11/11 FULL LIST
2012-01-07DISS40DISS40 (DISS40(SOAD))
2012-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-12-27GAZ1FIRST GAZETTE
2010-12-09AR0108/11/10 FULL LIST
2010-12-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HORNER
2010-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-22AR0108/11/09 FULL LIST
2009-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2009-01-19363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-12-23287REGISTERED OFFICE CHANGED ON 23/12/2008 FROM SQUIRES GATE LANE BLACKPOOL LANCASHIRE FY4 2QY
2008-04-07225PREVSHO FROM 30/06/2008 TO 31/12/2007
2008-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-12-20363aRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-02-28288aNEW DIRECTOR APPOINTED
2007-02-02363aRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-06-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-06-07288aNEW SECRETARY APPOINTED
2006-06-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-05287REGISTERED OFFICE CHANGED ON 05/06/06 FROM: J W HINKS 19 HIGHFIELD ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3BH
2006-05-22288bDIRECTOR RESIGNED
2006-01-04363aRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-09-12225ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/06/05
2005-08-05288bDIRECTOR RESIGNED
2005-08-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-31288aNEW DIRECTOR APPOINTED
2005-05-31288aNEW DIRECTOR APPOINTED
2005-05-31288bDIRECTOR RESIGNED
2005-05-31288aNEW DIRECTOR APPOINTED
2005-05-31288aNEW DIRECTOR APPOINTED
2005-05-31288bSECRETARY RESIGNED
2005-05-3188(2)RAD 21/04/05--------- £ SI 999@1=999 £ IC 1/1000
2005-04-29287REGISTERED OFFICE CHANGED ON 29/04/05 FROM: 1 COLMORE SQUARE BIRMINGHAM WEST MIDLANDS B4 6AA
2005-04-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-29122£ NC 10000/1000 10/03/05
2005-04-29RES12VARYING SHARE RIGHTS AND NAMES
2005-04-29RES13CANCELLATION 10/03/05
2005-02-01CERTNMCOMPANY NAME CHANGED MEAUJO (704) LIMITED CERTIFICATE ISSUED ON 01/02/05
2004-11-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport




Licences & Regulatory approval
We could not find any licences issued to WOLVERHAMPTON AIRPORT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-12-27
Fines / Sanctions
No fines or sanctions have been issued against WOLVERHAMPTON AIRPORT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-27 Satisfied NATIONAL ASSET LOAN MANAGEMENT LIMITED
Intangible Assets
Patents
We have not found any records of WOLVERHAMPTON AIRPORT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOLVERHAMPTON AIRPORT HOLDINGS LIMITED
Trademarks
We have not found any records of WOLVERHAMPTON AIRPORT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOLVERHAMPTON AIRPORT HOLDINGS 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 (51102 - Non-scheduled passenger air transport) as WOLVERHAMPTON AIRPORT HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WOLVERHAMPTON AIRPORT HOLDINGS 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 TypeProposal to Strike Off
Defending partyWOLVERHAMPTON AIRPORT HOLDINGS LIMITEDEvent Date2011-12-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOLVERHAMPTON AIRPORT HOLDINGS 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 WOLVERHAMPTON AIRPORT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode DY7 5DY