REGIONAL & CITY AIRPORTS (EXETER) HOLDINGS LIMITED - company is dissolved. This is historic information.

Company Overview

About Regional & City Airports (exeter) Holdings Ltd

REGIONAL & CITY AIRPORTS (EXETER) HOLDINGS LIMITED was founded on 2006-06-28 and had its registered office in Manchester. The company was dissolved on the 2016-04-25 and is no longer trading or active.

Key Data

Company Name

REGIONAL & CITY AIRPORTS (EXETER) HOLDINGS LIMITED

Legal Registered Office

MANCHESTER
ENGLAND

Previous Names

REGIONAL&CITY AIRPORTS (HOLDINGS) LIMITED	12/12/2006
HACKREMCO (NO. 2398) LIMITED	31/07/2006

Filing Information

Company Number		05860240
Date formed		2006-06-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2016-04-25
Type of accounts		GROUP

Last Datalog update:	2016-04-29 01:18:20
Primary Source:	Companies House

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Company Officers of REGIONAL & CITY AIRPORTS (EXETER) HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
GAVIN HUGH GRACIE	Director	2015-07-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ADAM PAUL WALKER	Company Secretary	2015-06-30	2015-11-10
STEWART ORRELL	Director	2006-12-13	2015-07-20
JOHN RICHARD CLAYTON SPOONER	Director	2012-11-30	2015-07-20
LISA MARIE THOMSON	Director	2011-02-16	2015-07-20
PETER SANDOR ROUGHTON	Company Secretary	2013-06-25	2015-06-30
KATHERINE GEORGINA COOK	Company Secretary	2011-10-17	2013-06-25
PATRICK CHRISTIAN SCHREIBER	Director	2011-01-17	2012-11-30
MATTHEW DAVID ROACH	Company Secretary	2007-11-20	2011-10-17
ANDREW MICHAEL DAVID KIRKMAN	Director	2006-12-13	2011-02-11
CORINNE NAMBLARD	Director	2007-04-04	2010-10-27
PATRICK OLIVIER DAGUET	Director	2007-04-04	2010-03-12
ANDREW MICHAEL DAVID KIRKMAN	Company Secretary	2006-12-13	2007-11-20
HACKWOOD SECRETARIES LIMITED	Nominated Secretary	2006-06-28	2006-12-13
HACKWOOD DIRECTORS LIMITED	Nominated Director	2006-06-28	2006-12-13

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
2016-04-25	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-01-25	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-11-10	TM02	APPOINTMENT TERMINATED, SECRETARY ADAM WALKER
2015-09-21	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-21	4.20	STATEMENT OF AFFAIRS/4.19
2015-09-21	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-09-17	AD01	REGISTERED OFFICE CHANGED ON 17/09/2015 FROM 6TH FLOOR 350 EUSTON ROAD LONDON NW1 3AX
2015-09-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / FINANCIAL CONTROLLER ADAM PAUL WALKER / 09/09/2015
2015-08-05	AP01	DIRECTOR APPOINTED MR GAVIN HUGH GRACIE
2015-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN SPOONER
2015-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR STEWART ORRELL
2015-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR LISA THOMSON
2015-07-20	AP03	SECRETARY APPOINTED FINANCIAL CONTROLLER ADAM PAUL WALKER
2015-07-17	LATEST SOC	17/07/15 STATEMENT OF CAPITAL;GBP 6000000
2015-07-17	AR01	28/06/15 FULL LIST
2015-07-17	TM02	APPOINTMENT TERMINATED, SECRETARY PETER ROUGHTON
2014-10-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-08-12	LATEST SOC	12/08/14 STATEMENT OF CAPITAL;GBP 6000000
2014-08-12	AR01	28/06/14 FULL LIST
2014-07-17	AUD	AUDITOR'S RESIGNATION
2014-07-07	MISC	SECT 519
2013-11-12	AP03	SECRETARY APPOINTED PETER SANDOR ROUGHTON
2013-11-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-16	AR01	28/06/13 FULL LIST
2013-07-03	AD01	REGISTERED OFFICE CHANGED ON 03/07/2013 FROM EXETER INTERNATIONAL AIRPORT EXETER DEVON EX5 2BD
2013-07-02	TM02	APPOINTMENT TERMINATED, SECRETARY KATHERINE COOK
2013-07-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-01-10	AP01	DIRECTOR APPOINTED MR JOHN RICHARD CLAYTON SPOONER
2013-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK SCHREIBER
2012-08-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-04	AR01	28/06/12 FULL LIST
2012-07-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS LISA MARIE THOMSON / 01/01/2012
2012-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART ORRELL / 18/05/2012
2011-11-15	TM02	APPOINTMENT TERMINATED, SECRETARY MATTHEW ROACH
2011-11-15	AP03	SECRETARY APPOINTED MRS KATHERINE GEORGINA COOK
2011-09-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-07-14	AR01	28/06/11 FULL LIST
2011-02-25	AP01	DIRECTOR APPOINTED MS LISA MARIE THOMSON
2011-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW KIRKMAN
2011-01-18	AP01	DIRECTOR APPOINTED MR PATRICK CHRISTIAN SCHREIBER
2010-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR CORINNE NAMBLARD
2010-07-15	AR01	28/06/10 FULL LIST
2010-07-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK DAGUET
2009-07-10	363a	RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-06-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-07-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-07-10	363a	RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2007-12-30	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-30	288b	SECRETARY RESIGNED
2007-12-30	288a	NEW SECRETARY APPOINTED
2007-12-30	287	REGISTERED OFFICE CHANGED ON 30/12/07 FROM: 6TH FLOOR 350 EUSTON ROAD REGENTS PLACE LONDON NW1 3AX
2007-12-30	225	ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-12-11	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-10	363s	RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-09-13	288a	NEW DIRECTOR APPOINTED
2007-09-13	288a	NEW DIRECTOR APPOINTED
2007-05-15	RES12	VARYING SHARE RIGHTS AND NAMES
2007-05-15	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-27	88(2)R	AD 04/01/07--------- £ SI 5999999@1=5999999 £ IC 1/6000000
2007-01-18	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-01-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-18	288a	NEW DIRECTOR APPOINTED
2007-01-18	RES13	RE AGREEMENT 04/01/07
2007-01-11	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-20	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-12-20	123	NC INC ALREADY ADJUSTED 13/12/06
2006-12-20	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-20	288b	SECRETARY RESIGNED
2006-12-20	288b	DIRECTOR RESIGNED
2006-12-20	225	ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07
2006-12-20	287	REGISTERED OFFICE CHANGED ON 20/12/06 FROM: C/O HACKWOOOD SECRETARIES LIMITED, ONE SILK STREET LONDON EC2Y 8HQ
2006-12-20	RES04	£ NC 100/6000000 13/1
2006-12-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-12-12	CERTNM	COMPANY NAME CHANGED REGIONAL&CITY AIRPORTS (HOLDINGS ) LIMITED CERTIFICATE ISSUED ON 12/12/06
2006-07-31	CERTNM	COMPANY NAME CHANGED HACKREMCO (NO. 2398) LIMITED CERTIFICATE ISSUED ON 31/07/06
2006-06-28	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

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52230 - Service activities incidental to air transportation

Licences & Regulatory approval

We could not find any licences issued to REGIONAL & CITY AIRPORTS (EXETER) HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2015-11-25
Resolutions for Winding-up	2015-09-15
Appointment of Liquidators	2015-09-15
Meetings of Creditors	2015-09-01

Fines / Sanctions

No fines or sanctions have been issued against REGIONAL & CITY AIRPORTS (EXETER) 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
SHARE CHARGE	2007-01-05	Satisfied	HSBC BANK PLC (AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED CREDITORS)

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

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 REGIONAL & CITY AIRPORTS (EXETER) HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of REGIONAL & CITY AIRPORTS (EXETER) HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for REGIONAL & CITY AIRPORTS (EXETER) HOLDINGS LIMITED

Trademarks

We have not found any records of REGIONAL & CITY AIRPORTS (EXETER) HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for REGIONAL & CITY AIRPORTS (EXETER) 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 (52230 - Service activities incidental to air transportation) as REGIONAL & CITY AIRPORTS (EXETER) HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where REGIONAL & CITY AIRPORTS (EXETER) 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 Type	Resolutions for Winding-up
Defending party	REGIONAL & CITY AIRPORTS (EXETER) HOLDINGS LIMITED	Event Date	2015-09-09
At a General meeting of the above named Company duly convened and held at the offices of AlixPartners, 10 Fleet Place, London, EC4 7RB on 09 September 2015 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that M N Cropper , of AlixPartners Services UK LLP , 10 Fleet Place, London, EC4 7RB and A C O'Keefe , of AlixPartners Services UK LLP , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB , (IP No. 9434 and 8375) be appointed as Liquidators for the purposes of such voluntary winding up and any act required or authorised to be done by the Liquidators may be done by all or any or or more of them. For further details contact: The Joint Liquidators on tel: 0161 838 4525. Alternative contact: Eve Potts Gavin Gracie , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	REGIONAL & CITY AIRPORTS (EXETER) HOLDINGS LIMITED	Event Date	2015-09-09
M N Cropper , of AlixPartners , 10 Fleet Place, London, EC4M 7RB and A C O'Keefe , of AlixPartners , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB . : For further details contact: The Joint Liquidators on tel: 0161 838 4525. Alternative contact: Eve Potts

Initiating party		Event Type	Final Meetings
Defending party	REGIONAL & CITY AIRPORTS (EXETER) HOLDINGS LIMITED	Event Date	2015-09-09
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that the Joint Liquidators have summoned final meetings of the Companys members and creditors for the purpose of receiving the Joint Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meetings will be held at the offices of AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB on 19 January 2016 at 10.00 am and 10.30 am respectively. Members or Creditors wishing to vote at the respective meetings must lodge their proxies with the Joint Liquidators at the offices of AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB not later than 12.00 noon on the business day before the meetings. Date of Appointment: 09 September 2015 Office Holder details: M N Cropper , (IP No. 009434) of AlixPartners , 10 Fleet Place, London, EC4M 7RB and A C O'Keefe , (IP No. 008375) of AlixPartners , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB . For further details contact: The Joint Liquidators, Tel: +44 (0) 161 838 4518 Alternative contact: Conor Kelly M N Cropper , Joint Liquidator :

Initiating party		Event Type	Meetings of Creditors
Defending party	REGIONAL & CITY AIRPORTS (EXETER) HOLDINGS LIMITED	Event Date	2015-08-25
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at the offices of AlixPartners Services UK LLP, 10 Fleet Place, London, EC4M 7RB on 09 September 2015 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the Act. In order to be entitled to vote at the meeting, creditors must lodge their proxies at the offices of AlixPartners Services UK LLP , The Zenith Building, 26 Spring Gardens, Manchester M2 1AB , by no later than 12 noon on the business day prior to the day of the meeting, and must also provide a completed proof of debt form. M N Cropper of AlixPartners Services UK LLP, 10 Fleet Place, London, EC4M 7RB and A C O’Keefe of AlixPartners Services UK LLP, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB are qualified to act as insolvency practitioners in relation to the above and will furnish creditors free of charge, with such information concerning the company’s affairs as is reasonably required. For further details contact: The Liquidators on tel: 0161 838 4524. Alternative contact: Eve Potts

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded REGIONAL & CITY AIRPORTS (EXETER) 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 REGIONAL & CITY AIRPORTS (EXETER) HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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