Dissolved
Dissolved 2014-11-21
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Home > England & Wales Companies > AIRPORT BODY SHOP LIMITED
Company Information for AIRPORT BODY SHOP LIMITED
FAREHAM, HAMPSHIRE, PO15,
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Company Registration Number
 07859951 Private Limited Company
Dissolved 2014-11-21 |
Company Overview
About Airport Body Shop Ltd
AIRPORT BODY SHOP LIMITED was founded on 2011-11-24 and had its registered office in Fareham. The company was dissolved on the 2014-11-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AIRPORT BODY SHOP LIMITED | |
| Legal Registered Office | |
| FAREHAM HAMPSHIRE | |
Filing Information
| Company Number | 07859951 | |
|---|---|---|
| Date formed | 2011-11-24 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2014-11-21 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2015-05-12 02:11:53 |
| Companies House |
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Companies with same name AIRPORT BODY SHOP LIMITED
The following companies were found which have the same name as AIRPORT BODY SHOP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| AIRPORT BODY SHOP INC. | 4814 N HALE AVENUE TAMPA FL 33614 | Active | Company formed on the 1986-12-11 | |
 |
AIRPORT BODY SHOPPES INC | Georgia | Unknown | |
|
AIRPORT BODY SHOPPES INC | Georgia | Unknown |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM LATCHMORE HOUSE 99/101 LONDON ROAD COWPLAIN WATERLOOVILLE HAMPSHIRE PO8 8XJ ENGLAND | |
| GAZ1 | FIRST GAZETTE | |
| AA01 | PREVEXT FROM 30/11/2012 TO 31/03/2013 | |
| LATEST SOC | 03/12/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/11/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK BOWES / 12/04/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM LATCHMORE HOUSE 99/101 LONDON ROAD COWPLAIN WATERLOOVILLE HAMPSHIRE PO8 8XJ UNITED KINGDOM | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Licences & Regulatory approval
We could not find any licences issued to AIRPORT BODY SHOP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-06-24 |
| Resolutions for Winding-up | 2013-12-18 |
| Appointment of Liquidators | 2013-12-18 |
| Proposal to Strike Off | 2013-11-26 |
Fines / Sanctions
No fines or sanctions have been issued against AIRPORT BODY SHOP 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 | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of AIRPORT BODY SHOP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AIRPORT BODY SHOP LIMITED
Income
Government Income
We have not found government income sources for AIRPORT BODY SHOP 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 (45200 - Maintenance and repair of motor vehicles) as AIRPORT BODY SHOP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AIRPORT BODY SHOP 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 BODY SHOP LIMITED | Event Date | 2014-06-19 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, of final meetings of members and creditors for the purposes of having an account laid before them and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meeting must be lodged with the Liquidator at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD no later than 12.00 noon on the business day preceding the meeting. The meeting will be held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD at 11.00 am and 11.15 am respectively on 19 August 2014. Date of Appointment: 12 December 2013. Office Holder details: James Richard Tickell, (IP No. 008125) and Carl Derek Faulds, (IP No. 008767) both of Portland Business & Financial Solutions Limited, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD For further details contact: James Richard Tickell or Carl Derek Faulds, E-mail: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: E-mail: stewart.goldsmith@portbfs.co.uk. James Richard Tickell and Carl Derek Faulds , Joint Liquidators : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | AIRPORT BODY SHOP LIMITED | Event Date | 2013-12-12 |
| At a general meeting of the members of the above-named Company duly convened and held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD on 12 December 2013 the following Resolutions were duly passed as a special Resolution and Ordinary Resolution:- That the Company be wound up voluntarily and that James Richard Tickell and Carl Derek Faulds , both of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD , (IP Nos 008125 and 008767) be and they are hereby appointed Joint Liquidators of the Company and that any act required or authorised to be done by the Liquidators, is to be done by both or either of them for the time being holding office. Further details contact: James Richard Tickell or Carl Derek Fauld, Email: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: Email: stewart.goldsmith@portbfs.co.uk. Nicholas Bowes , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | AIRPORT BODY SHOP LIMITED | Event Date | 2013-12-12 |
| Liquidator's Name and Address: James Richard Tickell and Liquidator's Name and Address: Carl Derek Faulds , both of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD . : Further details contact: James Richard Tickell or Carl Derek Fauld, Email: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: Email: stewart.goldsmith@portbfs.co.uk. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | AIRPORT BODY SHOP LIMITED | Event Date | 2013-11-26 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRPORT BODY SHOP 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 BODY SHOP 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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