Active - Proposal to Strike off
Company Information for AIRWAYS CHARITABLE TRUST LIMITED
61 THAMES STREET, WINDSOR, BERKSHIRE, SL4 1QW,
|
Company Registration Number
02365379
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
AIRWAYS CHARITABLE TRUST LIMITED | ||
Legal Registered Office | ||
61 THAMES STREET WINDSOR BERKSHIRE SL4 1QW Other companies in SL4 | ||
Previous Names | ||
|
Company Number | 02365379 | |
---|---|---|
Company ID Number | 02365379 | |
Date formed | 1989-03-23 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:22:52 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES MICHAEL KERR |
||
DEREK MAURICE JOSEPH |
||
JAMES MICHAEL KERR |
||
DENIS NEWMAN TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL NIELD |
Director | ||
EDWARD PETER GOSTLING |
Director | ||
DEREK STALHAM |
Director | ||
STANLEY JAMES GRIFFIN |
Director | ||
RALPH ALEXANDER RABY |
Director | ||
DEREK MAURICE JOSEPH |
Company Secretary | ||
ROBERT ERNEST RATCLIFFE |
Director | ||
ALAN GEORGE EDEN AUCKLAND |
Director | ||
CHARLES SIMON TATTERSFIELD |
Company Secretary | ||
JEFFREY CURTIS ZITRON |
Company Secretary | ||
CHARLES SIMON TATTERSFIELD |
Company Secretary | ||
CHARLES SIMON TATTERSFIELD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MUREHOUSE PROPERTIES LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1990-09-18 | Dissolved 2015-01-20 | |
BHAT LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1990-06-01 | Dissolved 2015-01-20 | |
BASEPOINT INVESTMENTS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2003-03-07 | Dissolved 2015-01-20 | |
MORLEY LODGE PROPERTIES LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1991-07-24 | Dissolved 2015-01-20 | |
WELLING & PARTNERS LIMITED | Company Secretary | 2000-05-16 | CURRENT | 2000-05-16 | Active - Proposal to Strike off | |
GATEHOUSE PROPERTIES LIMITED | Company Secretary | 1998-06-05 | CURRENT | 1987-01-15 | Dissolved 2018-08-07 | |
AIRWAYS HOMES IV ASSURED TENANCIES PLC | Company Secretary | 1998-04-01 | CURRENT | 1989-09-14 | Dissolved 2015-01-20 | |
ACG RENTED PROPERTIES LTD | Company Secretary | 1998-04-01 | CURRENT | 1989-11-03 | Active | |
THE EDWARD GOSTLING FOUNDATION | Company Secretary | 1998-02-27 | CURRENT | 1998-02-27 | Active | |
ACG SERVICES LIMITED | Company Secretary | 1997-08-11 | CURRENT | 1988-05-11 | Dissolved 2018-07-31 | |
THE AIRWAYS HOUSING TRUST PLC | Company Secretary | 1997-08-08 | CURRENT | 1948-04-28 | Active - Proposal to Strike off | |
ASSETCORE LIMITED | Director | 2018-02-28 | CURRENT | 2015-06-16 | Active | |
DEPTFORD REACH | Director | 2017-03-02 | CURRENT | 2000-09-15 | Active - Proposal to Strike off | |
ALTAIR TREASURY AND FINANCE SOLUTIONS LIMITED | Director | 2015-12-11 | CURRENT | 2004-04-07 | Active | |
AQUILA SERVICES GROUP PLC | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
UK HOUSING AND RESEARCH SERVICES LIMITED | Director | 2011-04-04 | CURRENT | 2011-04-04 | Active | |
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | Director | 2011-01-17 | CURRENT | 2010-12-07 | Active | |
COMPARE WORKSPACE LIMITED | Director | 2011-01-04 | CURRENT | 2010-11-15 | Active - Proposal to Strike off | |
WELLING & PARTNERS LIMITED | Director | 2010-12-01 | CURRENT | 2000-05-16 | Active - Proposal to Strike off | |
DMJ CONSULTANCY SERVICES LIMITED | Director | 2010-10-11 | CURRENT | 2010-10-11 | Active | |
PIONEER THEATRES LIMITED | Director | 2009-09-08 | CURRENT | 1955-10-21 | Active | |
TEMPUS WHARF FREEHOLD LIMITED | Director | 2009-03-11 | CURRENT | 2009-03-03 | Active | |
LONDON HOUSING FOUNDATION LIMITED | Director | 2008-05-01 | CURRENT | 1975-09-18 | Active | |
MUREHOUSE PROPERTIES LIMITED | Director | 2000-06-07 | CURRENT | 1990-09-18 | Dissolved 2015-01-20 | |
MORLEY LODGE PROPERTIES LIMITED | Director | 2000-06-07 | CURRENT | 1991-07-24 | Dissolved 2015-01-20 | |
GATEHOUSE PROPERTIES LIMITED | Director | 1998-06-23 | CURRENT | 1987-01-15 | Dissolved 2018-08-07 | |
ACG SERVICES LIMITED | Director | 1998-04-01 | CURRENT | 1988-05-11 | Dissolved 2018-07-31 | |
ACG DEVELOPMENTS LIMITED | Director | 1993-12-21 | CURRENT | 1993-12-21 | Dissolved 2015-01-20 | |
BRAMAH HOUSE LIMITED | Director | 1993-05-18 | CURRENT | 1993-03-30 | Active | |
FIRST CHOICE ESTATES PLC | Director | 1992-05-11 | CURRENT | 1987-11-06 | Active | |
ACG RENTED PROPERTIES LTD | Director | 1991-11-03 | CURRENT | 1989-11-03 | Active | |
BHAT LIMITED | Director | 1991-06-01 | CURRENT | 1990-06-01 | Dissolved 2015-01-20 | |
AIRWAYS HOMES IV ASSURED TENANCIES PLC | Director | 1990-12-31 | CURRENT | 1989-09-14 | Dissolved 2015-01-20 | |
GATEHOUSE PROPERTIES LIMITED | Director | 2004-11-03 | CURRENT | 1987-01-15 | Dissolved 2018-08-07 | |
ACG RENTED PROPERTIES LTD | Director | 2004-11-03 | CURRENT | 1989-11-03 | Active | |
ACG SERVICES LIMITED | Director | 2002-05-16 | CURRENT | 1988-05-11 | Dissolved 2018-07-31 | |
THE AIRWAYS HOUSING TRUST PLC | Director | 2001-07-26 | CURRENT | 1948-04-28 | Active - Proposal to Strike off | |
COMPARE WORKSPACE LIMITED | Director | 2010-12-10 | CURRENT | 2010-11-15 | Active - Proposal to Strike off | |
BASEPOINT INVESTMENTS LIMITED | Director | 2007-12-31 | CURRENT | 2003-03-07 | Dissolved 2015-01-20 | |
THE EDWARD GOSTLING FOUNDATION | Director | 2005-11-02 | CURRENT | 1998-02-27 | Active | |
AIRWAYS HOMES IV ASSURED TENANCIES PLC | Director | 2004-11-03 | CURRENT | 1989-09-14 | Dissolved 2015-01-20 | |
WELLING & PARTNERS LIMITED | Director | 2004-11-03 | CURRENT | 2000-05-16 | Active - Proposal to Strike off | |
THE AIRWAYS HOUSING TRUST PLC | Director | 2004-11-03 | CURRENT | 1948-04-28 | Active - Proposal to Strike off | |
BHAT LIMITED | Director | 2000-11-27 | CURRENT | 1990-06-01 | Dissolved 2015-01-20 | |
MUREHOUSE PROPERTIES LIMITED | Director | 2000-06-07 | CURRENT | 1990-09-18 | Dissolved 2015-01-20 | |
MORLEY LODGE PROPERTIES LIMITED | Director | 2000-06-07 | CURRENT | 1991-07-24 | Dissolved 2015-01-20 | |
ACG SERVICES LIMITED | Director | 1998-04-01 | CURRENT | 1988-05-11 | Dissolved 2018-07-31 | |
ACG RENTED PROPERTIES LTD | Director | 1998-04-01 | CURRENT | 1989-11-03 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 11053000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 31/12/15 STATEMENT OF CAPITAL;GBP 11053000 | |
AR01 | 31/12/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES MICHAEL KERR / 22/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL KERR / 22/05/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 31/12/14 STATEMENT OF CAPITAL;GBP 11053000 | |
AR01 | 31/12/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NIELD | |
LATEST SOC | 31/12/13 STATEMENT OF CAPITAL;GBP 11053000 | |
AR01 | 31/12/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 31/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 31/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 31/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM THE GATEHOUSE 2 PARK STREET WINDSOR BERKSHIRE SL4 1LU | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NIELD / 31/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES KERR / 23/05/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ACG DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 10/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
AUD | AUDITOR'S RESIGNATION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 36 |
---|---|
Mortgages/Charges outstanding | 35 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE OF LICENSED PREMISES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE OF LICENSED PREMISES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE OF LICENSED PREMISES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE OF LICENSED PREMISES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE OF LICENSED PREMISES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE OF LICENSED PREMISES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as AIRWAYS CHARITABLE TRUST 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. |