Active - Proposal to Strike off
Company Information for AIRLINE MAINTENANCE HOLDINGS LIMITED
18 ELMOOR AVENUE, ELMOOR AVENUE, WELWYN, AL6 9PG,
|
Company Registration Number
02776189
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
AIRLINE MAINTENANCE HOLDINGS LIMITED | |
Legal Registered Office | |
18 ELMOOR AVENUE ELMOOR AVENUE WELWYN AL6 9PG Other companies in CB21 | |
Company Number | 02776189 | |
---|---|---|
Company ID Number | 02776189 | |
Date formed | 1992-12-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2014 | |
Account next due | 31/01/2016 | |
Latest return | 23/12/2014 | |
Return next due | 20/01/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-06 22:47:24 |
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Officer | Role | Date Appointed |
---|---|---|
ERNEST JOHN ELDRIDGE |
||
GRAHAM HOWAT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERNEST JOHN ELDRIDGE |
Director | ||
WILLIAM CHARLES MASON DASTUR |
Director | ||
JOSEPH STANLEY BOOTON |
Director | ||
WILLIAM MALLOW |
Director | ||
GLEN JOHN CLARK |
Director | ||
GRAHAM HOWAT |
Director | ||
DAVID COOPER JOHNSON |
Director | ||
MICHAEL ANTHONY BLOOMFIELD |
Director | ||
JOSEPH STANLEY BOOTON |
Company Secretary | ||
JOSEPH STANLEY BOOTON |
Director | ||
SEYMOUR MACINTYRE LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENGINEERING RESOURCES LIMITED | Company Secretary | 1997-06-20 | CURRENT | 1997-06-20 | Liquidation | |
AIRLINE SUBSIDIARY 2008 LIMITED | Company Secretary | 1994-01-03 | CURRENT | 1991-09-17 | Dissolved 2013-11-27 | |
FLYPOP LTD | Director | 2014-06-23 | CURRENT | 2014-06-23 | Active | |
DIESEL INTERNATIONAL SERVICE COMPANY LIMITED | Director | 2009-07-13 | CURRENT | 2009-07-13 | Dissolved 2015-10-27 | |
ENGINEERING RESOURCES LIMITED | Director | 2008-12-19 | CURRENT | 1997-06-20 | Liquidation | |
RECRUITMENT FOR ENGINEERING LIMITED | Director | 2008-10-27 | CURRENT | 2008-10-27 | Dissolved 2017-01-31 | |
FELCO (CAMBRIDGE) LTD. | Director | 2008-03-31 | CURRENT | 2008-03-31 | Dissolved 2014-12-23 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERNEST ELDRIDGE | |
GAZ1 | FIRST GAZETTE | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009089,00011270 | |
REC2 | NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 15/09/2017:LIQ. CASE NO.1 | |
REC2 | NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 17/06/2017:LIQ. CASE NO.1 | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009089,00011270 | |
OC | S1096 COURT ORDER TO RECTIFY | |
ANNOTATION | Part Rectified | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2016 FROM 72 HEATHFIELD HEATHFIELD ROYSTON SG8 5BN ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM DEAN LODGE BARTLOW CAMBRIDGE CAMBRIDGESHIRE CB21 4PW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERNEST ELDRIDGE | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00011270,00009089 | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00011270,00009089 | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 9001 | |
AR01 | 23/12/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/01/14 STATEMENT OF CAPITAL;GBP 9001 | |
AR01 | 23/12/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/12/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION FULL | |
AR01 | 23/12/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/12/10 FULL LIST | |
AR01 | 23/12/09 FULL LIST | |
AR01 | 23/12/08 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/2010 FROM STANLEY HOUSE STATION APPROACH LONDON ROAD GREAT CHESTERFORD SAFFRON WALDEN ESSEX CB10 1NY | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | |
225 | CURRSHO FROM 30/06/2007 TO 30/04/2007 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 | |
363a | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 50000/50001 21/08/03 | |
88(2)R | AD 21/08/03--------- £ SI 1@1=1 £ IC 9000/9001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 06/09/02 FROM: CHESTERFORD COURT GREAT CHESTERFORD SAFFRON WALDEN ESSEX CB10 1PF | |
363s | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/12/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/12/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED |
Proposal to Strike Off | 2009-11-03 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
DEBENTURE | Outstanding | CLYDESDALE BANK PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AIRLINE MAINTENANCE HOLDINGS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | AIRLINE MAINTENANCE HOLDINGS LIMITED | Event Date | 2009-11-03 |
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. |