Dissolved
Dissolved 2017-02-21
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Home > England & Wales Companies > HAWARDEN AIR SERVICES LIMITED
Company Information for HAWARDEN AIR SERVICES LIMITED
SALTNEY FERRY, CHESTER, CH4,
|
Company Registration Number
 02941244 Private Limited Company
Dissolved 2017-02-21 |
Company Overview
About Hawarden Air Services Ltd
HAWARDEN AIR SERVICES LIMITED was founded on 1994-06-21 and had its registered office in Saltney Ferry. The company was dissolved on the 2017-02-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HAWARDEN AIR SERVICES LIMITED | |
| Legal Registered Office | |
| SALTNEY FERRY CHESTER | |
Filing Information
| Company Number | 02941244 | |
|---|---|---|
| Date formed | 1994-06-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-02-21 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-15 15:43:13 |
| Companies House |
|
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Company Officers of HAWARDEN AIR SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COLIN CHARLES BUTT |
||
CAROLINE ANN CRAFT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD DOUGLAS FELLOWS |
Company Secretary | ||
NICHOLAS ANDREW JOHNSTON |
Company Secretary | ||
THOMAS MATTHEW KENNY |
Company Secretary | ||
ADRIAN GERAINT BLOMELEY |
Company Secretary | ||
JOHN CONNOLLY |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NSS SPECIAL ACCESS (UK) LTD. | Director | 2016-01-01 | CURRENT | 2011-02-15 | Active | |
| ACCESS SYSTEMS WORLDWIDE LIMITED | Director | 2011-08-31 | CURRENT | 2010-05-04 | Dissolved 2014-06-10 | |
| AVIATION PARK GROUP LIMITED | Director | 2004-11-10 | CURRENT | 2004-11-10 | Active | |
| NSS (SPECIAL ACCESS) LIMITED | Director | 2002-05-27 | CURRENT | 2001-12-07 | Liquidation | |
| SPACEREPAIR LIMITED | Director | 2002-05-13 | CURRENT | 2002-05-07 | Active | |
| CHESTER AIRPORT LIMITED | Director | 1998-05-20 | CURRENT | 1997-09-30 | Active | |
| CCB TRADING GROUP LIMITED | Director | 1991-11-18 | CURRENT | 1991-10-18 | Active | |
| CHOCKS AWAY CAFE LIMITED | Director | 2008-05-29 | CURRENT | 2008-05-29 | Dissolved 2017-02-21 |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
| LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/06/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/06/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/06/14 FULL LIST | |
| RP04 | SECOND FILING WITH MUD 21/06/11 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| RP04 | SECOND FILING WITH MUD 21/06/13 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 21/06/12 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AR01 | 21/06/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ANN CRAFT / 01/07/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CHARLES BUTT / 01/01/2013 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD FELLOWS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 21/06/12 FULL LIST | |
| AR01 | 21/06/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANN CRAFT / 01/09/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM, INTERNATIONAL HOUSE, FLINT ROAD SALTNEY FERRY, CHESTER, CHESHIRE, CH4 0BW | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| SH02 | SUB-DIVISION 30/12/10 | |
| RES13 | SUBDIVIDE 1000 ORD SHARES OF £1 TO100000 ORD SHARES OF 1P 30/12/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 21/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANN CRAFT / 01/11/2009 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 21/07/98 | |
| 363b | RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/95 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/96 | |
| 288 | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52102 - Operation of warehousing and storage facilities for air transport activities
Licences & Regulatory approval
We could not find any licences issued to HAWARDEN AIR SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HAWARDEN AIR SERVICES 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 |
|---|---|---|---|
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of HAWARDEN AIR SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HAWARDEN AIR SERVICES LIMITED
Income
Government Income
We have not found government income sources for HAWARDEN AIR SERVICES 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 (52102 - Operation of warehousing and storage facilities for air transport activities) as HAWARDEN AIR SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HAWARDEN AIR SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAWARDEN AIR SERVICES 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 HAWARDEN AIR SERVICES 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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