Dissolved
Dissolved 2014-06-24
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Company Information for AIR TOURING LIMITED
CRAWLEY, WEST SUSSEX, RH10,
|
Company Registration Number
 03630695 Private Limited Company
Dissolved 2014-06-24 |
Company Overview
About Air Touring Ltd
AIR TOURING LIMITED was founded on 1998-09-08 and had its registered office in Crawley. The company was dissolved on the 2014-06-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AIR TOURING LIMITED | |
| Legal Registered Office | |
| CRAWLEY WEST SUSSEX | |
Filing Information
| Company Number | 03630695 | |
|---|---|---|
| Date formed | 1998-09-08 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-12-31 | |
| Date Dissolved | 2014-06-24 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-31 02:12:55 |
| Companies House |
|
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Companies with same name AIR TOURING LIMITED
The following companies were found which have the same name as AIR TOURING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| AIR TOURING GROUP PLC | 1 OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9HF | Dissolved | Company formed on the 2006-05-18 | |
 |
Air Touring Inc. | Delaware | Unknown |
Company Officers of AIR TOURING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BERNARD CHEONG |
||
STEPHEN NICHOLAS ADAMSON |
||
RAYMOND ANDERSON |
||
BERNARD CHEONG |
||
ALY MAHMOUD EL TAHRY |
||
MICHAEL BARRY MCNULTY |
||
MICHAEL ROY PEARCE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER JOHN COUSINS |
Company Secretary | ||
STEPHEN NICHOLAS ADAMSON |
Company Secretary | ||
DAVID TYRRELL WATKINS |
Company Secretary | ||
DAVID TYRRELL WATKINS |
Director | ||
OWEN NICHOLAS HUGHES WILLIAMS |
Company Secretary | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AIR TOURING GROUP PLC | Company Secretary | 2007-01-01 | CURRENT | 2006-05-18 | Dissolved 2014-02-05 | |
| AIR TOURING GROUP PLC | Director | 2006-08-02 | CURRENT | 2006-05-18 | Dissolved 2014-02-05 | |
| NEWDEEP LIMITED | Director | 2018-01-02 | CURRENT | 2018-01-02 | Active | |
| MOBILE ECOSYSTEM FORUM LTD | Director | 2017-02-27 | CURRENT | 2001-02-02 | Active | |
| BANGO PAYMENTS LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active - Proposal to Strike off | |
| BANGO EMPLOYEE BENEFITS LIMITED | Director | 2012-01-26 | CURRENT | 2012-01-26 | Active - Proposal to Strike off | |
| BANGO SP LIMITED | Director | 2010-05-13 | CURRENT | 2010-05-13 | Active - Proposal to Strike off | |
| PSONAR LIMITED | Director | 2008-08-01 | CURRENT | 2008-06-03 | Liquidation | |
| AIR TOURING GROUP PLC | Director | 2006-05-18 | CURRENT | 2006-05-18 | Dissolved 2014-02-05 | |
| BANGO PLC | Director | 2005-05-12 | CURRENT | 2005-03-08 | Active | |
| BANGO. NET LIMITED | Director | 1999-10-07 | CURRENT | 1999-10-07 | Active | |
| D S BEAT LTD | Director | 2012-01-04 | CURRENT | 2012-01-04 | Dissolved 2016-02-02 |
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 | |
| 4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM 12 GLENEAGLES COURT BRIGHTON ROAD CRAWLEY WEST SUSSEX RH10 6AD | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/01/2011 | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| 2.33B | NOTICE OF COURT ORDER ENDING ADMINISTRATION | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/01/2011 FROM BUILDINGS 204/205 BIGGIN HILL AIRPORT BIGGIN HILL WESTERHAM KENT TN16 3BN | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALY MAHMOUD EL TAHRY / 19/02/2010 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/06/2010 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/02/2010 | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
| 363a | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BERNARD CHEONG / 08/09/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PEARCE / 08/09/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/2008 TO 31/12/2008 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
| AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 123 | NC INC ALREADY ADJUSTED 01/02/06 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 25000/50000 01/02/ | |
| 88(2)R | AD 01/02/06--------- £ SI 11252@1=11252 £ IC 25000/36252 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 363a | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 88(2)R | AD 17/12/03--------- £ SI 4220@1=4220 £ IC 20780/25000 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | £ NC 20780/25000 17/12/03 | |
| RES04 | NC INC ALREADY ADJUSTED 17/12/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
6323 - Other supporting air transport Licences & Regulatory approval
We could not find any licences issued to AIR TOURING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Meetings of Creditors | 2014-01-27 |
| Winding-Up Orders | 2011-02-16 |
| Appointment of Liquidators | 2011-02-11 |
| Meetings of Creditors | 2009-10-02 |
| Appointment of Administrators | 2009-08-17 |
Fines / Sanctions
No fines or sanctions have been issued against AIR TOURING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 12 |
|---|---|
| Mortgages/Charges outstanding | 9 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
| AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
| AIRCRAFT MORTGAGE | Outstanding | AIR AND GENERAL FINANCE LIMITED | |
| AIRCRAFT MORTGAGE | Outstanding | CLOSE BROTHERS LIMITED | |
| AIRCRAFT MORTGAGE | Outstanding | CLOSE BROTHERS LIMITED | |
| AIRCRAFT MORTGAGE | Outstanding | CLOSE BROTHERS LIMITED | |
| GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| AIRCRAFT MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| AIRCRAFT MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
| AIRCRAFT MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Filed Financial Reports
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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 AIR TOURING LIMITED
Intangible Assets
Patents
We have not found any records of AIR TOURING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AIR TOURING LIMITED
Income
Government Income
We have not found government income sources for AIR TOURING 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 (6323 - Other supporting air transport) as AIR TOURING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AIR TOURING 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 | Winding-Up Orders | |
|---|---|---|---|
| Defending party | AIR TOURING LIMITED | Event Date | 2011-01-27 |
| In the High Court Of Justice case number 00440 Liquidator appointed: R Peck, 2nd Floor, Sunley House, Bedford Park, Croydon, CR9 1TX. Tel 0208 681 5166, Email Croydonb.or@insolvency.gsi.gov.uk. : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | AIR TOURING LIMITED | Event Date | 2011-01-27 |
| In the High Court of Justice case number 440 Notice is hereby given, as required by Legislation section: Rule 4.106A(2) of the Legislation: Insolvency Rules 1986 (as amended), that Joint Liquidators has been appointed by the Court. John David Ariel (IP Number 7838) of Baker Tilly Restructuring and Recovery LLP , 12 Gleneagles Court, Brighton Road, Crawley RH10 6AD and Bruce Alexander Mackay (IP Number 8296) of Baker Tilly Restructuring and Recovery LLP , 22-25 Farringdon Street, London EC4A 4AB were appointed as Joint Liquidators of the Company on 27 January 2011 . The Companys registered office is 12 Gleneagles Court, Brighton Road, Crawley RH10 6AD and the Companys principal trading address is Buildings 204-205, Biggin Hill Airport, Biggin Hill, Kent . | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | AIR TOURING LIMITED | Event Date | 2009-09-25 |
| In the High Court of Justice case number 17252 Notice is hereby given by John Ariel and Bruce Alexander Mackay of Baker Tilly Restructuring and Recovery LLP , 12 Gleneagles Court, Brighton Road, Crawley RH10 6AD that a Meeting of Creditors of Air Touring Limited is to be held at Baker Tilly, Lancaster House, 7 Elmfield Road, Bromley, Kent, BR1 1LT on 13 October 2009 at 10.00 am . The meeting is an initial creditors meeting under Legislation: paragraph 51 of schedule B1 to the Legislation section: Insolvency Act 1986 . A proxy form is available which should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 hours on the business day before the day fixed for the meeting, details in writing of your claim. John David Ariel and Bruce Alexander Mackay Joint Administrator : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | AIR TOURING LIMITED | Event Date | 2009-08-05 |
| In the High Court of Justice (Chancery Division) Companies Court case number 17252 John David Ariel and Bruce Alexander Mackay (IP Nos 7838 and 8296 ) both of Baker Tilly Restructuring and Recovery LLP , 12 Gleneagles Court, Brighton Road, Crawley RH10 6AD : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | AIR TOURING LIMITED | Event Date | |
| In the High Court of Justice case number 440 A meeting of creditors has been summoned by the Joint Liquidator under Legislation section: Rule 4.125 of the Legislation: Insolvency Rules 1986 (as amended) for the purpose of: Receiving the liquidator’s report of the winding up and determining whether the Joint Liquidators shall have their release under Legislation section: Section 174 of the Legislation: Insolvency Act 1986 (as amended). The meeting will be held as follows:- Date: 17 March 2014 Time: 10:00 am Place: Baker Tilly Restructuring and Recovery LLP, Portland, 25 High Street, Crawley, West Sussex RH10 1BG A proxy form is available which must be lodged with me not later than 12:00 pm on 14 March 2014 to entitle you to vote by proxy at the meeting (together with a completed proof of debt form if you have not already lodged one). J D Ariel , Joint Liquidator : Baker Tilly Restructuring and Recovery LLP , Portland, 25 High Street, Crawley RH10 1BG, West Sussex | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIR TOURING 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 AIR TOURING 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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