Free data on 57M+ companies

Home > England & Wales Companies > AIRPORT GATE LOGISTICS LIMITED

Company Information for

AIRPORT GATE LOGISTICS LIMITED

UNIT 7 AIRPORT GATE, BATH ROAD, HARMONDSWORTH, MIDDLESEX, UB7 0NA,

Company Registration Number

05057695

Private Limited Company

Liquidation

Company Overview

About Airport Gate Logistics Ltd

AIRPORT GATE LOGISTICS LIMITED was founded on 2004-02-27 and has its registered office in Harmondsworth. The organisation's status is listed as "Liquidation". Airport Gate Logistics Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
AIRPORT GATE LOGISTICS LIMITED

UNIT 7 AIRPORT GATE BATH ROAD HARMONDSWORTH MIDDLESEX UB7 0NA Other companies in UB7

Filing Information

Company Number		05057695
Company ID Number		05057695
Date formed		2004-02-27
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2012
Account next due		31/03/2014
Latest return		05/06/2012
Return next due		27/03/2013
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-06 14:35:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRPORT GATE LOGISTICS LIMITED

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.

Company Officers of AIRPORT GATE LOGISTICS LIMITED

Current Directors

Officer	Role	Date Appointed
PHILIP HILLIARD	Director	2004-02-27
GRAHAM PRICE	Director	2012-05-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KELVIN WILLIAM ABBOTT	Company Secretary	2005-09-01	2012-10-02
MARGARET ANNE CUNNINGHAM	Company Secretary	2004-11-01	2005-09-01
PHILIP HILLIARD	Company Secretary	2004-02-27	2004-11-01
DARREN JOHN POLLARD	Director	2004-02-27	2004-11-01
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2004-02-27	2004-02-27
COMPANY DIRECTORS LIMITED	Nominated Director	2004-02-27	2004-02-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILIP HILLIARD	DESIGN & CONTRACTS (UK) LTD.	Director	2005-12-13	CURRENT	1987-09-29	Active

More director information

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
2020-08-07	GAZ2	Final Gazette dissolved via compulsory strike-off
2014-09-08	L64.04	Compulsory liquidation. Deferment of dissolution
2014-09-08	L64.07	Compulsory liquidation. Notice of completion of liquidation
2013-06-07	F10.2	Notice to Registrar of Companies of Notice of disclaimer
2013-03-27	F10.2	Notice to Registrar of Companies of Notice of disclaimer
2013-01-22	COCOMP	Compulsory winding up order
2012-10-03	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY KELVIN ABBOTT
2012-09-21	TM01	Termination of appointment of a director
2012-09-21	AD01	REGISTERED OFFICE CHANGED ON 21/09/12 FROM Northpoint Parkstone Bay Marina Turks Lane Poole Dorset BH14 8EW United Kingdom
2012-08-15	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06	LATEST SOC	06/08/12 STATEMENT OF CAPITAL;GBP 100000
2012-08-06	AR01	05/06/12 ANNUAL RETURN FULL LIST
2012-08-04	CH01	Director's details changed for Philip Hilliard on 2012-06-05
2012-07-19	AA01	Previous accounting period extended from 31/03/12 TO 30/06/12
2012-07-18	SH01	05/06/12 STATEMENT OF CAPITAL GBP 100000
2012-07-05	AP01	DIRECTOR APPOINTED MR GRAHAM PRICE
2012-03-22	AR01	27/02/12 ANNUAL RETURN FULL LIST
2012-02-03	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-15	AR01	27/02/11 ANNUAL RETURN FULL LIST
2011-01-07	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-04	AR01	27/02/10 ANNUAL RETURN FULL LIST
2010-01-12	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-19	395	Particulars of a mortgage or charge / charge no: 2
2009-03-16	363a	Return made up to 27/02/09; full list of members
2009-01-20	287	Registered office changed on 20/01/2009 from 98 castle lane west bournemouth dorset BH9 3JU united kingdom
2009-01-08	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-08	353	Location of register of members
2008-04-08	287	REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 98 CASTLE LANE WEST BOURNEMOUTH DORSET BH9 3JU
2008-03-11	363a	RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2008-03-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HILLIARD / 01/12/2007
2008-01-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-19	363a	RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2007-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-15	287	REGISTERED OFFICE CHANGED ON 15/06/06 FROM: 5A SOUTHBOURNE GROVE BOURNEMOUTH DORSET BH6 3RF
2006-06-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-06-06	363s	RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2005-10-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-30	288a	NEW SECRETARY APPOINTED
2005-09-30	288b	SECRETARY RESIGNED
2005-03-31	363s	RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2004-11-17	288b	SECRETARY RESIGNED
2004-11-17	288a	NEW SECRETARY APPOINTED
2004-11-17	288b	DIRECTOR RESIGNED
2004-11-04	225	ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2004-11-04	88(2)R	AD 14/09/04--------- £ SI 99@1=99 £ IC 1/100
2004-07-07	395	PARTICULARS OF MORTGAGE/CHARGE
2004-06-29	288c	DIRECTOR'S PARTICULARS CHANGED
2004-04-08	288a	NEW DIRECTOR APPOINTED
2004-04-07	288b	SECRETARY RESIGNED
2004-04-02	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-02	288b	DIRECTOR RESIGNED
2004-02-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

465 - Wholesale of information and communication equipment

46520 - Wholesale of electronic and telecommunications equipment and parts

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52230 - Service activities incidental to air transportation

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OK1042032	Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

Share this page on Facebook

Risks

Legal Notices

Winding-Up Orders	2012-11-20
Petitions to Wind Up (Companies)	2012-10-29

Fines / Sanctions

No fines or sanctions have been issued against AIRPORT GATE LOGISTICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2009-06-19	Outstanding	PAYZONE GROUP HOLDINGS UK LIMITED
DEBENTURE	2004-07-07	Outstanding	HSBC BANK PLC

Intangible Assets

Patents

We have not found any records of AIRPORT GATE LOGISTICS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AIRPORT GATE LOGISTICS LIMITED

Trademarks

We have not found any records of AIRPORT GATE LOGISTICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AIRPORT GATE LOGISTICS 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 (46520 - Wholesale of electronic and telecommunications equipment and parts) as AIRPORT GATE LOGISTICS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AIRPORT GATE LOGISTICS 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	AIRPORT GATE LOGISTICS LIMITED	Event Date	2012-11-12
In the Manchester District Registry case number 3110 Liquidator appointed: G Rogers 3D Apex Plaza , Forbury Road , READING , RG1 1AX , telephone: 0118 958 1931 , email: Reading.OR@insolvency.gsi.gov.uk :

Initiating party	RYDER LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	AIRPORT GATE LOGISTICS LIMITED	Event Date	2012-09-24
In the High Court of Justice (Chancery Division) Manchester District Registry case number 3110 A Petition to wind up the above-named Company presented on 24 September 2012 by RYDER LIMITED claiming to be a Creditor of the Company of Unit 7, Airport Gate, Bath Road, Harmondsworth, Middlesex UB7 0NA will be heard at the Manchester District Registry, The Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ , at 10.00 am , on Monday 12 November 2012 (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 9 November 2012 . The Petitioners Solicitor is Pannone LLP , 123 Deansgate, Manchester M3 2BU . (Ref PCS/117384.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AIRPORT GATE LOGISTICS 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 GATE LOGISTICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.