Dissolved
Dissolved 2016-03-01
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Home > England & Wales Companies > WOLVERHAMPTON AIRPORT HOLDINGS LIMITED
Company Information for WOLVERHAMPTON AIRPORT HOLDINGS LIMITED
STOURBRIDGE, WEST MIDLANDS, DY7,
|
Company Registration Number
 05280421 Private Limited Company
Dissolved 2016-03-01 |
Company Overview
About Wolverhampton Airport Holdings Ltd
WOLVERHAMPTON AIRPORT HOLDINGS LIMITED was founded on 2004-11-08 and had its registered office in Stourbridge. The company was dissolved on the 2016-03-01 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| WOLVERHAMPTON AIRPORT HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| STOURBRIDGE WEST MIDLANDS | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05280421 | |
|---|---|---|
| Date formed | 2004-11-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-03-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-25 18:49:02 |
| Companies House |
|
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Company Officers of WOLVERHAMPTON AIRPORT HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL JAMES BROWN |
||
NOEL FERRIS MURPHY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM RUSH |
Company Secretary | ||
WILLIAM RUSH |
Director | ||
ROBIN GEORGE HORNER |
Director | ||
GARY ROBERT HALL |
Company Secretary | ||
GARY ROBERT HALL |
Director | ||
PAUL EDWARD WHELAN |
Director | ||
GRAHAM HAMPSON SILK |
Director | ||
PHILSEC LIMITED |
Company Secretary | ||
MEAUJO INCORPORATIONS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| QUAY DEVELOPMENTS LIMITED | Director | 2015-08-01 | CURRENT | 1996-09-09 | Active | |
| ALTERED SPACE LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
| MARCAM PROPERTIES LIMITED | Director | 2015-06-18 | CURRENT | 2003-10-24 | Active - Proposal to Strike off | |
| C B M DEVELOPMENTS LIMITED | Director | 2015-06-18 | CURRENT | 2003-12-31 | Active - Proposal to Strike off | |
| MARDOWN PROPERTIES LIMITED | Director | 2015-06-18 | CURRENT | 2001-09-20 | Active - Proposal to Strike off | |
| PEAKWOOD LIMITED | Director | 2015-06-18 | CURRENT | 2001-12-05 | Active - Proposal to Strike off | |
| SOLCORAN DEVELOPMENTS LIMITED | Director | 2015-06-18 | CURRENT | 2007-02-14 | Active - Proposal to Strike off | |
| WINSFORD CROSS DEVELOPMENTS LIMITED | Director | 2015-06-18 | CURRENT | 2005-05-27 | Active - Proposal to Strike off | |
| MALONEVIEW (SALE) LIMITED | Director | 2015-06-18 | CURRENT | 2005-09-16 | Active | |
| SF 3034 LIMITED | Director | 2015-06-18 | CURRENT | 2005-11-15 | Active | |
| MALONEVIEW DEVELOPMENTS LTD | Director | 2015-06-18 | CURRENT | 2004-04-29 | Active - Proposal to Strike off | |
| MAR (ARGYLE) LIMITED | Director | 2015-06-18 | CURRENT | 2005-07-29 | Liquidation | |
| LAGMAR (WARRINGTON) LIMITED | Director | 2015-06-18 | CURRENT | 2005-07-29 | Active | |
| GRANTON HEIGHTS LIMITED | Director | 2015-05-26 | CURRENT | 1999-07-07 | Active - Proposal to Strike off | |
| BLACKPOOL BUSINESS PARK LIMITED | Director | 2015-05-11 | CURRENT | 2004-03-31 | Active - Proposal to Strike off | |
| BLACKPOOL BUSINESS PARK HOLDINGS LTD | Director | 2015-05-11 | CURRENT | 2004-03-31 | Active - Proposal to Strike off | |
| SALVARE ASSET MANAGEMENT LIMITED | Director | 2015-04-28 | CURRENT | 2015-03-24 | Active - Proposal to Strike off | |
| SALVARE PROPERTIES LIMITED | Director | 2015-04-28 | CURRENT | 2015-03-24 | Active - Proposal to Strike off | |
| SALVARE (NO1) LIMITED | Director | 2015-04-22 | CURRENT | 2015-03-24 | Active | |
| NORTHERN ENGINEERING ENTERPRISES (2) LIMITED | Director | 2013-01-08 | CURRENT | 2012-12-13 | Dissolved 2016-02-23 | |
| NI SUMMER ROW (DIRECTOR) LIMITED | Director | 2010-04-28 | CURRENT | 2010-04-28 | Dissolved 2013-10-04 | |
| MEAUJO 737 | Director | 2007-12-14 | CURRENT | 2007-11-29 | Active - Proposal to Strike off | |
| NI SUMMER ROW (DUTCH CO) LIMITED | Director | 2007-06-27 | CURRENT | 2007-06-27 | Dissolved 2013-10-04 | |
| WANMAR (OAKWOOD) LIMITED | Director | 2006-11-09 | CURRENT | 2006-10-10 | Dissolved 2014-07-25 | |
| MAR (ARGYLE ST 2) LIMITED | Director | 2006-01-30 | CURRENT | 2006-01-20 | Dissolved 2016-10-11 | |
| BLACKPOOL BUSINESS PARK 2 LIMITED | Director | 2005-08-30 | CURRENT | 2005-07-03 | Active - Proposal to Strike off | |
| LAGMAR (BARNSTAPLE) LIMITED | Director | 2005-08-08 | CURRENT | 2005-07-06 | Active | |
| BRANMAR PROPERTIES LIMITED | Director | 2004-10-07 | CURRENT | 2004-07-20 | Dissolved 2015-02-27 | |
| MARCOOP PROPERTIES LIMITED | Director | 2004-08-16 | CURRENT | 2004-07-20 | Dissolved 2014-07-04 | |
| BLACKPOOL BUSINESS PARK HOLDINGS LTD | Director | 2004-07-05 | CURRENT | 2004-03-31 | Active - Proposal to Strike off |
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 | |
| LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 08/11/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES BROWN | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052804210001 | |
| LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 08/11/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052804210001 | |
| LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 08/11/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM RUSH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RUSH | |
| AR01 | 08/11/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AR01 | 08/11/11 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 08/11/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HORNER | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 08/11/09 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROM SQUIRES GATE LANE BLACKPOOL LANCASHIRE FY4 2QY | |
| 225 | PREVSHO FROM 30/06/2008 TO 31/12/2007 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: J W HINKS 19 HIGHFIELD ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3BH | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/06/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 21/04/05--------- £ SI 999@1=999 £ IC 1/1000 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/04/05 FROM: 1 COLMORE SQUARE BIRMINGHAM WEST MIDLANDS B4 6AA | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 122 | £ NC 10000/1000 10/03/05 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES13 | CANCELLATION 10/03/05 | |
| CERTNM | COMPANY NAME CHANGED MEAUJO (704) LIMITED CERTIFICATE ISSUED ON 01/02/05 | |
| 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
51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport
Licences & Regulatory approval
We could not find any licences issued to WOLVERHAMPTON AIRPORT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-12-27 |
Fines / Sanctions
No fines or sanctions have been issued against WOLVERHAMPTON AIRPORT HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | NATIONAL ASSET LOAN MANAGEMENT LIMITED |
Intangible Assets
Patents
We have not found any records of WOLVERHAMPTON AIRPORT HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WOLVERHAMPTON AIRPORT HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for WOLVERHAMPTON AIRPORT HOLDINGS 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 (51102 - Non-scheduled passenger air transport) as WOLVERHAMPTON AIRPORT HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WOLVERHAMPTON AIRPORT HOLDINGS 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | WOLVERHAMPTON AIRPORT HOLDINGS LIMITED | Event Date | 2011-12-27 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOLVERHAMPTON AIRPORT HOLDINGS 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 WOLVERHAMPTON AIRPORT HOLDINGS 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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