Dissolved
Dissolved 2015-10-27
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Company Information for DIRECT AIR EXECUTIVE LIMITED
LLOYDS HOUSE 18-22 LLOYD STREET, MANCHESTER, M2,
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Company Registration Number
 05751494 Private Limited Company
Dissolved 2015-10-27 |
Company Overview
About Direct Air Executive Ltd
DIRECT AIR EXECUTIVE LIMITED was founded on 2006-03-22 and had its registered office in Lloyds House 18-22 Lloyd Street. The company was dissolved on the 2015-10-27 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| DIRECT AIR EXECUTIVE LIMITED | ||||
| Legal Registered Office | ||||
| LLOYDS HOUSE 18-22 LLOYD STREET MANCHESTER | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05751494 | |
|---|---|---|
| Date formed | 2006-03-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-07-31 | |
| Date Dissolved | 2015-10-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-03 03:24:07 |
| Companies House |
|
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Company Officers of DIRECT AIR EXECUTIVE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAHAM YORK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THE MGROUP SECRETATIAL SERVICES LIMITED |
Company Secretary | ||
KEIRON JOSEPH BLAY |
Director | ||
KEIRON JOSEPH BLAY |
Director | ||
TIMOTHY JOHN LEWIS |
Director | ||
NEIL ANTHONY CHRISTOPHER |
Company Secretary | ||
THE SPENCER BROWN PARTNERSHIP LIMITED |
Company Secretary | ||
THE OXFORD SECRETARIAT LIMITED |
Company Secretary | ||
OXFORD FORMATIONS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| POINT ONE ZERO LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-09 | Dissolved 2014-12-30 | |
| CONCIERA LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Dissolved 2014-05-27 | |
| GLACIENT LIMITED | Director | 2013-03-11 | CURRENT | 2013-03-11 | Dissolved 2014-12-30 | |
| DESKFOCUS LIMITED | Director | 2013-02-08 | CURRENT | 2013-02-08 | Dissolved 2014-12-30 | |
| UNIFIED DATA SOLUTIONS LIMITED | Director | 2013-02-08 | CURRENT | 2013-02-08 | Dissolved 2015-08-18 | |
| CLOUD PROFILE INTELLIGENCE LIMITED | Director | 2013-02-08 | CURRENT | 2013-02-08 | Active - Proposal to Strike off | |
| AGREEGLOBAL LIMITED | Director | 2013-02-08 | CURRENT | 2013-02-08 | Active - Proposal to Strike off | |
| MAILSPHERE LIMITED | Director | 2013-02-08 | CURRENT | 2013-02-08 | Active | |
| SEEDCLOUD NOMINEES LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Active - Proposal to Strike off | |
| TRICKETT MARINE HOLDINGS LIMITED | Director | 2012-12-03 | CURRENT | 2012-08-06 | Active - Proposal to Strike off | |
| SEEDCLOUD ADVISORY LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Active | |
| SENTIENCE LABS LIMITED | Director | 2012-01-23 | CURRENT | 2011-09-30 | Dissolved 2014-04-15 | |
| SENTIENCE TECHNOLOGY LIMITED | Director | 2012-01-23 | CURRENT | 2011-11-10 | Active - Proposal to Strike off | |
| PRESERV8 LIMITED | Director | 2009-04-23 | CURRENT | 2008-11-06 | Dissolved 2015-05-05 |
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 | |
| GAZ1 | FIRST GAZETTE | |
| 2.33B | NOTICE OF COURT ORDER ENDING ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/12/2009 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY THE MGROUP SECRETATIAL SERVICES LIMITED | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| 287 | REGISTERED OFFICE CHANGED ON 20/07/2009 FROM BUILDING 34 OXFORD AIRPORT KIDLINGTON OXFORDSHIRE OX5 1RA | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KEIRON BLAY | |
| 288a | DIRECTOR APPOINTED MR KEIRON BLAY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KEIRON BLAY | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY NEIL CHRISTOPHER | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR NEIL ANTHONY CHRISTOPHER LOGGED FORM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY LEWIS | |
| 288a | SECRETARY APPOINTED THE MGROUP SECRETATIAL SERVICES LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: HOOPER HOUSE HATCH WARREN FARM HATCH WARREN LANE HATCH WARREN BASINGSTOKE HAMPSHIRE RG22 4RA | |
| 363a | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/10/06 FROM: THE SPENCER BROWN PARTNERSHIP LIMITED CHILTERN HOUSE THAME ROAD HADDENHAM BUCKS HP17 8BY | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/07/07 | |
| CERTNM | COMPANY NAME CHANGED GREGG AIR UK LIMITED CERTIFICATE ISSUED ON 21/08/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/06/06 FROM: WINTER HILL HOUSE MARLOW REACH STATION APPROACH MARLOW BUCKINGHAMSHIRE SL7 1NT | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED WINTER HILL FIFTY SEVEN LIMITED CERTIFICATE ISSUED ON 09/06/06 | |
| 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
6220 - Non-scheduled air transport Licences & Regulatory approval
We could not find any licences issued to DIRECT AIR EXECUTIVE 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 | 2009-08-13 |
| Appointment of Administrators | 2009-07-20 |
Fines / Sanctions
No fines or sanctions have been issued against DIRECT AIR EXECUTIVE 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 |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | REDD FACTORS LIMITED |
Filed Financial Reports
|
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 DIRECT AIR EXECUTIVE LIMITED
Intangible Assets
Patents
We have not found any records of DIRECT AIR EXECUTIVE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DIRECT AIR EXECUTIVE LIMITED
Income
Government Income
We have not found government income sources for DIRECT AIR EXECUTIVE 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 (6220 - Non-scheduled air transport) as DIRECT AIR EXECUTIVE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DIRECT AIR EXECUTIVE 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 | Meetings of Creditors | |
|---|---|---|---|
| Defending party | DIRECT AIR EXECUTIVE LIMITED | Event Date | 2009-08-06 |
| In the Manchester District Registry case number 1703 Notice is hereby given by Alan D Fallows of Baines & Ernst Corporate Ltd , Lloyds House, 18-22 Lloyd Street, Manchester M2 5BE that a Meeting of Creditors of Direct Air Executive Limited is to be held at Baines & Ernst Corporate Ltd, Lloyds House, 18-22 Lloyd Street, Manchester M2 5BE on 21 August 2009 at 12 noon . 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. Alan D Fallows Joint Administrator : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | DIRECT AIR EXECUTIVE LIMITED | Event Date | 2009-06-12 |
| In the High Court of Justice (Chancery Division) Manchester District Registry case number 1703 Alan David Fallows (IP No 9567 ), Baines and Ernst Corporate Limited , Lloyds House, 18-22 Lloyd Street, Manchester M2 5BE . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIRECT AIR EXECUTIVE 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 DIRECT AIR EXECUTIVE 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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