Dissolved
Dissolved 2014-02-05
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Company Information for AIR TOURING GROUP PLC
LIVERPOOL, MERSEYSIDE, L3,
|
Company Registration Number
 05822095 Public Limited Company
Dissolved 2014-02-05 |
Company Overview
About Air Touring Group Plc
AIR TOURING GROUP PLC was founded on 2006-05-18 and had its registered office in Liverpool. The company was dissolved on the 2014-02-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AIR TOURING GROUP PLC | |
| Legal Registered Office | |
| LIVERPOOL MERSEYSIDE | |
Filing Information
| Company Number | 05822095 | |
|---|---|---|
| Date formed | 2006-05-18 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-12-31 | |
| Date Dissolved | 2014-02-05 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2016-02-14 03:46:39 |
| Companies House |
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Company Officers of AIR TOURING GROUP PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BERNARD CHEONG |
||
STEPHEN NICHOLAS ADAMSON |
||
RAYMOND ANDERSON |
||
ALY MAHMOUD EL TAHRY |
||
MICHAEL ROY PEARCE |
||
THE LORD ROTHERWICK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER JOHN COUSINS |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AIR TOURING LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1998-09-08 | Dissolved 2014-06-24 | |
| AIR TOURING LIMITED | Director | 2000-03-24 | CURRENT | 1998-09-08 | Dissolved 2014-06-24 | |
| NEWDEEP LIMITED | Director | 2018-01-02 | CURRENT | 2018-01-02 | Active - Proposal to Strike off | |
| 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 | |
| BANGO PLC | Director | 2005-05-12 | CURRENT | 2005-03-08 | Active | |
| AIR TOURING LIMITED | Director | 2002-02-08 | CURRENT | 1998-09-08 | Dissolved 2014-06-24 | |
| BANGO. NET LIMITED | Director | 1999-10-07 | CURRENT | 1999-10-07 | Active |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/08/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/08/2011 | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/09/2010 FROM BUILDINGS 204/205 BIGGIN HILL AIRPORT WESTERHAM KENT TN16 3BN | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS ALY MAHMOUD EL TAHRY LOGGED FORM | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS THE LORD ROTHERWICK LOGGED FORM | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ALY EL TAHRY / 18/05/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / HERBERT ROTHERWICK / 18/05/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ADAMSON / 18/05/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PEARCE / 18/05/2009 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
| AUD | AUDITOR'S RESIGNATION | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
| 363a | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/09/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 17/10/06--------- £ SI 2216000@.05=110800 £ IC 500001/610801 | |
| 353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 26/07/06--------- £ SI 9999998@.05=499999 £ IC 2/500001 | |
| CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
| 117 | APPLICATION COMMENCE BUSINESS | |
| 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
7415 - Holding companies including head offices Licences & Regulatory approval
We could not find any licences issued to AIR TOURING GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-09-02 |
| Proposal to Strike Off | 2010-09-14 |
| Notices to Creditors | 2010-09-06 |
Fines / Sanctions
No fines or sanctions have been issued against AIR TOURING GROUP PLC 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 |
|---|---|---|---|
| SECURED LOAN NOTE 2014 | Outstanding | NEW CENTURY AIM VCT PLC | |
| AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC |
Intangible Assets
Patents
We have not found any records of AIR TOURING GROUP PLC registering or being granted any patents Domain Names
We do not have the domain name information for AIR TOURING GROUP PLC
Income
Government Income
We have not found government income sources for AIR TOURING GROUP PLC. 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 (7415 - Holding companies including head offices) as AIR TOURING GROUP PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where AIR TOURING GROUP PLC 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 | AIR TOURING GROUP PLC | Event Date | 2010-09-14 |
| Initiating party | Event Type | Final Meetings | |
| Defending party | AIR TOURING GROUP PLC | Event Date | 2010-08-31 |
| David Moore (IP Number: 007510) and Gary N Lee (IP Number: 009204), both of Begbies Traynor (Central) LLP of No 1 Old Hall Street, Liverpool L3 9HF were appointed as Joint Liquidators of the Company on 31 August 2010 . Pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 , final meetings of the members and creditors of the above named Company will be held at Begbies Traynor (Central) LLP , No 1 Old Hall Street, Liverpool L3 9HF , on 31 October 2013 at 11.30 am and 11.45 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meetings, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, No 1 Old Hall Street, Liverpool L3 9HF no later than 12.00 noon on the business day before the meetings. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700 . Alternatively enquiries can be made to Ruth Potter by e-mail at ruth.potter@begbies-traynor.com or by telephone on 0161 837 1700 . | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | AIR TOURING GROUP PLC | Event Date | 2010-08-31 |
| The registered office of the Company is at Buildings 204/205 Biggin Hill Airport, Kent TN16 3BN and its principal trading address was at Buildings 204/205 Biggin Hill Airport, Kent TN16 3BN. David Moore (IP Number 7510) and Gary N Lee (IP Number 9204) both of Begbies Traynor (Central) LLP, No 1 Old Hall Street, Liverpool L3 9HF were appointed as Joint Liquidators of the Company on 31 August 2010. Creditors of the Company are required on or before the 12 October 2010 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to the Joint Liquidators at Begbies Traynor (Central) LLP, No 1 Old Hall Street, Liverpool L3 9HF and, if so required by notice in writing from the Joint Liquidators, by their Solicitors or personally to come in and prove their said debts or claims at such time and place as shall be specified in such notice or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 0151 227 4010. Alternatively enquiries can be made to Loretta Leigh by email at liverpool@begbies-traynor.com or by telephone on 0151 227 4010. David Moore Joint Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIR TOURING GROUP PLC 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 GROUP PLC 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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