Liquidation
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Company Information for AIRLINER LIMITED
1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
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Company Registration Number
 05994767 Private Limited Company
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Company Overview
About Airliner Ltd
AIRLINER LIMITED was founded on 2006-11-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Airliner Limited is a Private Limited Company registered in 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
| Company Name | |
|---|---|
| AIRLINER LIMITED | |
| Legal Registered Office | |
| 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA Other companies in WD24 | |
Filing Information
| Company Number | 05994767 | |
|---|---|---|
| Company ID Number | 05994767 | |
| Date formed | 2006-11-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2014 | |
| Account next due | 31/12/2015 | |
| Latest return | 21/08/2014 | |
| Return next due | 18/09/2015 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-09-05 05:21:11 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRLINER LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A.K.S. ACCOUNTING LIMITED AG KAKOURIS LIMITED ALPHA OMEGA GROUP LIMITED COULTHARDS LIMITED JOHN H VINER & CO LIMITED LCC LIMITED MELBOURNE CAPITAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A.K.S. ACCOUNTING LIMITED AG KAKOURIS LIMITED ALPHA OMEGA GROUP LIMITED COULTHARDS LIMITED JOHN H VINER & CO LIMITED LCC LIMITED MELBOURNE CAPITAL LIMITED
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Companies with same name AIRLINER LIMITED
The following companies were found which have the same name as AIRLINER LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| AIRLINER DELIVERY SERVICE, INC. | 2505 BRISTOL AVE TAMPA FL 33609 | Inactive | Company formed on the 1978-02-27 | |
| AIRLINER FOR RENT LTD | 27 OLD GLOUCESTER STREET LONDON WC1N 3AX | Active | Company formed on the 2018-01-18 | |
| AIRLINER HOTELS, LTD. LLLP | 3535 HIAWATHA AVE., SUITE 101 MIAMI FL 33133 | Inactive | Company formed on the 1987-02-05 | |
| AIRLINER INNKEEPERS, LTD. | 77 NORTH HIBISCUS DRIVE MIAMI BEACH FL 33139 | Inactive | Company formed on the 1998-06-15 | |
| AIRLINER INNKEEPERS, INC. | 15 N. OCEAN BLVD. POMPANO BEACH FL 33062 | Inactive | Company formed on the 1997-10-27 | |
 |
AIRLINER INCORPORATED | California | Unknown | |
|
AIRLINER INCORPORATED | California | Unknown | |
|
AIRLINER INCORPORATED | California | Unknown | |
| AIRLINER MOTEL OPERATING CORP | 4155 NW 24TH ST MIAMI FL 33142 | Inactive | Company formed on the 1964-01-02 | |
|
AIRLINER PENSION FUND | Delaware | Unknown | |
| AIRLINER PAINTING, INC. | 424 OXFORD STREET WEST PALM BEACH FL 33405 | Inactive | Company formed on the 1991-08-12 | |
|
AIRLINER RESTAURANT INC | California | Unknown | |
| AIRLINER TECH LLP | 13 BELTRING ROAD TUNBRIDGE WELLS KENT TN4 9UA | Dissolved | Company formed on the 2015-01-23 | |
| AIRLINER, INC. | 502 EAST PARK AVENUE TALLAHASSEE FL 32301 | Inactive | Company formed on the 1983-11-14 | |
| AIRLINER1 EUROPE LIMITED | 19 COLQUHOUN AVENUE HILLINGTON PARK GLASGOW G52 4BN | Active | Company formed on the 2013-11-19 | |
|
AIRLINER1 LLC | Georgia | Unknown | |
|
AIRLINER1 INC | Georgia | Unknown | |
|
AIRLINER1 INC | Georgia | Unknown | |
|
AIRLINER1 LLC | Georgia | Unknown | |
 |
Airlinerbook Inc. | 1611-19 Singer crt. North york Ontario M2K 0B2 | Dissolved | Company formed on the 2014-10-27 |
Company Officers of AIRLINER LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SHUSHMIL PATEL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BIMAL KOHLI |
Director | ||
BIMAL KOHLI |
Director | ||
MEENA KOHLI |
Company Secretary | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LUXURY HOMES ABROAD LIMITED | Director | 2006-03-30 | CURRENT | 2006-03-22 | Dissolved 2014-08-26 | |
| LUXURY TRIPS LTD | Director | 2005-06-28 | CURRENT | 2005-06-22 | Dissolved 2015-08-18 |
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 |
|---|---|---|
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/02/2018:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2017 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROM 136 ST. ALBANS ROAD WATFORD WD24 4FT | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 21/08/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BIMAL KOHLI | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM 4 RED LION COURT, ALEXANDRA ROAD HOUNSLOW MIDDX TW3 1JS | |
| AP01 | DIRECTOR APPOINTED MR BIMAL KOHLI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BIMAL KOHLI | |
| AR01 | 11/11/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 11/11/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MEENA KOHLI | |
| AR01 | 11/11/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/11/10 FULL LIST | |
| SH01 | 22/02/10 STATEMENT OF CAPITAL GBP 50000 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 11/11/09 FULL LIST | |
| AR01 | 10/11/09 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHUSHMIL PATEL / 25/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BIMAL KOHLI / 25/11/2009 | |
| 88(2) | AD 08/07/09 GBP SI 49900@1=49900 GBP IC 100/50000 | |
| RES04 | NC INC ALREADY ADJUSTED 08/07/2009 | |
| 123 | GBP NC 1000/100000 08/07/09 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
| 225 | PREVEXT FROM 30/11/2007 TO 31/03/2008 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 4 RED LION COURT ALEXANDRA GARDENS, HOUNSLOW MIDDX TW3 4HT | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
| 288b | SECRETARY RESIGNED | |
| 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
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities
Licences & Regulatory approval
We could not find any licences issued to AIRLINER LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2015-02-26 |
| Resolutions for Winding-up | 2015-02-26 |
| Meetings of Creditors | 2015-02-04 |
Fines / Sanctions
No fines or sanctions have been issued against AIRLINER 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 |
|---|---|---|---|
| DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors
| Creditors Due After One Year | 2013-03-31 | £ 61,400 |
|---|---|---|
| Creditors Due After One Year | 2012-03-31 | £ 61,400 |
| Creditors Due Within One Year | 2013-03-31 | £ 1,101,918 |
| Creditors Due Within One Year | 2012-03-31 | £ 617,792 |
Creditors and other liabilities
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 AIRLINER LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-03-31 | £ 100,000 |
|---|---|---|
| Called Up Share Capital | 2012-03-31 | £ 100,000 |
| Cash Bank In Hand | 2013-03-31 | £ 52,062 |
| Current Assets | 2013-03-31 | £ 1,337,071 |
| Current Assets | 2012-03-31 | £ 793,199 |
| Debtors | 2013-03-31 | £ 1,285,009 |
| Debtors | 2012-03-31 | £ 792,444 |
| Shareholder Funds | 2013-03-31 | £ 182,875 |
| Shareholder Funds | 2012-03-31 | £ 123,974 |
| Tangible Fixed Assets | 2013-03-31 | £ 9,122 |
| Tangible Fixed Assets | 2012-03-31 | £ 9,967 |
Debtors and other cash assets
Intangible Assets
Domain Names
AIRLINER LIMITED owns 11 domain names.
mytravelagent.co.uk btmsuk.co.uk clubflights4less.co.uk flyinthesky.co.uk flightseats4less.co.uk globalpioneer.co.uk globehopping.co.uk solotrips.co.uk theairlinergroup.co.uk premiumflights4less.co.uk travelsuitsme.co.uk
Income
Government Income
We have not found government income sources for AIRLINER 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 (79110 - Travel agency activities) as AIRLINER LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AIRLINER 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | AIRLINER LIMITED | Event Date | 2015-02-17 |
| Ninos Koumettou , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com . Alternative contact for enquiries on proceedings: Kerry Milsome : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | AIRLINER LIMITED | Event Date | 2015-02-17 |
| Insolvency Act 1986 section 84(1)(b) At a general meeting of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 17 February 2015 the subjoined Special Resolution was passed: That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Ninos Koumettou be and is hereby appointed Liquidator of the company on 17 February 2015 for the purposes of such winding up. Office Holder details: Ninos Koumettou , IP number: 002240 , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com Alternative contact for enquiries on proceedings: Kerry Milsome Shushmil Patel , Director/Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | AIRLINER LIMITED | Event Date | |
| Section 98 (1) of The Insolvency Act (as amended) By Order of the Board, Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986 , of a meeting of creditors for the purposes mentioned in sections 99, 100 and 101 of the said Act: Date of Creditors Meeting: 17 February 2015 Time of Creditors Meeting: 2.30 pm Place of Creditors Meeting: 1 Kings Avenue, Winchmore Hill, London N21 3NA A full list of the names and addresses of the companys creditors may be examined free of charge at the offices of AlexanderLawsonJacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA between 10.00 am and 4.00 pm on the two business days prior to the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, including the basis on which disbursements are to be recovered from the companys assets and the meeting may receive information about, or be called upon, to approve the costs of preparing the statement of affairs and convening the meeting. Further information is available from the offices of AlexanderLawsonJacobs on 020 8370 7250 Shushmil Patel , Director/Chairman : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRLINER 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 AIRLINER 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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