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Company Information for

AIRLYNX EXPRESS LIMITED

269 CHURCH STREET, BLACKPOOL, LANCASHIRE, FY1 3PB,
Company Registration Number
07180372
Private Limited Company
Liquidation

Company Overview

About Airlynx Express Ltd
AIRLYNX EXPRESS LIMITED was founded on 2010-03-05 and has its registered office in Blackpool. The organisation's status is listed as "Liquidation". Airlynx Express Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AIRLYNX EXPRESS LIMITED
 
Legal Registered Office
269 CHURCH STREET
BLACKPOOL
LANCASHIRE
FY1 3PB
Other companies in SO52
 
Filing Information
Company Number 07180372
Company ID Number 07180372
Date formed 2010-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 30/09/2020
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB990118418  
Last Datalog update: 2020-07-05 05:18:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRLYNX EXPRESS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLARKE BROOME & FLEMING LIMITED   FORTE LTD   REVOY & JONES LIMITED
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Companies with same name AIRLYNX EXPRESS LIMITED
The following companies were found which have the same name as AIRLYNX EXPRESS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIRLYNX EXPRESS HOLDINGS LIMITED 269 CHURCH STREET BLACKPOOL LANCS FY1 3PB Liquidation Company formed on the 2013-02-22
AIRLYNX EXPRESS HOLDINGS LIMITED Unknown
AIRLYNX EXPRESS LIMITED Unknown

Company Officers of AIRLYNX EXPRESS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ANTHONY BROOKWELL
 Director 2014-05-01
NICHOLAS HOWARD PLOWRIGHT
 Director 2017-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN GEORGE HARLEY
 Director 2014-04-01 2014-07-25
SIMON GEORGE IVES
 Director 2013-11-01 2014-05-01
GARY PAUL GREGORY
 Director 2012-04-01 2014-04-01
MARK DOUGLAS PEARCE
 Director 2012-04-01 2013-11-01
STEPHEN ANTHONY BROOKWELL
 Director 2010-03-05 2012-04-01
MARK DOUGLAS PEARCE
 Director 2010-03-05 2012-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ANTHONY BROOKWELL AIRLYNX PARKING LIMITED Director 2013-03-22 CURRENT 2013-03-22 Active
STEPHEN ANTHONY BROOKWELL AIRLYNX EXPRESS HOLDINGS LIMITED Director 2013-02-22 CURRENT 2013-02-22 Liquidation
NICHOLAS HOWARD PLOWRIGHT NICARON LIMITED Director 2007-06-07 CURRENT 2007-06-07 Dissolved 2016-05-24
NICHOLAS HOWARD PLOWRIGHT PORCHESTER DEVELOPMENTS WINCHESTER LTD Director 2004-06-14 CURRENT 2004-06-14 Dissolved 2015-03-31

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.

DateDocument TypeDocument Description
2021-03-16LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-05
2020-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/20 FROM C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA England
2020-01-15LIQ02Voluntary liquidation Statement of affairs
2020-01-15600Appointment of a voluntary liquidator
2020-01-15LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-01-06
2019-07-19AA01Current accounting period extended from 31/03/19 TO 30/09/19
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-10-31TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOWARD PLOWRIGHT
2018-10-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2018-03-06PSC07CESSATION OF PAULA TRACY BROOKWELL AS A PSC
2018-03-06PSC07CESSATION OF STEPHEN ANTHONY BROOKWELL AS A PSC
2018-03-06PSC02Notification of Airlynx Express Holdings Limited as a person with significant control on 2016-04-06
2017-10-04AP01DIRECTOR APPOINTED MR NICHOLAS HOWARD PLOWRIGHT
2017-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/17 FROM Wren Farm Castle Lane North Baddesley Southampton Hampshire SO52 9LY
2017-07-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-08-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-09AR0105/03/16 ANNUAL RETURN FULL LIST
2015-07-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-18AR0105/03/15 ANNUAL RETURN FULL LIST
2015-01-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN GEORGE HARLEY
2014-07-03AP01DIRECTOR APPOINTED MR STEPHEN ANTHONY BROOKWELL
2014-05-16AP01DIRECTOR APPOINTED MR IAN GEORGE HARLEY
2014-05-16TM01APPOINTMENT TERMINATED, DIRECTOR GARY GREGORY
2014-05-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON IVES
2014-04-28CH01Director's details changed for Mr Simon George Ives on 2014-03-04
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-25AR0105/03/14 ANNUAL RETURN FULL LIST
2013-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 071803720001
2013-11-28AP01DIRECTOR APPOINTED MR SIMON GEORGE IVES
2013-11-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK PEARCE
2013-08-08AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2013 FROM 10 ACRES STONEHAM LANE EASTLEIGH HAMPSHIRE SO50 9HT ENGLAND
2013-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2013 FROM, 10 ACRES, STONEHAM LANE, EASTLEIGH, HAMPSHIRE, SO50 9HT, ENGLAND
2013-04-22AR0105/03/13 FULL LIST
2012-10-24AP01DIRECTOR APPOINTED MR GARY PAUL GREGORY
2012-10-24AP01DIRECTOR APPOINTED MR MARK DOUGLAS PEARCE
2012-10-24TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROOKWELL
2012-07-11AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-18AR0105/03/12 FULL LIST
2012-04-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK PEARCE
2011-07-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-28AR0105/03/11 FULL LIST
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY BROOKWELL / 09/07/2010
2010-03-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-03-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator PH1130078 Active Licenced property: CASTLE LANE WRENS FARM NORTH BADDESLEY SOUTHAMPTON NORTH BADDESLEY GB SO52 9LY;Britannia Wharf 10 Marine Parade Northam Southampton Northam GB SO14 5RF;SALISBURY ROAD A F C TOTTON CALMORE SOUTHAMPTON CALMORE GB SO40 2RW. Correspondance address: CASTLE LANE WREN FARM NORTH BADDESLEY SOUTHAMPTON NORTH BADDESLEY GB SO52 9LY

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Meetings of Creditors2020-06-05
Resolutions for Winding-up2020-01-10
Appointment of Liquidators2020-01-10
Fines / Sanctions
No fines or sanctions have been issued against AIRLYNX EXPRESS 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
2013-12-21 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 209,998
Creditors Due Within One Year 2012-04-01 £ 214,825

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 AIRLYNX EXPRESS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 2,257
Current Assets 2012-04-01 £ 126,751
Debtors 2012-04-01 £ 107,850
Fixed Assets 2012-04-01 £ 415,206
Shareholder Funds 2012-04-01 £ 117,134
Stocks Inventory 2012-04-01 £ 16,644
Tangible Fixed Assets 2012-04-01 £ 409,607

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AIRLYNX EXPRESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRLYNX EXPRESS LIMITED
Trademarks
We have not found any records of AIRLYNX EXPRESS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AIRLYNX EXPRESS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hampshire County Council 2014-12-29 GBP £3,311 Transport Contracts (17+ seats)
Hampshire County Council 2014-12-08 GBP £1,485 Transport Contracts (0-8 seats)
Hampshire County Council 2014-12-02 GBP £1,600 Transport Contracts (0-8 seats)
Hampshire County Council 2014-12-02 GBP £1,760 Transport Contracts (0-8 seats)
Hampshire County Council 2014-12-02 GBP £770 Transport Contracts (0-8 seats)
Hampshire County Council 2014-12-01 GBP £770 Transport Contracts (0-8 seats)
Hampshire County Council 2014-11-14 GBP £3,311 Transport Contracts (17+ seats)
Hampshire County Council 2014-11-13 GBP £2,165 Transport Contracts (0-8 seats)
Hampshire County Council 2014-10-13 GBP £1,800 Transport Contracts (0-8 seats)
Hampshire County Council 2014-10-12 GBP £700 HIRE OF TRANSPORT FOR RE-HIRE
Hampshire County Council 2012-11-30 GBP £700 SEN Contracts (0-8 seats)

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AIRLYNX EXPRESS 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 TypeResolutions for Winding-up
Defending partyAIRLYNX EXPRESS LIMITEDEvent Date2020-01-10
THE INSOLVENCY ACT 1986 SPECIAL RESOLUTION OF passed 6 January 2020 At a General Meeting of the said Company held at 12-14 Carlton Place, Southampton, Hampshire SO15 2EA , on 6 January 2020 the following Resolution was passed as a Special Resolution: "That the company be wound up voluntarily." Stephen Anthony Brookwell Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAIRLYNX EXPRESS LIMITEDEvent Date2020-01-06
Liquidator's name and address: Rosalind Mary Hilton of Adcroft Hilton Limited , 269 Church Street, Blackpool, Lancashire FY1 3PB . Telephone number: 01253 299399 . Email Address: recover@adcrofthilton.co.uk :
 
Initiating party Event TypeMeetings of Creditors
Defending partyAIRLYNX EXPRESS LIMITEDEvent Date2020-01-06
This Notice is given under Rule 15.13 of the Insolvency (England & Wales) Rules 2016 ("the Rules"). It is delivered by the Liquidator of the Company and the convener of the meeting, Rosalind Mary Hilton of Adcroft Hilton Limited, 269 Church Street, Blackpool, Lancashire FY1 3PB. A meeting of creditors is to take place for the purposes of considering the following: 1. The establishing of a Liquidation Committee 2. The approval of the Liquidator's fees The virtual meeting will be held as follows: Time: 11.00 am Date: 23 June 2020 . To access the virtual meeting, which will be held via a telephone conferencing platform, contact the convener - details below. To be entitled to vote, those attending must submit a proxy form, together with a proof of debt if one has not already been submitted, to the Liquidator by one of the following methods: By post to: Adcroft Hilton Limited, 269 Church Street, Blackpool, Lancashire FY1 3PB By email to: recover@adcrofthilton.co.uk All proofs of debt must be delivered by: 4pm on 22 June 2020 All proxy forms must be delivered to the convener or chair before they may be used at the meeting fixed for 11 am on 23 June 2020. Name of Liquidator: Rosalind Mary Hilton Address of Liquidator: Adcroft Hilton Limited , 269 Church Street, Blackpool, Lancashire FY1 3PB IP Number: 8604 Date of Appointment: 6 January 2020 Appointed by: The Creditors and Members
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRLYNX EXPRESS 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 AIRLYNX EXPRESS 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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