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Company Information for

AIRLYNX EXPRESS HOLDINGS LIMITED

269 CHURCH STREET, BLACKPOOL, LANCS, FY1 3PB,

Company Registration Number

08414952

Private Limited Company

Liquidation

Company Overview

About Airlynx Express Holdings Ltd

AIRLYNX EXPRESS HOLDINGS LIMITED was founded on 2013-02-22 and has its registered office in Blackpool. The organisation's status is listed as "Liquidation". Airlynx Express Holdings 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

Legal Registered Office
Company Name
AIRLYNX EXPRESS HOLDINGS LIMITED

269 CHURCH STREET BLACKPOOL LANCS FY1 3PB Other companies in SO15

Filing Information

Company Number		08414952
Company ID Number		08414952
Date formed		2013-02-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2018
Account next due		30/09/2020
Latest return		22/02/2016
Return next due		22/03/2017
Type of accounts		TOTAL EXEMPTION FULL

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 HOLDINGS 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 HOLDINGS LIMITED

The following companies were found which have the same name as AIRLYNX EXPRESS HOLDINGS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AIRLYNX EXPRESS HOLDINGS LIMITED		Unknown

Company Officers of AIRLYNX EXPRESS HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
PAULA TRACY BROOKWELL	Director	2013-02-22
STEPHEN ANTHONY BROOKWELL	Director	2013-02-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAULA TRACY BROOKWELL	LIMOSWORLD LIMITED	Director	2011-11-01	CURRENT	2005-08-30	Dissolved 2014-07-29
STEPHEN ANTHONY BROOKWELL	AIRLYNX EXPRESS LIMITED	Director	2014-05-01	CURRENT	2010-03-05	Liquidation
STEPHEN ANTHONY BROOKWELL	AIRLYNX PARKING LIMITED	Director	2013-03-22	CURRENT	2013-03-22	Active

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.

Date	Document Type	Document Description
2021-04-13	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2021-02-18	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-01-05
2020-12-08	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2020-01-14	AD01	REGISTERED OFFICE CHANGED ON 14/01/20 FROM C/O Hjs Chartered Accountants 12 - 14 Carlton Place Southampton Hampshire SO15 2EA
2020-01-13	LIQ02	Voluntary liquidation Statement of affairs
2020-01-13	600	Appointment of a voluntary liquidator
2020-01-13	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2020-01-06
2019-07-19	AA01	Current accounting period extended from 31/03/19 TO 30/09/19
2019-02-01	CS01	CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-10-30	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13	CS01	CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-07-27	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-02	LATEST SOC	02/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-02	CS01	CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-08-10	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16	LATEST SOC	16/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-16	AR01	22/02/16 ANNUAL RETURN FULL LIST
2015-07-06	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18	LATEST SOC	18/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-18	AR01	22/02/15 ANNUAL RETURN FULL LIST
2014-11-21	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26	AA01	Previous accounting period extended from 28/02/14 TO 31/03/14
2014-03-13	LATEST SOC	13/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-13	AR01	22/02/14 ANNUAL RETURN FULL LIST
2014-01-10	CH01	Director's details changed for Mrs Paula Tracy Brookwell on 2014-01-08
2013-02-22	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-02-22	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to AIRLYNX EXPRESS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings of Creditors	2020-06-05
Resolutions for Winding-up	2020-01-10
Appointment of Liquidators	2020-01-10
Petitions	2019-12-27

Fines / Sanctions

No fines or sanctions have been issued against AIRLYNX EXPRESS HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AIRLYNX EXPRESS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports

Annual Accounts
2014-03-31

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 HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of AIRLYNX EXPRESS HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AIRLYNX EXPRESS HOLDINGS LIMITED

Trademarks

We have not found any records of AIRLYNX EXPRESS HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AIRLYNX EXPRESS 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 (64209 - Activities of other holding companies n.e.c.) as AIRLYNX EXPRESS HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AIRLYNX EXPRESS 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	Resolutions for Winding-up
Defending party	AIRLYNX EXPRESS HOLDINGS LIMITED	Event Date	2020-01-10
THE INSOLVENCY ACT 1986 SPECIAL RESOLUTION OF passed 6 January 2020 At a General Meeting of the said Company held at HJs Chartered Accountants, 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." Mr Stephen Brookwell Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	AIRLYNX EXPRESS HOLDINGS LIMITED	Event Date	2020-01-06
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 Type	Meetings of Creditors
Defending party	AIRLYNX EXPRESS HOLDINGS LIMITED	Event Date	2020-01-06
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: 11.30 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 11.30 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

Initiating party		Event Type	Petitions
Defending party	AIRLYNX EXPRESS HOLDINGS LIMITED	Event Date	2019-12-27
In the High Court of Justice No. MAN-001245 of 2019 In the matter of AIRLYNX EXPRESS HOLDINGS LIMITED Trading As: Airlynx Express Holdings Limited , and in the Matter of the Insolvency Act 1986 , A Pe…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AIRLYNX EXPRESS 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 AIRLYNX EXPRESS HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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