AIRPORT CART SERVICE (ACS) LIMITED

Address

AIRPORT CART SERVICE (ACS) LIMITED
EUROPA HOUSE HEATHCOTE LANE
HEATHCOTE
WARWICK
CV34 6SP
Classification:

Other business support service activities not elsewhere classified

Legal Information

Accounts Overdue (checked on 1 Nov 2015)
Company Registration No.:
06930221
Incorporation Date:
10 Jun 2009 (8 Years old)
Financial Year End:
31 Dec
Capital:
£1,000.00 on 10 Jul 2015
For period ending:
31 Dec 2013
Filed on:
5 Jun 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Jul 2015
Filed on:
10 Jul 2015
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Map


Notices published in the Gazette

22 Jan 2016

AIRPORT CART SERVICE (ACS) LIMITED (Company Number 06930221) Registered office: Europa House, Heathcote Lane, Heathcote, Warwick, CV34 6SP Former Trading Address: Unit 2, Wern Trading Estate, Rogerstone, Newport, Gwent, NP10 9FQ Passed 11 January 2016 At a General Meeting of the above-named Company, duly convened, and held at Europa House, Heathcote Lane, Heathcote, Warwick, CV34 6SP on 11 January 2016, the subjoined Special Resolutions were duly passed, viz:- Special Resolutions 1. THAT the Company be wound-up voluntarily and Christopher Kim Rayment (Insolvency Practitioner numbers 6775) of Messrs BDO LLP, Two Snowhill, Birmingham, B4 6GA, be and is hereby appointed Liquidator for the purposes of such winding-up. 2. THAT the Liquidator be and is hereby authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. For further information, please contact Ann Moore of BDO LLP on 0121 352 6399, or e-mail Ann.Moore@bdo.co.uk. Office Holder Details: Christopher Kim Rayment (IP number 6775) of BDO LLP, Two Snowhill, Birmingham B4 6GA. Date of Appointment: 11 January 2016. Dean Rolland, Chairman of Meeting

22 Jan 2016

AIRPORT CART SERVICE (ACS) LIMITED (Company Number 06930221) The Company's registered office is currently Europa House, Heathcote Lane, Heathcote, Warwick, CV34 6SP to be changed to Two Snowhill, Birmingham, B4 6GA. The Company's former registered office was Unit 2, Wern Trading Estate, Rogerstone, Newport, Gwent, NP10 9FQ NOTICE IS GIVEN that Christopher Kim Rayment (insolvency practitioner number 6775) of BDO LLP, Two Snowhill, Birmingham, B4 6GA, was appointed Liquidator of the above named company at a General Meeting held on 11 January 2016. The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Company must send details in writing of any claim against the Company to the Liquidator at BDO LLP, Two Snowhill, Birmingham, B4 6GA, by 22 February 2016. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 22 February 2016, otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. It should be noted that the Director of the Company has made a Statutory Declaration that he has made a full inquiry into the affairs of the Company and that he is of the opinion that the Company will be able to pay its debts in full within a period of twelve months from the commencement of the winding-up. For further information, please contact Ann Moore of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk. Dated: 19 January 2016 Christopher Kim Rayment, Liquidator

22 Jan 2016

Company Number: 06930221 Name of Company: AIRPORT CART SERVICE (ACS) LIMITED Nature of Business: Formerly logistics and retail solutions Type of Liquidation: Members' Voluntary Liquidation Registered office: Europa House, Heathcote Lane, Heathcote, Warwick, CV34 6SP Principal trading address: Unit 2, Wern Trading Estate, Rogerstone, Newport, Gwent, NP10 9FQ Christopher Kim Rayment of BDO LLP, Two Snowhill, Birmingham B4 6GA Office Holder Number: 6775. Date of Appointment: 11 January 2016 By whom Appointed: Members Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting AIRP9001/SM/AM/C7 - AIRP9001.

Recently Filed Documents - 34 available


Directors and Secretaries

1846 Secretaries Limited
11 May 2010 ⇒ Present ( 8 Years ) Company Secretary
Dean Rolland
23 Jul 2015 ⇒ Present ( 2 Years ) Director

Previous Addresses

UNIT 2 WERN TRADING ESTATE
ROGERSTONE
GWENT
NP10 9XX
Changed 8 Apr 2014

UNIT 2 WERN TRADING ESTATE
ROGERSTONE
GWENT
NP10 9XX
Changed 9 Jul 2009


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 5 Jun 2014 6
31 Dec 2012 18 Sep 2013 9
31 Dec 2011 18 Sep 2012 9
31 Dec 2010 12 Sep 2011 9
31 Dec 2009 14 Oct 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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