AIRPORT TAXIS (WELWYN) LIMITED

Dissolved on 29 Oct 2015

Address

AIRPORT TAXIS (WELWYN) LIMITED
INSOL HOUSE
39 STATION ROAD
LUTTERWORTH
LEICESTERSHIRE
LE17 4AP
(800 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Taxi operation

Legal Information

Company Registration No.:
04232726
Incorporation Date:
12 Jun 2001
Dissolution Date:
29 Oct 2015
Dissolved after 14 Years
Financial Year End:
30 Jun
Capital:
£100.00 on 2 Jul 2012
For period ending:
30 Jun 2011
Filed on:
23 Mar 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Jun 2012
Filed on:
2 Jul 2012
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Information correct as of: 7 May 2017 - Check for updates

Map


Notices published in the Gazette

19 May 2015

AIRPORT TAXIS (WELWYN) LIMITED (Company Number 04232726) Registered office: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB Principal trading address: 3 Carve Ley, WELWYN GARDEN CITY, Hertfordshire, AL7 3HL NOTICE IS HEREBY GIVEN that a final meeting of the members of Airport Taxis (Welwyn) Limited will be held at 11.00 am on 15 July 2015, to be followed at 11.15 am on the same day by a meeting of the creditors of the company. The meetings will be held at Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. The meetings are called pursuant to Section 106 of the INSOLVENCY ACT 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors’ meeting: 1. That the Joint Liquidators report and receipts and payments account be approved. 2. That the Joint Liquidators be granted their release from office. Proxies to be used at the meetings along with a proof of debt form must be returned to the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom no later than 12 noon on the working day immediately before the meetings. 12 May 2015

Recently Filed Documents - 52 available


Directors and Secretaries

Anita Musk
1 May 2008 ⇒ Company Dissolved / Closed Company Secretary
Andrew Musk
31 Dec 2006 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 13 May 2004

Previous Addresses

83 CARVE LEY
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 3HL
Changed 19 Jun 2013


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2011 23 Mar 2012 9
30 Jun 2010 25 Mar 2011 9
30 Jun 2009 29 Mar 2010 9
30 Jun 2008 23 Mar 2009 9
30 Jun 2007 16 Apr 2008 10

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Official Accounts
Latest Annual accounts for year ending 30 Jun 11

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