AIRTRACK SERVICES LIMITED

Liquidation (when checked on 1 Aug 2016)

Address

AIRTRACK SERVICES LIMITED
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
(1,324 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Non-trading company

Legal Information

Accounts Overdue (checked on 1 Aug 2016)
Company Registration No.:
01447042
Incorporation Date:
6 Sep 1979
Financial Year End:
30 Sep
Capital:
£1.00 on 19 May 2015
For period ending:
30 Sep 2013
Filed on:
26 Jun 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Mar 2015
Filed on:
2 Apr 2015
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Information correct as of: 1 Aug 2016 - Check for updates

Map


Notices published in the Gazette

13 Apr 2016

AIRTRACK SERVICES LIMITED (Company Number 01447042) Previous Name of Company: Rodenkeep Limited Registered office: Hill House, 1 Little New Street, London, EC4A 3TR Principal trading address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final General Meeting of the Company will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ on 17 May 2016 at 10.00 am for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meeting will also consider and, if thought fit, pass the following resolution: “That the Joint Liquidators’ statement of account for the period of the liquidation be approved.” Any member of the Company entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Company. Proxy forms to be used at the meeting must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day. Date of Appointment: 18 May 2015 Office Holder details: Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ For further details contact: Usman Hyder, Email: uhyder@deloitte.co.uk. Tel: +44 (0) 20 7303 4534 Stephen Roland Browne, Joint Liquidator 07 April 2016

28 May 2015

AIRTRACK SERVICES LIMITED (Company Number 01447042) Previous Name of Company: Rodenkeep Limited

28 May 2015

AIRTRACK SERVICES LIMITED (Company Number 01447042) Previous Name of Company: Rodenkeep Limited

28 May 2015

Company Number: 01447042 Name of Company: AIRTRACK SERVICES LIMITED Previous Name of Company: Rodenkeep Limited Nature of Business: Dormant

Recently Filed Documents - 104 available


Directors and Secretaries

Shirley Bradley
17 Jun 2013 ⇒ Present ( 4 Years ) Director
21 Oct 2008 ⇒ Present ( 9 Years ) Company Secretary
Thomas Cook Group Management Services Limited
25 Feb 2011 ⇒ Present ( 6 Years ) Director

Previous Addresses

THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD
PETERBOROUGH
CAMBS
PE3 8SB
Changed 2 Jun 2015

16-17 WINDSOR STREET
UXBRIDGE
MIDDLESEX
UB8 1AB
Changed 13 Nov 2008

5 LEES PARADE
UXBRIDGE ROAD
HILLINGDON
UXBRIDGE UB10 OPQ
Changed 20 Jan 1992

11 CLAYTON WAVG
UXBRIDGE
MIDDLESEX
Changed 16 May 1986


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2013 26 Jun 2014 9
30 Sep 2012 31 May 2013 8
30 Sep 2011 14 Jun 2012 9
30 Sep 2010 20 Jun 2011 9
30 Sep 2009 30 Jun 2010 9

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Official Accounts
Latest Annual accounts for year ending 30 Sep 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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