AIR MEDICAL LIMITED

Liquidation (when checked on 2 Apr 2017)

Address

AIR MEDICAL LIMITED
AIR MEDICAL LIMITED
5TH FLOOR GROVE HOUSE 248A MARYLEBONE HOUSE
LONDON
NW1 6BB
(unknown Post Code, it might be incorrect)
(259 companies also use this postcode)

Classification:

Non-scheduled passenger air transport

Legal Information

Accounts Overdue (checked on 2 Apr 2017)
Company Registration No.:
01882399
Incorporation Date:
4 Feb 1985
Financial Year End:
31 Dec
Capital:
£3,223,762.00 on 11 May 2015
For period ending:
31 Dec 2014
Filed on:
25 Sep 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
6 May 2015
Filed on:
11 May 2015
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Information correct as of: 2 Apr 2017 - Check for updates

Notices published in the Gazette

27 Jul 2016

Company Number: 01882399 Name of Company: AIR MEDICAL LIMITED Trading Name: AirMed Nature of Business: Non-Scheduled Passenger Air Transport Type of Liquidation: Creditors Registered office: 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB Principal trading address: Oxford Airport, Kidlington, Oxfordshire, OX5 1QX N A Bennett and A D Cadwallader, both of Leonard Curtis, 5th Floor, Grove House, London, NW1 6BB. Office Holder Numbers: 9083 and 9501. For further details contact: Charlotte Rowe, Email: creditors@leonardcurtis.co.uk Tel: 020 7535 7000. Date of Appointment: 15 July 2016 By whom Appointed: By virtue of Paragraph 83 of Schedule B1 of the Insolvency Act 1986

17 Mar 2016

AIR MEDICAL LIMITED (Company Number 01882399) Trading Name: AirMed Registered office: One Great Cumberland Place, Marble Arch, London W1H 7LW Principal trading address: Oxford Airport, Kidlington, Oxfordshire OX5 1QX Notice is hereby given by the Joint Administrators that a meeting of the creditors of Air Medical Limited is to be held at One Great Cumberland Place, Marble Arch, London W1H 7LW on 29 March 2016 at 11.00 am. The meeting is an initial creditors’ meeting under PARAGRAPH 51 OF SCHEDULE B1to the Insolvency Act 1986. The resolutions to be taken at the meeting include resolutions specifying the bases upon which the Administrators’ remuneration and disbursements are to be calculated, a request that unpaid pre- administration costs may be paid as an expense of the Administration, and specifying the date upon which the Administrators are discharged from liability in respect of any action of theirs as Administrators. In order to be entitled to vote at the meeting, creditors must give to me, not later than 12:00 noon on the business day before the day fixed for the meeting, details in writing of their claim, together with any proxy which they intend to be used on their behalf. Date of Appointment: 1 February 2016. Office Holder details: N A Bennett and A D Cadwallader (IP Nos 9083 and 9501) both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW. For further details contact: N A Bennett, E-mail: recovery@leonardcurtis.co.uk. N A Bennett and A D Cadwallader, Joint Liquidators 10 March 2016

5 Feb 2016

AIR MEDICAL LIMITED (Company Number 01882399) Trading Name: AirMed Nature of Business: Non-scheduled passenger air transport Registered office: Oxford Airport, Kidlington, Oxfordshire OX15 1QX Principal trading address: Oxford Airport, Kidlington, Oxfordshire OX15 1QX Date of Appointment: 01 February 2016 N A Bennett and A D Cadwallader (IP Nos 9083 and 9501), both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW Further details contact: Charlotte Row, Email: recovery@leonardcurtis.co.uk or Tel: 020 7535 7000.

Recently Filed Documents - 116 available


Directors and Secretaries

Carfax Corporate Services Limited
23 Feb 2004 ⇒ Present ( 13 Years ) Company Secretary
Rupert Dent
4 Dec 2003 ⇒ Present ( 13 Years ) Director
Jane Topliss
13 Jul 2011 ⇒ Present ( 5 Years ) Director
Bryan Topliss
4 Dec 2003 ⇒ Present ( 13 Years ) Director

Charges / mortgages against this Company

AIR MEDICAL LIMITED
SECURITY INTEREST ASSIGNMENT - OUTSTANDING on 13 Jul 2011
AIR MEDICAL LIMITED
SECURITY INTEREST ASSIGNMENT - OUTSTANDING on 13 Jul 2011
AIR MEDICAL LIMITED
SECURITY INTEREST ASSIGNMENT - OUTSTANDING on 13 Jul 2011
AIR MEDICAL LIMITED
SECURITY INTEREST ASSIGNMENT - OUTSTANDING on 13 Jul 2011
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 24 Sep 2004
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - OUTSTANDING on 7 Jun 1996

Previous Addresses

ONE GREAT CUMBERLAND PLACE
MARBLE ARCH
LONDON
W1H 7LW
Changed 26 Apr 2016

OXFORD AIRPORT
KIDLINGTON
OXFORDSHIRE
OX5 1QX
Changed 12 Feb 2016

BUCK COTTAGE
BUCK SIDE CHURCH ROAD
CAVERSHAM
READING RG4 7AH
Changed 6 Feb 1998


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
16 £589,673.10
Department of Health
1 £6,850.00

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.airmedical.org.uk
www.air.medical

Company Annual Accounts

Annual accounts were due on:
30 Sep 2016 (this information was checked on 2 Apr 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 25 Sep 2015 9
31 Dec 2013 23 Jun 2014 6
31 Dec 2012 15 Jul 2013 7
30 Jun 2011 13 Feb 2012 8
30 Jun 2010 26 Nov 2010 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

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