AIR MEDICAL FLEET LIMITED

Address

AIR MEDICAL FLEET LIMITED
AIRMED
OXFORD AIRPORT
KIDLINGTON
OXFORDSHIRE
OX5 1QX
Classification:

Renting and leasing of air passenger transport equipment

Legal Information

Company Registration No.:
04875257
Incorporation Date:
22 Aug 2003 (14 Years old)
Financial Year End:
31 Dec
Capital:
£471,000.00 on 16 Sep 2014
For period ending:
31 Dec 2013
Filed on:
23 Jun 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Aug 2014
Filed on:
16 Sep 2014
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Map


Notices published in the Gazette

13 Sep 2016

AIR MEDICAL FLEET LIMITED (Company Number 04875257) Registered office: 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB Principal trading address: Oxford Airport, Kidlington, Oxfordshire, OX5 1QX At a General Meeting of the above named Company, duly convened and held at 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB on 07 September 2016 the following Resolutions were duly passed as a Special Resolution and as Ordinary Resolutions: “That the Company be wound up voluntarily, that N A Bennett and A D Cadwallader, both of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB, (IP Nos: 9083 and 9501) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally in the liquidation.” Further details contact: The Joint Liquidators, Email: creditors@leonardcurtis.co.uk Tel: 020 7535 7000. Alternative contact: Charlotte Rowe. Bryan Topliss, Director

13 Sep 2016

Company Number: 04875257 Name of Company: AIR MEDICAL FLEET LIMITED Nature of Business: Renting and leasing of air passenger transport equipment 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, 248a Marylebone Road, London NW1 6BB. Office Holder Numbers: 9083 and 9501. Further details contact: The Joint Liquidators, Email: creditors@leonardcurtis.co.uk Tel: 020 7535 7000. Alternative contact: Charlotte Rowe. Date of Appointment: 07 September 2016 By whom Appointed: Members and Creditors

24 Aug 2016

AIR MEDICAL FLEET LIMITED (Company Number 04875257) Registered office: Airmed Oxford Airport, Kidlington, Oxfordshire OX5 1QX Principal trading address: Airmed Oxford Airport, Kidlington, Oxfordshire OX5 1QX Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB on 07 September 2016 at 12.00 noon for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy and statement of claim not later than 12.00 noon on the business day before the day fixed for the meeting. A list of names and addresses of the above Company’s creditors will be available for inspection free of charge at the offices of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB, between the hours of 10.00 am and 4.00 pm on the two business days preceding the meeting of creditors. For further details contact: N A Bennett, Email: recovery@leonardcurtis.co.uk Tel: 020 7535 7000. Alternative contact: Charlotte Rowe Bryan Topliss, Director 18 August 2016

Recently Filed Documents - 73 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 ( 6 Years ) Director
Bryan Topliss
4 Dec 2003 ⇒ Present ( 13 Years ) Director

Charges / mortgages against this Company

LOMBARD NORTH CENTRAL PLC
AIRCRAFT MORTGAGE - OUTSTANDING on 6 Feb 2013
LOMBARD NORTH CENTRAL PLC
UK AIRCRAFT MORTGAGE - OUTSTANDING on 13 Jul 2011
LOMBARD NORTH CENTRAL PLC
UK AIRCRAFT MORTGAGE - OUTSTANDING on 13 Jul 2011
LOMBARD NORTH CENTRAL PLC
AIRCRAFT MORTGAGE - OUTSTANDING on 5 Jan 2009
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 22 Jul 2008
BARCLAYS BANK PLC
AIRCRAFT MORTGAGE - OUTSTANDING on 3 Aug 2006

Previous Addresses

GISTERED OFFICE CHANGED ON 03/09/2009 FROM
AIRMED OXFORD AIRPORT
KIDLINGTON
OXFORDSHIRE
OX5 1QX
UNITED KINGDOM
Changed 3 Sep 2009

AIRMED, OXFORD AIRPORT
KIDLINGTON
OXFORDSHIRE
OX5 1QX
Changed 3 Sep 2008

OXFORD AIRPORT
KIDLINGTON
OXFORDSHIRE OX5 1RA
Changed 6 Sep 2006


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
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
30 Jun 2009 29 Dec 2009 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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  • Balance Sheet
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