FERNLEY AIRPORT SERVICES LIMITED
Liquidation (when checked on 10 Jun 2017)
Address
FERNLEY AIRPORT SERVICES LIMITED
Classification:
Service activities incidental to air transportation
Legal Information
Accounts Overdue (checked on 10 Jun 2017)
Annual Return Overdue (checked on 10 Jun 2017)
Company Registration No.:
02435344
Incorporation Date:
24 Oct 1989
Financial Year End:
31 Dec
Capital:
£1,000,100.00
on 16 Nov 2013
For period ending:
31 Dec 2013
Filed on:
11 Dec 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
24 Oct 2013
Filed on:
16 Nov 2013
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Information correct as of: 10 Jun 2017 - Check for updates
Map
Notices published in the Gazette
30 Jan 2017
FERNLEY AIRPORT SERVICES LIMITED
(Company Number 02435344)
Registered office: Brook Place, Bagshot Road, Chobham, WOKING,
GU24 8SJ
9 Dec 2016
In the High Court of Justice (Chancery Division)
Companies CourtNo 7279 of 2016
In the Matter of FERNLEY AIRPORT SERVICES LIMITED
(Company Number 02435344)
and in the Matter of the INSOLVENCY ACT 1986
A Petition to wind up the above-named company FERNLEY AIRPORT
SERVICES LIMITED (Registered No: 02435344) Registered office was
at: Brook Place, Bagshot Road, Chobham, Surrey, GU24 8SJ
presented on 8 November 2016 by DALRIADA TRUSTEES LIMITED,
Chamber of Commerce House, 22 Great Victoria Street, Belfast, BT2
7BA claiming to be a creditor of the company will be heard at The
Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London, EC4A
1NL
Date: 16 January 2017
Time: 10.30 am
(or as soon thereafter as the petition can be heard)
Any person intending to appear on the hearing of the petition (whether
to support or oppose it) must give notice of intention to do so to the
petitioner or its solicitor in accordance with Rule 4.16 by 1600 hours
on 13 January 2017.
The petitioner’s solicitor is Eversheds LLP, Eversheds House, 70
Great Bridgewater Street, Manchester, M1 5ES.
2 December 2016
Recently Filed Documents - 146 available
- ORDER OF COURT - £4.99
- Order to wind up - £4.99
- Second notification of strike-off action in London Gazette (Section 1000) - £4.99
- First notification of strike-off action in London Gazette (Section 1000) - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- Annual Accounts For Year Ended 31 Dec 09 - £4.99
- Annual Return As At 24 Oct 10 (not accounts) - £4.99
- Change of particulars for director - £4.99
Directors and Secretaries
| Gary Morby | |
| 20 Dec 2002 ⇒ Present ( 14 Years ) | Director |
Charges / mortgages against this Company
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST
-
OUTSTANDING
on
8 Oct 2005
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE
-
OUTSTANDING
on
8 Oct 2005
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE
-
OUTSTANDING
on
18 May 2004
HSBC BANK PLC
DEBENTURE
-
OUTSTANDING
on
25 Mar 2003
Previous Addresses
CONCORD HOUSE
COLNDALE ROAD COLNBROOK
POYLE
BERKSHIRE
SL3 0HQ
COLNDALE ROAD COLNBROOK
POYLE
BERKSHIRE
SL3 0HQ
Changed 15 Dec 2008
AER LINGUS HOUSE
83 STAINES ROAD
HOUNSLOW
MIDDLESEX TW3 3JB
83 STAINES ROAD
HOUNSLOW
MIDDLESEX TW3 3JB
Changed 6 Apr 1998
51 EASTCHEAP
LONDON
EC3M 1JP
LONDON
EC3M 1JP
Changed 5 Mar 1990
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.fernleyairportservices.co.uk
www.fernleyairportservices.com
www.fernleyairport.services
www.fernleyairportservices.services
www.fernleyairportservic.es
www.fernleyairportservices.support
www.fernleyairportservices.net
Company Annual Accounts
Annual accounts were due on:
30 Sep 2015 (this information was checked on 10 Jun 2017)
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 11 Dec 2014 | 12 |
| 31 Dec 2012 | 29 Jul 2013 | 7 |
| 31 Dec 2011 | 1 Oct 2012 | 10 |
| 31 Dec 2010 | 6 Oct 2011 | 10 |
| 31 Dec 2009 | 31 Jan 2011 | 13 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Profit and Loss Account
- Balance Sheet
- Share Capital
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