Airbase Services (UK) Limited

Company Name	Airbase Services (UK) Limited
Company Status	Dissolved
Company Number	02692943
Category	Private Limited Company
Incorporation Date	3 March 1992(32 years, 2 months ago)
Dissolution Date	11 November 2010 (13 years, 5 months ago)
Previous Names	Capebeck Limited and Aircraft Interior Refurbishment (Products Support) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Lloyd Anderson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Canadian
Status	Closed
Appointed	04 February 2000(7 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (closed 11 November 2010)
Role	Vice President Of Operations
Correspondence Address	1236 South Idalia Court Superior Co 80027 United States

Director Name	Mr Barry Cloran
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1992(3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 January 2001)
Role	Commission Agent
Country of Residence	United Kingdom
Correspondence Address	Barleycombe Ham Manor Way Angmering Littlehampton West Sussex BN16 4WJ

Director Name	Mr Steven Lindsay Cloran
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1992(3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House 47 Sea Lane Gardens Ferring Ferring West Sussex BN12 5EQ

Secretary Name	Mrs Gloria Vandepeer Cloran
Nationality	British
Status	Resigned
Appointed	03 June 1992(3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 04 February 2000)
Role	Commission Agent
Country of Residence	United Kingdom
Correspondence Address	Barleycombe Ham Manor Way Angmering Littlehampton West Sussex BN16 4JQ

Director Name	Mrs Gloria Vandepeer Cloran
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1997(5 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barleycombe Ham Manor Way Angmering Littlehampton West Sussex BN16 4JQ

Director Name	Thomas Kenneth McKeown
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 February 2000(7 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 May 2006)
Role	Company Director
Correspondence Address	7201 Spring Creek Circle Niwot Colorado 80301 United States

Director Name	Kelly Shackelford
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(7 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 January 2001)
Role	Company Director
Correspondence Address	96 Marvin Ridge Road New Canaan Conneticut Usa 06840

Secretary Name	David Michael Kinsey Metzger
Nationality	American
Status	Resigned
Appointed	04 February 2000(7 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 July 2004)
Role	Company Director
Correspondence Address	4760 Kincross Court Boulder Colorado 80301 United States

Secretary Name	Thomas Kenneth McKeown
Nationality	Canadian
Status	Resigned
Appointed	23 July 2004(12 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 May 2006)
Role	Company Director
Correspondence Address	7201 Spring Creek Circle Niwot Colorado 80301 United States

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	03 March 1992(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	03 March 1992(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	Suite 3 Chalkwell Lawns 648-656 London Road Westcliff On Sea Essex SS0 9HR
Region	East of England
Constituency	Southend West
County	Essex
Ward	Chalkwell
Built Up Area	Southend-on-Sea

Financials

Year	2014
Turnover	£12,154,000
Gross Profit	£5,357,000
Net Worth	£6,007,000
Cash	£553,000
Current Liabilities	£2,346,000

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
11 November 2010	Final Gazette dissolved following liquidation (1 page)
11 August 2010	Return of final meeting in a creditors' voluntary winding up (8 pages)
11 August 2010	Return of final meeting in a creditors' voluntary winding up (8 pages)
25 May 2010	Liquidators statement of receipts and payments to 1 May 2010 (5 pages)
25 May 2010	Liquidators statement of receipts and payments to 1 May 2010 (5 pages)
25 May 2010	Liquidators' statement of receipts and payments to 1 May 2010 (5 pages)
15 February 2010	Insolvency:s/s cert. Release of liquidator (1 page)
15 February 2010	Insolvency:s/s cert. Release of liquidator (1 page)
13 November 2009	Liquidators statement of receipts and payments to 1 November 2009 (5 pages)
13 November 2009	Liquidators' statement of receipts and payments to 1 November 2009 (5 pages)
13 November 2009	Liquidators statement of receipts and payments to 1 November 2009 (5 pages)
29 May 2009	Liquidators' statement of receipts and payments to 1 May 2009 (8 pages)
29 May 2009	Liquidators statement of receipts and payments to 1 May 2009 (8 pages)
29 May 2009	Liquidators statement of receipts and payments to 1 May 2009 (8 pages)
7 April 2009	Registered office changed on 07/04/2009 from sherlock house 73 baker street london W1U 6RD (1 page)
7 April 2009	Registered office changed on 07/04/2009 from sherlock house 73 baker street london W1U 6RD (1 page)
8 January 2009	Registered office changed on 08/01/2009 from haines watts egmont house 2ND floor 25-31 tavistock place london WC1H 9SF (1 page)
8 January 2009	Registered office changed on 08/01/2009 from haines watts egmont house 2ND floor 25-31 tavistock place london WC1H 9SF (1 page)
9 May 2008	Administrator's progress report to 27 October 2008 (13 pages)
9 May 2008	Administrator's progress report to 27 October 2008 (13 pages)
8 May 2008	Administrator's progress report to 27 October 2007 (7 pages)
8 May 2008	Administrator's progress report to 27 April 2008 (5 pages)
8 May 2008	Administrator's progress report to 27 April 2008 (5 pages)
8 May 2008	Administrator's progress report to 27 October 2007 (7 pages)
2 May 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (27 pages)
2 May 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (27 pages)
26 April 2007	Notice of extension of period of Administration (1 page)
26 April 2007	Notice of extension of period of Administration (1 page)
5 December 2006	Administrator's progress report (7 pages)
5 December 2006	Administrator's progress report (7 pages)
19 July 2006	Result of meeting of creditors (53 pages)
19 July 2006	Result of meeting of creditors (53 pages)
23 June 2006	Statement of administrator's proposal (48 pages)
23 June 2006	Statement of administrator's proposal (48 pages)
9 June 2006	Statement of affairs (6 pages)
9 June 2006	Statement of affairs (6 pages)
12 May 2006	Secretary resigned;director resigned (1 page)
12 May 2006	Secretary resigned;director resigned (1 page)
11 May 2006	Registered office changed on 11/05/06 from: c/o shadbolt & co LLP chatham court lesbourne road reigate surrey RH2 7LD (1 page)
11 May 2006	Registered office changed on 11/05/06 from: c/o shadbolt & co LLP chatham court lesbourne road reigate surrey RH2 7LD (1 page)
10 May 2006	Appointment of an administrator (1 page)
10 May 2006	Appointment of an administrator (1 page)
3 January 2006	Full accounts made up to 31 December 2004 (19 pages)
3 January 2006	Full accounts made up to 31 December 2004 (19 pages)
22 December 2005	Registered office changed on 22/12/05 from: c/o smadbolt & co LLP chatham court lesbourne road reigate surrey RH2 7LD (1 page)
22 December 2005	Registered office changed on 22/12/05 from: c/o smadbolt & co LLP chatham court lesbourne road reigate surrey RH2 7LD (1 page)
7 October 2005	Registered office changed on 07/10/05 from: 60 cannon street london EC4N 6NP (1 page)
7 October 2005	Registered office changed on 07/10/05 from: 60 cannon street london EC4N 6NP (1 page)
8 March 2005	Return made up to 17/02/05; full list of members (7 pages)
8 March 2005	Return made up to 17/02/05; full list of members (7 pages)
12 January 2005	Full accounts made up to 31 December 2003 (20 pages)
12 January 2005	Full accounts made up to 31 December 2003 (20 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
6 August 2004	Declaration of mortgage charge released/ceased (4 pages)
6 August 2004	Secretary resigned (1 page)
6 August 2004	New secretary appointed (2 pages)
6 August 2004	Secretary resigned (1 page)
6 August 2004	New secretary appointed (2 pages)
6 August 2004	Declaration of mortgage charge released/ceased (4 pages)
22 June 2004	Registered office changed on 22/06/04 from: c/o 17TH floor royex house aldermanbury square london EC2V 7HR (1 page)
22 June 2004	Registered office changed on 22/06/04 from: c/o 17TH floor royex house aldermanbury square london EC2V 7HR (1 page)
22 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
22 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
17 March 2004	Particulars of mortgage/charge (11 pages)
17 March 2004	Particulars of mortgage/charge (11 pages)
23 February 2004	Return made up to 17/02/04; full list of members (7 pages)
23 February 2004	Return made up to 17/02/04; full list of members (7 pages)
9 February 2004	Full accounts made up to 31 December 2002 (21 pages)
9 February 2004	Full accounts made up to 31 December 2002 (21 pages)
25 February 2003	Return made up to 17/02/03; full list of members (7 pages)
25 February 2003	Return made up to 17/02/03; full list of members (7 pages)
5 September 2002	Full accounts made up to 31 December 2001 (21 pages)
5 September 2002	Full accounts made up to 31 December 2001 (21 pages)
20 June 2002	Auditor's resignation (1 page)
20 June 2002	Auditor's resignation (1 page)
12 March 2002	Full accounts made up to 31 December 2000 (23 pages)
12 March 2002	Full accounts made up to 31 December 2000 (23 pages)
27 February 2002	Return made up to 17/02/02; full list of members (6 pages)
27 February 2002	Return made up to 17/02/02; full list of members (6 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
11 May 2001	Registered office changed on 11/05/01 from: 1ST floor 154 fleet street london EC4A 2JD (1 page)
11 May 2001	Registered office changed on 11/05/01 from: 1ST floor 154 fleet street london EC4A 2JD (1 page)
14 April 2001	Return made up to 17/02/01; full list of members (8 pages)
14 April 2001	Return made up to 17/02/01; full list of members 363(288) ‐ Director resigned (8 pages)
21 February 2001	Full accounts made up to 31 December 1999 (20 pages)
21 February 2001	Full accounts made up to 31 December 1999 (20 pages)
14 December 2000	Particulars of mortgage/charge (3 pages)
14 December 2000	Particulars of mortgage/charge (3 pages)
27 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
27 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
18 October 2000	Ad 02/10/00--------- Â£ si 374@1=374 Â£ ic 1000/1374 (2 pages)
18 October 2000	Statement of affairs (3 pages)
4 October 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
2 October 2000	Company name changed aircraft interior refurbishment (products support) LIMITED\certificate issued on 02/10/00 (2 pages)
2 October 2000	Company name changed aircraft interior refurbishment (products support) LIMITED\certificate issued on 02/10/00 (2 pages)
2 June 2000	Registered office changed on 02/06/00 from: walltree court st peters road petersfield hampshire GU32 3HY (1 page)
2 June 2000	Registered office changed on 02/06/00 from: walltree court st peters road petersfield hampshire GU32 3HY (1 page)
30 March 2000	Full accounts made up to 31 March 1999 (19 pages)
30 March 2000	Full accounts made up to 31 March 1999 (19 pages)
14 March 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
14 March 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
9 March 2000	New secretary appointed (2 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	New secretary appointed (2 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
2 March 2000	Return made up to 17/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2000	Return made up to 17/02/00; full list of members (7 pages)
16 February 2000	Ad 03/02/00--------- Â£ si 2000@1=2000 Â£ ic 1000/3000 (2 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	Resolutions WRES13 ‐ Written resolution (1 page)
16 February 2000	Ad 03/02/00--------- Â£ si 2000@1=2000 Â£ ic 1000/3000 (2 pages)
16 February 2000	Resolutions WRES13 ‐ Written resolution (1 page)
16 February 2000	Secretary resigned (1 page)
16 February 2000	New director appointed (2 pages)
16 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
16 February 2000	Secretary resigned (1 page)
16 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
11 June 1999	Full accounts made up to 31 March 1998 (19 pages)
11 June 1999	Full accounts made up to 31 March 1998 (19 pages)
15 February 1999	Return made up to 17/02/99; no change of members (4 pages)
15 February 1999	Return made up to 17/02/99; no change of members (4 pages)
23 February 1998	Return made up to 17/02/98; no change of members (4 pages)
23 February 1998	Return made up to 17/02/98; no change of members (4 pages)
15 January 1998	Full accounts made up to 31 March 1997 (18 pages)
15 January 1998	Full accounts made up to 31 March 1997 (18 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
27 February 1997	Return made up to 17/02/97; full list of members (6 pages)
27 February 1997	Return made up to 17/02/97; full list of members (6 pages)
27 November 1996	Accounts for a small company made up to 31 March 1996 (10 pages)
27 November 1996	Accounts for a small company made up to 31 March 1996 (10 pages)
22 October 1996	Ad 26/09/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
22 October 1996	Ad 26/09/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
22 October 1996	Nc inc already adjusted 26/09/96 (1 page)
22 October 1996	Nc inc already adjusted 26/09/96 (1 page)
15 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 October 1996	Particulars of contract relating to shares (3 pages)
15 October 1996	Particulars of contract relating to shares (3 pages)
15 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 April 1996	Registered office changed on 15/04/96 from: 83A western road hove sussex BN3 1LJ (1 page)
15 April 1996	Auditor's resignation (1 page)
15 April 1996	Registered office changed on 15/04/96 from: 83A western road hove sussex BN3 1LJ (1 page)
15 April 1996	Auditor's resignation (1 page)
4 March 1996	Return made up to 17/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 March 1996	Return made up to 17/02/96; full list of members (6 pages)
24 January 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
24 January 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
16 November 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
16 November 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
24 May 1995	Accounting reference date shortened from 30/06 to 31/03 (1 page)
24 May 1995	Accounting reference date shortened from 30/06 to 31/03 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
2 September 1992	New director appointed (2 pages)
6 August 1992	Company name changed capebeck LIMITED\certificate issued on 10/08/92 (2 pages)
6 August 1992	Company name changed capebeck LIMITED\certificate issued on 10/08/92 (2 pages)
4 August 1992	Director resigned;new director appointed (2 pages)
4 August 1992	Director resigned;new director appointed (2 pages)
10 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 June 1992	Memorandum and Articles of Association (5 pages)
10 June 1992	Memorandum and Articles of Association (5 pages)
10 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 March 1992	Incorporation (15 pages)
3 March 1992	Incorporation (15 pages)

Airbase Services (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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