AIRPORT GATE LOGISTICS LIMITED
HARMONDSWORTH

Hellopages » Greater London » Hillingdon » UB7 0NA

Company number 05057695
Status Liquidation
Incorporation Date 27 February 2004
Company Type Private Limited Company
Address UNIT 7 AIRPORT GATE, BATH ROAD, HARMONDSWORTH, MIDDLESEX, UNITED KINGDOM, UB7 0NA
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts, 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Dissolution deferment; Completion of winding up; Notice to Registrar of Companies of Notice of disclaimer. The most likely internet sites of AIRPORT GATE LOGISTICS LIMITED are www.airportgatelogistics.co.uk, and www.airport-gate-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Airport Gate Logistics Limited is a Private Limited Company. The company registration number is 05057695. Airport Gate Logistics Limited has been working since 27 February 2004. The present status of the company is Liquidation. The registered address of Airport Gate Logistics Limited is Unit 7 Airport Gate Bath Road Harmondsworth Middlesex United Kingdom Ub7 0na. . HILLIARD, Philip is a Director of the company. PRICE, Graham is a Director of the company. Secretary ABBOTT, Kelvin William has been resigned. Secretary CUNNINGHAM, Margaret Anne has been resigned. Secretary HILLIARD, Philip has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director POLLARD, Darren John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Director
HILLIARD, Philip
Appointed Date: 27 February 2004
80 years old
Director
PRICE, Graham
Appointed Date: 31 May 2012
58 years old

Resigned Directors

Secretary
ABBOTT, Kelvin William
Resigned: 02 October 2012
Appointed Date: 01 September 2005
Secretary
CUNNINGHAM, Margaret Anne
Resigned: 01 September 2005
Appointed Date: 01 November 2004
Secretary
HILLIARD, Philip
Resigned: 01 November 2004
Appointed Date: 27 February 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 February 2004
Appointed Date: 27 February 2004
Director
POLLARD, Darren John
Resigned: 01 November 2004
Appointed Date: 27 February 2004
48 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 February 2004
Appointed Date: 27 February 2004

AIRPORT GATE LOGISTICS LIMITED Events

08 Sep 2014
Dissolution deferment
08 Sep 2014
Completion of winding up
07 Jun 2013
Notice to Registrar of Companies of Notice of disclaimer
27 Mar 2013
Notice to Registrar of Companies of Notice of disclaimer
22 Jan 2013
Order of court to wind up
...
... and 39 more events
08 Apr 2004
New director appointed
07 Apr 2004
Secretary resigned
02 Apr 2004
New secretary appointed;new director appointed
02 Apr 2004
Director resigned
27 Feb 2004
Incorporation

AIRPORT GATE LOGISTICS LIMITED Charges

10 June 2009
Rent deposit deed
Delivered: 19 June 2009
Status: Outstanding
Persons entitled: Payzone Group Holdings UK Limited
Description: With full title guarantee its interest in the deposit…
5 July 2004
Debenture
Delivered: 7 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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