Company number 04095115
Status Liquidation
Incorporation Date 24 October 2000
Company Type Private Limited Company
Address C/O GRANT THORNTON UK LLP 30, FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 6340 - Other transport agencies
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Liquidators' statement of receipts and payments to 7 March 2017; Liquidators' statement of receipts and payments to 7 March 2016; Liquidators' statement of receipts and payments to 7 March 2015. The most likely internet sites of AIRLINE HANDLING (UK) LIMITED are www.airlinehandlinguk.co.uk, and www.airline-handling-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airline Handling Uk Limited is a Private Limited Company.
The company registration number is 04095115. Airline Handling Uk Limited has been working since 24 October 2000.
The present status of the company is Liquidation. The registered address of Airline Handling Uk Limited is C O Grant Thornton Uk Llp 30 Finsbury Square London Ec2p 2yu. . Secretary SCANLON, Claire has been resigned. Secretary SHIRES, Glenn has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SCANLON, Mark has been resigned. Director EUROMACHE CYPRUS LTD has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other transport agencies".
Resigned Directors
Secretary
SCANLON, Claire
Resigned: 17 September 2010
Appointed Date: 24 October 2000
Secretary
SHIRES, Glenn
Resigned: 21 February 2011
Appointed Date: 21 September 2010
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 October 2000
Appointed Date: 24 October 2000
Director
SCANLON, Mark
Resigned: 17 September 2010
Appointed Date: 24 October 2000
56 years old
Director
EUROMACHE CYPRUS LTD
Resigned: 21 February 2011
Appointed Date: 21 September 2010
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 October 2000
Appointed Date: 24 October 2000
AIRLINE HANDLING (UK) LIMITED Events
10 Apr 2017
Liquidators' statement of receipts and payments to 7 March 2017
22 Apr 2016
Liquidators' statement of receipts and payments to 7 March 2016
15 May 2015
Liquidators' statement of receipts and payments to 7 March 2015
01 Apr 2014
Liquidators' statement of receipts and payments to 7 March 2014
23 Dec 2013
Court order insolvency:removal of liquidator
...
... and 51 more events
13 Aug 2001
New secretary appointed
13 Aug 2001
New director appointed
13 Aug 2001
Director resigned
13 Aug 2001
Secretary resigned
24 Oct 2000
Incorporation
3 December 2009
All assets debenture
Delivered: 5 December 2009
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: Fixed and floating charge over all property and assets…
16 August 2005
Floating charge (all assets)
Delivered: 17 August 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
16 August 2005
Fixed charge on purchased debts which fail to vest
Delivered: 17 August 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
8 July 2005
Debenture
Delivered: 12 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 February 2004
Guarantee & debenture
Delivered: 18 February 2004
Status: Satisfied
on 10 November 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 September 2003
Debenture
Delivered: 3 October 2003
Status: Satisfied
on 26 October 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…