STOBART AIRPORTS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 3HF

Company number 06723568
Status Liquidation
Incorporation Date 14 October 2008
Company Type Private Limited Company
Address RSM, 3 HARDMAN STREET, MANCHESTER, M3 3HF
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registered office address changed from 22 Soho Square London W1D 4NS to C/O Rsm 3 Hardman Street Manchester M3 3HF on 28 November 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-14 . The most likely internet sites of STOBART AIRPORTS LIMITED are www.stobartairports.co.uk, and www.stobart-airports.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stobart Airports Limited is a Private Limited Company. The company registration number is 06723568. Stobart Airports Limited has been working since 14 October 2008. The present status of the company is Liquidation. The registered address of Stobart Airports Limited is Rsm 3 Hardman Street Manchester M3 3hf. . BUTCHER, Richard Edward Charles is a Secretary of the company. TINKLER, William Andrew is a Director of the company. WHAWELL, Benjamin Mark is a Director of the company. Secretary BUTCHER, Richard Edward Charles has been resigned. Secretary HOWARTH, Trevor has been resigned. Director STOBART, William has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
BUTCHER, Richard Edward Charles
Appointed Date: 20 April 2011
Director
TINKLER, William Andrew
Appointed Date: 14 October 2008
62 years old
Director
WHAWELL, Benjamin Mark
Appointed Date: 14 October 2008
53 years old

Resigned Directors

Secretary
BUTCHER, Richard Edward Charles
Resigned: 02 March 2009
Appointed Date: 14 October 2008
Secretary
HOWARTH, Trevor
Resigned: 20 April 2011
Appointed Date: 02 March 2009
Director
STOBART, William
Resigned: 10 April 2014
Appointed Date: 14 October 2008
64 years old

Persons With Significant Control

Stobart Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STOBART AIRPORTS LIMITED Events

28 Nov 2016
Registered office address changed from 22 Soho Square London W1D 4NS to C/O Rsm 3 Hardman Street Manchester M3 3HF on 28 November 2016
24 Nov 2016
Appointment of a voluntary liquidator
24 Nov 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-14
24 Nov 2016
Declaration of solvency
18 Oct 2016
Confirmation statement made on 14 October 2016 with updates
...
... and 45 more events
03 Nov 2009
Annual return made up to 14 October 2009 with full list of shareholders
18 Mar 2009
Secretary appointed trevor howarth
18 Mar 2009
Appointment terminated secretary richard butcher
11 Dec 2008
Particulars of a mortgage or charge / charge no: 1
14 Oct 2008
Incorporation

STOBART AIRPORTS LIMITED Charges

26 January 2015
Charge code 0672 3568 0003
Delivered: 4 February 2015
Status: Satisfied on 4 May 2016
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: Contains fixed charge…
28 May 2010
Security deed
Delivered: 10 June 2010
Status: Satisfied on 10 February 2015
Persons entitled: Prudential Trustee Company Limited as Security Agent for Itself and the Other Secured Parties (The Security Agent)
Description: All material premises all the subsidiary shares and all…
2 December 2008
Share charge
Delivered: 11 December 2008
Status: Satisfied on 7 February 2013
Persons entitled: Regional Airports Limited
Description: By way of fixed charge, the original shares, including all…

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