AIRFINS LIMITED
NEWCASTLE UPON TYNE SANDCO 1237 LIMITED

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Company number 08068364
Status Liquidation
Incorporation Date 14 May 2012
Company Type Private Limited Company
Address 1 ST JAMES GATE, NEWCASTLE UPON TYNE, NE1 4AD
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Liquidators' statement of receipts and payments to 3 March 2016; Appointment of a voluntary liquidator; Court order INSOLVENCY:re block transfer replacement of liq. The most likely internet sites of AIRFINS LIMITED are www.airfins.co.uk, and www.airfins.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Airfins Limited is a Private Limited Company. The company registration number is 08068364. Airfins Limited has been working since 14 May 2012. The present status of the company is Liquidation. The registered address of Airfins Limited is 1 St James Gate Newcastle Upon Tyne Ne1 4ad. . COULTHARD, Julian Nicholas is a Director of the company. DODD, Eric is a Director of the company. Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director HEWITT, Colin Thompson has been resigned. Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
COULTHARD, Julian Nicholas
Appointed Date: 22 August 2012
66 years old
Director
DODD, Eric
Appointed Date: 22 August 2012
78 years old

Resigned Directors

Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 22 August 2012
Appointed Date: 14 May 2012
Director
HEWITT, Colin Thompson
Resigned: 22 August 2012
Appointed Date: 14 May 2012
67 years old
Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 22 August 2012
Appointed Date: 14 May 2012

AIRFINS LIMITED Events

24 Mar 2016
Liquidators' statement of receipts and payments to 3 March 2016
20 Jan 2016
Appointment of a voluntary liquidator
20 Jan 2016
Court order INSOLVENCY:re block transfer replacement of liq
20 Jan 2016
Notice of ceasing to act as a voluntary liquidator
11 Sep 2015
Notice to Registrar of Companies of Notice of disclaimer
...
... and 20 more events
22 Aug 2012
Termination of appointment of Ward Hadaway Incorporations Limited as a director
22 Aug 2012
Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary
22 Aug 2012
Current accounting period shortened from 31 May 2013 to 31 December 2012
18 May 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AIRFINS LIMITED Charges

14 September 2012
Deed of accession and charge
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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