Company NameAir Foyle Limited
Company StatusDissolved
Company Number01366132
CategoryPrivate Limited Company
Incorporation Date3 May 1978(46 years, 1 month ago)
Dissolution Date20 January 2012 (12 years, 4 months ago)

Business Activity

Section HTransportation and storage
SIC 6210Scheduled air transport
SIC 51101Scheduled passenger air transport
SIC 6220Non-scheduled air transport
SIC 51102Non-scheduled passenger air transport

Directors

Director NameMr Robert Kenneth Burnett
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed16 October 1991(13 years, 5 months after company formation)
Appointment Duration20 years, 3 months (closed 20 January 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5
86 Addison Road
London
W14 8ED
Director NameWilliam Richard Mervyn Christopher Foyle
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed16 October 1991(13 years, 5 months after company formation)
Appointment Duration20 years, 3 months (closed 20 January 2012)
RoleCompany Director
Correspondence AddressFlat 10
13a Portobello Road
London
W11 3DA
Secretary NameMr Christopher Walter Samuel Soper
NationalityBritish
StatusClosed
Appointed28 October 1994(16 years, 6 months after company formation)
Appointment Duration17 years, 2 months (closed 20 January 2012)
RoleAccountant
Country of ResidenceEngland
Correspondence Address20 Furzen Close
Dunstable
Bedfordshire
LU6 3EN
Secretary NameMr Robert Kenneth Burnett
NationalityBritish
StatusResigned
Appointed16 October 1991(13 years, 5 months after company formation)
Appointment Duration3 years (resigned 28 October 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5
86 Addison Road
London
W14 8ED
Director NameMr Peter Dare Clifton Sorby
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1994(16 years, 6 months after company formation)
Appointment Duration4 years, 10 months (resigned 25 September 1999)
RoleAccountant
Correspondence Address25 Bassingham Road
London
SW18 3AF
Director NameBruce Martin Bird
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed17 February 1998(19 years, 9 months after company formation)
Appointment Duration6 years, 3 months (resigned 31 May 2004)
RoleCompany Director
Correspondence Address1 Guise Lane
Bassingbourn
Royston
Hertfordshire
SG8 5PJ
Director NameJohn Maurice Jones
Date of BirthJune 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1999(21 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 April 2001)
RoleCompany Director
Correspondence AddressStonemasons Masons Yard
Chapel Street
Berkhamsted
Hertfordshire
HP4 2EA

Location

Registered Address3rd Floor 39-45 Shaftesbury Avenue
London
W1D 6LA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

5k at 1Air Foyle Holding Company LTD
100.00%
Ordinary

Financials

Year2014
Turnover£174,695
Net Worth£214,225
Cash£92,155
Current Liabilities£95,073

Accounts

Latest Accounts30 June 2008 (15 years, 11 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

20 January 2012Final Gazette dissolved following liquidation (1 page)
20 January 2012Final Gazette dissolved via compulsory strike-off (1 page)
20 January 2012Final Gazette dissolved following liquidation (1 page)
20 October 2011Return of final meeting in a members' voluntary winding up (3 pages)
20 October 2011Liquidators statement of receipts and payments to 7 October 2011 (6 pages)
20 October 2011Liquidators' statement of receipts and payments to 7 October 2011 (6 pages)
20 October 2011Return of final meeting in a members' voluntary winding up (3 pages)
20 October 2011Liquidators statement of receipts and payments to 25 May 2011 (6 pages)
20 October 2011Liquidators' statement of receipts and payments to 25 May 2011 (6 pages)
20 October 2011Liquidators' statement of receipts and payments to 25 May 2011 (6 pages)
20 October 2011Liquidators' statement of receipts and payments to 7 October 2011 (6 pages)
20 October 2011Liquidators statement of receipts and payments to 7 October 2011 (6 pages)
16 December 2010Liquidators' statement of receipts and payments to 25 November 2010 (6 pages)
16 December 2010Liquidators statement of receipts and payments to 25 November 2010 (6 pages)
16 December 2010Liquidators' statement of receipts and payments to 25 November 2010 (6 pages)
18 June 2010Liquidators statement of receipts and payments to 25 May 2010 (9 pages)
18 June 2010Liquidators' statement of receipts and payments to 25 May 2010 (9 pages)
18 June 2010Liquidators' statement of receipts and payments to 25 May 2010 (9 pages)
15 December 2009Liquidators' statement of receipts and payments to 25 November 2009 (10 pages)
15 December 2009Liquidators' statement of receipts and payments to 25 November 2009 (10 pages)
15 December 2009Liquidators statement of receipts and payments to 25 November 2009 (10 pages)
17 June 2009Registered office changed on 17/06/2009 from 3RD floor 39-45 shaftesbury avenue london W1D 6LA (1 page)
17 June 2009Registered office changed on 17/06/2009 from 3RD floor 39-45 shaftesbury avenue london W1D 6LA (1 page)
10 December 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
10 December 2008Declaration of solvency (3 pages)
10 December 2008Registered office changed on 10/12/2008 from the coach house montpelier mews 61-63 high street south dunstable beds LU6 3SH (1 page)
10 December 2008Return made up to 16/10/08; full list of members (3 pages)
10 December 2008Return made up to 16/10/08; full list of members (3 pages)
10 December 2008Director's Change of Particulars / william foyle / 01/03/2008 / HouseName/Number was: , now: flat 9; Street was: flat 10, now: 13A portobello road; Area was: 13A portobello road, now: (1 page)
10 December 2008Director's change of particulars / william foyle / 01/03/2008 (1 page)
10 December 2008Registered office changed on 10/12/2008 from the coach house montpelier mews 61-63 high street south dunstable beds LU6 3SH (1 page)
10 December 2008Declaration of solvency (3 pages)
10 December 2008Appointment of a voluntary liquidator (1 page)
10 December 2008Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-11-26
(1 page)
10 December 2008Appointment of a voluntary liquidator (1 page)
23 October 2008Registered office changed on 23/10/2008 from regus building room 101 960 capability green luton beds LU1 3PE england (1 page)
23 October 2008Registered office changed on 23/10/2008 from regus building room 101 960 capability green luton beds LU1 3PE england (1 page)
14 October 2008Total exemption full accounts made up to 30 June 2008 (13 pages)
14 October 2008Total exemption full accounts made up to 30 June 2008 (13 pages)
15 July 2008Registered office changed on 15/07/2008 from regus building room 101 960 capability green luton beds LU6 1PE england (1 page)
15 July 2008Registered office changed on 15/07/2008 from regus building room 101 960 capability green luton beds LU6 1PE england (1 page)
6 June 2008Registered office changed on 06/06/2008 from c/o air foyle LIMITED 72 - 104 frank lester way london luton airport, luton bedfordshire LU2 9NQ (1 page)
6 June 2008Registered office changed on 06/06/2008 from c/o air foyle LIMITED 72 - 104 frank lester way london luton airport, luton bedfordshire LU2 9NQ (1 page)
13 March 2008Total exemption full accounts made up to 30 June 2007 (13 pages)
13 March 2008Total exemption full accounts made up to 30 June 2007 (13 pages)
6 November 2007Director's particulars changed (1 page)
6 November 2007Director's particulars changed (1 page)
6 November 2007Return made up to 16/10/07; full list of members (2 pages)
6 November 2007Return made up to 16/10/07; full list of members (2 pages)
23 August 2007Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
23 August 2007Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
22 June 2007Accounts made up to 31 December 2005 (20 pages)
22 June 2007Full accounts made up to 31 December 2005 (20 pages)
18 April 2007Registered office changed on 18/04/07 from: regus building, 960 capability green, luton beds LU1 3PE (1 page)
18 April 2007Registered office changed on 18/04/07 from: regus building, 960 capability green, luton beds LU1 3PE (1 page)
27 October 2006Return made up to 16/10/06; full list of members (2 pages)
27 October 2006Registered office changed on 27/10/06 from: halcyon house london luton airport luton beds LU2 9LU (1 page)
27 October 2006Registered office changed on 27/10/06 from: halcyon house london luton airport luton beds LU2 9LU (1 page)
27 October 2006Director's particulars changed (1 page)
27 October 2006Return made up to 16/10/06; full list of members (2 pages)
27 October 2006Director's particulars changed (1 page)
5 April 2006Accounts made up to 31 December 2004 (19 pages)
5 April 2006Full accounts made up to 31 December 2004 (19 pages)
8 February 2006Director's particulars changed (1 page)
8 February 2006Director's particulars changed (1 page)
17 October 2005Return made up to 16/10/05; full list of members (2 pages)
17 October 2005Director's particulars changed (1 page)
17 October 2005Director's particulars changed (1 page)
17 October 2005Return made up to 16/10/05; full list of members (2 pages)
26 April 2005Full accounts made up to 31 December 2003 (20 pages)
26 April 2005Accounts made up to 31 December 2003 (20 pages)
29 December 2004Full accounts made up to 31 December 2002 (22 pages)
29 December 2004Accounts made up to 31 December 2002 (22 pages)
21 October 2004Return made up to 16/10/04; full list of members (7 pages)
21 October 2004Return made up to 16/10/04; full list of members (7 pages)
23 July 2004Director resigned (1 page)
23 July 2004Director resigned (1 page)
30 December 2003Accounts made up to 31 December 2001 (21 pages)
30 December 2003Full accounts made up to 31 December 2001 (21 pages)
30 October 2003Return made up to 16/10/03; full list of members (7 pages)
30 October 2003Return made up to 16/10/03; full list of members (7 pages)
23 October 2002Return made up to 16/10/02; full list of members (7 pages)
23 October 2002Return made up to 16/10/02; full list of members (7 pages)
24 October 2001Return made up to 16/10/01; full list of members (7 pages)
24 October 2001Return made up to 16/10/01; full list of members (7 pages)
11 October 2001Accounts made up to 31 December 2000 (18 pages)
11 October 2001Full accounts made up to 31 December 2000 (18 pages)
25 May 2001Director's particulars changed (1 page)
25 May 2001Director's particulars changed (1 page)
18 May 2001Director resigned (1 page)
18 May 2001Director resigned (1 page)
31 October 2000Accounts made up to 31 December 1999 (18 pages)
31 October 2000Full accounts made up to 31 December 1999 (18 pages)
19 October 2000Return made up to 16/10/00; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
19 October 2000Return made up to 16/10/00; full list of members (7 pages)
6 September 2000Director resigned (1 page)
6 September 2000Director resigned (1 page)
6 March 2000New director appointed (2 pages)
6 March 2000New director appointed (2 pages)
17 December 1999Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
17 December 1999Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
30 November 1999Declaration of satisfaction of mortgage/charge (2 pages)
30 November 1999Declaration of satisfaction of mortgage/charge (2 pages)
30 November 1999Declaration of satisfaction of mortgage/charge (2 pages)
30 November 1999Declaration of satisfaction of mortgage/charge (2 pages)
30 November 1999Declaration of satisfaction of mortgage/charge (2 pages)
30 November 1999Declaration of satisfaction of mortgage/charge (2 pages)
20 October 1999Return made up to 16/10/99; full list of members (7 pages)
20 October 1999Return made up to 16/10/99; full list of members
  • 363(287) ‐ Registered office changed on 20/10/99
(7 pages)
18 May 1999Particulars of mortgage/charge (5 pages)
18 May 1999Particulars of mortgage/charge (5 pages)
4 May 1999Full accounts made up to 30 June 1998 (20 pages)
4 May 1999Accounts made up to 30 June 1998 (20 pages)
31 October 1998Return made up to 16/10/98; full list of members (7 pages)
31 October 1998Return made up to 16/10/98; full list of members (7 pages)
6 May 1998Full accounts made up to 30 June 1997 (23 pages)
6 May 1998Accounts made up to 30 June 1997 (23 pages)
19 February 1998New director appointed (2 pages)
19 February 1998New director appointed (2 pages)
13 November 1997Return made up to 16/10/97; full list of members (6 pages)
13 November 1997Return made up to 16/10/97; full list of members (6 pages)
2 May 1997Full accounts made up to 30 June 1996 (24 pages)
2 May 1997Accounts made up to 30 June 1996 (24 pages)
30 October 1996Return made up to 16/10/96; full list of members (10 pages)
30 October 1996Return made up to 16/10/96; full list of members (10 pages)
11 April 1996Full accounts made up to 30 June 1995 (27 pages)
11 April 1996Accounts made up to 30 June 1995 (27 pages)
16 January 1996Particulars of mortgage/charge (3 pages)
16 January 1996Particulars of mortgage/charge (3 pages)
27 April 1995Full accounts made up to 30 June 1994 (16 pages)
27 April 1995Accounts made up to 30 June 1994 (16 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (9 pages)
1 January 1995A selection of documents registered before 1 January 1995 (47 pages)
8 December 1993Return made up to 16/10/93; full list of members (7 pages)
21 October 1992Return made up to 16/10/92; no change of members (5 pages)
31 January 1992Return made up to 16/10/91; full list of members (7 pages)
19 April 1991Return made up to 23/10/90; full list of members (6 pages)
2 August 1989Particulars of mortgage/charge (3 pages)
2 August 1989Particulars of mortgage/charge (3 pages)
3 May 1978Certificate of incorporation (1 page)
3 May 1978Incorporation (17 pages)
3 May 1978Certificate of incorporation (1 page)
3 May 1978Incorporation (17 pages)