Air Foyle Limited

Company Name	Air Foyle Limited
Company Status	Dissolved
Company Number	01366132
Category	Private Limited Company
Incorporation Date	3 May 1978(46 years ago)
Dissolution Date	20 January 2012 (12 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Robert Kenneth Burnett
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	16 October 1991(13 years, 5 months after company formation)
Appointment Duration	20 years, 3 months (closed 20 January 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 5 86 Addison Road London W14 8ED

Director Name	William Richard Mervyn Christopher Foyle
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	16 October 1991(13 years, 5 months after company formation)
Appointment Duration	20 years, 3 months (closed 20 January 2012)
Role	Company Director
Correspondence Address	Flat 10 13a Portobello Road London W11 3DA

Secretary Name	Mr Christopher Walter Samuel Soper
Nationality	British
Status	Closed
Appointed	28 October 1994(16 years, 6 months after company formation)
Appointment Duration	17 years, 2 months (closed 20 January 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Furzen Close Dunstable Bedfordshire LU6 3EN

Secretary Name	Mr Robert Kenneth Burnett
Nationality	British
Status	Resigned
Appointed	16 October 1991(13 years, 5 months after company formation)
Appointment Duration	3 years (resigned 28 October 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 86 Addison Road London W14 8ED

Director Name	Mr Peter Dare Clifton Sorby
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1994(16 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 September 1999)
Role	Accountant
Correspondence Address	25 Bassingham Road London SW18 3AF

Director Name	Bruce Martin Bird
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1998(19 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 May 2004)
Role	Company Director
Correspondence Address	1 Guise Lane Bassingbourn Royston Hertfordshire SG8 5PJ

Director Name	John Maurice Jones
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(21 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	Stonemasons Masons Yard Chapel Street Berkhamsted Hertfordshire HP4 2EA

Location

Registered Address	3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

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

Financials

Year	2014
Turnover	£174,695
Net Worth	£214,225
Cash	£92,155
Current Liabilities	£95,073

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

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

Air Foyle Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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