| Company Name | Airload Industrial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02395465 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 1989(34 years, 10 months ago) |
| Dissolution Date | 3 September 2011 (12 years, 7 months ago) |
| Previous Name | Marlincall Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mark Anthony Foreman |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(2 years, 1 month after company formation) |
| Appointment Duration | 20 years, 1 month (closed 03 September 2011) |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Fox Lane View Sheffield S12 4UY |
| Director Name | Mr Rennie Leslie Foreman |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(2 years, 1 month after company formation) |
| Appointment Duration | 20 years, 1 month (closed 03 September 2011) |
| Role | Managing Director |
| Correspondence Address | 85 Mansfield Road Intake Sheffield South Yorkshire S12 2AH |
| Secretary Name | Mr Mark Anthony Foreman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(2 years, 1 month after company formation) |
| Appointment Duration | 20 years, 1 month (closed 03 September 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Fox Lane View Sheffield S12 4UY |
Location
| Registered Address | Omega Court 368 Cemetery Road Sheffield South Yorkshire S11 8FT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Nether Edge and Sharrow |
| Built Up Area | Sheffield |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £56,441 |
| Cash | £16,189 |
| Current Liabilities | £291,282 |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 3 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 September 2011 | Final Gazette dissolved following liquidation (1 page) |
| 3 September 2011 | Final Gazette dissolved following liquidation (1 page) |
| 3 June 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 3 June 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 27 April 2011 | Liquidators statement of receipts and payments to 19 April 2011 (5 pages) |
| 27 April 2011 | Liquidators' statement of receipts and payments to 19 April 2011 (5 pages) |
| 27 April 2011 | Liquidators' statement of receipts and payments to 19 April 2011 (5 pages) |
| 29 October 2010 | Liquidators statement of receipts and payments to 19 October 2010 (5 pages) |
| 29 October 2010 | Liquidators' statement of receipts and payments to 19 October 2010 (5 pages) |
| 29 October 2010 | Liquidators' statement of receipts and payments to 19 October 2010 (5 pages) |
| 26 April 2010 | Liquidators' statement of receipts and payments to 19 April 2010 (5 pages) |
| 26 April 2010 | Liquidators statement of receipts and payments to 19 April 2010 (5 pages) |
| 26 April 2010 | Liquidators' statement of receipts and payments to 19 April 2010 (5 pages) |
| 30 April 2009 | Resolutions
|
| 30 April 2009 | Appointment of a voluntary liquidator (1 page) |
| 30 April 2009 | Resolutions
|
| 30 April 2009 | Statement of affairs with form 4.19 (6 pages) |
| 30 April 2009 | Appointment of a voluntary liquidator (1 page) |
| 30 April 2009 | Statement of affairs with form 4.19 (6 pages) |
| 14 April 2009 | Registered office changed on 14/04/2009 from orgreave lane handsworth sheffield south yorkshire S13 9NG (1 page) |
| 14 April 2009 | Registered office changed on 14/04/2009 from orgreave lane handsworth sheffield south yorkshire S13 9NG (1 page) |
| 8 December 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 8 December 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 19 November 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 19 November 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 1 January 2007 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 1 January 2007 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 8 November 2006 | Return made up to 31/08/06; full list of members (3 pages) |
| 8 November 2006 | Return made up to 31/08/06; full list of members (3 pages) |
| 28 September 2005 | Return made up to 31/08/05; full list of members (3 pages) |
| 28 September 2005 | Return made up to 31/08/05; full list of members (3 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 22 April 2005 | Return made up to 31/08/04; full list of members (3 pages) |
| 22 April 2005 | Return made up to 31/08/04; full list of members (3 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 29 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 29 September 2003 | Return made up to 31/08/03; full list of members
|
| 17 July 2003 | Return made up to 15/06/03; full list of members (7 pages) |
| 17 July 2003 | Return made up to 15/06/03; full list of members (7 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 17 July 2002 | Return made up to 15/06/02; full list of members (7 pages) |
| 17 July 2002 | Return made up to 15/06/02; full list of members (7 pages) |
| 4 July 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 4 July 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 18 July 2001 | Return made up to 15/06/01; full list of members (6 pages) |
| 18 July 2001 | Return made up to 15/06/01; full list of members (6 pages) |
| 5 July 2001 | Total exemption small company accounts made up to 31 August 2000 (6 pages) |
| 5 July 2001 | Total exemption small company accounts made up to 31 August 2000 (6 pages) |
| 19 July 2000 | Return made up to 15/06/00; full list of members (6 pages) |
| 19 July 2000 | Return made up to 15/06/00; full list of members (6 pages) |
| 3 July 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 3 July 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 1 October 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 1 October 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 9 August 1999 | Return made up to 15/06/99; no change of members (4 pages) |
| 9 August 1999 | Return made up to 15/06/99; no change of members (4 pages) |
| 9 July 1998 | Return made up to 15/06/98; no change of members (4 pages) |
| 9 July 1998 | Return made up to 15/06/98; no change of members
|
| 3 July 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 3 July 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 7 July 1997 | Return made up to 15/06/97; full list of members
|
| 7 July 1997 | Return made up to 15/06/97; full list of members (6 pages) |
| 2 July 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 2 July 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 30 August 1996 | Ad 16/08/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 30 August 1996 | Ad 16/08/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 15 July 1996 | Return made up to 15/06/96; full list of members (6 pages) |
| 15 July 1996 | Return made up to 15/06/96; full list of members (6 pages) |
| 4 July 1996 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 4 July 1996 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 4 July 1995 | Full accounts made up to 31 August 1994 (8 pages) |
| 4 July 1995 | Full accounts made up to 31 August 1994 (8 pages) |
| 10 March 1995 | Return made up to 15/06/94; no change of members (4 pages) |
| 10 March 1995 | Return made up to 15/06/94; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 12 September 1989 | Particulars of mortgage/charge (3 pages) |
| 12 September 1989 | Particulars of mortgage/charge (3 pages) |