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AIRREEL HOLDINGS LIMITED

Learn more about AIRREEL HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MULBERRY HOUSE, 53 CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DJ

AIRREEL HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00892576
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.11.23
last member list: 1993.09.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1994.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1995.09.28
documents available: 1

Mortgages:

A P M HEWSON
DEBENTURE - Outstanding on 1989.01.16

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.09.06
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1997.06.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.05.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.04.22
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1996.04.22
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1996.04.22
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REGISTERED OFFICE CHANGED ON 19/04/96 FROM:, UNIT C4, FORD AIRFIELD INDUSTRIAL ESTATE, FORD ARUNDEL, WEST SUSSEX BN18 0BE
Form type: 287
Date: 1996.04.19
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RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.22
Child documents:
Document type: ANNOTATION
Date: 1995.11.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/11/95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.01
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REGISTERED OFFICE CHANGED ON 18/10/94
Form type: 363(287)
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/05/94 FROM:, UNIT M1 RIVERSIDE INDUSTRIAL EST, BRIDGE ROAD, LITTLEHAMPTON, WEST SUSSEX BN17 5DF
Form type: 287
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 27/07/92
Form type: ELRES
Date: 1992.08.21
Child documents:
Document type: ANNOTATION
Date: 1992.08.21
Form type: ELRES
Document description: S386 DISP APP AUDS 27/07/92
Document type: ANNOTATION
Date: 1992.08.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/07/92
Document type: ANNOTATION
Date: 1992.08.21
Form type: ELRES
Document description: S366A DISP HOLDING AGM 27/07/92
Document type: ANNOTATION
Date: 1992.08.21
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 27/07/92
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1992.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 30/09/89, 30/09/89
Form type: 123
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 30/09/89
Form type: ORES04
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.01.16
Order cannot be placed (digitalisation not planned)
WD 24/10/88 AD 30/09/88---------, £ SI [email protected]=45000
Form type: PUC 2
Date: 1988.11.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.17
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, AIR-REEL LIMITED, CERTIFICATE ISSUED ON 22/10/87
Form type: CERTNM
Date: 1987.10.21
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.03.30
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1987.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.09.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.09.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85
Form type: AA
Date: 1986.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.13
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09
Form type: 225(1)
Date: 1986.07.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.05.30
Order cannot be placed (digitalisation not planned)
ALT MEM AND ARTS
Form type: SRES01
Date: 1986.05.07

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Company directors and board members:

ELIZABETH HELEN HEWSON (dissolve)
Secretary, 1994.04.20
OLD HALL COTTAGE THE STREET , WALBERTON
BN18 0PH, WEST SUSSEX
ANTHONY PAUL MAITLAND HEWSON (dissolve)
Director, COMPANY DIRECTOR, 1991.09.28
OLD HALL COTTAGE THE STREET WALBERTON , ARUNDEL
BN18 0PH, WEST SUSSEX
ANTHONY PAUL MAITLAND HEWSON (dissolve)
Secretary, 1991.09.28 - 1994.04.20
OLD HALL COTTAGE THE STREET WALBERTON , ARUNDEL
BN18 0PH, WEST SUSSEX
ELIZABETH HELEN HEWSON (dissolve)
Director, COMPANY DIRECTOR, 1991.09.28 - 1994.04.20
OLD HALL COTTAGE THE STREET , WALBERTON
BN18 0PH, WEST SUSSEX

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Information about the Private Limited Company AIRREEL HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.13. Reload the data