Air And Cargo Services Limited

Company Name	Air And Cargo Services Limited
Company Status	Liquidation
Company Number	00401523
Category	Private Limited Company
Incorporation Date	6 December 1945(77 years, 4 months ago)
Previous Names	Air Cargo Services (Gatwick) Limited and Air Cargo Services Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Paul David Shotter
Date of Birth	June 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1991(45 years, 2 months after company formation)
Appointment Duration	22 years, 12 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Rookwood Park Guildford Road Horsham West Sussex RH12 1UB

Director Name	Richard Edward Charles McCarthy
Date of Birth	December 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1991(45 years, 2 months after company formation)
Appointment Duration	27 years, 10 months (resigned 13 December 2018)
Role	Chairman
Country of Residence	England
Correspondence Address	8 Beaufort Gardens Ascot Berkshire SL5 8PG

Director Name	Mr Robert Anthony Winmill
Date of Birth	December 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1991(45 years, 2 months after company formation)
Appointment Duration	27 years, 9 months (resigned 12 November 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	111 Vicarage Hill Benfleet Essex SS7 1PD

Secretary Name	James Edward Minogue
Nationality	British
Status	Resigned
Appointed	09 February 1991(45 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 22 October 1996)
Role	Company Director
Correspondence Address	141 Rusper Road Crawley West Sussex RH11 0HR

Director Name	Aspital Carl Derek
Date of Birth	February 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(53 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 22 December 2004)
Role	Operations Director
Correspondence Address	17 Hanningtons Way Burghfield Common Reading Berkshire RG7 3BE

Secretary Name	Roger Barlow
Nationality	British
Status	Resigned
Appointed	06 April 2001(55 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 December 2004)
Role	Company Director
Correspondence Address	7 Larkhill Rushden Northamptonshire NN10 6BG

Secretary Name	Mr Robert Anthony Winmill
Nationality	British
Status	Resigned
Appointed	22 December 2004(59 years, 1 month after company formation)
Appointment Duration	13 years, 10 months (resigned 12 November 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	111 Vicarage Hill Benfleet Essex SS7 1PD

Director Name	Michael James Campbell-Webster
Date of Birth	April 1968 (Born 55 years ago)
Nationality	Bitish Citizen
Status	Resigned
Appointed	26 March 2010(64 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 16 February 2019)
Role	Commercial Director
Country of Residence	England
Correspondence Address	4 Hardman Square Spinningfields Manchester M3 3EB

Director Name	Kevin Douglas McLean
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(64 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 16 February 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Hardman Square Spinningfields Manchester M3 3EB

Director Name	Mr Carl Derek Aspital
Date of Birth	February 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(64 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 March 2019)
Role	Technical Director
Country of Residence	England
Correspondence Address	4 Hardman Square Spinningfields Manchester M3 3EB

Contact

Website	www.aircargo.co.uk
Email address	[email protected]
Telephone	0800 3585850
Telephone region	Freephone

Location

Registered Address	11th Floor Landmark St Peter's Square Oxford St Manchester M1 4PB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

100k at £1	Air & Cargo Services (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£56,127,108
Gross Profit	£5,071,311
Net Worth	£1,683,322
Cash	£286,774
Current Liabilities	£6,578,621

Accounts

Latest Accounts	30 September 2017 (5 years, 5 months ago)
Next Accounts Due	30 June 2019 (overdue)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	18 December 2017 (5 years, 3 months ago)
Next Return Due	1 January 2019 (overdue)

Charges

12 November 2018	Delivered on: 28 November 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
10 June 2011	Delivered on: 15 June 2011 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re air and cargo services limited business premium account, account number 43536467. Outstanding
7 June 2011	Delivered on: 14 June 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
26 July 1978	Delivered on: 31 July 1978 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on the undertaking and all property and assets present and future including goodwill uncalled capital. (See doc M57). Outstanding
15 June 1995	Delivered on: 21 June 1995 Satisfied on: 8 April 2003 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all deposits as shown in the schedule.................................deal no.23485666. See the mortgage charge document for full details. Fully Satisfied
22 March 1989	Delivered on: 5 April 1989 Satisfied on: 8 April 2003 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the bank designated barclays bank PLC re: air cargo services limited. Fully Satisfied
24 August 1979	Delivered on: 5 September 1979 Satisfied on: 8 April 2003 Persons entitled: Barclays Bank LTD Classification: Letter of charge Secured details: For securing all monies due or to become due from the company to the chargee not exceeding sterling pounds 10,000. Particulars: All monies now or at any time hereafter standing to the credit of the deposit of account of the company. See doc. M/58 for details. Fully Satisfied

Filing History

16 November 2021	Registered office address changed from 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square Oxford St Manchester M1 4PB on 16 November 2021 (2 pages)
12 December 2020	Appointment of a voluntary liquidator (3 pages)
27 November 2020	Notice of move from Administration case to Creditors Voluntary Liquidation (28 pages)
20 July 2020	Administrator's progress report (37 pages)
8 January 2020	Administrator's progress report (29 pages)
5 December 2019	Notice of extension of period of Administration (3 pages)
22 July 2019	Administrator's progress report (34 pages)
12 April 2019	Statement of affairs with form AM02SOA (30 pages)
13 March 2019	Statement of administrator's proposal (64 pages)
8 March 2019	Termination of appointment of Kevin Douglas Mclean as a director on 16 February 2019 (1 page)
8 March 2019	Termination of appointment of Michael James Campbell-Webster as a director on 16 February 2019 (1 page)
8 March 2019	Termination of appointment of Carl Derek Aspital as a director on 1 March 2019 (1 page)
27 February 2019	Registered office address changed from Unit 24 Cobham Way Crawley Sussex RH10 9RX to 4 Hardman Square Spinningfields Manchester M3 3EB on 27 February 2019 (2 pages)
25 February 2019	Result of meeting of creditors (66 pages)
25 February 2019	Termination of appointment of Richard Edward Charles Mccarthy as a director on 13 December 2018 (1 page)
9 February 2019	Appointment of an administrator (3 pages)
12 December 2018	Termination of appointment of Robert Anthony Winmill as a director on 12 November 2018 (1 page)
12 December 2018	Termination of appointment of Robert Anthony Winmill as a secretary on 12 November 2018 (1 page)
28 November 2018	Registration of charge 004015230007, created on 12 November 2018 (16 pages)
26 June 2018	Full accounts made up to 30 September 2017 (33 pages)
19 January 2018	Confirmation statement made on 18 December 2017 with no updates (3 pages)
11 July 2017	Full accounts made up to 30 September 2016 (34 pages)
11 July 2017	Full accounts made up to 30 September 2016 (34 pages)
5 January 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
5 July 2016	Full accounts made up to 30 September 2015 (22 pages)
5 July 2016	Full accounts made up to 30 September 2015 (22 pages)
18 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100,000 (7 pages)
18 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100,000 (7 pages)
3 July 2015	Full accounts made up to 30 September 2014 (24 pages)
3 July 2015	Full accounts made up to 30 September 2014 (24 pages)
4 February 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100,000 (7 pages)
4 February 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100,000 (7 pages)
7 July 2014	Accounts made up to 30 September 2013 (22 pages)
7 July 2014	Accounts made up to 30 September 2013 (22 pages)
1 July 2014	Termination of appointment of Paul Shotter as a director (1 page)
1 July 2014	Termination of appointment of Paul Shotter as a director (1 page)
14 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100,000 (8 pages)
14 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100,000 (8 pages)
27 March 2013	Accounts made up to 30 September 2012 (20 pages)
27 March 2013	Accounts made up to 30 September 2012 (20 pages)
6 February 2013	Annual return made up to 18 December 2012 with a full list of shareholders (8 pages)
6 February 2013	Annual return made up to 18 December 2012 with a full list of shareholders (8 pages)
2 August 2012	Accounts made up to 30 September 2011 (20 pages)
2 August 2012	Accounts made up to 30 September 2011 (20 pages)
22 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (8 pages)
22 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (8 pages)
20 July 2011	Accounts made up to 30 September 2010 (21 pages)
20 July 2011	Accounts made up to 30 September 2010 (21 pages)
15 June 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
15 June 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
14 June 2011	Particulars of a mortgage or charge / charge no: 5 (9 pages)
14 June 2011	Particulars of a mortgage or charge / charge no: 5 (9 pages)
22 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (8 pages)
22 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (8 pages)
28 October 2010	Accounts made up to 30 September 2009 (21 pages)
28 October 2010	Accounts made up to 30 September 2009 (21 pages)
27 April 2010	Appointment of Kevin Douglas Mclean as a director (2 pages)
27 April 2010	Appointment of Carl Derek Aspital as a director (2 pages)
27 April 2010	Appointment of Michael James Campbell-Webster as a director (2 pages)
27 April 2010	Director's details changed for Richard Edward Charles Mccarthy on 26 March 2010 (2 pages)
27 April 2010	Appointment of Kevin Douglas Mclean as a director (2 pages)
27 April 2010	Appointment of Carl Derek Aspital as a director (2 pages)
27 April 2010	Appointment of Michael James Campbell-Webster as a director (2 pages)
27 April 2010	Director's details changed for Richard Edward Charles Mccarthy on 26 March 2010 (2 pages)
29 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
29 December 2009	Director's details changed for Robert Anthony Winmill on 18 December 2009 (2 pages)
29 December 2009	Director's details changed for Paul David Shotter on 18 December 2009 (2 pages)
29 December 2009	Director's details changed for Richard Edward Charles Mccarthy on 18 December 2009 (2 pages)
29 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
29 December 2009	Director's details changed for Robert Anthony Winmill on 18 December 2009 (2 pages)
29 December 2009	Director's details changed for Richard Edward Charles Mccarthy on 18 December 2009 (2 pages)
29 December 2009	Director's details changed for Paul David Shotter on 18 December 2009 (2 pages)
5 May 2009	Accounts made up to 30 September 2008 (20 pages)
5 May 2009	Accounts made up to 30 September 2008 (20 pages)
13 February 2009	Return made up to 18/12/08; full list of members (4 pages)
13 February 2009	Return made up to 18/12/08; full list of members (4 pages)
25 February 2008	Accounts made up to 30 September 2007 (20 pages)
25 February 2008	Accounts made up to 30 September 2007 (20 pages)
21 December 2007	Return made up to 18/12/07; full list of members (2 pages)
21 December 2007	Return made up to 18/12/07; full list of members (2 pages)
16 March 2007	Accounts made up to 30 September 2006 (17 pages)
16 March 2007	Accounts made up to 30 September 2006 (17 pages)
22 December 2006	Return made up to 18/12/06; full list of members (2 pages)
22 December 2006	Return made up to 18/12/06; full list of members (2 pages)
26 April 2006	Accounts made up to 30 September 2005 (17 pages)
26 April 2006	Accounts made up to 30 September 2005 (17 pages)
16 February 2006	Return made up to 18/12/05; full list of members (3 pages)
16 February 2006	Registered office changed on 16/02/06 from: unit 24 cobham way crawley sussex RH10 2RX (1 page)
16 February 2006	Return made up to 18/12/05; full list of members (3 pages)
16 February 2006	Registered office changed on 16/02/06 from: unit 24 cobham way crawley sussex RH10 2RX (1 page)
8 August 2005	Accounts made up to 30 September 2004 (17 pages)
8 August 2005	Accounts made up to 30 September 2004 (17 pages)
5 February 2005	Return made up to 18/12/04; full list of members (10 pages)
5 February 2005	Return made up to 18/12/04; full list of members (10 pages)
4 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 January 2005	Declaration of assistance for shares acquisition (5 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	New secretary appointed (2 pages)
4 January 2005	Secretary resigned (1 page)
4 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
4 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 January 2005	Declaration of assistance for shares acquisition (5 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	New secretary appointed (2 pages)
4 January 2005	Secretary resigned (1 page)
4 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
15 January 2004	Return made up to 18/12/03; full list of members (10 pages)
15 January 2004	Return made up to 18/12/03; full list of members (10 pages)
30 December 2003	Accounts made up to 30 September 2003 (20 pages)
30 December 2003	Accounts made up to 30 September 2003 (20 pages)
23 September 2003	Registered office changed on 23/09/03 from: unit 24 cobham way crawley west sussex RH10 9RX (1 page)
23 September 2003	Registered office changed on 23/09/03 from: unit 24 cobham way crawley west sussex RH10 9RX (1 page)
23 September 2003	Registered office changed on 23/09/03 from: 105 london street reading berkshire RG1 4QD (1 page)
23 September 2003	Registered office changed on 23/09/03 from: unit 24 cobham way crawley west sussex RH10 9RX (1 page)
23 September 2003	Registered office changed on 23/09/03 from: unit 24 cobham way crawley west sussex RH10 9RX (1 page)
23 September 2003	Registered office changed on 23/09/03 from: 105 london street reading berkshire RG1 4QD (1 page)
29 July 2003	Registered office changed on 29/07/03 from: unit 24 cobham way crawley sussex RH10 2RX (1 page)
29 July 2003	Registered office changed on 29/07/03 from: unit 24 cobham way crawley sussex RH10 2RX (1 page)
11 June 2003	Accounts made up to 30 September 2002 (17 pages)
11 June 2003	Accounts made up to 30 September 2002 (17 pages)
13 April 2003	Return made up to 18/12/02; full list of members (9 pages)
13 April 2003	Return made up to 18/12/02; full list of members (9 pages)
8 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2002	Ad 28/06/02--------- £ si [email protected]=87500 £ ic 12500/100000 (2 pages)
10 July 2002	Nc inc already adjusted 24/06/02 (1 page)
10 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 July 2002	Ad 28/06/02--------- £ si [email protected]=87500 £ ic 12500/100000 (2 pages)
10 July 2002	Nc inc already adjusted 24/06/02 (1 page)
10 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 February 2002	Accounts made up to 30 September 2001 (16 pages)
18 February 2002	Accounts made up to 30 September 2001 (16 pages)
10 January 2002	Return made up to 18/12/01; full list of members (7 pages)
10 January 2002	Return made up to 18/12/01; full list of members (7 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
10 April 2001	Secretary resigned (1 page)
10 April 2001	New secretary appointed (2 pages)
10 April 2001	Secretary resigned (1 page)
10 April 2001	New secretary appointed (2 pages)
16 March 2001	Accounts made up to 30 September 2000 (17 pages)
16 March 2001	Accounts made up to 30 September 2000 (17 pages)
17 January 2001	Return made up to 18/12/00; full list of members (7 pages)
17 January 2001	Return made up to 18/12/00; full list of members (7 pages)
20 December 2000	Accounts made up to 30 September 1999 (17 pages)
20 December 2000	Accounts made up to 30 September 1999 (17 pages)
5 April 2000	Return made up to 18/12/99; full list of members (7 pages)
5 April 2000	Return made up to 18/12/99; full list of members (7 pages)
22 December 1998	Return made up to 18/12/98; no change of members (4 pages)
22 December 1998	Return made up to 18/12/98; no change of members (4 pages)
15 December 1998	Accounts made up to 30 September 1998 (13 pages)
15 December 1998	Accounts made up to 30 September 1998 (13 pages)
16 January 1998	Accounts made up to 30 September 1997 (14 pages)
16 January 1998	Accounts made up to 30 September 1997 (14 pages)
11 January 1998	Return made up to 08/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 January 1998	Return made up to 08/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 February 1997	Accounts made up to 30 September 1996 (14 pages)
20 February 1997	Accounts made up to 30 September 1996 (14 pages)
18 February 1997	Return made up to 19/01/97; full list of members (6 pages)
18 February 1997	Return made up to 19/01/97; full list of members (6 pages)
11 February 1997	Secretary resigned (1 page)
11 February 1997	New secretary appointed (2 pages)
11 February 1997	Secretary resigned (1 page)
11 February 1997	New secretary appointed (2 pages)
2 July 1996	Director's particulars changed (1 page)
2 July 1996	Director's particulars changed (1 page)
10 June 1996	Accounts made up to 30 September 1995 (12 pages)
10 June 1996	Accounts made up to 30 September 1995 (12 pages)
23 April 1996	Return made up to 19/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 April 1996	Return made up to 19/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 April 1996	Accounts made up to 30 September 1994 (12 pages)
22 April 1996	Accounts made up to 30 September 1994 (12 pages)
22 January 1995	Return made up to 19/01/95; no change of members (4 pages)
22 January 1995	Return made up to 19/01/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
18 March 1994	Return made up to 22/01/94; full list of members (5 pages)
18 March 1994	Return made up to 22/01/94; full list of members (5 pages)
28 October 1993	Company name changed air cargo services LIMITED\certificate issued on 29/10/93 (2 pages)
28 October 1993	Company name changed air cargo services LIMITED\certificate issued on 29/10/93 (2 pages)
23 June 1993	Accounts made up to 30 September 1992 (11 pages)
23 June 1993	Accounts made up to 30 September 1992 (11 pages)
27 April 1993	Accounts made up to 30 September 1990 (11 pages)
27 April 1993	Accounts made up to 30 September 1991 (11 pages)
27 April 1993	Accounts made up to 30 September 1991 (11 pages)
27 April 1993	Accounts made up to 30 September 1990 (11 pages)
28 September 1989	Particulars of contract relating to shares (3 pages)
28 September 1989	Wd 20/09/89 ad 07/09/89--------- £ si [email protected]=11500 £ ic 1000/12500 (2 pages)
28 September 1989	Particulars of contract relating to shares (3 pages)
28 September 1989	Wd 20/09/89 ad 07/09/89--------- £ si [email protected]=11500 £ ic 1000/12500 (2 pages)
5 April 1989	Particulars of mortgage/charge (3 pages)
5 April 1989	Particulars of mortgage/charge (3 pages)
20 February 1984	Company name changed\certificate issued on 20/02/84 (2 pages)
20 February 1984	Company name changed\certificate issued on 20/02/84 (2 pages)
29 April 1971	Articles of association (10 pages)
29 April 1971	Articles of association (10 pages)
23 July 1970	Company name changed\certificate issued on 23/07/70 (2 pages)
23 July 1970	Company name changed\certificate issued on 23/07/70 (2 pages)
5 December 1945	Incorporation (21 pages)
5 December 1945	Incorporation (21 pages)

Air And Cargo Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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