Aire Group Limited

Company Name	Aire Group Limited
Company Status	Dissolved
Company Number	03187019
Category	Private Limited Company
Incorporation Date	17 April 1996(28 years ago)
Dissolution Date	11 November 2008 (15 years, 5 months ago)
Previous Name	Aireshelta 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 Richard John Bailey
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	17 April 1996(same day as company formation)
Role	Business Proprietor
Country of Residence	England
Correspondence Address	Bayley View 26 Pike Law Lane, Golcar Huddersfield West Yorkshire HD7 4PL

Secretary Name	Margaret Knott
Nationality	British
Status	Closed
Appointed	19 January 2004(7 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (closed 11 November 2008)
Role	Company Director
Correspondence Address	4 South View Scapegoat Hill Huddersfield West Yorkshire HD7 4NU

Secretary Name	Andrea Bailey
Nationality	British
Status	Resigned
Appointed	17 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	Bayley View 26 Pike Law Lane, Golcar Huddersfield West Yorkshire HD7 4PL

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	17 April 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 April 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Jones Lownders Dwyer Llp 4 The Stables Wilmslow Road Didsbury Manchester M20 5PG
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Didsbury East
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 June 2006 (17 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

11 November 2008	Final Gazette dissolved via compulsory strike-off (1 page)
11 August 2008	Return of final meeting in a creditors' voluntary winding up (4 pages)
8 October 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 October 2007	Statement of affairs (7 pages)
8 October 2007	Appointment of a voluntary liquidator (1 page)
19 September 2007	Registered office changed on 19/09/07 from: woodlands dale street, longwood huddersfield yorkshire HD3 4TG (1 page)
14 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2007	Particulars of mortgage/charge (7 pages)
21 May 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
26 April 2007	Return made up to 17/04/07; full list of members (3 pages)
13 May 2006	Particulars of mortgage/charge (3 pages)
5 May 2006	Return made up to 17/04/06; full list of members (3 pages)
5 May 2006	Director's particulars changed (1 page)
25 April 2006	Particulars of mortgage/charge (4 pages)
12 April 2006	Accounts for a small company made up to 30 June 2005 (8 pages)
27 May 2005	Return made up to 17/04/05; full list of members (3 pages)
22 December 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
20 May 2004	Return made up to 17/04/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 April 2004	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
6 April 2004	Memorandum and Articles of Association (9 pages)
1 April 2004	New secretary appointed (1 page)
24 January 2004	Secretary resigned (1 page)
22 January 2004	Company name changed aireshelta LIMITED\certificate issued on 22/01/04 (2 pages)
2 September 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
30 June 2003	Return made up to 17/04/03; full list of members (7 pages)
7 October 2002	Full accounts made up to 31 March 2002 (15 pages)
16 June 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
14 June 2001	Memorandum and Articles of Association (13 pages)
8 June 2001	Ad 14/05/01--------- Â£ si 52@1=52 Â£ ic 1000/1052 (2 pages)
21 May 2001	Â£ nc 1000/100000 14/05/01 (1 page)
21 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 April 2001	Return made up to 17/04/01; full list of members (6 pages)
19 June 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
10 June 2000	Particulars of mortgage/charge (3 pages)
20 April 2000	Return made up to 17/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 November 1999	Registered office changed on 08/11/99 from: jubilee works 10 dale street longwood huddersfield west yorkshire HD3 4TG (1 page)
8 November 1999	Secretary's particulars changed (1 page)
12 May 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
4 May 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
26 April 1999	Return made up to 17/04/99; no change of members (4 pages)
24 June 1998	Statement of affairs (12 pages)
24 June 1998	Ad 02/06/97--------- Â£ si 999@1 (2 pages)
5 May 1998	Return made up to 17/04/98; no change of members (4 pages)
7 August 1997	Particulars of mortgage/charge (3 pages)
8 May 1997	Return made up to 17/04/97; full list of members (6 pages)
2 May 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
2 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 June 1996	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
2 May 1996	Secretary resigned (2 pages)
2 May 1996	Director resigned (2 pages)
2 May 1996	Registered office changed on 02/05/96 from: 12 york place leeds LS1 2DS (1 page)
2 May 1996	New secretary appointed (1 page)
2 May 1996	New director appointed (1 page)
17 April 1996	Incorporation (10 pages)

Aire Group Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Manchester Check