Liverpool Airport Investments Limited

Company Name	Liverpool Airport Investments Limited
Company Status	Dissolved
Company Number	05080446
Category	Private Limited Company
Incorporation Date	22 March 2004(20 years, 1 month ago)
Dissolution Date	1 August 2017 (6 years, 9 months ago)
Previous Names	Doncaster Sheffield Airport Limited and Peel Airports No. 1 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Neil Lees
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2009(4 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (closed 01 August 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mrs Susan Moss
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2015(10 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 01 August 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Secretary Name	Mrs Susan Moss
Status	Closed
Appointed	17 February 2015(10 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 01 August 2017)
Role	Company Director
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Director Name	Peter Anthony Scott
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	6 Bowling Green Way Bamford Rochdale Lancashire OL11 5QQ

Director Name	Mr Paul Philip Wainscott
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Secretary Name	Mr Paul Philip Wainscott
Nationality	British
Status	Resigned
Appointed	22 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Squirrels 7 Bolton Road Hawkshaw Bury Lancashire BL8 4HZ

Secretary Name	Mr Neil Lees
Nationality	British
Status	Resigned
Appointed	01 September 2004(5 months, 1 week after company formation)
Appointment Duration	10 years, 5 months (resigned 17 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Director Name	Mr Robert Eric Hough
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(2 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 15 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor House 10 Theobald Road Bowdon Cheshire WA14 3HG

Director Name	Mr Peter John Hosker
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(2 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 17 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Director Name	Mr John Whittaker
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(2 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 17 February 2015)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Billown Mansion House Malew Ballasalla Isle Of Man IM9 3DL

Director Name	Mr Andrew Christopher Simpson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(2 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 09 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Park Road Hale Cheshire WA15 9NN

Director Name	Mr Steven Keith Underwood
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2009(4 years, 10 months after company formation)
Appointment Duration	6 years (resigned 17 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 March 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	0161 6298200
Telephone region	Manchester

Location

Registered Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Davyhulme East
Built Up Area	Greater Manchester

Shareholders

1 at £1	Peel Airports Undertakings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

1 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2017	First Gazette notice for voluntary strike-off (1 page)
8 May 2017	Application to strike the company off the register (3 pages)
22 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
26 July 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
24 June 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
22 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1 (5 pages)
14 March 2016	Registered office address changed from Peel Dome, the Trafford Centre Manchester Greater Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 14 March 2016 (1 page)
15 October 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
23 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1 (5 pages)
17 February 2015	Termination of appointment of Neil Lees as a secretary on 17 February 2015 (1 page)
17 February 2015	Termination of appointment of Paul Philip Wainscott as a director on 17 February 2015 (1 page)
17 February 2015	Termination of appointment of John Whittaker as a director on 17 February 2015 (1 page)
17 February 2015	Termination of appointment of Steven Underwood as a director on 17 February 2015 (1 page)
17 February 2015	Appointment of Mrs Susan Moss as a secretary on 17 February 2015 (2 pages)
17 February 2015	Termination of appointment of Peter John Hosker as a director on 17 February 2015 (1 page)
17 February 2015	Appointment of Mrs Susan Moss as a director on 17 February 2015 (2 pages)
7 January 2015	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
7 January 2015	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
14 November 2014	Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
14 November 2014	Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
5 November 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
26 September 2014	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
17 July 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
16 May 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
16 May 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
30 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (8 pages)
21 October 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
25 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (8 pages)
22 November 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
22 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (8 pages)
21 November 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
24 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (8 pages)
16 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
24 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
22 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (6 pages)
19 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
21 October 2009	Termination of appointment of Andrew Simpson as a director (1 page)
13 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
24 August 2009	Appointment terminated director robert hough (1 page)
7 May 2009	Director's change of particulars / andrew simpson / 05/05/2009 (1 page)
30 April 2009	Director's change of particulars / steven underwood / 29/04/2009 (1 page)
23 March 2009	Return made up to 22/03/09; full list of members (5 pages)
27 January 2009	Director appointed steven underwood (1 page)
27 January 2009	Director appointed neil lees (1 page)
12 November 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
8 October 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
16 April 2008	Return made up to 22/03/08; full list of members (5 pages)
18 March 2008	Appointment terminated director peter scott (1 page)
5 December 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
28 March 2007	Return made up to 22/03/07; full list of members (3 pages)
27 March 2007	Director's particulars changed (1 page)
5 February 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
16 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 May 2006	New director appointed (3 pages)
19 May 2006	Return made up to 22/03/06; full list of members (3 pages)
3 May 2006	New director appointed (1 page)
3 May 2006	New director appointed (2 pages)
3 May 2006	New director appointed (2 pages)
5 April 2006	Company name changed peel airports no. 1 LIMITED\certificate issued on 05/04/06 (2 pages)
20 October 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
7 April 2005	Return made up to 22/03/05; full list of members (3 pages)
23 September 2004	Secretary resigned (1 page)
22 September 2004	New secretary appointed (2 pages)
28 April 2004	Resolutions RES13 ‐ Name change 13/04/04 (1 page)
16 April 2004	Company name changed doncaster sheffield airport limi ted\certificate issued on 16/04/04 (2 pages)
22 March 2004	Secretary resigned (1 page)
22 March 2004	Incorporation (17 pages)

Liverpool Airport Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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