| Company Name | Airport Footprints Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06350506 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2007(16 years, 8 months ago) |
| Dissolution Date | 8 December 2020 (3 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6210 | Scheduled air transport |
| SIC 51101 | Scheduled passenger air transport |
Directors
| Director Name | Mr Marcus John Sutcliffe |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Mulberry Mews Heaton Norris Stockport Cheshire SK4 1HX |
| Secretary Name | Andrew Berkeley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Bute Court 30 Dirleton Drive Glasgow G41 3BQ Scotland |
| Director Name | Prof Paul David Hooper |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2008(6 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 9 months (closed 08 December 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Villa Farm Newcastle Road Arclid Sandbach Cheshire CW11 2UQ |
| Director Name | Mr Roger Martin Gardner |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2008(6 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 9 months (closed 08 December 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oak Tree Cottage Hookley Lane Elstead Godalming Surrey GU8 6JD |
| Director Name | Callum Thomas |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2008(6 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 03 June 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Victoria Avenue Didsbury Manchester M20 2RA |
| Director Name | Jonathan Bailey |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2008(6 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 04 January 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Hockerley New Road Whaley Bridge High Peak Derbyshire SK23 7GA |
Contact
| Website | airportfootprints.com |
|---|
Location
| Registered Address | 20 Mulberry Mews Heaton Norris Stockport Greater Manchester SK4 1HX |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
Shareholders
| 70 at £1 | Marcus Sutcliffe 70.00% Ordinary |
|---|---|
| 20 at £1 | Paul Hooper 20.00% Ordinary |
| 10 at £1 | Roger Gardner 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,932 |
| Cash | £967 |
| Current Liabilities | £500 |
Accounts
| Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 8 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2020 | Application to strike the company off the register (1 page) |
| 11 September 2020 | Micro company accounts made up to 31 August 2020 (4 pages) |
| 21 May 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
| 21 August 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
| 29 May 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
| 14 August 2018 | Confirmation statement made on 14 August 2018 with no updates (3 pages) |
| 29 May 2018 | Micro company accounts made up to 31 August 2017 (3 pages) |
| 14 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 14 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 30 May 2017 | Micro company accounts made up to 31 August 2016 (3 pages) |
| 30 May 2017 | Micro company accounts made up to 31 August 2016 (3 pages) |
| 26 August 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 26 August 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 18 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 6 June 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 6 June 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 29 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 6 June 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 6 June 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 26 September 2013 | Termination of appointment of Callum Thomas as a director (1 page) |
| 26 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Termination of appointment of Callum Thomas as a director (1 page) |
| 26 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 19 September 2013 | Termination of appointment of Jonathan Bailey as a director (1 page) |
| 19 September 2013 | Termination of appointment of Jonathan Bailey as a director (1 page) |
| 5 June 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 27 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (9 pages) |
| 27 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (9 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 16 November 2011 | Director's details changed for Callum Thomas on 22 August 2010 (2 pages) |
| 16 November 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (9 pages) |
| 16 November 2011 | Director's details changed for Jonathan Bailey on 22 August 2010 (2 pages) |
| 16 November 2011 | Director's details changed for Jonathan Bailey on 22 August 2010 (2 pages) |
| 16 November 2011 | Director's details changed for Mr Marcus John Sutcliffe on 22 August 2010 (2 pages) |
| 16 November 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (9 pages) |
| 16 November 2011 | Annual return made up to 22 August 2010 with a full list of shareholders (9 pages) |
| 16 November 2011 | Director's details changed for Mr Roger Martin Gardner on 22 August 2011 (2 pages) |
| 16 November 2011 | Director's details changed for Callum Thomas on 22 August 2011 (2 pages) |
| 16 November 2011 | Director's details changed for Callum Thomas on 22 August 2011 (2 pages) |
| 16 November 2011 | Director's details changed for Mr Roger Martin Gardner on 22 August 2010 (2 pages) |
| 16 November 2011 | Director's details changed for Dr Paul David Hooper on 22 August 2011 (2 pages) |
| 16 November 2011 | Annual return made up to 22 August 2010 with a full list of shareholders (9 pages) |
| 16 November 2011 | Secretary's details changed for Andrew Berkeley on 22 August 2010 (2 pages) |
| 16 November 2011 | Director's details changed for Dr Paul David Hooper on 22 August 2010 (2 pages) |
| 16 November 2011 | Director's details changed for Jonathan Bailey on 22 August 2011 (2 pages) |
| 16 November 2011 | Director's details changed for Dr Paul David Hooper on 22 August 2010 (2 pages) |
| 16 November 2011 | Director's details changed for Mr Roger Martin Gardner on 22 August 2011 (2 pages) |
| 16 November 2011 | Director's details changed for Mr Marcus John Sutcliffe on 22 August 2010 (2 pages) |
| 16 November 2011 | Director's details changed for Mr Roger Martin Gardner on 22 August 2010 (2 pages) |
| 16 November 2011 | Director's details changed for Dr Paul David Hooper on 22 August 2011 (2 pages) |
| 16 November 2011 | Director's details changed for Jonathan Bailey on 22 August 2011 (2 pages) |
| 16 November 2011 | Director's details changed for Callum Thomas on 22 August 2010 (2 pages) |
| 16 November 2011 | Director's details changed for Mr Marcus John Sutcliffe on 22 August 2011 (2 pages) |
| 16 November 2011 | Secretary's details changed for Andrew Berkeley on 22 August 2010 (2 pages) |
| 16 November 2011 | Director's details changed for Mr Marcus John Sutcliffe on 22 August 2011 (2 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 5 November 2009 | Annual return made up to 22 August 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Annual return made up to 22 August 2009 with a full list of shareholders (5 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 2 September 2008 | Director's change of particulars / marcus sutcliffe / 02/09/2008 (2 pages) |
| 2 September 2008 | Return made up to 22/08/08; full list of members (5 pages) |
| 2 September 2008 | Return made up to 22/08/08; full list of members (5 pages) |
| 2 September 2008 | Director's change of particulars / marcus sutcliffe / 02/09/2008 (2 pages) |
| 2 April 2008 | Ad 06/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 2 April 2008 | Resolutions
|
| 2 April 2008 | Resolutions
|
| 2 April 2008 | Ad 06/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 28 March 2008 | Director appointed roger gardner (2 pages) |
| 28 March 2008 | Director appointed callum thomas (2 pages) |
| 28 March 2008 | Director appointed roger gardner (2 pages) |
| 28 March 2008 | Director appointed callum thomas (2 pages) |
| 28 March 2008 | Director appointed jonathan bailey (2 pages) |
| 28 March 2008 | Director appointed jonathan bailey (2 pages) |
| 28 March 2008 | Director appointed paul hooper (2 pages) |
| 28 March 2008 | Director appointed paul hooper (2 pages) |
| 22 August 2007 | Incorporation (36 pages) |
| 22 August 2007 | Incorporation (36 pages) |