| Company Name | City Air Express Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10303584 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2016(7 years, 8 months ago) |
| Dissolution Date | 18 May 2021 (2 years, 11 months ago) |
| Previous Name | Weightco 2016 Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6412 | Courier other than national post |
| SIC 53202 | Unlicensed carriers |
Directors
| Director Name | Mr Jamie Knapper |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Ordinal Street Trafford Park Manchester M17 1GB |
| Director Name | Mr Jason Knapper |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Ordinal Street Trafford Park Manchester M17 1GB |
| Director Name | Mr Jonathan Adam Batho |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2016(2 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 February 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Elmsway Bramhall Stockport SK7 2AE |
| Secretary Name | Mr Jonathan Batho |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2016(4 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 February 2019) |
| Role | Company Director |
| Correspondence Address | 3-4 Severnside Trading Estate, Textilose Road Trafford Park Manchester M17 1WA |
Location
| Registered Address | 1 Ordinal Street Trafford Park Manchester M17 1GB |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Gorse Hill |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 2 December 2016 | Delivered on: 8 December 2016 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 18 May 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2021 | Application to strike the company off the register (3 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 27 August 2020 | Confirmation statement made on 28 July 2020 with no updates (3 pages) |
| 7 October 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 8 August 2019 | Confirmation statement made on 28 July 2019 with no updates (3 pages) |
| 8 August 2019 | Registered office address changed from C/O Mr C Batho 3-4 Severnside Trading Estate, Textilose Road Trafford Park Manchester M17 1WA England to 1 Ordinal Street Trafford Park Manchester M17 1GB on 8 August 2019 (1 page) |
| 1 February 2019 | Termination of appointment of Jonathan Adam Batho as a director on 1 February 2019 (1 page) |
| 1 February 2019 | Termination of appointment of Jonathan Batho as a secretary on 1 February 2019 (1 page) |
| 3 October 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 30 July 2018 | Confirmation statement made on 28 July 2018 with no updates (3 pages) |
| 4 October 2017 | Group of companies' accounts made up to 31 December 2016 (37 pages) |
| 4 October 2017 | Group of companies' accounts made up to 31 December 2016 (37 pages) |
| 7 August 2017 | Confirmation statement made on 28 July 2017 with updates (4 pages) |
| 7 August 2017 | Confirmation statement made on 28 July 2017 with updates (4 pages) |
| 26 June 2017 | Statement of capital following an allotment of shares on 2 December 2016
|
| 26 June 2017 | Statement of capital following an allotment of shares on 2 December 2016
|
| 10 February 2017 | Resolutions
|
| 10 February 2017 | Resolutions
|
| 24 January 2017 | Registered office address changed from 20 King Edward Avenue Lytham St. Annes Lancashire FY8 1DP England to C/O Mr C Batho 3-4 Severnside Trading Estate, Textilose Road Trafford Park Manchester M17 1WA on 24 January 2017 (1 page) |
| 24 January 2017 | Registered office address changed from 20 King Edward Avenue Lytham St. Annes Lancashire FY8 1DP England to C/O Mr C Batho 3-4 Severnside Trading Estate, Textilose Road Trafford Park Manchester M17 1WA on 24 January 2017 (1 page) |
| 23 December 2016 | Resolutions
|
| 23 December 2016 | Resolutions
|
| 20 December 2016 | Appointment of Mr Jonathan Batho as a secretary on 2 December 2016 (2 pages) |
| 20 December 2016 | Appointment of Mr Jonathan Batho as a secretary on 2 December 2016 (2 pages) |
| 8 December 2016 | Registration of charge 103035840001, created on 2 December 2016 (20 pages) |
| 23 November 2016 | Current accounting period shortened from 31 July 2017 to 31 December 2016 (1 page) |
| 23 November 2016 | Current accounting period shortened from 31 July 2017 to 31 December 2016 (1 page) |
| 3 October 2016 | Appointment of Mr Jonathan Adam Batho as a director on 3 October 2016 (2 pages) |
| 3 October 2016 | Appointment of Mr Jonathan Adam Batho as a director on 3 October 2016 (2 pages) |
| 29 July 2016 | Incorporation Statement of capital on 2016-07-29
|
| 29 July 2016 | Incorporation Statement of capital on 2016-07-29
|