Hawarden Air Services Limited

Company Name	Hawarden Air Services Limited
Company Status	Dissolved
Company Number	02941244
Category	Private Limited Company
Incorporation Date	21 June 1994(29 years, 11 months ago)
Dissolution Date	21 February 2017 (7 years, 2 months ago)
Previous Name	Nextbreak Limited

Business Activity

Section H	Transportation and storage
SIC 52102	Operation of warehousing and storage facilities for air transport activities

Directors

Director Name	Mr Colin Charles Butt
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	04 July 1994(1 week, 6 days after company formation)
Appointment Duration	22 years, 7 months (closed 21 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	International House Flint Road Saltney Ferry Chester CH4 0GZ Wales

Director Name	Mrs Caroline Ann Craft
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2006(12 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (closed 21 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	International House Flint Road Saltney Ferry Chester CH4 0GZ Wales

Secretary Name	Mr John Connolly
Nationality	British
Status	Resigned
Appointed	04 July 1994(1 week, 6 days after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 1995)
Role	Secretary
Correspondence Address	21 Beardwood Meadow Blackburn BB2 7BH

Secretary Name	Mr Adrian Geraint Blomeley
Nationality	British
Status	Resigned
Appointed	01 December 1995(1 year, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mana House Bryn Teg Sychdyn Mold Clwyd CH7 6GG Wales

Secretary Name	Thomas Matthew Kenny
Nationality	British
Status	Resigned
Appointed	09 October 1997(3 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 December 1999)
Role	Accountant
Correspondence Address	Stoneacre,The Old Orchard Hawarden Deeside Clwyd CH5 3PH Wales

Secretary Name	Nicholas Andrew Johnston
Nationality	British
Status	Resigned
Appointed	01 December 1999(5 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 November 2000)
Role	Company Director
Correspondence Address	20 Forest Walk Buckley Clwyd CH7 3AZ Wales

Secretary Name	Mr Richard Douglas Fellows
Nationality	British
Status	Resigned
Appointed	20 July 2001(7 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 London Road Tetbury Gloucestershire GL8 8HR Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 June 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 June 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	chesterairport.co.uk
Telephone	01244 538568
Telephone region	Chester

Location

Registered Address	International House Flint Road Saltney Ferry Chester CH4 0GZ Wales
Constituency	Alyn and Deeside
Parish	Broughton and Bretton
Ward	Broughton North East
Built Up Area	Broughton (Flintshire)

Shareholders

197 at £0.01	Colin Charles Butt 98.50% Ordinary
3 at £0.01	Ccb Voluntary Settlement 1.50% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

19 May 1998	Delivered on: 28 May 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

19 May 1998

Delivered on: 28 May 1998
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

21 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016	First Gazette notice for voluntary strike-off (1 page)
28 November 2016	Application to strike the company off the register (3 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
12 July 2016	Confirmation statement made on 12 July 2016 with updates (4 pages)
12 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 2 (6 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
9 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 2 (3 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
15 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2 (3 pages)
23 October 2013	Second filing of AR01 previously delivered to Companies House made up to 21 June 2011 (16 pages)
4 October 2013	Second filing of AR01 previously delivered to Companies House made up to 21 June 2012 (16 pages)
4 October 2013	Second filing of AR01 previously delivered to Companies House made up to 21 June 2013 (16 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
24 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24 ANNOTATION A second filed AR01 was registered on 4TH October 2013. (4 pages)
24 June 2013	Director's details changed for Mrs Caroline Ann Craft on 1 July 2012 (2 pages)
24 June 2013	Director's details changed for Mr Colin Charles Butt on 1 January 2013 (2 pages)
24 June 2013	Director's details changed for Mrs Caroline Ann Craft on 1 July 2012 (2 pages)
24 June 2013	Director's details changed for Mr Colin Charles Butt on 1 January 2013 (2 pages)
17 December 2012	Termination of appointment of Richard Fellows as a secretary (1 page)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
26 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 4TH October 2013. (6 pages)
14 July 2011	Director's details changed for Caroline Ann Craft on 1 September 2010 (2 pages)
14 July 2011	Director's details changed for Caroline Ann Craft on 1 September 2010 (2 pages)
14 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 23RD October 2013. (6 pages)
14 July 2011	Registered office address changed from , International House, Flint Road Saltney Ferry, Chester, Cheshire, CH4 0BW on 14 July 2011 (1 page)
16 May 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
25 January 2011	Resolutions RES13 ‐ Subdivide 1000 ord shares of Â£1 TO100000 ord shares of 1P 30/12/2010 (2 pages)
25 January 2011	Sub-division of shares on 30 December 2010 (7 pages)
22 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
6 September 2010	Director's details changed for Caroline Ann Craft on 1 November 2009 (2 pages)
6 September 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
6 September 2010	Director's details changed for Caroline Ann Craft on 1 November 2009 (2 pages)
7 April 2010	Auditor's resignation (2 pages)
21 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
23 June 2009	Return made up to 21/06/09; full list of members (4 pages)
28 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
16 July 2008	Return made up to 21/06/08; full list of members (4 pages)
21 December 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
13 July 2007	Return made up to 21/06/07; full list of members (2 pages)
10 January 2007	New director appointed (2 pages)
25 October 2006	Full accounts made up to 31 December 2005 (15 pages)
17 July 2006	Return made up to 21/06/06; full list of members (6 pages)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
21 July 2005	Return made up to 21/06/05; full list of members (6 pages)
5 February 2005	Full accounts made up to 31 December 2003 (12 pages)
8 July 2004	Return made up to 21/06/04; full list of members (6 pages)
29 July 2003	Full accounts made up to 31 December 2002 (12 pages)
3 July 2003	Return made up to 21/06/03; full list of members (6 pages)
17 October 2002	Full accounts made up to 31 December 2001 (11 pages)
1 July 2002	Return made up to 21/06/02; full list of members (6 pages)
2 November 2001	Full accounts made up to 31 December 2000 (12 pages)
26 July 2001	New secretary appointed (2 pages)
26 July 2001	Secretary resigned (1 page)
19 July 2001	Return made up to 21/06/01; full list of members (6 pages)
22 February 2001	Full accounts made up to 31 December 1999 (11 pages)
26 June 2000	Return made up to 21/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 June 2000	Full accounts made up to 31 December 1998 (13 pages)
6 December 1999	New secretary appointed (1 page)
6 December 1999	Secretary resigned (1 page)
2 December 1999	Full accounts made up to 31 January 1998 (11 pages)
1 December 1999	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
29 June 1999	Return made up to 21/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 July 1998	New secretary appointed (2 pages)
28 May 1998	Particulars of mortgage/charge (3 pages)
11 February 1998	Full accounts made up to 31 January 1997 (10 pages)
22 October 1997	Secretary resigned (1 page)
18 July 1997	Return made up to 21/06/97; full list of members (6 pages)
3 December 1996	Full accounts made up to 31 January 1996 (10 pages)
3 December 1996	Full accounts made up to 31 January 1995 (10 pages)
15 July 1996	New secretary appointed (2 pages)
15 July 1996	Return made up to 21/06/96; no change of members (4 pages)
15 July 1996	Secretary resigned (1 page)
29 July 1994	Company name changed nextbreak LIMITED\certificate issued on 01/08/94 (2 pages)
21 June 1994	Incorporation (9 pages)