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Execair Cargo Services Limited

Execair Cargo Services Limited is a dissolved company incorporated on 22 April 2004 with the registered office located in Grays, Essex. Execair Cargo Services Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 8 December 2025 (27 days ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
05109377
Private limited company
Age
21 years
Incorporated 22 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2018 (7 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
21 Lodge Lane
Grays
Essex
RM17 5RY
Same address for the past 21 years
Telephone
02074744465
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jun 1952
Director • British • Lives in UK • Born in Apr 1955
Mr Martin John Hawkes
PSC • British • Lives in UK • Born in Apr 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Apercu Limited
Dr Raymond Rowe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 May 2016
For period 31 May31 May 2016
Traded for 12 months
Cash in Bank
£5.66K
Increased by £1.18K (+26%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£135.47K
Increased by £13.77K (+11%)
Total Liabilities
-£124.77K
Increased by £3.87K (+3%)
Net Assets
£10.7K
Increased by £9.9K (+1226%)
Debt Ratio (%)
92%
Decreased by 7.24% (-7%)
Latest Activity
Dissolved After Liquidation
27 Days Ago on 8 Dec 2025
Winding Up Completed
3 Months Ago on 8 Sep 2025
Court Order to Wind Up
7 Years Ago on 29 Jul 2018
Confirmation Submitted
7 Years Ago on 29 Apr 2018
Confirmation Submitted
8 Years Ago on 4 May 2017
Small Accounts Submitted
8 Years Ago on 28 Feb 2017
Confirmation Submitted
9 Years Ago on 29 Apr 2016
Small Accounts Submitted
9 Years Ago on 26 Feb 2016
Small Accounts Submitted
10 Years Ago on 23 Jun 2015
Confirmation Submitted
10 Years Ago on 27 Apr 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Dec 2025
Completion of winding up
Submitted on 8 Sep 2025
Order of court to wind up
Submitted on 29 Jul 2018
Confirmation statement made on 22 April 2018 with no updates
Submitted on 29 Apr 2018
Confirmation statement made on 22 April 2017 with updates
Submitted on 4 May 2017
Total exemption small company accounts made up to 31 May 2016
Submitted on 28 Feb 2017
Statement of capital following an allotment of shares on 1 May 2016
Submitted on 27 Feb 2017
Annual return made up to 22 April 2016 with full list of shareholders
Submitted on 29 Apr 2016
Total exemption small company accounts made up to 31 May 2015
Submitted on 26 Feb 2016
Total exemption small company accounts made up to 31 May 2014
Submitted on 23 Jun 2015
Repayment History
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