AIR PLANTS (LEICESTER) LIMITED
Overview
| Company Name | AIR PLANTS (LEICESTER) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01125858 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIR PLANTS (LEICESTER) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AIR PLANTS (LEICESTER) LIMITED located?
| Registered Office Address | 295 Aylestone Road LE2 7QJ Leicester Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AIR PLANTS (LEICESTER) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for AIR PLANTS (LEICESTER) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of John Gregory Smith as a secretary on Nov 09, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of John Gregory Smith as a director on Nov 09, 2018 | 1 pages | TM01 | ||||||||||
Registered office address changed from 295 Aylestone Road Leicester Leicestershire LE2 7PB England to 295 Aylestone Road Leicester Leicestershire LE2 7QJ on Dec 17, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Martin Forbes Heatlie as a director on Jul 04, 2018 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Smith Brothers (Leicester) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Termination of appointment of Peter Cecil Fletcher as a director on Jun 09, 2017 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 29, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 1 Batten St Leicester LE2 7PB to 295 Aylestone Road Leicester Leicestershire LE2 7PB on Jul 08, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of AIR PLANTS (LEICESTER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEATLIE, Martin Forbes | Director | Aylestone Road LE2 7QJ Leicester 295 Leicestershire England | England | British | 163720130001 | |||||
| SMITH, John Gregory | Secretary | Aylestone Road LE2 7QJ Leicester 295 Leicestershire England | British | 5634620001 | ||||||
| ASHER, David Victor | Director | 49 Parkstone Road LE5 1NP Leicester Leicestershire | British | 13685300001 | ||||||
| FLETCHER, Peter Cecil | Director | Aylestone Road LE2 7PB Leicester 295 Leicestershire England | United Kingdom | British | 12668300001 | |||||
| SHIELDS, John Terence | Director | 16 Upton Drive LE18 3WP Wigston Leicester | British | 14619940001 | ||||||
| SMITH, John Gregory | Director | Aylestone Road LE2 7QJ Leicester 295 Leicestershire England | England | British | 5634620001 | |||||
| SMITH, Sydney | Director | 390 Aylestone Road LE2 8JA Leicester Leicestershire | British | 5634610001 |
Who are the persons with significant control of AIR PLANTS (LEICESTER) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Smith Brothers (Leicester) Limited | Apr 06, 2016 | Aylestone Road LE2 7PB Leicester 295 Leicestershire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0