BOURNE AVIATION SUPPLY LIMITED
Overview
| Company Name | BOURNE AVIATION SUPPLY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01702502 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOURNE AVIATION SUPPLY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BOURNE AVIATION SUPPLY LIMITED located?
| Registered Office Address | Low Fare Finder House Leeds Bradford Airport LS19 7TU Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOURNE AVIATION SUPPLY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for BOURNE AVIATION SUPPLY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BOURNE AVIATION SUPPLY 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 | ||||||||||
Annual return made up to Dec 16, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Register(s) moved to registered inspection location The Mint Ingram Street Leeds West Yorkshire LS11 9AW | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to The Mint Ingram Street Leeds West Yorkshire LS11 9AW | 1 pages | AD02 | ||||||||||
Appointment of Mr Ian Bruce Day as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Robert Forster as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Appointment of Mr Gary James Brown as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Gary James Brown as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Merrick as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Heapy as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Appointment of Mr Robert Paul Forster as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Andrew Merrick as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Dec 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Andrew David Merrick as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Tamsin Winspear as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Who are the officers of BOURNE AVIATION SUPPLY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAY, Ian Bruce | Secretary | Low Fare Finder House Leeds Bradford Airport LS19 7TU Leeds West Yorkshire | 187267660001 | |||||||
| BROWN, Gary James | Director | White House Lane, Leeds Bradford Airport Yeadon LS19 7TU Leeds Low Fare Finder House England | England | British | Group Chief Financial Officer | 178001560001 | ||||
| HEAPY, Stephen Paul | Director | Low Fare Finder House Leeds Bradford Airport LS19 7TU Leeds West Yorkshire | England | British | Cheif Executive Officer | 177488450001 | ||||
| MEESON, Philip Hugh | Director | 22 Wilton Row SW1X 7NS London | England | British | Company Director | 34573140004 | ||||
| CROWLEY, Trevor Patrick | Secretary | 10 Woodridings Avenue Hatch End HA5 4NQ Pinner Middlesex | British | 86876440001 | ||||||
| FORSTER, Robert Paul | Secretary | Low Fare Finder House Leeds Bradford Airport LS19 7TU Leeds West Yorkshire | 171639100001 | |||||||
| HARRINGTON, Joan Mary | Secretary | 27 Abinger Road BH7 6LX Bournemouth Dorset | British | 23215660001 | ||||||
| LAWRENCE, Nigel Anthony | Secretary | Little Whitemoor Highwood BH24 3LZ Ringwood Hampshire | British | 34329880002 | ||||||
| MERRICK, Andrew David | Secretary | Low Fare Finder House Leeds Bradford Airport LS19 7TU Leeds West Yorkshire | 160946000001 | |||||||
| MERRICK, Andrew David | Secretary | 21 Rupert Road LS29 0AQ Ilkley West Yorkshire | British | Finance Director | 98572670001 | |||||
| WINSPEAR, Tamsin Jane | Secretary | Burras House Burras Drive LS21 3ER Otley West Yorkshire | British | Company Secretary | 127224340001 | |||||
| HARRINGTON, Anthony | Director | 27a Abinger Road BH7 6LX Bournemouth Dorset | United Kingdom | British | Aircraft Sales | 49852130001 | ||||
| HARRINGTON, Joan Mary | Director | 27 Abinger Road BH7 6LX Bournemouth Dorset | British | Secretary | 23215660001 | |||||
| HARRINGTON, Lawrence David | Director | 27 Abinger Road BH7 6LX Bournemouth Dorset | British | Aircraft Sales | 23215670001 | |||||
| HARRINGTON, Roderick James | Director | Pine Springs Broadstone BH17 7NK Poole Dorset | British | Aircraft Sales | 76906630001 | |||||
| MERRICK, Andrew David | Director | 21 Rupert Road LS29 0AQ Ilkley West Yorkshire | England | British | Director | 98572670001 | ||||
| WESTCOTT, Grant Fraser | Director | Quest Poles Lane Otterbourne SO21 2DS Winchester Hampshire | British | Accountant | 37109050004 |
Does BOURNE AVIATION SUPPLY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Sep 19, 1991 Delivered On Sep 24, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short 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. | ||||
Persons Entitled
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Transactions
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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