AUTUMN VIBE LIMITED

Overview

Company Name	AUTUMN VIBE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02274259
Jurisdiction	England/Wales
Date of Creation	Jul 05, 1988
Date of Cessation	Nov 03, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of AUTUMN VIBE LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is AUTUMN VIBE LIMITED located?

Registered Office Address	Prospect House Rouen Road NR1 1RE Norwich
Undeliverable Registered Office Address	No

What were the previous names of AUTUMN VIBE LIMITED?

Previous Company Names
Company Name	From	Until
HISTORIC FLYING LIMITED	Jul 05, 1988	Jul 05, 1988

What are the latest accounts for AUTUMN VIBE LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2020

What are the latest filings for AUTUMN VIBE LIMITED?

Filings

Date

Description

Document

Type

Nov 03, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 03, 2023

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Jul 14, 2022

Registered office address changed from Building 425 Duxford Airfield Duxford Cambridge CB22 4QR to Prospect House Rouen Road Norwich NR1 1RE on Jul 14, 2022

2 pages

AD01

Jul 14, 2022

Declaration of solvency

5 pages

LIQ01

Jul 14, 2022

Appointment of a voluntary liquidator

3 pages

600

Jul 14, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 07, 2022	LRESSP

May 16, 2022

Confirmation statement made on May 07, 2022 with no updates

3 pages

CS01

Nov 15, 2021

Certificate of change of name

Company name changed historic flying LIMITED\certificate issued on 15/11/21

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 22, 2021	RES15

Nov 15, 2021

Change of name notice

2 pages

CONNOT

Jun 01, 2021

Confirmation statement made on May 07, 2021 with no updates

3 pages

CS01

Sep 16, 2020

Director's details changed for Mr John James Romain on Sep 16, 2020

2 pages

CH01

Sep 05, 2020

Accounts for a small company made up to Jan 31, 2020

11 pages

May 13, 2020

Confirmation statement made on May 07, 2020 with no updates

3 pages

CS01

Nov 18, 2019

Satisfaction of charge 022742590006 in full

1 pages

MR04

Nov 18, 2019

Satisfaction of charge 022742590005 in full

1 pages

MR04

Oct 14, 2019

Full accounts made up to Jan 31, 2019

21 pages

May 07, 2019

Confirmation statement made on May 07, 2019 with updates

5 pages

CS01

Oct 23, 2018

Full accounts made up to Jan 31, 2018

20 pages

May 15, 2018

Confirmation statement made on May 15, 2018 with updates

5 pages

CS01

Oct 17, 2017

Total exemption full accounts made up to Jan 31, 2017

17 pages

May 25, 2017

Confirmation statement made on May 24, 2017 with updates

6 pages

CS01

Oct 27, 2016

Total exemption small company accounts made up to Jan 31, 2016

7 pages

Aug 25, 2016

Registration of charge 022742590006, created on Aug 23, 2016

29 pages

MR01

Aug 17, 2016

Termination of appointment of Karel Bos as a director on Aug 01, 2016

1 pages

TM01

Jun 06, 2016

Annual return made up to May 30, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 06, 2016	Statement of capital on Jun 06, 2016 Capital: GBP 1,400,000	SH01

View All Filings

Who are the officers of AUTUMN VIBE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROMAIN, John James Duxford Airfield Duxford CB22 4QR Cambridge Building 425 United Kingdom	Dec 21, 2007		Director	Duxford Airfield Duxford CB22 4QR Cambridge Building 425 United Kingdom	United Kingdom	British	1959-8	139858270002
ALLEN, Keith Cyril 360 Broadwater Crescent SG2 8HA Stevenage Hertfordshire	May 22, 1997	Mar 02, 1998	Secretary	360 Broadwater Crescent SG2 8HA Stevenage Hertfordshire		British		83224650001
HENDERSON, Alison Mary 4 High Street Orwell SG8 5QN Royston Hertfordshire	Feb 24, 1995	May 27, 1997	Secretary	4 High Street Orwell SG8 5QN Royston Hertfordshire		British		40529090001
JONES, John Alun 10 Bryn Aur Gorsedd CH8 8RA Holywell Flintshire	Mar 02, 1998	Mar 31, 2003	Secretary	10 Bryn Aur Gorsedd CH8 8RA Holywell Flintshire		British		31274130002
SCOTT, Paul Branch Ringlaan 24a Lummen B 3560 Belgium	Apr 01, 2003	May 20, 2009	Secretary	Ringlaan 24a Lummen B 3560 Belgium		Belgium		88782280002
WARREN, Ian Austin 75 Goddard Way CB10 2EB Saffron Walden Essex		Oct 06, 1994	Secretary	75 Goddard Way CB10 2EB Saffron Walden Essex		British		28577140001
WHITELEY, Christopher Keith Westley Cottage Westley Waterless CB8 0RQ Newmarket Suffolk		Jul 28, 1993	Secretary	Westley Cottage Westley Waterless CB8 0RQ Newmarket Suffolk		British		5643730001
ALLEN, Keith Cyril 360 Broadwater Crescent SG2 8HA Stevenage Hertfordshire	Jan 10, 1997	Jan 05, 1998	Director	360 Broadwater Crescent SG2 8HA Stevenage Hertfordshire	United Kingdom	British	1949-6	83224650001
BOS, Karel 14 Sionkloosterlaan 2930 Brasschaat Belgium	Jan 10, 1997	Aug 01, 2016	Director	14 Sionkloosterlaan 2930 Brasschaat Belgium	Belgium	Dutch	1928-5	22160001
DENNEY, Clive Charles Rosemary Cottage High Street CM6 3SQ Stebbing Essex		Nov 30, 1997	Director	Rosemary Cottage High Street CM6 3SQ Stebbing Essex	United Kingdom	British	1952-7	91981060001
HIBBERT, Chelvin Harwood John Well House Penymynydd Road, Penyffordd CH4 0LQ Chester Cheshire	Jan 10, 1997	Jul 31, 1998	Director	Well House Penymynydd Road, Penyffordd CH4 0LQ Chester Cheshire	United Kingdom	British	1944-8	71951580001
HINCHLIFFE, Richard John The Pines London Road PE27 5EX St. Ives Cambridgeshire		Jul 29, 1993	Director	The Pines London Road PE27 5EX St. Ives Cambridgeshire	United Kingdom	British	1959-5	78332480001
ROUTSIS, Timothy 29 High Street Great Wilbraham CB1 5JD Cambridge Cambridgeshire		Jan 01, 1997	Director	29 High Street Great Wilbraham CB1 5JD Cambridge Cambridgeshire		British	1959-2	28577130001
WARREN, Ian Austin 75 Goddard Way CB10 2EB Saffron Walden Essex		Oct 06, 1994	Director	75 Goddard Way CB10 2EB Saffron Walden Essex		British	1964-4	28577140001
WHITELEY, Christopher Keith Westley Cottage Westley Waterless CB8 0RQ Newmarket Suffolk		Jul 28, 1993	Director	Westley Cottage Westley Waterless CB8 0RQ Newmarket Suffolk	England	British	1946-8	5643730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AUTUMN VIBE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Propshop Limited

Apr 06, 2016

Duxford Airfield

CB22 4QR Duxford

Building 425

Cambs

United Kingdom

Legal Form	Ltd
Legal Authority	English

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does AUTUMN VIBE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 23, 2016 Delivered On Aug 25, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lombard North Central PLC
	Transactions Aug 25, 2016Registration of a charge (MR01) Nov 18, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Jan 06, 2016 Delivered On Jan 07, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Coutts & Company
	Transactions Jan 07, 2016Registration of a charge (MR01) Nov 18, 2019Satisfaction of a charge (MR04)
Mortgage of aircraft	Created On Jun 25, 1992 Delivered On Jul 09, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever but subject to a limitation of £295000 inclusive of interest other banking charges costs and expenses
	Short particulars Vickers submarine spitfire mark xvie VS361 tb:252 g xvie and store of spare parts appropriated thereto for full details see form 395 ref:231.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 09, 1992Registration of a charge (395) Oct 26, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage of an aircraft	Created On Mar 27, 1992 Delivered On Apr 09, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever not exceeding £500,000
	Short particulars Spitfire mark xvi vickers supermarine type 361 serial no: RW382 reg mark g-xvia together with all passengers fares cargo freights etc, for further details see form 395 ref:M270C.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 09, 1992Registration of a charge (395) Oct 26, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 20, 1990 Delivered On Jul 30, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 30, 1990Registration of a charge Oct 26, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage of aircraft.	Created On Jul 27, 1989 Delivered On Aug 03, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever not exceeding £150,000
	Short particulars Spitfire mark 16 vickers supermarine vs 361 serial number t e 476 registration mark g-XV1B and store of spare parts. Appropiated thereto (please see doc 395/m/40/l/3/8 for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 03, 1989Registration of a charge

View Detailed Information on Charges

Does AUTUMN VIBE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 03, 2023	Due to be dissolved on
Jul 07, 2022	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew Mctear Prospect House Rouen Road NR1 1RE Norwich Norfolk	practitioner	Prospect House Rouen Road NR1 1RE Norwich Norfolk	Jul 07, 2022
Gary Rupping Prospect House Rouen Road NR1 1RE Norwich	practitioner	Prospect House Rouen Road NR1 1RE Norwich	Jul 07, 2022

View Detailed Information on Insolvency Cases

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.
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