AIREVILLE LIMITED
Overview
| Company Name | AIREVILLE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03705960 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AIREVILLE LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is AIREVILLE LIMITED located?
| Registered Office Address | Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA Greater Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AIREVILLE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for AIREVILLE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 19 pages | LIQ13 | ||||||||||
Registered office address changed from Sunnyside Farm White Hill Lane Lothersdale Keighley West Yorkshire BD20 8HU to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on Sep 13, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on May 27, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Previous accounting period extended from Jun 30, 2021 to Dec 30, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 10, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2021 with updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Jane Louisa Gibson as a director on Apr 15, 2020 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 10 pages | AA | ||||||||||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Jan 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 27, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of AIREVILLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBSON, Jane | Secretary | Elms Square Bury New Road Whitefield M45 7TA Greater Manchester Leonard Curtis House | 153212560001 | |||||||
| GIBSON, Jane Louisa | Director | Elms Square Bury New Road Whitefield M45 7TA Greater Manchester Leonard Curtis House | United Kingdom | British | 160334470001 | |||||
| GIBSON, Russell Howard | Director | Elms Square Bury New Road Whitefield M45 7TA Greater Manchester Leonard Curtis House | United Kingdom | British | 160334480001 | |||||
| GIBSON, Russell Howard | Secretary | The Maltings Carr Head Lane Cowling BD22 0LD Keighley West Yorkshire | British | 71453650001 | ||||||
| HAMMOND SUDDARDS SECRETARIES LIMITED | Nominee Secretary | 7 Devonshire Square EC2M 4YH London | 900008750001 | |||||||
| GIBSON, Howard Thomas | Director | Holly Tree House Skipton Road, Bradley BD20 9EF Keighley West Yorkshire | British | 74683490002 | ||||||
| HAMMOND SUDDARDS DIRECTORS LIMITED | Nominee Director | 7 Devonshire Square EC2M 4YH London | 900008740001 |
Who are the persons with significant control of AIREVILLE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Russell Howard Gibson | Jan 27, 2017 | Elms Square Bury New Road Whitefield M45 7TA Greater Manchester Leonard Curtis House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does AIREVILLE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Oct 20, 2010 Delivered On Oct 29, 2010 | Satisfied | Amount secured £160,000 due or to become due from the company to the chargee | |
Short particulars 2 moorview close foulridge lancashire. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 20, 2010 Delivered On Oct 29, 2010 | Satisfied | Amount secured £160,000 due or to become due from the company to the chargee | |
Short particulars 1 moorview close foulridge lancashire. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 31, 2006 Delivered On Feb 08, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Crown works bradford road sandbeds keighley west yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Does AIREVILLE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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