LINDSTRAND HOT AIR BALLOONS LIMITED
Overview
| Company Name | LINDSTRAND HOT AIR BALLOONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04058541 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LINDSTRAND HOT AIR BALLOONS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is LINDSTRAND HOT AIR BALLOONS LIMITED located?
| Registered Office Address | C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square M1 4PB 1 Oxford Street Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LINDSTRAND HOT AIR BALLOONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for LINDSTRAND HOT AIR BALLOONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LINDSTRAND HOT AIR BALLOONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 20 pages | LIQ14 | ||||||||||||||
Registered office address changed from C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on May 20, 2025 | 3 pages | AD01 | ||||||||||||||
Liquidators' statement of receipts and payments to Apr 12, 2024 | 23 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Apr 12, 2023 | 23 pages | LIQ03 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Liquidators' statement of receipts and payments to Apr 12, 2020 | 21 pages | LIQ03 | ||||||||||||||
Registered office address changed from C/O Tri Group 2430/2440 the Quadrant Aztec West Almondsbury Bristol BS32 4AQ to 30 Finsbury Square London EC2A 1AG on Aug 12, 2021 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Liquidators' statement of receipts and payments to Apr 12, 2019 | 20 pages | LIQ03 | ||||||||||||||
Registered office address changed from First Floor 141 Whiteladies Road Clifton Bristol BS8 2QB to C/O Tri Group 2430/2440 the Quadrant Aztec West Almondsbury Bristol BS32 4AQ on May 10, 2019 | 2 pages | AD01 | ||||||||||||||
Liquidators' statement of receipts and payments to Apr 12, 2018 | 20 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Apr 12, 2017 | 18 pages | LIQ03 | ||||||||||||||
Termination of appointment of Hannah Ellen Cameron as a secretary on Apr 13, 2015 | 2 pages | TM02 | ||||||||||||||
Termination of appointment of Lindsay Alan Sadler as a director on Apr 13, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Donald Allan Cameron as a director on Apr 13, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Simon Gareth Forse as a director on Oct 01, 2018 | 1 pages | TM01 | ||||||||||||||
Liquidators' statement of receipts and payments to Apr 12, 2016 | 17 pages | 4.68 | ||||||||||||||
Registered office address changed from Pembroke House 15 Pembroke Road Clifton Bristol BS8 3BA to First Floor 141 Whiteladies Road Clifton Bristol BS8 2QB on Sep 08, 2016 | 2 pages | AD01 | ||||||||||||||
Registered office address changed from Saint John Street Bristol Avon BS3 4NH to Pembroke House 15 Pembroke Road Clifton Bristol BS8 3BA on May 21, 2015 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Statement of affairs with form 4.19 | 11 pages | 4.20 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||||||
Annual return made up to Aug 23, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Annual return made up to Aug 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of LINDSTRAND HOT AIR BALLOONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMERON, Hannah Ellen | Secretary | Pilning Street, Awkley Near Tockington BS32 4LR Bristol Ashfield Farm South Glos England | 180889960001 | |||||||
| NOBLE, Alan Richard | Secretary | Byemills Cottage BS39 4JL Pensford | British | 7575610005 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| CAMERON, Donald Allan | Director | 3 The Knoll Portishead BS20 7NU Bristol Somerset | United Kingdom | British | 4575830001 | |||||
| FORSE, Simon Gareth | Director | Stratlan 30 Croeswylan Lane SY10 9PR Oswestry Shropshire | United Kingdom | British | 74001730002 | |||||
| LINDSTRAND, Per Axel | Director | Glenwood Queens Park SY11 2JD Oswestry Shropshire | United Kingdom | British | 35834180001 | |||||
| NOBLE, Alan Richard | Director | Byemills Cottage BS39 4JL Pensford | United Kingdom | British | 7575610005 | |||||
| SADLER, Lindsay Alan | Director | 9 Hawkesbury Road BS16 2AP Bristol Avon | England | British | 70715630001 | |||||
| WEBB, Michael Alan | Director | 28 Coly Anchor Kinnerley SY10 8BY Oswestry | British | 108254570001 | ||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Does LINDSTRAND HOT AIR BALLOONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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