CLOUD 9 AVIATION (LEASING) LIMITED

Overview

Company Name	CLOUD 9 AVIATION (LEASING) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04195784
Jurisdiction	England/Wales
Date of Creation	Apr 06, 2001
Date of Cessation	Feb 23, 2016

Summary

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

What is the purpose of CLOUD 9 AVIATION (LEASING) LIMITED?

Other transportation support activities (52290) / Transportation and storage

Where is CLOUD 9 AVIATION (LEASING) LIMITED located?

Registered Office Address	9 Linwood Avenue Stokesley TS9 5HS Middlesbrough
Undeliverable Registered Office Address	No

What were the previous names of CLOUD 9 AVIATION (LEASING) LIMITED?

Previous Company Names
Company Name	From	Until
WEBSTARTNOW LIMITED	Dec 21, 2004	Dec 21, 2004
CLOUD NINE COMMERCIAL RECRUITMENT LIMITED	Apr 06, 2001	Apr 06, 2001

What are the latest accounts for CLOUD 9 AVIATION (LEASING) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2013

What is the status of the latest annual return for CLOUD 9 AVIATION (LEASING) LIMITED?

Annual Return

Last Annual Return	Apr 06, 2015

What are the latest filings for CLOUD 9 AVIATION (LEASING) LIMITED?

Filings

Date

Description

Document

Type

Feb 23, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 08, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 01, 2015

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 31, 2015

Annual return made up to Apr 06, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 31, 2015	Statement of capital on Jul 31, 2015 Capital: GBP 100	SH01

Jul 31, 2015

Termination of appointment of Thomas Michael Wilkinson as a director on Jun 07, 2015

1 pages

TM01

Jul 31, 2015

Termination of appointment of Pamela Wilkinson as a secretary on Jul 01, 2015

1 pages

TM02

Jul 04, 2015

Termination of appointment of Thomas Michael Wilkinson as a director on Jun 07, 2015

1 pages

TM01

Jul 04, 2015

Termination of appointment of Pamela Wilkinson as a secretary on Jul 01, 2015

1 pages

TM02

May 05, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 13, 2014

Annual return made up to Apr 06, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 13, 2014	Statement of capital on May 13, 2014 Capital: GBP 100	SH01

Feb 28, 2014

Total exemption small company accounts made up to Apr 30, 2013

3 pages

May 29, 2013

Annual return made up to Apr 06, 2013 with full list of shareholders

5 pages

AR01

Jan 31, 2013

Total exemption small company accounts made up to Apr 30, 2012

6 pages

Oct 25, 2012

Total exemption small company accounts made up to Apr 30, 2011

6 pages

Sep 18, 2012

Appointment of Shaun Wilkinson as a director

3 pages

AP01

May 16, 2012

Compulsory strike-off action has been discontinued

1 pages

DISS40

May 15, 2012

Annual return made up to Apr 06, 2012 with full list of shareholders

4 pages

AR01

May 15, 2012

Secretary's details changed for Mrs Pamela Wilkinson on Apr 05, 2012

2 pages

CH03

May 15, 2012

Secretary's details changed for Mrs Pamela Pigg on Sep 15, 2011

1 pages

CH03

May 01, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 21, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 26, 2011

Annual return made up to Apr 06, 2011 with full list of shareholders

4 pages

AR01

Apr 26, 2011

Registered office address changed from * C/O Anderson Barrowcliff Llp Waterloo House Teesdale South Thornaby Stockton on Tees TS17 6SA* on Apr 26, 2011

1 pages

AD01

Dec 09, 2010

Amended accounts made up to Apr 30, 2008

6 pages

AAMD

Dec 09, 2010

Total exemption small company accounts made up to Apr 30, 2010

5 pages

View All Filings

Who are the officers of CLOUD 9 AVIATION (LEASING) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILKINSON, Shaun Michael Linwood Avenue Stokesley TS9 5HS Middlesbrough 9 England	Sep 05, 2012		Director	Linwood Avenue Stokesley TS9 5HS Middlesbrough 9 England	United Kingdom	British	1960-3	Director	172175810001
HOWSAM, Denise 2 Lynwith Close DN14 9RR Carlton East Yorkshire	May 10, 2006	Mar 01, 2008	Secretary	2 Lynwith Close DN14 9RR Carlton East Yorkshire		British		Company Secretary	112449630001
ROBINSON, Gerald Peter 1 Oakdale Cottages Cornwall Road HG1 2NG Harrogate	Apr 01, 2003	Sep 15, 2006	Secretary	1 Oakdale Cottages Cornwall Road HG1 2NG Harrogate		British		Accountant	89233390001
WHITE, Sandra Elizabeth 6 Schoolgate Barwick In Elmet LS15 4PF Leeds West Yorkshire	Jul 04, 2002	Oct 14, 2002	Secretary	6 Schoolgate Barwick In Elmet LS15 4PF Leeds West Yorkshire		British		Secretary	67680190001
WHITE, Sandra Elizabeth 6 Schoolgate Barwick In Elmet LS15 4PF Leeds West Yorkshire	Apr 06, 2001	Jan 16, 2002	Secretary	6 Schoolgate Barwick In Elmet LS15 4PF Leeds West Yorkshire		British		Director	67680190001
WILKINSON, Emily 85 Main Street East Ardsley WF3 2AT Wakefield West Yorks	Mar 01, 2008	Jun 23, 2008	Secretary	85 Main Street East Ardsley WF3 2AT Wakefield West Yorks		British		Sales Director	121794850001
WILKINSON, Pamela Linwood Avenue Stokesley TS9 5HS Middlesbrough 9 England	Aug 13, 2010	Jul 01, 2015	Secretary	Linwood Avenue Stokesley TS9 5HS Middlesbrough 9 England					153613950002
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Apr 06, 2001	Apr 10, 2001	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire					900000880001
WHITE, Sandra Elizabeth 6 Schoolgate Barwick In Elmet LS15 4PF Leeds West Yorkshire	Apr 06, 2001	Jan 16, 2002	Director	6 Schoolgate Barwick In Elmet LS15 4PF Leeds West Yorkshire		British	1959-6	Director	67680190001
WILKINSON, Emily 85 Main Street East Ardsley WF3 2AT Wakefield West Yorks	Mar 01, 2008	Jun 23, 2008	Director	85 Main Street East Ardsley WF3 2AT Wakefield West Yorks		British	1987-10	Sales Director	121794850001
WILKINSON, Shaun Michael 85 Main Street East Ardsley WF3 2AT Wakefield West Yorkshire	Apr 06, 2001	Dec 28, 2004	Director	85 Main Street East Ardsley WF3 2AT Wakefield West Yorkshire		British	1960-3	Director	64826610002
WILKINSON, Thomas Michael 85 Main Street East Ardsley WF3 2AT Wakefield West Yorkshire	Dec 25, 2004	Jun 07, 2015	Director	85 Main Street East Ardsley WF3 2AT Wakefield West Yorkshire	United Kingdom	British	1986-10	Director	105089880001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Apr 06, 2001	Apr 10, 2001	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire					900000870001

View Detailed Information on Officers and People with Significant Control

Does CLOUD 9 AVIATION (LEASING) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Aviation mortgage	Created On Apr 20, 2007 Delivered On Apr 28, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Cessna 421C aircraft reg-mark g-gilt s/n 421C-0515 insurances.
	Persons Entitled Hitachi Capital (UK) PLC
	Transactions Apr 28, 2007Registration of a charge (395)
All assets debenture	Created On Jul 20, 2001 Delivered On Jul 21, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee under any factoring or discounting arrangement
	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 Rdm Factors Limited
	Transactions Jul 21, 2001Registration of a charge (395)

View Detailed Information on Charges

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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