VILLIS AVIATION SERVICES LTD

VILLIS AVIATION SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVILLIS AVIATION SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04503704
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VILLIS AVIATION SERVICES LTD?

    • Non-scheduled passenger air transport (51102) / Transportation and storage

    Where is VILLIS AVIATION SERVICES LTD located?

    Registered Office Address
    86 Ladybank Avenue
    Fulwood
    PR2 9LY Preston
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VILLIS AVIATION SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for VILLIS AVIATION SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    6 pagesAA

    Confirmation statement made on Aug 05, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    6 pagesAA

    Annual return made up to Aug 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    6 pagesAA

    Annual return made up to Aug 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2014

    Statement of capital on Aug 11, 2014

    • Capital: GBP 4
    SH01

    Secretary's details changed for Penelope Christine Villis on May 25, 2014

    1 pagesCH03

    Director's details changed for John Villis on May 25, 2014

    2 pagesCH01

    Registered office address changed from * 13 Bold Street Runcorn Cheshire WA7 1RF England* on May 27, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2013

    6 pagesAA

    Annual return made up to Aug 05, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2013

    Statement of capital on Aug 14, 2013

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    6 pagesAA

    Annual return made up to Aug 05, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    6 pagesAA

    Director's details changed for John Villis on Feb 29, 2012

    2 pagesCH01

    Registered office address changed from * 13 Bold Street Runcorn Cheshire WA7 1RF England* on Feb 29, 2012

    1 pagesAD01

    Registered office address changed from * 87 Williams Lane Fulwood Preston Lancashire PR2 9UF* on Sep 13, 2011

    1 pagesAD01

    Annual return made up to Aug 05, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    6 pagesAA

    Annual return made up to Aug 05, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for John Villis on Aug 05, 2010

    2 pagesCH01

    Statement of capital following an allotment of shares on Mar 24, 2010

    • Capital: GBP 4
    4 pagesSH01

    Who are the officers of VILLIS AVIATION SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VILLIS, Penelope Christine
    Fulwood
    PR2 9LY Preston
    86 Ladybank Avanue
    Lancashire
    England
    Secretary
    Fulwood
    PR2 9LY Preston
    86 Ladybank Avanue
    Lancashire
    England
    British83660930003
    VILLIS, John
    Fulwood
    PR2 9LY Preston
    86 Ladybank Avanue
    Lancashire
    England
    Director
    Fulwood
    PR2 9LY Preston
    86 Ladybank Avanue
    Lancashire
    England
    EnglandBritish72441860004
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of VILLIS AVIATION SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Villis
    Ladybank Avenue
    Fulwood
    PR2 9LY Preston
    86
    England
    Aug 05, 2016
    Ladybank Avenue
    Fulwood
    PR2 9LY Preston
    86
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Penelope Christine Villis
    Ladybank Avenue
    Fulwood
    PR2 9LY Preston
    86
    Lancashire
    Aug 05, 2016
    Ladybank Avenue
    Fulwood
    PR2 9LY Preston
    86
    Lancashire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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