AERIAL EXTREME LTD
Overview
| Company Name | AERIAL EXTREME LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04695820 |
| 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 AERIAL EXTREME LTD?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is AERIAL EXTREME LTD located?
| Registered Office Address | C/O Gaines Robson Insolvency Ltd Carrwood Park Selby Road LS15 4LG Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AERIAL EXTREME LTD?
| Company Name | From | Until |
|---|---|---|
| AERIAL TREKKING LIMITED | Mar 12, 2003 | Mar 12, 2003 |
What are the latest accounts for AERIAL EXTREME LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for AERIAL EXTREME LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | LIQ14 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Camp Hill Kirklington Bedale North Yorkshire DL8 2LS to C/O Gaines Robson Insolvency Ltd Carrwood Park Selby Road Leeds LS15 4LG on Dec 14, 2017 | 2 pages | AD01 | ||||||||||
Statement of affairs | 11 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notification of Johanna Louise Ropner as a person with significant control on Mar 31, 2017 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Robert James Bruce Ropner as a person with significant control on Mar 31, 2017 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Roy Alan Stephenson as a director on Sep 20, 2017 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 15 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 12, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Mar 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Director's details changed for Roy Alan Stephenson on Aug 01, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Mar 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Sinan Osman as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Sinan Osman as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Who are the officers of AERIAL EXTREME LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROPNER, Robert James Bruce | Director | Camp Hill House Camp Hill Estate Kirklington DL8 2LS Bedale North Yorkshire | England | British | 32294240001 | |||||
| BOLTON, Steven | Secretary | 84 Richmond Wood Road Queens Park BH8 9DJ Bournemouth Dorset | British | 101292840001 | ||||||
| MORIARTY, Nick Sean | Secretary | Rempstone Corfe Castle BH20 5JH Wareham Burnbake House Dorset | British | 88367470002 | ||||||
| OSMAN, Sinan Siret | Secretary | Pine Croft HG4 3NP Winksley The Croft North Yorkshire | British | 180975060001 | ||||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022740001 | |||||||
| BOLTON, Steven | Director | 84 Richmond Wood Road Queens Park BH8 9DJ Bournemouth Dorset | British | 101292840001 | ||||||
| CHMIELWSKI, Paul James | Director | York House Newbury Road, Great Shefford RG17 7DT Hungerford Berkshire | British | 88699630001 | ||||||
| MORIARTY, Nick Sean | Director | Rempstone Corfe Castle BH20 5JH Wareham Burnbake House Dorset | British | 88367470002 | ||||||
| OSMAN, Sinan Siret | Director | Pine Croft HG4 3NP Winksley The Croft North Yorkshire | England | British | 180975060001 | |||||
| STEPHENSON, Roy Alan | Director | Clack Lane Osmotherley DL6 3PP Northallerton Clack House North Yorkshire England | United Kingdom | British | 124131220003 | |||||
| ALPHA DIRECT LIMITED | Nominee Director | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022730001 |
Who are the persons with significant control of AERIAL EXTREME LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Johanna Louise Ropner | Mar 31, 2017 | Carrwood Park Selby Road LS15 4LG Leeds C/O Gaines Robson Insolvency Ltd | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert James Bruce Ropner | Apr 06, 2016 | Carrwood Park Selby Road LS15 4LG Leeds C/O Gaines Robson Insolvency Ltd | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Roy Alan Stephenson | Apr 06, 2016 | Carrwood Park Selby Road LS15 4LG Leeds C/O Gaines Robson Insolvency Ltd | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does AERIAL EXTREME LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 02, 2007 Delivered On Feb 09, 2007 | Outstanding | 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
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Transactions
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Does AERIAL EXTREME LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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