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AIRHEAD BOARD SPORTS LIMITED

AIRHEAD BOARD SPORTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameAIRHEAD BOARD SPORTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04726538
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of AIRHEAD BOARD SPORTS LIMITED?

    • (5248) /

    Where is AIRHEAD BOARD SPORTS LIMITED located?

    Registered Office Address
    Bamfords Trust House
    85-89 Colmore Row
    B3 2BB Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AIRHEAD BOARD SPORTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2007

    What are the latest filings for AIRHEAD BOARD SPORTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Mar 10, 2010

    		5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.72

    Liquidators' statement of receipts and payments to Jan 15, 2010

    		5 pages4.68

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 16, 2009

    		LRESEX

    Statement of affairs with form 4.19

    		8 pages4.20

    legacy

    		1 pages287

    Total exemption small company accounts made up to Apr 30, 2007

    		6 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages287

    Amended accounts made up to Apr 30, 2006

    		6 pagesAAMD

    legacy

    		3 pages395

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Apr 30, 2006

    		5 pagesAA

    legacy

    		2 pages363a

    Total exemption full accounts made up to Apr 30, 2005

    		13 pagesAA

    legacy

    		2 pages363s

    legacy

    		 pages363(287)

    legacy

    		4 pages395

    Total exemption full accounts made up to Apr 30, 2004

    		13 pagesAA

    legacy

    		6 pages363s

    legacy

    		2 pages88(2)R

    legacy

    		2 pages288a

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of AIRHEAD BOARD SPORTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Alison Bryden
    27 Bushby Avenue
    BN16 2BY Rustington
    West Sussex
    		Secretary
    27 Bushby Avenue
    BN16 2BY Rustington
    West Sussex
    		British90069700001
    COOPER, Andrew John
    27 Bushby Avenue
    BN16 2BY Rustington
    West Sussex
    		Director
    27 Bushby Avenue
    BN16 2BY Rustington
    West Sussex
    		EnglandBritishRetailer90069660001
    STARTCO LIMITED
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    		Secretary
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    		68243030003
    NEWCO LIMITED
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    		Director
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    		67562920004
    View Detailed Information on Officers and People with Significant Control

    Does AIRHEAD BOARD SPORTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Sep 17, 2007
    Delivered On Sep 19, 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
    All monies standing to the credit of a deposit account opened pursuant to the deed.
    Persons Entitled
    • Store Property Investments Limited
    Transactions
    • Sep 19, 2007Registration of a charge (395)
    Rent deposit deed
    Created On Feb 18, 2005
    Delivered On Feb 22, 2005
    		Outstanding
    Amount secured
    £3,818.75 due or to become due from the company to the chargee
    Short particulars
    £3,818.75 together with any accrued interest.
    Persons Entitled
    • Store Property Investments Limited
    Transactions
    • Feb 22, 2005Registration of a charge (395)
    View Detailed Information on Charges

    Does AIRHEAD BOARD SPORTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 15, 2010Dissolved on
    Jan 16, 2009Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan Clifton
    Dte Leonard Curtis
    Bamfords Trust House
    B3 2BB 85-89 Colmore Row
    Birmingham
    		practitioner
    Dte Leonard Curtis
    Bamfords Trust House
    B3 2BB 85-89 Colmore Row
    Birmingham
    View Detailed Information on Insolvency Cases

    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