AIR INFLATABLES LIMITED
Overview
| Company Name | AIR INFLATABLES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06029103 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIR INFLATABLES LIMITED?
- Activities of amusement parks and theme parks (93210) / Arts, entertainment and recreation
Where is AIR INFLATABLES LIMITED located?
| Registered Office Address | c/o GIBBONS ENGINEERING GROUP Air Inflatables Woodrolfe Road Tollesbury CM9 8RY Maldon Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AIR INFLATABLES LIMITED?
| Last Accounts | |
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| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for AIR INFLATABLES LIMITED?
| Annual Return |
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What are the latest filings for AIR INFLATABLES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from 26 - 30 Moorbridge Road Bingham Nottingham NG13 8GG England to C/O Gibbons Engineering Group Air Inflatables Woodrolfe Road Tollesbury Maldon Essex CM9 8RY on Dec 18, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Termination of appointment of Paul Andrew Walkden as a director on Aug 05, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kenneth Arthur Walkden as a secretary on Aug 05, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Claire Scott as a director on Aug 05, 2015 | 2 pages | AP01 | ||||||||||
Registered office address changed from 18-24 Moorbridge Road Bingham Industrial Estate Bingham Nottinghamshire NG13 3GG to 26 - 30 Moorbridge Road Bingham Nottingham NG13 8GG on Aug 05, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 14, 2014 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 | ||||||||||
Annual return made up to Dec 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
legacy | 11 pages | MG01 | ||||||||||
Annual return made up to Dec 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Dec 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Paul Andrew Walkden on Jan 06, 2011 | 3 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Dec 14, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Paul Andrew Walkden on Jan 07, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of AIR INFLATABLES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, Claire | Director | c/o Gibbons Engineering Group Woodrolfe Road Tollesbury CM9 8RY Maldon Air Inflatables Essex England | England | British | 199944450001 | |||||
| WALKDEN, Kenneth Arthur | Secretary | 37 Loughborough Road Walton On The Wolds LE12 8HT Loughborough Leicestershire | British | 35458950002 | ||||||
| BIRKETT LONG SECRETARIES LIMITED | Secretary | Essex House 42 Crouch Street CO3 3HH Colchester Essex | 43314810001 | |||||||
| WALKDEN, Paul Andrew | Director | Main Street Frisby On The Wreake LE14 2NJ Melton Mowbray 21 Leicestershire Great Britain | England | British | 63705660003 | |||||
| BIRKETT LONG DIRECTORS LIMITED | Director | Essex House 42 Crouch Street CO3 3HH Colchester Essex | 83674130001 |
Does AIR INFLATABLES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Jun 29, 2012 Delivered On Jun 30, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit C6. 26 moorbridge road, bingham, nottingham t/no NT359536 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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| Debenture deed | Created On Feb 29, 2012 Delivered On Mar 01, 2012 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Sep 11, 2008 Delivered On Sep 13, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H unit C8,28-30 moorbridge road bingham nottinghamshire t/n NT283652 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Sep 11, 2008 Delivered On Sep 13, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H unit C7,28-30 moorbridge road bingham nottinghamshire t/n NT335182 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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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