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AIR TRAMPOLINE (CARDIFF) LTD

AIR TRAMPOLINE (CARDIFF) LTD

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

    • Overview

    Company NameAIR TRAMPOLINE (CARDIFF) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09570904
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AIR TRAMPOLINE (CARDIFF) LTD?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is AIR TRAMPOLINE (CARDIFF) LTD located?

    Registered Office Address
    2 Sovereign Quay
    Havannah Street
    CF10 5SF Cardiff
    Undeliverable Registered Office AddressNo

    What were the previous names of AIR TRAMPOLINE (CARDIFF) LTD?

    Previous Company Names
    Company NameFromUntil
    AIR TRAMPOLINE (FRANCHISE) LTDJul 15, 2015Jul 15, 2015
    GO AIR TRAMPOLINE (FRANCHISE) LTDJul 14, 2015Jul 14, 2015
    AIR TRAMPOLINE (FRANCHISE) LIMITEDMay 01, 2015May 01, 2015

    What are the latest accounts for AIR TRAMPOLINE (CARDIFF) LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for AIR TRAMPOLINE (CARDIFF) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		20 pagesAM23

    Administrator's progress report

    		27 pagesAM10

    Result of meeting of creditors

    		6 pagesAM07

    Statement of administrator's proposal

    		43 pagesAM03

    Statement of affairs with form AM02SOA/AM02SOC

    		9 pagesAM02

    Registered office address changed from C/O Esquare Ltd 7 Herbert Terrace Penarth South Glamorgan CF64 2AH to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on Dec 13, 2018

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Confirmation statement made on Dec 09, 2017 with updates

    		4 pagesCS01

    Termination of appointment of Damian James Evans as a director on Jan 29, 2017

    		1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2016

    		7 pagesAA

    Termination of appointment of Esquare Ltd as a secretary on Jan 30, 2017

    		1 pagesTM02

    Confirmation statement made on Dec 09, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		3 pagesAA

    Annual return made up to Dec 09, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 10,000
    		SH01

    Certificate of change of name

    Company name changed air trampoline (franchise) LTD\certificate issued on 23/10/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 23, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 22, 2015

    		RES15

    Certificate of change of name

    Company name changed go air trampoline (franchise) LTD\certificate issued on 15/07/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 15, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 14, 2015

    		RES15

    Certificate of change of name

    Company name changed air trampoline (franchise) LIMITED\certificate issued on 14/07/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 14, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 13, 2015

    		RES15

    Current accounting period shortened from May 31, 2016 to Nov 30, 2015

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 01, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 01, 2015

    Statement of capital on May 01, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AIR TRAMPOLINE (CARDIFF) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Lisa Ann
    Havannah Street
    CF10 5SF Cardiff
    2 Sovereign Quay
    		Director
    Havannah Street
    CF10 5SF Cardiff
    2 Sovereign Quay
    		WalesBritish96494180001
    JAMES, Jeremy Clement
    Havannah Street
    CF10 5SF Cardiff
    2 Sovereign Quay
    		Director
    Havannah Street
    CF10 5SF Cardiff
    2 Sovereign Quay
    		United KingdomBritish184011720002
    WILLETTS, Nigel
    Havannah Street
    CF10 5SF Cardiff
    2 Sovereign Quay
    		Director
    Havannah Street
    CF10 5SF Cardiff
    2 Sovereign Quay
    		WalesBritish195330060001
    ESQUARE LTD
    Herbert Terrace
    CF64 2AH Penarth
    7
    South Glamorgan
    Wales
    		Secretary
    Herbert Terrace
    CF64 2AH Penarth
    7
    South Glamorgan
    Wales
    Identification TypeEuropean Economic Area
    Registration Number5077485
    		126047360001
    EVANS, Damian James
    c/o Esquare Ltd
    Herbert Terrace
    CF64 2AH Penarth
    7
    South Glamorgan
    Wales
    		Director
    c/o Esquare Ltd
    Herbert Terrace
    CF64 2AH Penarth
    7
    South Glamorgan
    Wales
    		WalesBritish96494190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AIR TRAMPOLINE (CARDIFF) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    CF64 2AH Penarth
    7 Herbert Terrace
    South Glamorgan
    Wales
    		Apr 06, 2016
    CF64 2AH Penarth
    7 Herbert Terrace
    South Glamorgan
    Wales
    		No
    Legal FormLtd
    Country RegisteredEngland And Wales
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number08806653
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does AIR TRAMPOLINE (CARDIFF) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 20, 2018Administration started
    Nov 13, 2019Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Bethan Louise Evans
    2 Sovereign Quay Havannah Street
    CF10 5SF Cardiff
    South Glamorgan
    		practitioner
    2 Sovereign Quay Havannah Street
    CF10 5SF Cardiff
    South Glamorgan
    John Dean Cullen
    2 Sovereign Quay Havannah Street
    CF10 5SF Cardiff
    South Glamorgan
    		practitioner
    2 Sovereign Quay Havannah Street
    CF10 5SF Cardiff
    South Glamorgan
    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