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AIR TRAMPOLINE (NOTTINGHAM) LTD

AIR TRAMPOLINE (NOTTINGHAM) LTD

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

    • Overview

    Company NameAIR TRAMPOLINE (NOTTINGHAM) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09701431
    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 AIR TRAMPOLINE (NOTTINGHAM) LTD?

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

    Where is AIR TRAMPOLINE (NOTTINGHAM) LTD located?

    Registered Office Address
    Villa House
    7 Herbert Terrace
    CF64 2AH Penarth
    South Glamorgan
    Undeliverable Registered Office AddressNo

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

    Previous Company Names
    Company NameFromUntil
    AIR TRAMPOLINE (BIRMINGHAM) LTDAug 11, 2015Aug 11, 2015
    AIR TRAMPOLINE (6) LTDJul 24, 2015Jul 24, 2015

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

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for AIR TRAMPOLINE (NOTTINGHAM) 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

    Confirmation statement made on Dec 09, 2016 with updates

    		6 pagesCS01

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

    		3 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 24, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 23, 2016

    		RES15

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 10,000
    		SH01

    Appointment of Mr Nigel Willetts as a director on Aug 11, 2015

    		2 pagesAP01

    Appointment of Mr Jeremy James as a director on Aug 11, 2015

    		2 pagesAP01

    Appointment of Mrs Lisa Ann Evans as a director on Aug 11, 2015

    		2 pagesAP01

    Certificate of change of name

    Company name changed air trampoline (6) LTD\certificate issued on 11/08/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 11, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 10, 2015

    		RES15

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

    		1 pagesAA01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 24, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 24, 2015

    Statement of capital on Jul 24, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ESQUARE LTD
    7 Herbert Terrace
    CF64 2AH Penarth
    Villa House
    South Glamorgan
    United Kingdom
    		Secretary
    7 Herbert Terrace
    CF64 2AH Penarth
    Villa House
    South Glamorgan
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5077485
    		126047360001
    EVANS, Damian James
    7 Herbert Terrace
    CF64 2AH Penarth
    Villa House
    South Glamorgan
    United Kingdom
    		Director
    7 Herbert Terrace
    CF64 2AH Penarth
    Villa House
    South Glamorgan
    United Kingdom
    		WalesBritish96494190001
    EVANS, Lisa Ann
    7 Herbert Terrace
    CF64 2AH Penarth
    Villa House
    South Glamorgan
    United Kingdom
    		Director
    7 Herbert Terrace
    CF64 2AH Penarth
    Villa House
    South Glamorgan
    United Kingdom
    		WalesBritish96494180001
    JAMES, Jeremy Clement
    7 Herbert Terrace
    CF64 2AH Penarth
    Villa House
    South Glamorgan
    United Kingdom
    		Director
    7 Herbert Terrace
    CF64 2AH Penarth
    Villa House
    South Glamorgan
    United Kingdom
    		United KingdomBritish184011720002
    WILLETTS, Nigel
    7 Herbert Terrace
    CF64 2AH Penarth
    Villa House
    South Glamorgan
    United Kingdom
    		Director
    7 Herbert Terrace
    CF64 2AH Penarth
    Villa House
    South Glamorgan
    United Kingdom
    		WalesBritish195330060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AIR TRAMPOLINE (NOTTINGHAM) 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

    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