AIR TRAMPOLINE (GATESHEAD) LTD

AIR TRAMPOLINE (GATESHEAD) LTD

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

    Company NameAIR TRAMPOLINE (GATESHEAD) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09873677
    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 (GATESHEAD) LTD?

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

    Where is AIR TRAMPOLINE (GATESHEAD) LTD located?

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

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

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for AIR TRAMPOLINE (GATESHEAD) 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

    Previous accounting period shortened from Nov 30, 2016 to Nov 30, 2015

    1 pagesAA01

    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 Nov 17, 2015

    2 pagesAP01

    Appointment of Mrs Lisa Ann Evans as a director on Nov 17, 2015

    2 pagesAP01

    Appointment of Mr Jeremy James as a director on Nov 17, 2015

    2 pagesAP01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 16, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of AIR TRAMPOLINE (GATESHEAD) 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

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

    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