AIRE VALLEY FINANCE (NO.2) LIMITED

Key Data

Status

Dissolved

Company No.

04006685

Incorporation date

01/06/2000

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2000)

09/12/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/08/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/08/2013

Application to strike the company off the register

View PDF (3 pages)

09/06/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (6 pages)

28/05/2013

Current accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

26/06/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

21/06/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (15 pages)

18/06/2012

Statement by Directors

View PDF (3 pages)

18/06/2012

Solvency Statement dated 13/06/12

View PDF (3 pages)

18/06/2012

Statement of capital on 2012-06-19

View PDF (6 pages)

18/06/2012

Resolutions

View PDF (3 pages)

31/01/2012

Appointment of Paul Martin Hopkinson as a director on 2012-01-20

View PDF (3 pages)

31/01/2012

Termination of appointment of Capita Trust Corporate Services Limited as a director on 2012-01-20

View PDF (2 pages)

31/01/2012

Termination of appointment of Capita Trust Company Limited as a director on 2012-01-20

View PDF (2 pages)

08/12/2011

Re-registration of Memorandum and Articles

View PDF (14 pages)

08/12/2011

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

08/12/2011

Resolutions

View PDF (1 pages)

08/12/2011

Re-registration from a public company to a private limited company

View PDF (2 pages)

03/08/2011

Auditor's resignation

View PDF (3 pages)

11/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

28/06/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

13/06/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (16 pages)

30/06/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

13/06/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (13 pages)

14/12/2009

Secretary's details changed for John Gornall on 2009-12-04

View PDF (3 pages)

11/12/2009

Director's details changed for Mr Phillip Alexander Mclelland on 2009-11-26

View PDF (3 pages)

30/07/2009

Full accounts made up to 2008-12-31

View PDF (25 pages)

13/07/2009

Director appointed phillip alexander mclelland

View PDF (3 pages)

13/07/2009

Appointment Terminated Director christopher willford

View PDF (1 pages)

13/07/2009

Appointment Terminated Secretary paul hopkinson

View PDF (1 pages)

13/07/2009

Secretary appointed john gornall

View PDF (2 pages)

05/06/2009

Return made up to 02/06/09; full list of members

View PDF (7 pages)

03/08/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

11/06/2008

Return made up to 02/06/08; full list of members

View PDF (6 pages)

24/01/2008

New secretary appointed

View PDF (2 pages)

28/12/2007

Secretary resigned

View PDF (1 pages)

09/09/2007

Director's particulars changed

View PDF (1 pages)

06/08/2007

Registered office changed on 07/08/07 from: endeavour house, 1 lyonsdown road, new barnet, hertfordshire EN5 1HU

View PDF (1 pages)

31/07/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

23/07/2007

Return made up to 02/06/07; full list of members

View PDF (6 pages)

23/07/2007

Director resigned

View PDF (1 pages)

25/04/2007

Director's particulars changed

View PDF (1 pages)

13/02/2007

New director appointed

View PDF (2 pages)

19/11/2006

New director appointed

View PDF (4 pages)

08/11/2006

Director resigned

View PDF (1 pages)

02/08/2006

Full accounts made up to 2005-12-31

View PDF (35 pages)

11/06/2006

Return made up to 02/06/06; full list of members

View PDF (7 pages)

11/06/2006

Director's particulars changed

View PDF (0 pages)

17/05/2006

New secretary appointed

View PDF (1 pages)

17/05/2006

Secretary resigned

View PDF (1 pages)

13/12/2005

Director resigned

View PDF (1 pages)

29/11/2005

New director appointed

View PDF (2 pages)

07/08/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

13/06/2005

Return made up to 02/06/05; full list of members

View PDF (6 pages)

30/01/2005

Director resigned

View PDF (1 pages)

30/01/2005

New director appointed

View PDF (6 pages)

03/08/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

13/07/2004

New director appointed

View PDF (3 pages)

13/07/2004

Director resigned

View PDF (1 pages)

07/06/2004

Return made up to 02/06/04; full list of members

View PDF (7 pages)

01/07/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

05/06/2003

Return made up to 02/06/03; full list of members

View PDF (7 pages)

02/07/2002

Return made up to 02/06/02; full list of members

View PDF (6 pages)

12/06/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

28/06/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

19/06/2001

Return made up to 02/06/01; full list of members

View PDF (6 pages)

19/06/2001

Location of register of members address changed

View PDF (0 pages)

29/10/2000

Location of register of members

View PDF (1 pages)

16/10/2000

Particulars of mortgage/charge

View PDF (11 pages)

04/10/2000

Prospectus

View PDF (92 pages)

25/09/2000

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

25/09/2000

Declaration on reregistration from private to PLC

View PDF (1 pages)

25/09/2000

Balance Sheet

View PDF (2 pages)

25/09/2000

Auditor's report

View PDF (1 pages)

25/09/2000

Auditor's statement

View PDF (1 pages)

25/09/2000

Re-registration of Memorandum and Articles

View PDF (12 pages)

25/09/2000

Application for reregistration from private to PLC

View PDF (1 pages)

25/09/2000

Resolutions

View PDF (0 pages)

25/09/2000

Resolutions

View PDF (1 pages)

07/09/2000

New secretary appointed

View PDF (2 pages)

07/09/2000

New director appointed

View PDF (5 pages)

07/09/2000

New director appointed

View PDF (11 pages)

07/09/2000

New director appointed

View PDF (9 pages)

07/09/2000

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

07/09/2000

Registered office changed on 08/09/00 from: 35 basinghall street, london, EC2V 5DE

View PDF (1 pages)

07/09/2000

Director resigned

View PDF (1 pages)

07/09/2000

Director resigned

View PDF (1 pages)

07/09/2000

Ad 31/08/00--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

07/09/2000

Secretary resigned

View PDF (1 pages)

27/06/2000

Resolutions

View PDF (0 pages)

27/06/2000

Resolutions

View PDF (0 pages)

27/06/2000

Resolutions

View PDF (9 pages)

27/06/2000

£ nc 100/50000 26/06/00

View PDF (1 pages)

26/06/2000

New director appointed

View PDF (3 pages)

26/06/2000

New director appointed

View PDF (1 pages)

26/06/2000

Director resigned

View PDF (1 pages)

26/06/2000

Director resigned

View PDF (1 pages)

25/06/2000

Certificate of change of name

View PDF (3 pages)

01/06/2000

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TRUSEC LIMITED	Nominee Secretary	01/06/2000 - 30/08/2000	1125
CAPITA TRUST CORPORATE SERVICES LIMITED	Corporate Director	30/10/2006 - 19/01/2012	49
Hutchinson, Marc Sandford	Director	20/06/2000 - 30/08/2000	31
Willford, Christopher Patrick	Director	15/05/2005 - 29/06/2009	62
Mclelland, Phillip Alexander	Director	29/06/2009 - Present	128

Persons with Significant Control

No PSC data available.

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Description

About AIRE VALLEY FINANCE (NO.2) LIMITED

AIRE VALLEY FINANCE (NO.2) LIMITED is an(a) Dissolved company incorporated on 01/06/2000 with the registered office located at PO BOX 88 Croft Road, Crossflatts, Bingley, West Yorkshire BD16 2UA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIRE VALLEY FINANCE (NO.2) LIMITED?

AIRE VALLEY FINANCE (NO.2) LIMITED is currently Dissolved. It was registered on 01/06/2000 and dissolved on 09/12/2013.

Where is AIRE VALLEY FINANCE (NO.2) LIMITED located?

AIRE VALLEY FINANCE (NO.2) LIMITED is registered at PO BOX 88 Croft Road, Crossflatts, Bingley, West Yorkshire BD16 2UA.

What does AIRE VALLEY FINANCE (NO.2) LIMITED do?

AIRE VALLEY FINANCE (NO.2) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AIRE VALLEY FINANCE (NO.2) LIMITED?

The latest filing was on 09/12/2013: Final Gazette dissolved via voluntary strike-off.