LIBERTY AVIATION (LEEDS) LIMITED

Key Data

Status

Dissolved

Company No.

03841761

Incorporation date

14/09/1999

Size

Small

Classification

Non-scheduled passenger air transport (51.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1999)

17/06/2013

Final Gazette dissolved via voluntary strike-off

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04/03/2013

First Gazette notice for voluntary strike-off

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20/02/2013

Application to strike the company off the register

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10/02/2013

Termination of appointment of Ronald Samuel Wilson as a director on 2012-11-30

View PDF (1 pages)

01/01/2013

Registered office address changed from Beech Villa 1 Esplanade Harrogate North Yorkshire HG2 0LN on 2013-01-02

View PDF (1 pages)

27/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

01/10/2012

Annual return made up to 2012-09-15 with full list of shareholders

View PDF (4 pages)

02/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

13/12/2011

Appointment of Mr David Belward as a secretary on 2011-10-09

View PDF (1 pages)

13/12/2011

Termination of appointment of Annabel Mary Roff as a secretary on 2011-10-09

View PDF (1 pages)

18/09/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (5 pages)

08/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

19/09/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (5 pages)

19/09/2010

Director's details changed for Mr Ronald Samuel Wilson on 2010-09-15

View PDF (2 pages)

16/08/2010

Previous accounting period extended from 2009-12-31 to 2010-03-31

View PDF (1 pages)

20/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

15/09/2009

Director appointed mr david belward

View PDF (2 pages)

15/09/2009

Return made up to 15/09/09; full list of members

View PDF (3 pages)

30/01/2009

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

15/09/2008

Return made up to 15/09/08; full list of members

View PDF (3 pages)

26/09/2007

Return made up to 15/09/07; full list of members

View PDF (2 pages)

08/09/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

19/07/2007

New secretary appointed

View PDF (1 pages)

18/07/2007

Director resigned

View PDF (1 pages)

18/07/2007

Secretary resigned

View PDF (1 pages)

31/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

14/09/2006

Return made up to 15/09/06; full list of members

View PDF (2 pages)

18/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

14/09/2005

Return made up to 15/09/05; full list of members

View PDF (2 pages)

09/11/2004

Certificate of change of name

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28/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

21/09/2004

Return made up to 15/09/04; full list of members

View PDF (7 pages)

02/03/2004

Auditor's resignation

View PDF (1 pages)

23/12/2003

Registered office changed on 24/12/03 from: beech lodge 2 esplanade harrogate north yorkshire HG2 0LN

View PDF (1 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

22/09/2003

Return made up to 15/09/03; full list of members

View PDF (7 pages)

18/12/2002

Director resigned

View PDF (1 pages)

24/09/2002

Return made up to 15/09/02; full list of members

View PDF (7 pages)

24/09/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/09/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/08/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

06/08/2002

Auditor's resignation

View PDF (2 pages)

16/05/2002

New director appointed

View PDF (2 pages)

19/09/2001

Return made up to 15/09/01; full list of members

View PDF (6 pages)

09/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

02/07/2001

New director appointed

View PDF (2 pages)

19/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

19/06/2001

Director resigned

View PDF (1 pages)

19/06/2001

Secretary resigned

View PDF (1 pages)

16/11/2000

Director resigned

View PDF (1 pages)

27/09/2000

Return made up to 15/09/00; full list of members

View PDF (6 pages)

01/12/1999

Certificate of change of name

View PDF (2 pages)

30/11/1999

New secretary appointed

View PDF (2 pages)

30/11/1999

New director appointed

View PDF (3 pages)

30/11/1999

New director appointed

View PDF (3 pages)

29/11/1999

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

29/11/1999

Director resigned

View PDF (1 pages)

29/11/1999

Secretary resigned

View PDF (1 pages)

29/11/1999

Registered office changed on 30/11/99 from: wellesley house 7 clarence parade, cheltenham gloucestershire GL50 3NY

View PDF (1 pages)

14/09/1999

Incorporation

View PDF (14 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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
WHBC NOMINEE SECRETARIES LIMITED	Nominee Secretary	15/09/1999 - 24/11/1999	292
Dawson, Richard William	Director	12/06/2001 - 19/07/2007	39
Wilson, Ronald Samuel	Director	14/05/2002 - 30/11/2012	-
Ness, Verna	Secretary	24/11/1999 - 12/06/2001	2
WHBC NOMINEE DIRECTORS LIMITED	Nominee Director	15/09/1999 - 24/11/1999	292

Persons with Significant Control

No PSC data available.

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Description

About LIBERTY AVIATION (LEEDS) LIMITED

LIBERTY AVIATION (LEEDS) LIMITED is an(a) Dissolved company incorporated on 14/09/1999 with the registered office located at C/O D BELWARD, Stainley House, South Stainley, Harrogate, North Yorkshire HG3 3LX. There are currently 2 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 LIBERTY AVIATION (LEEDS) LIMITED?

LIBERTY AVIATION (LEEDS) LIMITED is currently Dissolved. It was registered on 14/09/1999 and dissolved on 17/06/2013.

Where is LIBERTY AVIATION (LEEDS) LIMITED located?

LIBERTY AVIATION (LEEDS) LIMITED is registered at C/O D BELWARD, Stainley House, South Stainley, Harrogate, North Yorkshire HG3 3LX.

What does LIBERTY AVIATION (LEEDS) LIMITED do?

LIBERTY AVIATION (LEEDS) LIMITED operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

What is the latest filing for LIBERTY AVIATION (LEEDS) LIMITED?

The latest filing was on 17/06/2013: Final Gazette dissolved via voluntary strike-off.