POOL AVIATION (N.W.) LIMITED

Key Data

Status

Dissolved

Company No.

00991147

Incorporation date

07/10/1970

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/10/1970)

03/07/2018

Final Gazette dissolved following liquidation

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03/04/2018

Return of final meeting in a creditors' voluntary winding up

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18/09/2017

Termination of appointment of Justine Dowds as a director on 2016-04-11

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30/06/2017

Liquidators' statement of receipts and payments to 2017-04-27

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15/07/2016

Notice to Registrar of Companies of Notice of disclaimer

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25/05/2016

Liquidators' statement of receipts and payments to 2016-04-27

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02/06/2015

Statement of affairs with form 4.19

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14/05/2015

Registered office address changed from 4 Lockside Office Park Lockside Road Riversway Preston Lancashire PR2 2YS to 20 Roundhouse Court South Rings Business Park Bamber Bridge Preston Lancashire PR5 6DA on 2015-05-14

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13/05/2015

Appointment of a voluntary liquidator

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13/05/2015

Resolutions

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11/05/2015

Resolutions

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23/04/2015

Appointment of Mrs Justine Dowds as a director on 2015-04-14

View PDF (2 pages)

14/01/2015

Termination of appointment of Simon Menzies as a secretary on 2015-01-14

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14/01/2015

Appointment of Mrs Justine Dowds as a secretary on 2015-01-14

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14/01/2015

Termination of appointment of Justine Dowds as a director on 2015-01-14

View PDF (1 pages)

27/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

18/06/2014

Annual return made up to 2014-06-16 with full list of shareholders

View PDF (4 pages)

03/12/2013

Total exemption small company accounts made up to 2013-03-31

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19/06/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (4 pages)

15/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

01/10/2012

Termination of appointment of Simon Tomlinson as a director

View PDF (1 pages)

02/07/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (4 pages)

04/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (11 pages)

21/06/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (4 pages)

10/03/2011

Termination of appointment of Stephen Kett as a director

View PDF (1 pages)

09/11/2010

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

05/07/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (5 pages)

05/07/2010

Director's details changed for Simon Menzies on 2004-11-14

View PDF (2 pages)

02/07/2010

Director's details changed for Simon Menzies on 2004-11-14

View PDF (1 pages)

02/07/2010

Secretary's details changed for Simon Menzies on 2010-06-16

View PDF (1 pages)

02/07/2010

Director's details changed for Captain Stephen Robert Kett on 2010-06-16

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02/07/2010

Director's details changed for Mrs Justine Dowds on 2010-06-16

View PDF (2 pages)

02/07/2010

Director's details changed for Mr Simon James Tomlinson on 2010-06-16

View PDF (2 pages)

14/12/2009

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

18/06/2009

Return made up to 16/06/09; full list of members

View PDF (4 pages)

18/06/2009

Director's change of particulars / stephen kett / 15/06/2009

View PDF (1 pages)

26/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

16/06/2008

Return made up to 16/06/08; full list of members

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28/04/2008

Director appointed mr simon tomlinson

View PDF (2 pages)

16/10/2007

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

02/07/2007

Return made up to 18/06/07; full list of members

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02/07/2007

Director's particulars changed

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10/03/2007

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

01/11/2006

Return made up to 18/06/06; full list of members

View PDF (8 pages)

18/08/2006

Director resigned

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30/06/2006

Auditor's resignation

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26/06/2006

Registered office changed on 26/06/06 from: unit 3 blackpool airport blackpool lancashire FY4 2QS

View PDF (1 pages)

02/02/2006

Full accounts made up to 2005-03-31

View PDF (11 pages)

12/12/2005

New director appointed

View PDF (1 pages)

24/07/2005

Return made up to 18/06/05; full list of members

View PDF (7 pages)

07/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (8 pages)

07/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

03/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

24/02/2005

Director resigned

View PDF (1 pages)

10/02/2005

Accounting reference date shortened from 31/08/05 to 31/03/05

View PDF (1 pages)

14/01/2005

New director appointed

View PDF (2 pages)

04/01/2005

New director appointed

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22/12/2004

Director resigned

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12/07/2004

Return made up to 18/06/04; full list of members

View PDF (8 pages)

08/03/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (8 pages)

03/09/2003

Director resigned

View PDF (1 pages)

24/07/2003

Return made up to 18/06/03; full list of members

View PDF (9 pages)

10/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

10/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

23/04/2003

New director appointed

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23/04/2003

Ad 01/03/03--------- £ si 442@1=442 £ ic 3975/4417

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02/04/2003

Nc inc already adjusted 18/02/03

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02/04/2003

Resolutions

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02/04/2003

Resolutions

View PDF (1 pages)

13/02/2003

Total exemption full accounts made up to 2002-08-31

View PDF (7 pages)

25/06/2002

Return made up to 18/06/02; full list of members

View PDF (8 pages)

18/02/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (6 pages)

03/09/2001

Return made up to 18/06/01; full list of members

View PDF (8 pages)

21/01/2001

Accounts for a small company made up to 2000-08-31

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16/01/2001

New director appointed

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22/09/2000

Ad 01/12/99--------- £ si 1975@1

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07/09/2000

Return made up to 18/06/00; full list of members

View PDF (9 pages)

21/08/2000

New secretary appointed

View PDF (2 pages)

21/08/2000

New director appointed

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26/04/2000

Accounts for a small company made up to 1999-08-31

View PDF (8 pages)

09/12/1999

Nc inc already adjusted 01/12/99

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09/12/1999

Resolutions

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14/06/1999

Return made up to 18/06/99; no change of members

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12/01/1999

Accounts for a small company made up to 1998-08-31

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01/10/1998

Accounts for a small company made up to 1997-08-31

View PDF (7 pages)

28/09/1998

Registered office changed on 28/09/98 from: 8 simpson street blackpool lancashire FY4 1HS

View PDF (1 pages)

19/06/1998

Return made up to 18/06/98; full list of members

View PDF (6 pages)

25/11/1997

Accounting reference date shortened from 30/09/97 to 31/08/97

View PDF (1 pages)

18/07/1997

Return made up to 18/06/97; no change of members

View PDF (4 pages)

17/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

10/07/1996

Return made up to 18/06/96; no change of members

View PDF (4 pages)

19/12/1995

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

09/08/1995

Return made up to 18/06/95; full list of members

View PDF (6 pages)

01/05/1995

Accounts for a small company made up to 1994-09-30

View PDF (7 pages)

17/03/1995

Particulars of mortgage/charge

View PDF (14 pages)

17/01/1995

New secretary appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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17/10/1994

Accounts for a small company made up to 1993-09-30

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18/07/1994

Return made up to 18/06/94; no change of members

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11/03/1994

New secretary appointed;director resigned

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16/02/1994

Certificate of change of name

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08/02/1994

Secretary resigned;new director appointed

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08/02/1994

Resolutions

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06/10/1993

Accounts for a small company made up to 1992-09-30

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24/06/1993

Return made up to 18/06/93; full list of members

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03/07/1992

Accounts for a small company made up to 1991-09-30

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05/06/1992

Return made up to 18/06/92; no change of members

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08/07/1991

Return made up to 18/06/91; no change of members

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30/11/1990

Accounts for a small company made up to 1990-09-30

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01/08/1990

Accounts for a small company made up to 1989-09-30

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26/07/1990

Return made up to 18/06/90; full list of members

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06/11/1989

Accounts for a small company made up to 1988-09-30

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06/11/1989

Return made up to 10/03/89; full list of members

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21/11/1988

Return made up to 07/09/88; full list of members

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17/03/1988

Accounts for a small company made up to 1987-09-30

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29/09/1987

Declaration of satisfaction of mortgage/charge

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07/07/1987

Return made up to 27/02/87; full list of members

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07/07/1987

Accounts made up to 1986-06-30

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07/07/1987

Return made up to 31/12/86; full list of members

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11/03/1987

Accounting reference date extended from 30/06 to 30/09

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21/08/1986

Full accounts made up to 1985-06-30

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20/08/1986

Registered office changed on 20/08/86 from: 17 st peters place fleetwood lancs

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26/07/1986

Return made up to 17/10/85; full list of members

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07/10/1970

Incorporation

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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

31/03/2014

Last change occurred

31/03/2014

Accounts

Total Exemption Small

Last made up date

31/03/2014

Next account date

31/03/2015

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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
Tomlinson, Simon James	Director	23/04/2007 - 01/09/2012	20
Dowds, Justine	Director	01/12/2004 - 14/01/2015	14
Berry, Alexander Gerald	Director	01/01/2005 - 01/08/2006	6
Kett, Stephen Robert, Captain	Director	01/04/2005 - 09/03/2011	1
Jones, Trevor Michael	Secretary	05/12/1994 - 01/12/1999	-

Persons with Significant Control

No PSC data available.

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Description

About POOL AVIATION (N.W.) LIMITED

POOL AVIATION (N.W.) LIMITED is an(a) Dissolved company incorporated on 07/10/1970 with the registered office located at 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire PR5 6DA. 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 POOL AVIATION (N.W.) LIMITED?

POOL AVIATION (N.W.) LIMITED is currently Dissolved. It was registered on 07/10/1970 and dissolved on 03/07/2018.

Where is POOL AVIATION (N.W.) LIMITED located?

POOL AVIATION (N.W.) LIMITED is registered at 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire PR5 6DA.

What does POOL AVIATION (N.W.) LIMITED do?

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

What is the latest filing for POOL AVIATION (N.W.) LIMITED?

The latest filing was on 03/07/2018: Final Gazette dissolved following liquidation.