Aviette UK Limited

Company Name	Aviette UK Limited
Company Status	Dissolved
Company Number	03705717
Category	Private Limited Company
Incorporation Date	2 February 1999(25 years, 2 months ago)
Dissolution Date	29 September 2011 (12 years, 7 months ago)
Previous Names	3

Business Activity

Section H	Transportation and storage
SIC 6311	Cargo handling
SIC 52242	Cargo handling for air transport activities

Directors

Director Name	Sharon Yvonne Hawcroft
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2002(2 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (closed 29 September 2011)
Role	Managing Director
Correspondence Address	Foxhills Chester Road Higher Walton Cheshire WA4 5LP

Secretary Name	Amanda Jane Brandwood
Nationality	British
Status	Closed
Appointed	27 September 2002(3 years, 7 months after company formation)
Appointment Duration	9 years (closed 29 September 2011)
Role	Company Director
Correspondence Address	253 Wilderspool Causeway Warrington Cheshire WA4 6QL

Director Name	Mr Stephen Hancock
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1999(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 11 months (resigned 25 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Pathways Kingsley Road Cellarhead Stoke On Trent Staffordshire ST9 0DJ

Director Name	Barbara Moran
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1999(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 3 months (resigned 14 June 2001)
Role	Sales Director
Correspondence Address	19 Lark Avenue Kidsgrove Stoke On Trent ST7 4YJ

Director Name	Richard James Smethurst
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1999(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 4 months (resigned 19 June 2000)
Role	Accountant
Correspondence Address	41 Ashridge Avenue Westbury Park Newcastle Staffordshire ST5 4JA

Secretary Name	Richard James Smethurst
Nationality	British
Status	Resigned
Appointed	19 February 1999(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 4 months (resigned 19 June 2000)
Role	Accountant
Correspondence Address	41 Ashridge Avenue Westbury Park Newcastle Staffordshire ST5 4JA

Secretary Name	Mr Stephen Hancock
Nationality	British
Status	Resigned
Appointed	19 June 2000(1 year, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 November 2001)
Role	Company Director
Correspondence Address	Pathways Kingsley Road Werrington Stoke On Trent Staffordshire ST9 0DJ

Secretary Name	Robert Powell
Nationality	British
Status	Resigned
Appointed	30 January 2001(1 year, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 September 2002)
Role	Company Director
Correspondence Address	5d Calthorpe Mansions Calthorpe Road Birmingham B15 1QS

Director Name	Julie Lorna Johnson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(2 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 05 November 2001)
Role	Company Director
Correspondence Address	Teg Fan Back Cross Lane Congleton Cheshire CW12 3HT

Secretary Name	Barbara Moran
Nationality	British
Status	Resigned
Appointed	05 November 2001(2 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 January 2002)
Role	Secretary
Correspondence Address	19 Lark Avenue Kidsgrove Stoke On Trent ST7 4YJ

Director Name	Robert Powell
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2002(2 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 27 September 2002)
Role	Company Director
Correspondence Address	5d Calthorpe Mansions Calthorpe Road Birmingham B15 1QS

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	02 February 1999(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	02 February 1999(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Location

Registered Address	76 Manchester Road Denton Manchester M34 3PS
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Denton North East
Built Up Area	Greater Manchester
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2014
Net Worth	£139,238
Cash	£79,516
Current Liabilities	£532,782

Accounts

Latest Accounts	31 March 2003 (21 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

29 September 2011	Final Gazette dissolved following liquidation (1 page)
29 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
29 September 2011	Final Gazette dissolved following liquidation (1 page)
5 December 2005	Dissolution deferment (1 page)
5 December 2005	Completion of winding up (1 page)
5 December 2005	Completion of winding up (1 page)
5 December 2005	Dissolution deferment (1 page)
15 November 2004	Order of court to wind up (1 page)
15 November 2004	Order of court to wind up (1 page)
11 February 2004	Return made up to 02/02/04; full list of members (6 pages)
11 February 2004	Return made up to 02/02/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
10 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
11 February 2003	Return made up to 02/02/03; full list of members (6 pages)
11 February 2003	Return made up to 02/02/03; full list of members (6 pages)
6 October 2002	New secretary appointed (2 pages)
6 October 2002	Secretary resigned;director resigned (1 page)
6 October 2002	New secretary appointed (2 pages)
6 October 2002	Secretary resigned;director resigned (1 page)
29 July 2002	New secretary appointed (3 pages)
29 July 2002	New secretary appointed (3 pages)
30 May 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
30 May 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
9 April 2002	Return made up to 02/02/02; full list of members (7 pages)
9 April 2002	Return made up to 02/02/02; full list of members (7 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	Director resigned (1 page)
26 March 2002	Secretary resigned (1 page)
26 March 2002	New director appointed (2 pages)
26 March 2002	Secretary resigned (1 page)
26 March 2002	Director resigned (1 page)
7 March 2002	Ad 01/02/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 March 2002	Ad 01/02/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 March 2002	New director appointed (2 pages)
1 March 2002	New director appointed (2 pages)
27 February 2002	Accounts made up to 31 March 2001 (4 pages)
27 February 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
27 February 2002	New secretary appointed (2 pages)
27 February 2002	New secretary appointed (2 pages)
19 February 2002	Registered office changed on 19/02/02 from: 151-153 marsh street north stoke on trent staffordshire ST1 5HR (1 page)
19 February 2002	Registered office changed on 19/02/02 from: 151-153 marsh street north stoke on trent staffordshire ST1 5HR (1 page)
8 February 2002	Particulars of mortgage/charge (3 pages)
8 February 2002	Particulars of mortgage/charge (3 pages)
27 November 2001	Secretary resigned (1 page)
27 November 2001	New secretary appointed (2 pages)
27 November 2001	New secretary appointed (2 pages)
27 November 2001	Secretary resigned (1 page)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
20 November 2001	Company name changed crakemarsh developments LIMITED\certificate issued on 20/11/01 (2 pages)
20 November 2001	Company name changed crakemarsh developments LIMITED\certificate issued on 20/11/01 (2 pages)
11 July 2001	Director resigned (1 page)
11 July 2001	New director appointed (2 pages)
11 July 2001	Director resigned (1 page)
11 July 2001	New director appointed (2 pages)
10 July 2001	Company name changed planet (S.O.T.) LIMITED\certificate issued on 10/07/01 (2 pages)
10 July 2001	Company name changed planet (S.O.T.) LIMITED\certificate issued on 10/07/01 (2 pages)
27 March 2001	Return made up to 02/02/01; full list of members (6 pages)
27 March 2001	Return made up to 02/02/01; full list of members (6 pages)
28 November 2000	Accounts made up to 31 March 2000 (1 page)
28 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
7 July 2000	New secretary appointed (2 pages)
7 July 2000	New secretary appointed (2 pages)
7 July 2000	Secretary resigned;director resigned (1 page)
7 July 2000	Secretary resigned;director resigned (1 page)
4 February 2000	Return made up to 02/02/00; full list of members (7 pages)
4 February 2000	Return made up to 02/02/00; full list of members (7 pages)
15 November 1999	Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
15 November 1999	Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
19 August 1999	Registered office changed on 19/08/99 from: 4TH floor trinity street stoke on trent ST1 5NL (1 page)
19 August 1999	Registered office changed on 19/08/99 from: 4TH floor trinity street stoke on trent ST1 5NL (1 page)
9 March 1999	Registered office changed on 09/03/99 from: 12-14 st mary's street newport salop TF10 7AB (1 page)
9 March 1999	Registered office changed on 09/03/99 from: 12-14 st mary's street newport salop TF10 7AB (1 page)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	New secretary appointed;new director appointed (2 pages)
8 March 1999	Director resigned (1 page)
8 March 1999	New director appointed (2 pages)
8 March 1999	Secretary resigned (1 page)
8 March 1999	New secretary appointed;new director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	Secretary resigned (1 page)
8 March 1999	Director resigned (1 page)
26 February 1999	Company name changed ashstock 1714 LIMITED\certificate issued on 01/03/99 (3 pages)
26 February 1999	Company name changed ashstock 1714 LIMITED\certificate issued on 01/03/99 (3 pages)
2 February 1999	Incorporation (10 pages)

Aviette UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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