Company NamePersilands Aviation Limited
Company StatusDissolved
Company Number05618111
CategoryPrivate Limited Company
Incorporation Date10 November 2005(16 years, 6 months ago)
Dissolution Date4 February 2014 (8 years, 3 months ago)
Previous NamesV-One Aviations Limited and V-One Aviation Limited

Business Activity

Section HTransportation and storage
SIC 6210Scheduled air transport
SIC 51101Scheduled passenger air transport
SIC 6220Non-scheduled air transport
SIC 51102Non-scheduled passenger air transport

Directors

Director NameJames Softley
Date of BirthDecember 1949 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPersilands Farm
Persilands
Biggar
ML12 6LX
Scotland
Director NameMr Richard Bennion
Date of BirthSeptember 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2a Lacey Green
Wilmslow
Cheshire
SK9 4BA
Director NameMrs Lesley Joyce Graeme
Date of BirthDecember 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Wigmore
Gillingham
Kent
ME8 0QP
Director NameMr Robert Moore
Date of BirthJuly 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address56 Bishopton Drive
Macclesfield
Cheshire
SK11 8TR
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed10 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Wigmore
Gillingham
Kent
ME8 0QP
Secretary NameHelen Moore
NationalityBritish
StatusResigned
Appointed10 November 2005(same day as company formation)
RoleSecretary
Correspondence Address56 Bishopton Drive
Macclesfield
Cheshire
SK11 8TR

Location

Registered AddressGriffin Court
201 Chapel Street
Salford
Manchester
M3 5EQ
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

1000 at £1V-one LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£1,000
Cash£101,500
Current Liabilities£101,668

Accounts

Latest Accounts31 March 2012 (10 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

4 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2013First Gazette notice for voluntary strike-off (1 page)
22 October 2013First Gazette notice for voluntary strike-off (1 page)
15 October 2013Application to strike the company off the register (3 pages)
15 October 2013Application to strike the company off the register (3 pages)
13 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 November 2012Annual return made up to 10 November 2012 with a full list of shareholders
Statement of capital on 2012-11-23
  • GBP 1,000
(3 pages)
23 November 2012Annual return made up to 10 November 2012 with a full list of shareholders
Statement of capital on 2012-11-23
  • GBP 1,000
(3 pages)
9 July 2012Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
9 July 2012Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
1 March 2012Company name changed v-one aviation LIMITED\certificate issued on 01/03/12
  • RES15 ‐ Change company name resolution on 2012-02-17
(2 pages)
1 March 2012Change of name notice (2 pages)
1 March 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 March 2012Resolutions
  • RES15 ‐ Change company name resolution on 2012-02-17
(2 pages)
1 March 2012Change of name notice (2 pages)
1 March 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 January 2012Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
5 January 2012Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
14 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 February 2011Annual return made up to 10 November 2010 with a full list of shareholders (3 pages)
1 February 2011Annual return made up to 10 November 2010 with a full list of shareholders (3 pages)
1 October 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
1 October 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
15 December 2009Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
15 December 2009Director's details changed for James Softley on 15 December 2009 (2 pages)
15 December 2009Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
15 December 2009Director's details changed for James Softley on 15 December 2009 (2 pages)
21 September 2009Appointment terminate, director robert moore logged form (1 page)
21 September 2009Appointment Terminate, Director Robert Moore Logged Form (1 page)
15 September 2009Appointment terminated secretary helen moore (1 page)
15 September 2009Appointment Terminated Secretary helen moore (1 page)
29 August 2009Particulars of a mortgage or charge / charge no: 1 (3 pages)
29 August 2009Particulars of a mortgage or charge / charge no: 1 (3 pages)
19 August 2009Appointment terminated director robert moore (1 page)
19 August 2009Appointment Terminated Director robert moore (1 page)
5 May 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 May 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 January 2009Return made up to 10/11/08; full list of members (4 pages)
28 January 2009Return made up to 10/11/08; full list of members (4 pages)
27 January 2009Appointment terminated director richard bennion (1 page)
27 January 2009Appointment Terminated Director richard bennion (1 page)
24 September 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
24 September 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
22 November 2007Return made up to 10/11/07; full list of members (7 pages)
22 November 2007Return made up to 10/11/07; full list of members (7 pages)
14 September 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
14 September 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
11 December 2006Return made up to 10/11/06; full list of members (3 pages)
11 December 2006Return made up to 10/11/06; full list of members (3 pages)
22 November 2006Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
22 November 2006Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
6 February 2006Company name changed v-one aviations LIMITED\certificate issued on 06/02/06 (2 pages)
6 February 2006Company name changed v-one aviations LIMITED\certificate issued on 06/02/06 (2 pages)
2 February 2006Ad 24/01/06--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
2 February 2006Ad 24/01/06--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
25 January 2006New director appointed (1 page)
25 January 2006New director appointed (1 page)
24 January 2006New director appointed (1 page)
24 January 2006New director appointed (2 pages)
24 January 2006New secretary appointed (1 page)
24 January 2006New director appointed (1 page)
24 January 2006New director appointed (2 pages)
24 January 2006New secretary appointed (1 page)
12 December 2005Director resigned (1 page)
12 December 2005Secretary resigned (1 page)
12 December 2005Registered office changed on 12/12/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page)
12 December 2005Director resigned (1 page)
12 December 2005Secretary resigned (1 page)
12 December 2005Registered office changed on 12/12/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page)
10 November 2005Incorporation (17 pages)
10 November 2005Incorporation (17 pages)