05668386 Limited in Pride Park DERBY

05668386 Limited DERBY

05668386 Limited was formally closed on 2015-07-14. 05668386 was a private limited company that was situated at 1 Pinnacle Way, Pride Park, Derby, DE24 8ZS. This company (officially started on 2006-01-06) was run by 1 director.
Director Roger F. who was appointed on 30 January 2006.

The company was categorised as "activities of other holding companies n.e.c." (64209). According to the official data, there was a name alteration on 2014-04-14, their previous name was Air Holdings. 2014-01-06 is the date of the latest annual return.

05668386 Limited Address / Contact

Office Address	1 Pinnacle Way
Office Address2	Pride Park
Town	Derby
Post code	DE24 8ZS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05668386
Date of Incorporation	Fri, 6th Jan 2006
Date of Dissolution	Tue, 14th Jul 2015
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st August
Company age	9 years old
Account next due date	Sun, 31st May 2015
Account last made up date	Sat, 31st Aug 2013
Return next due date	Tue, 3rd Feb 2015
Return last made up date	Mon, 6th Jan 2014

Company staff

Roger F.

Position: Director

Appointed: 30 January 2006

Richard B.

Position: Director

Appointed: 30 January 2006

Resigned: 14 April 2014

Richard B.

Position: Secretary

Appointed: 30 January 2006

Resigned: 14 April 2014

Marrons Consultancies Limited

Position: Corporate Secretary

Appointed: 06 January 2006

Resigned: 30 January 2006

Kevin S.

Position: Director

Appointed: 06 January 2006

Resigned: 30 January 2006

Company previous names

Air Holdings	April 14, 2014

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 14th, July 2015	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 14th, July 2015	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 31st, March 2015	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 20th, March 2015	dissolution	Free Download (3 pages)
TM01	Director's appointment was terminated on 2014-04-15 filed on: 15th, April 2014	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2014-04-15 filed on: 15th, April 2014	officers	Free Download (1 page)
RT01	Administrative restoration application filed on: 14th, April 2014	restoration	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-06 filed on: 14th, April 2014	annual return	Free Download (14 pages)
CERTNM	Company name changed air holdingscertificate issued on 14/04/14 filed on: 14th, April 2014	change of name
AR01	Annual return with full list of company shareholders, made up to 2012-01-06 filed on: 14th, April 2014	annual return	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-06 filed on: 14th, April 2014	annual return	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-06 filed on: 14th, April 2014	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2013-08-31 filed on: 14th, April 2014	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-08-31 filed on: 14th, April 2014	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-08-31 filed on: 14th, April 2014	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-08-31 filed on: 14th, April 2014	accounts	Free Download (3 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 23rd, August 2011	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 10th, May 2011	gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 16th, August 2010	accounts	Free Download (6 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 filed on: 16th, August 2010	mortgage	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 16th, August 2010	mortgage	Free Download (3 pages)
CH03	On 2010-01-06 secretary's details were changed filed on: 28th, January 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-01-06 filed on: 28th, January 2010	annual return	Free Download (6 pages)
CH01	On 2010-01-06 director's details were changed filed on: 28th, January 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 17th, June 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-03-10 - Annual return with full member list filed on: 10th, March 2009	annual return	Free Download (4 pages)
287	Registered office changed on 10/12/2008 from, limehouse mere way, ruddington fields business park, ruddington, nottinghamshire, NG11 6JS filed on: 10th, December 2008	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 25th, September 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-04-08 - Annual return with full member list filed on: 8th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-01-31 filed on: 9th, August 2007	accounts	Free Download (16 pages)
225	Accounting reference date shortened from 31/01/08 to 31/08/07 filed on: 5th, June 2007	accounts	Free Download (1 page)
287	Registered office changed on 10/03/07 from: franklin underwood lime house, mere way ruddington fields busin, nottingham, nottinghamshire NG11 6JW filed on: 10th, March 2007	address	Free Download (1 page)
363a	Period up to 2007-02-28 - Annual return with full member list filed on: 28th, February 2007	annual return	Free Download (3 pages)
88(2)O	Alloted 999 shares on 2006-01-30. Value of each share 1 £. filed on: 27th, March 2006	capital	Free Download (2 pages)
395	Particulars of mortgage/charge filed on: 21st, February 2006	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 17th, February 2006	mortgage	Free Download (7 pages)
288a	On 2006-02-16 New secretary appointed filed on: 16th, February 2006	officers	Free Download (3 pages)
288a	On 2006-02-14 New director appointed filed on: 14th, February 2006	officers	Free Download (3 pages)
288a	On 2006-02-14 New director appointed filed on: 14th, February 2006	officers	Free Download (3 pages)
287	Registered office changed on 14/02/06 from: 1 meridian south, meridian business park, leicester, leicestershire LE19 1WY filed on: 14th, February 2006	address	Free Download (1 page)
88(2)R	Alloted 999 shares on 2006-01-30. Value of each share 1 £, total number of shares: 1000. filed on: 7th, February 2006	capital
288b	On 2006-02-07 Secretary resigned filed on: 7th, February 2006	officers	Free Download (1 page)
288b	On 2006-02-07 Director resigned filed on: 7th, February 2006	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 3rd, February 2006	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, February 2006	resolution	Free Download (9 pages)
NEWINC	Incorporation filed on: 6th, January 2006	incorporation	Free Download (16 pages)

05668386 Limited DERBY

05668386 Limited Address / Contact

Company Information / Profile

Company staff

Roger F.

Richard B.

Richard B.

Marrons Consultancies Limited

Kevin S.

Company previous names

Company filings

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