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Company Information for AIR PARADE LIMITED
MOOREND HOUSE, SNELSINS ROAD, CLECKHEATON, WEST YORKSHIRE, BD19 3UE,
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Company Registration Number
 03894816 Private Limited Company
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Company Overview
About Air Parade Ltd
AIR PARADE LIMITED was founded on 1999-12-15 and has its registered office in Cleckheaton. The organisation's status is listed as "Liquidation". Air Parade Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| AIR PARADE LIMITED | |
| Legal Registered Office | |
| MOOREND HOUSE SNELSINS ROAD CLECKHEATON WEST YORKSHIRE BD19 3UE Other companies in BD19 | |
Filing Information
| Company Number | 03894816 | |
|---|---|---|
| Company ID Number | 03894816 | |
| Date formed | 1999-12-15 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/10/2012 | |
| Account next due | 31/07/2014 | |
| Latest return | 15/12/2013 | |
| Return next due | 12/01/2015 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-06 14:38:56 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIR PARADE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AJ CLARKE ACCOUNTING LTD AMARSON, MILLER & CO. LIMITED ELWOOD (UK) LIMITED KJA BESTWICK & CO LIMITED TAX SAFE LTD WALKER ASSOCIATES (SOLUTIONS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AJ CLARKE ACCOUNTING LTD AMARSON, MILLER & CO. LIMITED ELWOOD (UK) LIMITED KJA BESTWICK & CO LIMITED TAX SAFE LTD WALKER ASSOCIATES (SOLUTIONS) LIMITED
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Company Officers of AIR PARADE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN JAMES SHEEKEY |
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JOHN ROBERT HASLAM |
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IAN JAMES SHEEKEY |
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SIMONE SARA SHEEKEY |
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ANDREW JOHN WARDEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICK JAMIE BARTHOLET |
Director | ||
DAVID ALAN PRATT |
Director | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE HOLIDAY VILLA COMPANY LTD | Director | 2016-05-23 | CURRENT | 2010-12-15 | Active | |
| LUFIN ASSOCIATES LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ10 | Removal of liquidator by court order | |
| 600 | Appointment of a voluntary liquidator | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-05-28 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-05-28 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-05-28 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-05-28 | |
| 4.68 | Liquidators' statement of receipts and payments to 2016-05-28 | |
| 4.68 | Liquidators' statement of receipts and payments to 2015-05-28 | |
| 4.48 | Notice of Constitution of Liquidation Committee | |
| 4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| AD01 | REGISTERED OFFICE CHANGED ON 23/05/14 FROM Bents House 21 Belmont Street Huddersfield HD1 5BZ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK BARTHOLET | |
| LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 51000 | |
| AR01 | 15/12/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRATT | |
| AP01 | DIRECTOR APPOINTED MR ANDREW WARDEN | |
| AP01 | DIRECTOR APPOINTED MR DAVID ALAN PRATT | |
| AP01 | DIRECTOR APPOINTED MR JOHN ROBERT HASLAM | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/12/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
| AR01 | 15/12/10 ANNUAL RETURN FULL LIST | |
| AR01 | 15/12/09 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMONE SHEEKEY / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SHEEKEY / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICK BARTHOLET / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN SHEEKEY / 01/10/2009 | |
| 363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
| 363s | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM: REVENUE CHAMBERS SAINT PETERS STREET HUDDERSFIELD HD1 1DL | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
| ELRES | S366A DISP HOLDING AGM 10/03/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
| ELRES | S252 DISP LAYING ACC 10/03/05 | |
| ELRES | S386 DISP APP AUDS 10/03/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/10/03 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
| 88(2)O | AD 16/12/99--------- £ SI 29998@1 | |
| 88(2)O | AD 07/04/00--------- £ SI 21000@1 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 11/01/01 | |
| 363s | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 07/04/00 | |
| SRES04 | £ NC 30000/51000 07/04/ | |
| 88(2)R | AD 07/04/00--------- £ SI 21000@1=21000 £ IC 30000/51000 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: WHITBY COURT ABBEY ROAD, SHEPLEY, HUDDERSFIELD WEST YORKSHIRE HD8 8ER | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 123 | £ NC 1000/30000 16/12/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/01/00 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 16/12/99--------- £ SI 29998@1=29998 £ IC 2/30000 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities
Licences & Regulatory approval
We could not find any licences issued to AIR PARADE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2014-06-10 |
| Resolutions for Winding-up | 2014-06-10 |
Fines / Sanctions
No fines or sanctions have been issued against AIR PARADE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIR PARADE LIMITED
Intangible Assets
Patents
We have not found any records of AIR PARADE LIMITED registering or being granted any patents Domain Names
AIR PARADE LIMITED owns 7 domain names.
luxuryvillaescapes.co.uk luxuryvillasinpollensa.co.uk pollencavillas.co.uk airparade.co.uk caladorvillas.co.uk golfparade.co.uk villasinmallorca.co.uk
Income
Government Income
We have not found government income sources for AIR PARADE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as AIR PARADE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AIR PARADE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | AIR PARADE LIMITED | Event Date | 2014-05-29 |
| Christopher Brooksbank , of OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton BD19 3UE : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | AIR PARADE LIMITED | Event Date | 2014-05-29 |
| At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at Cleckheaton Golf Club, The Clubhouse, 483 Bradford Road, Cleckheaton, West Yorkshire, BD19 6BU on 29 May 2014 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: THAT it has proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Christopher Brooksbank of OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE , be and is hereby appointed Liquidator for the purposes of such winding up. James Sheekey , Chairman : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIR PARADE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AIR PARADE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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