Dissolved
Dissolved 2015-07-21
Free data on 57M+ companies
Home > England & Wales Companies > AVIATIONRETAILDIRECT.COM LIMITED
Company Information for AVIATIONRETAILDIRECT.COM LIMITED
UXBRIDGE, MIDDLESEX, UB10 9HP,
|
Company Registration Number
 05067324 Private Limited Company
Dissolved 2015-07-21 |
Company Overview
About Aviationretaildirect.com Ltd
AVIATIONRETAILDIRECT.COM LIMITED was founded on 2004-03-09 and had its registered office in Uxbridge. The company was dissolved on the 2015-07-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AVIATIONRETAILDIRECT.COM LIMITED | |
| Legal Registered Office | |
| UXBRIDGE MIDDLESEX UB10 9HP Other companies in UB10 | |
Filing Information
| Company Number | 05067324 | |
|---|---|---|
| Date formed | 2004-03-09 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2015-07-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:23:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVIATIONRETAILDIRECT.COM LIMITED
|
Menu
|
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. |
Company Officers of AVIATIONRETAILDIRECT.COM LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL ANTHONY BURGE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT WILLIAM CASS |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ARD.COM (HEATHROW) LIMITED | Director | 2014-06-16 | CURRENT | 2013-08-20 | Active | |
| INFLIGHT MODELS (UK) LIMITED | Director | 2011-10-14 | CURRENT | 2006-11-15 | Dissolved 2016-05-31 | |
| AVIATION BOOKS AND MODELS LIMITED | Director | 2010-05-01 | CURRENT | 2010-03-01 | Dissolved 2015-01-27 | |
| ARD.COM (UK) LIMITED | Director | 2010-05-01 | CURRENT | 2010-03-02 | 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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 09/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 09/03/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 09/03/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT CASS | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 09/03/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 09/03/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / ROBERT CASS / 01/09/2008 | |
| 363a | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/07/04--------- £ SI 900@1=900 £ IC 100/1000 | |
| 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
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47650 - Retail sale of games and toys in specialised stores
Licences & Regulatory approval
We could not find any licences issued to AVIATIONRETAILDIRECT.COM LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-04-02 |
| Proposal to Strike Off | 2012-04-10 |
| Proposal to Strike Off | 2011-04-05 |
Fines / Sanctions
No fines or sanctions have been issued against AVIATIONRETAILDIRECT.COM 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 |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 0 |
|---|---|---|
| Creditors Due After One Year | 2011-04-01 | £ 18,763 |
| Creditors Due Within One Year | 2012-04-01 | £ 637 |
| Creditors Due Within One Year | 2011-04-01 | £ 96,603 |
Creditors and other liabilities
Filed Financial Reports
|
|
|
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 AVIATIONRETAILDIRECT.COM LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2011-04-01 | £ 1,000 |
| Cash Bank In Hand | 2011-04-01 | £ 2,948 |
| Current Assets | 2011-04-01 | £ 114,730 |
| Debtors | 2011-04-01 | £ 1,782 |
| Fixed Assets | 2011-04-01 | £ 6,806 |
| Shareholder Funds | 2012-04-01 | £ 637 |
| Shareholder Funds | 2011-04-01 | £ 6,170 |
| Stocks Inventory | 2011-04-01 | £ 110,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AVIATIONRETAILDIRECT.COM LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AVIATIONRETAILDIRECT.COM LIMITED
Income
Government Income
We have not found government income sources for AVIATIONRETAILDIRECT.COM 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 (47650 - Retail sale of games and toys in specialised stores) as AVIATIONRETAILDIRECT.COM LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AVIATIONRETAILDIRECT.COM 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.
Import/Export of Goods
Goods imported/exported by AVIATIONRETAILDIRECT.COM LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 95030010 | Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings) | ||
| 95030010 | Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings) | ||
| 95030099 | Toys, n.e.s. | ||
| 95030010 | Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings) | ||
| 95030085 | Die-cast metal miniature models | ||
| 95030095 | Plastic toys, n.e.s. | ||
| 95030070 | Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles) | ||
| 95030085 | Die-cast metal miniature models | ||
| 95030035 | Construction sets and constructional toys, of plastics (excl. scale model assembly kits) | ||
| 95030021 | Dolls representing only human beings, whether or not clothed | ||
| 95030085 | Die-cast metal miniature models | ||
| 95030039 | Construction sets and constructional toys (excl. of plastic and scale model assembly kits) | ||
| 95030039 | Construction sets and constructional toys (excl. of plastic and scale model assembly kits) | ||
| 95030039 | Construction sets and constructional toys (excl. of plastic and scale model assembly kits) | ||
| 95030085 | Die-cast metal miniature models | ||
| 95030085 | Die-cast metal miniature models | ||
| 95030030 | Electric trains, incl. tracks, signals and other accessories therefor; reduced-size "scale" model assembly kits | ||
| 95030085 | Die-cast metal miniature models | ||
| 95030075 | Plastic toys and models, incorporating a motor (excl. electric trains, scale model assembly kits, and toys representing animals, human or non-human creatures) | ||
| 95030085 | Die-cast metal miniature models | ||
| 95030030 | Electric trains, incl. tracks, signals and other accessories therefor; reduced-size "scale" model assembly kits | ||
| 95030085 | Die-cast metal miniature models | ||
| 95030085 | Die-cast metal miniature models | ||
| 95030085 | Die-cast metal miniature models | ||
| 95030030 | Electric trains, incl. tracks, signals and other accessories therefor; reduced-size "scale" model assembly kits | ||
| 95030085 | Die-cast metal miniature models | ||
| 95030030 | Electric trains, incl. tracks, signals and other accessories therefor; reduced-size "scale" model assembly kits | ||
| 95030085 | Die-cast metal miniature models | ||
| 95030099 | Toys, n.e.s. | ||
| 95030030 | Electric trains, incl. tracks, signals and other accessories therefor; reduced-size "scale" model assembly kits | ||
| 95030085 | Die-cast metal miniature models | ||
| 95030099 | Toys, n.e.s. | ||
| 95030030 | Electric trains, incl. tracks, signals and other accessories therefor; reduced-size "scale" model assembly kits | ||
| 95030085 | Die-cast metal miniature models | ||
| 95030085 | Die-cast metal miniature models | ||
| 95030030 | Electric trains, incl. tracks, signals and other accessories therefor; reduced-size "scale" model assembly kits | ||
| 95030085 | Die-cast metal miniature models | ||
| 95030085 | Die-cast metal miniature models | ||
| 95030030 | Electric trains, incl. tracks, signals and other accessories therefor; reduced-size "scale" model assembly kits | ||
| 95030085 | Die-cast metal miniature models |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | AVIATIONRETAILDIRECT.COM LIMITED | Event Date | 2013-04-02 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | AVIATIONRETAILDIRECT.COM LIMITED | Event Date | 2012-04-10 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | AVIATIONRETAILDIRECT.COM LIMITED | Event Date | 2011-04-05 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVIATIONRETAILDIRECT.COM 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 AVIATIONRETAILDIRECT.COM 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode UB10 9HP