0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

POOL AVIATION (N.W.) LIMITED

Learn more about POOL AVIATION (N.W.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 ROUNDHOUSE COURT SOUTH RINGS BUSINESS PARK, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6DA

POOL AVIATION (N.W.) LIMITED on the map

Company type: Private Limited Company
Company number: 00991147
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1970.10.07
last member list: 2014.06.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 51102 - Non-scheduled passenger air transport

Previous names:

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: OVERDUE
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.07.14
overdue: OVERDUE
last made update: 2014.06.16
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1995.03.17

List of company documents:

buy all documents
Find out more information about POOL AVIATION (N.W.) LIMITED. Our website makes it possible to view other available documents related to POOL AVIATION (N.W.) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2016
Form type: 4.68
Date: 2016.05.25
£2.95
Add to cart
STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2015.06.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/05/2015 FROM, 4 LOCKSIDE OFFICE PARK, LOCKSIDE ROAD RIVERSWAY, PRESTON, LANCASHIRE, PR2 2YS
Form type: AD01
Date: 2015.05.14
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.05.13
£2.95
Add to cart
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2015.05.13
£2.95
Add to cart
ALTER ARTICLES 23/04/2015
Form type: RES01
Date: 2015.05.11
£2.95
Add to cart
DIRECTOR APPOINTED MRS JUSTINE DOWDS
Form type: AP01
Date: 2015.04.23
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY SIMON MENZIES
Form type: TM02
Date: 2015.01.14
£2.95
Add to cart
SECRETARY APPOINTED MRS JUSTINE DOWDS
Form type: AP03
Date: 2015.01.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JUSTINE DOWDS
Form type: TM01
Date: 2015.01.14
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.27
£2.95
Add to cart
16/06/14 FULL LIST
Form type: AR01
Date: 2014.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.06.18
Form type: LATEST SOC
Document description: 18/06/14 STATEMENT OF CAPITAL;GBP 4417
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
£2.95
Add to cart
16/06/13 FULL LIST
Form type: AR01
Date: 2013.06.19
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SIMON TOMLINSON
Form type: TM01
Date: 2012.10.01
£2.95
Add to cart
16/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.04
£2.95
Add to cart
16/06/11 FULL LIST
Form type: AR01
Date: 2011.06.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHEN KETT
Form type: TM01
Date: 2011.03.10
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.09
£2.95
Add to cart
16/06/10 FULL LIST
Form type: AR01
Date: 2010.07.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SIMON MENZIES / 14/11/2004
Form type: CH01
Date: 2010.07.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SIMON MENZIES / 14/11/2004
Form type: CH01
Date: 2010.07.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES TOMLINSON / 16/06/2010
Form type: CH01
Date: 2010.07.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN STEPHEN ROBERT KETT / 16/06/2010
Form type: CH01
Date: 2010.07.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS JUSTINE DOWDS / 16/06/2010
Form type: CH01
Date: 2010.07.02
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / SIMON MENZIES / 16/06/2010
Form type: CH03
Date: 2010.07.02
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.14
£2.95
Add to cart
RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KETT / 15/06/2009
Form type: 288c
Date: 2009.06.18
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.26
£2.95
Add to cart
RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
£2.95
Add to cart
DIRECTOR APPOINTED MR SIMON TOMLINSON
Form type: 288a
Date: 2008.04.28
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.16
£2.95
Add to cart
RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.02
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.10
£2.95
Add to cart
RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.18
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.06.30
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 26/06/06 FROM:, UNIT 3, BLACKPOOL AIRPORT, BLACKPOOL LANCASHIRE, FY4 2QS
Form type: 287
Date: 2006.06.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.12
£2.95
Add to cart
RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.24
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.07
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.07
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.24
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05
Form type: 225
Date: 2005.02.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.22
£2.95
Add to cart
RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.03
£2.95
Add to cart
RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.24
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.10
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.10
£2.95
Add to cart
AD 01/03/03---------, £ SI [email protected]=442, £ IC 3975/4417
Form type: 88(2)R
Date: 2003.04.23

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JUSTINE DOWDS (dissolve)
Secretary, 2015.01.14
20 ROUNDHOUSE COURT SOUTH RINGS BUSINESS PARK BAMBER BRIDGE , PRESTON
PR5 6DA, LANCASHIRE
JUSTINE DOWDS (dissolve)
Director, ACCOUNTANT, 2015.04.14
20 ROUNDHOUSE COURT SOUTH RINGS BUSINESS PARK BAMBER BRIDGE , PRESTON
PR5 6DA, LANCASHIRE
SIMON MENZIES (dissolve)
Director, MANAGING DIRECTOR, 2004.11.14
20 ROUNDHOUSE COURT SOUTH RINGS BUSINESS PARK BAMBER BRIDGE , PRESTON
PR5 6DA, LANCASHIRE
ROBERT WILLIAM BROWNHILL (dissolve)
Secretary, 1991.06.18 - 1993.12.02
99 SPENCER COURT , BLACKPOOL
FY1 3TP, LANCASHIRE
FLORENCE BARBARA CARTER (dissolve)
Secretary, MANAGEMENT, 1993.12.02 - 1994.12.05
60 CARLYLE AVENUE SOUTH SHORE , BLACKPOOL
FY4 1PG, LANCASHIRE
TREVOR MICHAEL JONES (dissolve)
Secretary, 1994.12.05 - 1999.12.01
THE COTTAGE DERBY ROAD , POULTON-LE-FYLDE
FY6 7AF, LANCASHIRE
SIMON MENZIES (dissolve)
Secretary, MANAGING DIRECTOR, 2004.11.14 - 2015.01.14
4 LOCKSIDE OFFICE PARK LOCKSIDE ROAD RIVERSWAY , PRESTON
PR2 2YS, LANCASHIRE
SUSAN JANET WHITEHEAD (dissolve)
Secretary, DIRECTOR, 2003.03.01 - 2005.02.11
7 FELL VIEW , BURNLEY
BB10 2SF, LANCASHIRE
JILL WILLIAMS (dissolve)
Secretary, NONE, 1999.12.01 - 2003.03.01
BARROW BANKS STAVELEY IN CARTMEL , ULVERSTON
LA12 8NG, CUMBRIA
ALEXANDER GERALD BERRY (dissolve)
Director, COMMERCIAL DIRECTOR, 2005.01.01 - 2006.08.01
BANKWELL 21 WHITEHILL GREEN, HOLMFIELD , HALIFAX
HX2 9SW, WEST YORKSHIRE
FLORENCE BARBARA CARTER (dissolve)
Director, MANAGEMENT, 1991.06.18 - 1993.12.02
60 CARLYLE AVENUE SOUTH SHORE , BLACKPOOL
FY4 1PG, LANCASHIRE
JUSTINE DOWDS (dissolve)
Director, ACCOUNTANT, 2004.12.01 - 2015.01.14
4 LOCKSIDE OFFICE PARK LOCKSIDE ROAD RIVERSWAY , PRESTON
PR2 2YS, LANCASHIRE
GEOFFREY HATTON (dissolve)
Director, 1993.12.02 - 2004.12.17
UNIT 3 BLACKPOOL AIRPORT , BLACKPOOL
FY4 2QY, LANCASHIRE
STEPHEN ROBERT KETT (dissolve)
Director, PILOT, 2005.04.01 - 2011.03.09
4 LOCKSIDE OFFICE PARK LOCKSIDE ROAD RIVERSWAY , PRESTON
PR2 2YS, LANCASHIRE
PETER MARTIN QUIGLEY (dissolve)
Director, PILOT, 2003.03.01 - 2003.08.08
9 MYTHOP AVENUE , LYTHAM ST. ANNES
FY8 4HZ, LANCASHIRE
SIMON JAMES TOMLINSON (dissolve)
Director, COMPANY DIRECTOR, 2007.04.23 - 2012.09.01
4 LOCKSIDE OFFICE PARK LOCKSIDE ROAD RIVERSWAY , PRESTON
PR2 2YS, LANCASHIRE
SUSAN JANET WHITEHEAD (dissolve)
Director, 2003.03.01 - 2005.02.11
7 FELL VIEW , BURNLEY
BB10 2SF, LANCASHIRE
ALAN REGINALD WILLIAMS (dissolve)
Director, 1999.12.01 - 2003.10.03
LIN CRAG BLAWITH , ULVERSTON
LA12 8EH, CUMBRIA
JILL WILLIAMS (dissolve)
Director, 1999.12.01 - 2003.03.01
BARROW BANKS STAVELEY IN CARTMEL , ULVERSTON
LA12 8NG, CUMBRIA
Date 2014.03.31 2013.03.31
Fixed Assets £ 34,871 - 21.49 % £ 44,415
Tangible Fixed Assets £ 34,871 - 21.31 % £ 44,313
Current Assets £ 345,244 + 44.12 % £ 239,558
Tangible Fixed Assets Depreciation £ 145,914 + 13.3 % £ 128,789
Share Premium Account £ 128,375 £ 128,375
Debtors £ 233,016 + 47.31 % £ 158,179
Shareholder Funds £ 1,091,214 + 2.48 % £ 1,064,857
Profit Loss Account Reserve £ 1,224,006 + 2.2 % £ 1,197,649
Called Up Share Capital £ 4,417 £ 4,417
Net Assets Liabilities Including Pension Asset Liability £ 1,091,214 + 2.48 % £ 1,064,857
Total Assets Less Current Liabilities £ 628,746 - 22.96 % £ 816,149
Net Current Assets Liabilities £ 663,617 - 22.89 % £ 860,564
Creditors Due Within One Year £ 1,104,963 - 3.62 % £ 1,146,451
Cash Bank In Hand £ 112,228 + 37.91 % £ 81,379
Share Capital Allotted Called Up Paid £ 4,417 £ 4,417
Number Shares Allotted 4417 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 180,785 + 4.44 % £ 173,102
Accruals Deferred Income £ 462,468 + 85.95 % £ 248,708
Investments Fixed Assets £ 102

Companies near to POOL AVIATION (N.W.) ltd.

Information about the Private Limited Company POOL AVIATION (N.W.) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data