AERBORN EQUESTRIAN LIMITED

Liquidation (when checked on 1 Nov 2016)

Address

AERBORN EQUESTRIAN LIMITED
REVIVE BUSINESS RECOVERY LTD
DONCASTER BUSINESS INNOVATION CENTRE
TEN POUND WALK
DONCASTER
DN4 9HX
(unknown Post Code, it might be incorrect)

Classification:

Non-specialised wholesale trade

Legal Information

Company Registration No.:
06726486
Incorporation Date:
17 Oct 2008
Financial Year End:
31 Dec
Capital:
£100.00 on 20 Nov 2014
For period ending:
31 Dec 2013
Filed on:
29 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Oct 2014
Filed on:
20 Nov 2014
Purchase latest return for £4.99
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Financial Summary

31 Dec 2013 31 Dec 2012 31 Oct 2011
Cash at bank: £58 £1,999 £354
Debtors: £59,820 £72,149 £120,840
Creditors due within one year: £164,482 £146,340 £198,126
Total Assets less Current Liabilities: £167,000 £248,496 £264,087
Creditors due after one year / Non Current Liabilities: £380,000 £430,000 £500,000
Total Assets less Liabilities: -£154,182 -£107,323 -£148,951
Shareholders Funds / Net Worth: -£154,182 -£107,323 -£148,951
Full details in: 2013 Accounts 2012 Accounts 2012 Accounts

Notices published in the Gazette

14 Sep 2015

AERBORN EQUESTRIAN LIMITED (Company Number 06726486) Trading Name: Aerborn UK Limited Registered office: 5/6 Stirlin Court, Saxilby Enterprise Park, Skellingthorpe Road, Lincoln Principal trading address: 5/6 Stirlin Court, Saxilby Enterprise Park, Skellingthorpe Road, Lincoln LN1 2LR Section 85(1), Insolvency Act 1986 Resolution to Wind Up: That it has been 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. Resolution by Members to Appoint Liquidator: That Claire Louise Foster of Revive Business Recovery Limited, Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster DN4 5HX, be and is hereby appointed liquidator for the purposes of such winding up. Creditors appointment Confirmation: The appointment of Claire Louise Foster was confirmed by the creditors. Date of which Resolutions were passed: 4 September 2015 Katrina Roden, Director Office Holder: Claire Louise Foster, IP number: 9423, Revive Business Recovery Limited, Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster DN4 5HX. Telephone number: 01302 554925. Alternative person to contact: Karis Hodgkinson, karis@revivebusinessrecovery.co.uk

14 Sep 2015

Name of Company: AERBORN EQUESTRIAN LIMITED Company Number: 06726486 Trading Name: Aerborn UK Limited Registered office: 5/6 Stirlin Court, Saxilby Enterprise Park, Skellingthorpe Road, Lincoln Principal trading address: 5/6 Stirlin Court, Saxilby Enterprise Park, Skellingthorpe Road, Lincoln LN1 2LR Nature of Business: Wholesale of Equestrian Accessories and Consumables Type of Liquidation: Creditors Claire Louise Foster, Revive Business Recovery Limited, Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster DN4 5HX. Telephone number: 01302 554925. Alternative person to contact: Karis Hodgkinson, karis@revivebusinessrecovery.co.uk Office Holder Number: 9423. Date of Appointment: 4 September 2015 By whom Appointed: Members and Creditors

3 Sep 2015

AERBORN EQUESTRIAN LIMITED (Company Number 06726486) Previous Name of Company: Aerborn UK Limited Registered office: 5/6 Stirlin Court, Saxilby Enterprise Park, Skellingthorpe Road, Lincoln LN1 2LR Principal trading address: 5/6 Stirlin Court, Saxilby Enterprise Park, Skellingthorpe Road, Lincoln LN1 2LR Section 98(1), Insolvency Act 1986 (as amended), Rule 4.53D, Insolvency Rules 1986 Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster DN4 5HX on 4 September 2015 at 11.30 am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the registered office – Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster DN4 5HX not later than 12 noon on the last business day prior to the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster DN4 5HX before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster DN4 5HX between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. IP details: Claire Foster, IP Number: 9423, Revive Business Recovery, Suite 12 Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster DN4 5HX. Alternative contact and number: Elizabeth Sapsted, 01302 554925 Katrina Roden, Director

Recently Filed Documents - 26 available


Directors and Secretaries

Tremayne Roden
17 Oct 2008 ⇒ Present ( 8 Years ) Director
Katrina Roden
20 Jan 2009 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 5 Oct 2010
LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 5 Mar 2010

Previous Company Names

AERBORN UK LIMITED
Changed 29 Oct 2013

Previous Addresses

UNIT 19 WITHAM POINT
WAVELL DRIVE
LINCOLN
LINCOLNSHIRE
LN3 4PL
Changed 26 Sep 2014

UNIT 19 WITHAM POINT BUSINESS PARK
WAVELL DRIVE
LINCOLN
LINCOLNSHIRE
LN3 4NT
ENGLAND
Changed 1 Mar 2013

4 HENLEY WAY
DODDINGTON ROAD
LINCOLN
LINCOLNSHIRE
LN6 3QR
ENGLAND
Changed 24 Jan 2013

9 MACPHAIL CRESCENT
SAXILBY
LINCOLN
LINCOLNSHIRE
LN1 2WL
UK
Changed 20 Apr 2012


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.aerbornequestrian.co.uk
www.aerbornequestrian.com
www.aerbornequestrian.net
www.aerbornequestrian.org.uk
www.aerbornequestrian.motorcycles
www.aerbornequestrian.trading
www.aerbornequestrian.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 29 Sep 2014 9
31 Dec 2012 30 Sep 2013 9
31 Oct 2011 4 Jul 2012 9
31 Oct 2010 23 May 2011 7
31 Oct 2009 12 Jul 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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