AIR PARADE LIMITED

Liquidation (when checked on 13 Oct 2018)

Address

AIR PARADE LIMITED
MOOREND HOUSE
SNELSINS ROAD
CLECKHEATON
WEST YORKSHIRE
ENGLAND
BD19 3UE
(462 companies also use this postcode)

Classification:

Travel agency activities

Tour operator activities

Legal Information

Accounts Overdue (checked on 13 Oct 2018)
Annual Return Overdue (checked on 13 Oct 2018)
Company Registration No.:
03894816
Incorporation Date:
15 Dec 1999
Financial Year End:
31 Oct
Capital:
£51,000.00 on 8 Jan 2014
For period ending:
31 Oct 2012
Filed on:
8 Apr 2013
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
15 Dec 2013
Filed on:
8 Jan 2014

Information correct as of: 13 Oct 2018 - Check for updates

Map


Notices published in the Gazette

11 Jun 2014

AIR PARADE LIMITED Other Names of Company: Villa Parade, Car Parade, Golf Parade and Luxury Villa Escapes (Company Number 03894816 ) 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 O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE, be and is hereby appointed Liquidator for the purposes of such winding up.” James Sheekey, Chairman

11 Jun 2014

Company Number: 03894816 Registered office: O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton BD19 3UE Principal trading address: Parade House, 21 Belmont Street, Huddersfield, West Yorkshire, HD1 5BZ Nature of Business: Travel agency activities Type of Liquidation: Creditors Voluntary Christopher Brooksbank, of O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton BD19 3UE Office Holder Number: 9658. Date of Appointment: 29 May 2014 By whom Appointed: Members & Creditors

Recently Filed Documents - 61 available


Directors and Secretaries

Nick Bartholet
16 Dec 1999 ⇒ Present ( 18 Years ) Director
16 Dec 1999 ⇒ Present ( 18 Years ) Director
John Haslam
22 Apr 2013 ⇒ Present ( 5 Years ) Director
David Pratt
22 Apr 2013 ⇒ Present ( 5 Years ) Director
Ian Sheekey
16 Dec 1999 ⇒ Present ( 18 Years ) Director
16 Dec 1999 ⇒ Present ( 18 Years ) Company Secretary
Simone Sheekey
16 Dec 1999 ⇒ Present ( 18 Years ) Director
Simone Sheekey
16 Dec 1999 ⇒ Present ( 18 Years ) Director
Ian Sheekey
16 Dec 1999 ⇒ Present ( 18 Years ) Company Secretary
16 Dec 1999 ⇒ Present ( 18 Years ) Director
Andrew Warden
22 Apr 2013 ⇒ Present ( 5 Years ) Director
22 Apr 2013 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - OUTSTANDING on 10 Mar 2005

Previous Addresses

BENTS HOUSE
21 BELMONT STREET
HUDDERSFIELD
HD1 5BZ
Changed 23 May 2014

REVENUE CHAMBERS
SAINT PETERS STREET
HUDDERSFIELD
HD1 1DL
Changed 15 Jun 2006

WHITBY COURT
ABBEY ROAD,
SHEPLEY, HUDDERSFIELD
WEST YORKSHIRE HD8 8ER
Changed 14 Apr 2000

1ST FLOOR OFFICES
8-10 STAMFORD HILL
LONDON
N16 6XZ
Changed 27 Jan 2000


Domain Names

The following domain names are available.

Company Annual Accounts

Annual accounts were due on:
31 Jul 2014 (this information was checked on 13 Oct 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2012 8 Apr 2013 6
31 Oct 2011 5 Mar 2012 5
31 Oct 2010 20 Jul 2011 9
31 Oct 2009 23 Dec 2009 2
31 Oct 2008 30 Jan 2009 3

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Official Accounts
Latest Annual accounts for year ending 31 Oct 12

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