ACQUISITION 395372709 LIMITED

Address

ACQUISITION 395372709 LIMITED
14 CARLETON HOUSE
BOULEVARD DRIVE
LONDON
UNITED KINGDOM
NW9 5QF
(unknown Post Code, it might be incorrect)

Classification:

Non-scheduled passenger air transport

Service activities incidental to air transportation

Legal Information

Company Registration No.:
05901455
Incorporation Date:
9 Aug 2006 (11 Years old)
Financial Year End:
31 Aug
Capital:
£1.00 on 13 Aug 2015
For period ending:
31 Aug 2015
Filed on:
27 May 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
9 Aug 2015
Filed on:
13 Aug 2015
Purchase latest return for £4.99
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Notices published in the Gazette

22 Aug 2017

ACQUISITION 395372709 LIMITED (Company Number 05901455) Registered office: C/o John Phillips & Co Ltd, 81 Centaur Court Claydon, Business Park Great Blakenham, IPSWICH, IP6 0NL

3 Aug 2017

In the High Court of Justice (Chancery Division) Companies Court No 4774 of 2017 In the Matter of GILES AVIATION LIMITED (Company Number 05901455) Principal trading address: 62 Herbert Road, Willesborouhj, Ashford, TN24 0DL and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 05901455, of ,C/O JOHN PHILLIPS & CO LTD, 81 CENTAUR COURT CLAYDON, BUSINESS PARK GREAT BLAKENHAM, IPSWICH SUFFOLK, IP6 0NL, presented on 28 June 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD,, claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 14 August 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 11 August 2017 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs,Solicitor's Office & Legal Services, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 03000 589694 . (Ref SLR1864270/U.) 2 August 2017

9 Feb 2017

In the High Court of Justice (Chancery Division) Companies Court No 4770 of 2016 In the Matter of GILES AVIATION LIMITED (Company Number 05901455) Principal trading address: Unknown and in the Matter of the IN THE MATTER OF THE INSOLVENCY ACT A Petition to wind up the above-named Company, Registration Number 05901455 of ,C/O JOHN PHILLIPS & CO LTD, 81 CENTAUR COURT CLAYDON, BUSINESS PARK GREAT BLAKENHAM, IPSWICH SUFFOLK, IP6 0NL, presented on 12 August 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD,, claiming to be Creditors of the Company was advertised in The London Gazette on 22 September 2016 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL,on 23 January 2017 . The Petition was dismissed The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs,Solicitor's Office & Legal Services, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 03000 530979 . (Ref SLR1864270/A.) 8 February 2017

23 Sep 2016

In the High Court of Justice (Chancery Division) Companies Court No 4770 of 2016 In the Matter of GILES AVIATION LIMITED (Company Number 05901455) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 05901455, of ,C/O JOHN PHILLIPS & CO LTD, 81 CENTAUR COURT CLAYDON, BUSINESS PARK GREAT BLAKENHAM, IPSWICH SUFFOLK, IP6 0NL, presented on 12 August 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD,, claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 3 October 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 30 September 2016 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs,Solicitor's Office & Legal Services, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 03000 530979 . (Ref SLR1864270/A.) 22 September 2016

Recently Filed Documents - 32 available


Directors and Secretaries

William Giles
9 Aug 2006 ⇒ Present ( 11 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 14 Mar 2008

Previous Company Names

GILES AVIATION LIMITED
Changed 10 Aug 2017

Previous Addresses

UNIT 81 CENTAUR COURT
CLAYDON BUSINESS PARK
GREAT BLAKENHAM
IPSWICH IP6 0NL
Changed 30 Aug 2006

THE STUDIO, ST NICHOLAS CLOSE
ELSTREE
HERTS.
WD6 3EW
Changed 14 Aug 2006


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.acquisition395372709.co.uk
www.acquisition395372709.com
www.acquisition395372709.services
www.acquisition395372709.support
www.acquisition395372709.org
www.acquisition395372709.org.uk
www.acquisition395372709.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2015 27 May 2016 9
31 Aug 2014 26 Aug 2015 12
31 Aug 2013 27 May 2014 9
31 Aug 2012 28 May 2013 9
31 Aug 2011 28 May 2012 9

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Official Accounts
Latest Annual accounts for year ending 31 Aug 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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32 other company documents are available

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