Airborne Balloon Flights Limited

Company Name	Airborne Balloon Flights Limited
Company Status	Dissolved
Company Number	03962276
Category	Private Limited Company
Incorporation Date	3 April 2000(24 years, 1 month ago)
Dissolution Date	2 August 2016 (7 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport

Directors

Director Name	Mr Stephen Paul Richards
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Wood Street Tunbridge Wells Kent TN1 2QS

Secretary Name	Sandra Jane Leigh
Nationality	British
Status	Closed
Appointed	01 April 2001(12 months after company formation)
Appointment Duration	15 years, 4 months (closed 02 August 2016)
Role	Flight Co Ordinator
Correspondence Address	23 Whitelake Road Tonbridge Kent TN10 3TJ

Secretary Name	Amanda Jane Neve
Nationality	British
Status	Resigned
Appointed	03 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	Buckhurst Farm Sissinghurst Road, Sissinghurst Cranbrook Kent TN17 2AA

Director Name	Mr Christopher Donald Aindow
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(8 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 February 2014)
Role	Chief Pilot
Country of Residence	United Kingdom
Correspondence Address	Castlemaine Farmhouse Maidstone Road Horsmonden TN12 8HD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 April 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	airborneballoons.co.uk
Email address	[email protected]
Telephone	01952 212750
Telephone region	Telford

Location

Registered Address	182a High Street Beckenham Kent BR3 1EW
Region	London
Constituency	Beckenham
County	Greater London
Ward	Copers Cope
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	Stephen Paul Richards 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,435
Cash	£20,564
Current Liabilities	£23,837

Accounts

Latest Accounts	31 October 2014 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Charges

16 May 2003	Delivered on: 31 May 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

16 May 2003

Delivered on: 31 May 2003
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

2 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2016	First Gazette notice for voluntary strike-off (1 page)
17 May 2016	First Gazette notice for voluntary strike-off (1 page)
5 May 2016	Application to strike the company off the register (3 pages)
5 May 2016	Application to strike the company off the register (3 pages)
3 August 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
3 August 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
17 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (4 pages)
17 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (4 pages)
14 July 2015	Director's details changed for Mr Stephen Paul Richards on 1 July 2015 (2 pages)
14 July 2015	Director's details changed for Mr Stephen Paul Richards on 1 July 2015 (2 pages)
14 July 2015	Director's details changed for Mr Stephen Paul Richards on 1 July 2015 (2 pages)
30 September 2014	Registered office address changed from 86 Edgehill Road Chislehurst Kent BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 30 September 2014 (1 page)
30 September 2014	Registered office address changed from 86 Edgehill Road Chislehurst Kent BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 30 September 2014 (1 page)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
25 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (4 pages)
25 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (4 pages)
21 February 2014	Termination of appointment of Christopher Aindow as a director (1 page)
21 February 2014	Termination of appointment of Christopher Aindow as a director (1 page)
22 November 2013	Director's details changed for Mr Stephen Paul Richards on 22 November 2013 (2 pages)
22 November 2013	Director's details changed for Mr Stephen Paul Richards on 22 November 2013 (2 pages)
17 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
17 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
27 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
27 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
26 June 2013	Director's details changed for Mr Stephen Paul Richards on 21 June 2013 (2 pages)
26 June 2013	Director's details changed for Mr Stephen Paul Richards on 21 June 2013 (2 pages)
24 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
10 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
10 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
6 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
14 June 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
26 April 2011	Director's details changed for Mr Stephen Paul Richards on 1 April 2011 (2 pages)
26 April 2011	Director's details changed for Mr Stephen Paul Richards on 1 April 2011 (2 pages)
26 April 2011	Director's details changed for Mr Stephen Paul Richards on 1 April 2011 (2 pages)
26 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
26 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
11 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 100 (2 pages)
8 June 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 100 (2 pages)
8 June 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 100 (2 pages)
2 June 2010	Director's details changed for Mr Stephen Paul Richards on 1 April 2010 (2 pages)
2 June 2010	Director's details changed for Mr Stephen Paul Richards on 1 April 2010 (2 pages)
2 June 2010	Director's details changed for Mr Stephen Paul Richards on 1 April 2010 (2 pages)
18 June 2009	Director's change of particulars / stephen richards / 18/06/2009 (1 page)
18 June 2009	Return made up to 03/04/09; full list of members (3 pages)
18 June 2009	Director's change of particulars / stephen richards / 18/06/2009 (1 page)
18 June 2009	Return made up to 03/04/09; full list of members (3 pages)
13 March 2009	Director appointed christopher donald aindow (1 page)
13 March 2009	Director appointed christopher donald aindow (1 page)
13 March 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
13 March 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
15 April 2008	Return made up to 03/04/08; full list of members (3 pages)
15 April 2008	Return made up to 03/04/08; full list of members (3 pages)
18 February 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
18 February 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
25 June 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
25 June 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
15 June 2007	Return made up to 03/04/07; full list of members (2 pages)
15 June 2007	Return made up to 03/04/07; full list of members (2 pages)
20 September 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
20 September 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
31 May 2006	Return made up to 03/04/06; full list of members (2 pages)
31 May 2006	Return made up to 03/04/06; full list of members (2 pages)
20 June 2005	Return made up to 03/04/05; full list of members (2 pages)
20 June 2005	Return made up to 03/04/05; full list of members (2 pages)
20 April 2005	Registered office changed on 20/04/05 from: the hop farm country park beltring paddock wood kent TN12 6PY (1 page)
20 April 2005	Registered office changed on 20/04/05 from: the hop farm country park beltring paddock wood kent TN12 6PY (1 page)
15 April 2005	Total exemption full accounts made up to 31 October 2004 (6 pages)
15 April 2005	Total exemption full accounts made up to 31 October 2004 (6 pages)
14 May 2004	Total exemption full accounts made up to 31 October 2003 (6 pages)
14 May 2004	Total exemption full accounts made up to 31 October 2003 (6 pages)
5 May 2004	Return made up to 03/04/04; full list of members (6 pages)
5 May 2004	Return made up to 03/04/04; full list of members (6 pages)
31 May 2003	Particulars of mortgage/charge (3 pages)
31 May 2003	Particulars of mortgage/charge (3 pages)
15 April 2003	Return made up to 03/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 April 2003	Return made up to 03/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 January 2003	Total exemption full accounts made up to 31 October 2002 (6 pages)
9 January 2003	Total exemption full accounts made up to 31 October 2002 (6 pages)
17 October 2002	Accounting reference date extended from 30/09/02 to 31/10/02 (1 page)
17 October 2002	Accounting reference date extended from 30/09/02 to 31/10/02 (1 page)
23 April 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
23 April 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
10 April 2002	Return made up to 03/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 April 2002	Return made up to 03/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 May 2001	Full accounts made up to 30 September 2000 (6 pages)
25 May 2001	Accounting reference date shortened from 30/04/01 to 30/09/00 (1 page)
25 May 2001	Accounting reference date shortened from 30/04/01 to 30/09/00 (1 page)
25 May 2001	Full accounts made up to 30 September 2000 (6 pages)
14 May 2001	Return made up to 03/04/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
14 May 2001	Return made up to 03/04/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
3 May 2001	New secretary appointed (2 pages)
3 May 2001	New secretary appointed (2 pages)
3 April 2000	Incorporation (15 pages)
3 April 2000	Secretary resigned (1 page)
3 April 2000	Incorporation (15 pages)
3 April 2000	Secretary resigned (1 page)