Disley Aviation Limited

Company Name	Disley Aviation Limited
Company Status	Dissolved
Company Number	06765242
Category	Private Limited Company
Incorporation Date	3 December 2008(15 years, 4 months ago)
Dissolution Date	15 September 2015 (8 years, 7 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	Alex Barlow
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2010(1 year, 4 months after company formation)
Appointment Duration	5 years, 4 months (closed 15 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moore & Sualley Richard House 9 Winckley Square Preston Lancashire PR1 3HP

Director Name	Jonathan Disley
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2010(2 years after company formation)
Appointment Duration	4 years, 9 months (closed 15 September 2015)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Suite 60 City House 131 Friargate Preston Lancs PR1 2EF

Director Name	Mr Ian Dunsford
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Bosworth Road Barnet Hertfordshire EN5 5NA

Director Name	Mr Jonathan Disley
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2008(1 day after company formation)
Appointment Duration	9 months (resigned 03 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Longfold Farm Moss Lane Little Hoole Preston Lancashire PR4 4SX

Director Name	Mr Phillip John Cunliffe
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2009(9 months after company formation)
Appointment Duration	8 months (resigned 01 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Richard House Winckley Square Preston Lancashire PR1 3HP

Location

Registered Address	Jupiter House The Drive Warley Hill Business Park Brentwood CM13 3BE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood

Shareholders

1 at 1	Ms Laura Disley 50.00% Ordinary
1 at 1	Phillip John Cunliffe 50.00% Ordinary

Financials

Year	2014
Net Worth	£80,002
Current Liabilities	£364,868

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

15 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
15 September 2015	Final Gazette dissolved following liquidation (1 page)
15 September 2015	Final Gazette dissolved following liquidation (1 page)
15 June 2015	Return of final meeting in a creditors' voluntary winding up (8 pages)
15 June 2015	Return of final meeting in a creditors' voluntary winding up (8 pages)
31 March 2015	Liquidators' statement of receipts and payments to 19 January 2015 (9 pages)
31 March 2015	Liquidators' statement of receipts and payments to 19 January 2015 (9 pages)
31 March 2015	Liquidators statement of receipts and payments to 19 January 2015 (9 pages)
6 February 2014	Liquidators' statement of receipts and payments to 19 January 2014 (10 pages)
6 February 2014	Liquidators statement of receipts and payments to 19 January 2014 (10 pages)
6 February 2014	Liquidators' statement of receipts and payments to 19 January 2014 (10 pages)
7 February 2013	Liquidators statement of receipts and payments to 19 January 2013 (10 pages)
7 February 2013	Liquidators' statement of receipts and payments to 19 January 2013 (10 pages)
7 February 2013	Liquidators' statement of receipts and payments to 19 January 2013 (10 pages)
14 March 2012	Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 14 March 2012 (1 page)
14 March 2012	Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 14 March 2012 (1 page)
20 February 2012	Liquidators' statement of receipts and payments to 19 January 2012 (9 pages)
20 February 2012	Liquidators' statement of receipts and payments to 19 January 2012 (9 pages)
20 February 2012	Liquidators statement of receipts and payments to 19 January 2012 (9 pages)
23 August 2011	Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom on 23 August 2011 (2 pages)
23 August 2011	Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom on 23 August 2011 (2 pages)
28 January 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 January 2011	Appointment of a voluntary liquidator (1 page)
28 January 2011	Statement of affairs with form 4.19 (5 pages)
28 January 2011	Appointment of a voluntary liquidator (1 page)
28 January 2011	Statement of affairs with form 4.19 (5 pages)
28 January 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 January 2011	Appointment of Jonathan Disley as a director (3 pages)
19 January 2011	Appointment of Jonathan Disley as a director (3 pages)
27 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
27 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 July 2010	Termination of appointment of Phillip Cunliffe as a director (2 pages)
16 July 2010	Appointment of Alex Barlow as a director (3 pages)
16 July 2010	Termination of appointment of Phillip Cunliffe as a director (2 pages)
16 July 2010	Appointment of Alex Barlow as a director (3 pages)
30 June 2010	Registered office address changed from Suite 60 City House 131 Friargate Preston PR1 2EF United Kingdom on 30 June 2010 (1 page)
30 June 2010	Registered office address changed from Suite 60 City House 131 Friargate Preston PR1 2EF United Kingdom on 30 June 2010 (1 page)
17 March 2010	Annual return made up to 3 December 2009 with a full list of shareholders Statement of capital on 2010-03-17 GBP 2 (4 pages)
17 March 2010	Registered office address changed from Suite 60 City House 131 Friargate Preston PR1 2EF United Kingdom on 17 March 2010 (1 page)
17 March 2010	Annual return made up to 3 December 2009 with a full list of shareholders Statement of capital on 2010-03-17 GBP 2 (4 pages)
17 March 2010	Director's details changed for Mr Phillip John Cunliffe on 16 March 2010 (2 pages)
17 March 2010	Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
17 March 2010	Annual return made up to 3 December 2009 with a full list of shareholders Statement of capital on 2010-03-17 GBP 2 (4 pages)
17 March 2010	Director's details changed for Mr Phillip John Cunliffe on 16 March 2010 (2 pages)
17 March 2010	Registered office address changed from Suite 60 City House 131 Friargate Preston PR1 2EF United Kingdom on 17 March 2010 (1 page)
17 March 2010	Ad 03/09/09\gbp si 1@1=1\gbp ic 1/2\ (1 page)
17 March 2010	Ad 03/09/09\gbp si 1@1=1\gbp ic 1/2\ (1 page)
17 March 2010	Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
18 September 2009	Director appointed phillip cunliffe (2 pages)
18 September 2009	Appointment terminated director jonathan disley (1 page)
18 September 2009	Director appointed phillip cunliffe (2 pages)
18 September 2009	Appointment terminated director jonathan disley (1 page)
4 December 2008	Director appointed mr jonathan disley (1 page)
4 December 2008	Director appointed mr jonathan disley (1 page)
3 December 2008	Appointment terminated director ian dunsford (1 page)
3 December 2008	Incorporation (19 pages)
3 December 2008	Incorporation (19 pages)
3 December 2008	Appointment terminated director ian dunsford (1 page)

Disley Aviation Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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