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Company Information for

AIRBOSSWORLD LIMITED

EAST LEAKE, LEICESTERSHIRE, LE12 6HD,
Company Registration Number
04783364
Private Limited Company
Dissolved

Dissolved 2014-10-23

Company Overview

About Airbossworld Ltd
AIRBOSSWORLD LIMITED was founded on 2003-06-02 and had its registered office in East Leake. The company was dissolved on the 2014-10-23 and is no longer trading or active.

Key Data
Company Name
AIRBOSSWORLD LIMITED
 
Legal Registered Office
EAST LEAKE
LEICESTERSHIRE
LE12 6HD
Other companies in LE12
 
Filing Information
Company Number 04783364
Date formed 2003-06-02
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-07-31
Date Dissolved 2014-10-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-14 03:58:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRBOSSWORLD LIMITED
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Company Officers of AIRBOSSWORLD LIMITED

Current Directors
Officer Role Date Appointed
ELOISE MAY ROSS GRAYSTON
Company Secretary 2003-06-12
ELOISE MAY ROSS GRAYSTON
Director 2003-06-12
GARY JOHN GRAYSTON
Director 2003-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LTD
Nominated Secretary 2003-06-02 2003-06-03
BRIGHTON DIRECTOR LTD
Nominated Director 2003-06-02 2003-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY JOHN GRAYSTON 1080SPORT LTD Director 2011-06-21 CURRENT 2011-06-21 Dissolved 2015-02-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-10-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-07-234.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-07-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2014
2013-09-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/08/2013
2012-09-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/08/2012
2012-09-11LIQ MISC OCCOURT ORDER INSOLVENCY:REMOVAL OF LIQUIDATOR
2012-09-114.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2011-09-074.20STATEMENT OF AFFAIRS/4.19
2011-09-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-09-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-01-26AA31/07/10 TOTAL EXEMPTION SMALL
2010-06-29LATEST SOC29/06/10 STATEMENT OF CAPITAL;GBP 100
2010-06-29AR0102/06/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELOISE MAY ROSS GRAYSTON / 02/06/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN GRAYSTON / 02/06/2010
2010-06-28CH03SECRETARY'S CHANGE OF PARTICULARS / ELOISE MAY ROSS GRAYSTON / 02/06/2010
2010-04-30AA31/07/09 TOTAL EXEMPTION SMALL
2009-06-30363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2008-12-04AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-08363sRETURN MADE UP TO 02/06/08; NO CHANGE OF MEMBERS
2008-03-19AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-04363sRETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-06-06363aRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2005-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-06-30363sRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2005-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-01363sRETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2003-07-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-01225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04
2003-07-01288aNEW DIRECTOR APPOINTED
2003-07-0188(2)RAD 12/06/03--------- £ SI 99@1=99 £ IC 1/100
2003-06-03288bDIRECTOR RESIGNED
2003-06-03288bSECRETARY RESIGNED
2003-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5248 - Other retail specialised stores



Licences & Regulatory approval
We could not find any licences issued to AIRBOSSWORLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-05-15
Fines / Sanctions
No fines or sanctions have been issued against AIRBOSSWORLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIRBOSSWORLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.229
MortgagesNumMortOutstanding0.648
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.589

This shows the max and average number of mortgages for companies with the same SIC code of 5248 - Other retail specialised stores

Intangible Assets
Patents
We have not found any records of AIRBOSSWORLD LIMITED registering or being granted any patents
Domain Names

AIRBOSSWORLD LIMITED owns 1 domain names.

kitesportscentre.co.uk  

Trademarks
We have not found any records of AIRBOSSWORLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRBOSSWORLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5248 - Other retail specialised stores) as AIRBOSSWORLD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIRBOSSWORLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AIRBOSSWORLD LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-04-0188040000Parachutes, incl. dirigible parachutes and paragliders, and rotochutes; parts thereof and accessories thereto, n.e.s.
2011-03-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2011-01-0188040000Parachutes, incl. dirigible parachutes and paragliders, and rotochutes; parts thereof and accessories thereto, n.e.s.
2010-10-0195030099Toys, n.e.s.
2010-08-0188040000Parachutes, incl. dirigible parachutes and paragliders, and rotochutes; parts thereof and accessories thereto, n.e.s.
2010-07-0188040000Parachutes, incl. dirigible parachutes and paragliders, and rotochutes; parts thereof and accessories thereto, n.e.s.
2010-06-0195030081Toy weapons
2010-05-0188040000Parachutes, incl. dirigible parachutes and paragliders, and rotochutes; parts thereof and accessories thereto, n.e.s.
2010-03-0188040000Parachutes, incl. dirigible parachutes and paragliders, and rotochutes; parts thereof and accessories thereto, n.e.s.
2010-02-0188040000Parachutes, incl. dirigible parachutes and paragliders, and rotochutes; parts thereof and accessories thereto, n.e.s.
2010-01-0188040000Parachutes, incl. dirigible parachutes and paragliders, and rotochutes; parts thereof and accessories thereto, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyAIRBOSSWORLD LIMITEDEvent Date2011-08-25
Notice is hereby given that final meetings of the Members and Creditors of the above named Company have been convened by the Liquidator pursuant to Section 106 of the Insolvency Act 1986 . The Meetings will be held at the offices of CBA, 39 Castle Street, Leicester, LE1 5WN on 15 July 2014 at 10:45 am and 11:00 am respectively, for the purposes of having a final account laid before them by the Liquidator showing the manner in which the winding-up of the said Company has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. In order to be entitled to vote at the meeting creditors proxies and hitherto unlodged proofs of debt must be lodged with the Liquidator at CBA , 39 Castle Street, Leicester, LE1 5WN by noon on 14 July 2014. Neil Charles Money (IP Number 8900) of CBA Insolvency Practitioners , 39 Castle Street, Leicester, LE1 5WN was appointed Liquidator of the above named Company on 25 August 2011 . Contact: Steven Glanvill, Email: leics@cba-insolvency.co.uk Telephone: 0116 262 6804 Neil Money Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRBOSSWORLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIRBOSSWORLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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