Purple Aviation Limited

Company Name	Purple Aviation Limited
Company Status	Dissolved
Company Number	05583374
Category	Private Limited Company
Incorporation Date	5 October 2005(18 years, 6 months ago)
Dissolution Date	4 February 2020 (4 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mrs Nicola Mary Smith
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2005(1 day after company formation)
Appointment Duration	14 years, 4 months (closed 04 February 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	64 Fern Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2QY

Director Name	Mr Stormont James Eltringham Smith
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2005(1 day after company formation)
Appointment Duration	14 years, 4 months (closed 04 February 2020)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	64 Fern Avenue Jesmond Newcastle Upon Tyne NE2 2QY

Secretary Name	Mr Stormont James Eltringham Smith
Nationality	British
Status	Closed
Appointed	06 October 2005(1 day after company formation)
Appointment Duration	14 years, 4 months (closed 04 February 2020)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	64 Fern Avenue Jesmond Newcastle Upon Tyne NE2 2QY

Director Name	Georgina Lucy Harriett Smith
Date of Birth	February 2000 (Born 24 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2016(10 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (closed 04 February 2020)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	64 Fern Avenue Jesmond Newcastle Upon Tyne NE2 2QY

Director Name	Max Joseph Eltringham Smith
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2016(10 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (closed 04 February 2020)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	64 Fern Avenue Jesmond Newcastle Upon Tyne NE2 2QY

Director Name	Oliver Edward Stanley Smith
Date of Birth	July 1997 (Born 26 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2016(10 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (closed 04 February 2020)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	64 Fern Avenue Jesmond Newcastle Upon Tyne NE2 2QY

Director Name	Thomas Steven Kear Smith
Date of Birth	May 1994 (Born 29 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2016(10 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (closed 04 February 2020)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	64 Fern Avenue Jesmond Newcastle Upon Tyne NE2 2QY

Director Name	Sandra Lilian Oliver
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2005(same day as company formation)
Role	Solicitor
Correspondence Address	24 Cairn Park Longframlington Morpeth Northumberland NE65 8JS

Secretary Name	Lilian Oliver
Nationality	British
Status	Resigned
Appointed	05 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	6 Harecross Park Longframlington Morpeth Northumberland NE65 8BW

Contact

Website	purpleaviation.co.uk

Location

Registered Address	64 Fern Avenue Jesmond Newcastle Upon Tyne NE2 2QY
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside

Shareholders

1 at £1	Georgina Lucy Harriet Smith 20.00% Ordinary
1 at £1	Max Joseph Eltringham Smith 20.00% Ordinary
1 at £1	Oliver Edward Stanley Smith 20.00% Ordinary
1 at £1	Stormont James Eltringham Smith 20.00% Ordinary
1 at £1	Thomas Steven Kear Smith 20.00% Ordinary

Financials

Year	2014
Net Worth	£87,898
Cash	£60,648
Current Liabilities	£97,851

Accounts

Latest Accounts	31 January 2019 (5 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

4 February 2020	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2019	First Gazette notice for voluntary strike-off (1 page)
10 November 2019	Application to strike the company off the register (4 pages)
1 November 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
2 July 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
17 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
5 June 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
14 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
14 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
20 April 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
20 April 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
6 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
25 April 2016	Appointment of Thomas Steven Kear Smith as a director on 23 February 2016 (2 pages)
25 April 2016	Appointment of Georgina Lucy Harriett Smith as a director on 23 February 2016 (2 pages)
25 April 2016	Appointment of Max Joseph Eltringham Smith as a director on 23 February 2016 (2 pages)
25 April 2016	Appointment of Oliver Edward Stanley Smith as a director on 23 February 2016 (2 pages)
25 April 2016	Appointment of Georgina Lucy Harriett Smith as a director on 23 February 2016 (2 pages)
25 April 2016	Appointment of Oliver Edward Stanley Smith as a director on 23 February 2016 (2 pages)
25 April 2016	Appointment of Max Joseph Eltringham Smith as a director on 23 February 2016 (2 pages)
25 April 2016	Appointment of Thomas Steven Kear Smith as a director on 23 February 2016 (2 pages)
17 March 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
17 March 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
12 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 5 (6 pages)
12 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 5 (6 pages)
12 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 5 (6 pages)
19 April 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
19 April 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
22 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 5 (6 pages)
22 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 5 (6 pages)
22 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 5 (6 pages)
23 April 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
23 April 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
7 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 5 (6 pages)
7 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 5 (6 pages)
7 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 5 (6 pages)
9 May 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
9 May 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
22 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
22 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
22 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
22 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
22 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
9 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
9 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
9 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
29 March 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
29 March 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
6 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
6 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
6 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
23 April 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
23 April 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
12 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
12 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
12 October 2009	Director's details changed for Mrs Nicola Mary Smith on 11 October 2009 (2 pages)
12 October 2009	Director's details changed for Stormont James Eltringham Smith on 11 October 2009 (2 pages)
12 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
12 October 2009	Director's details changed for Stormont James Eltringham Smith on 11 October 2009 (2 pages)
12 October 2009	Director's details changed for Mrs Nicola Mary Smith on 11 October 2009 (2 pages)
28 April 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
28 April 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
7 October 2008	Return made up to 05/10/08; full list of members (4 pages)
7 October 2008	Return made up to 05/10/08; full list of members (4 pages)
23 April 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
23 April 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
8 March 2008	Prev ext from 31/10/2007 to 31/01/2008 (1 page)
8 March 2008	Prev ext from 31/10/2007 to 31/01/2008 (1 page)
29 December 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
29 December 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
17 October 2007	Return made up to 05/10/07; full list of members (3 pages)
17 October 2007	Return made up to 05/10/07; full list of members (3 pages)
28 November 2006	Return made up to 05/10/06; full list of members (8 pages)
28 November 2006	Return made up to 05/10/06; full list of members (8 pages)
10 November 2005	Director resigned (1 page)
10 November 2005	New director appointed (2 pages)
10 November 2005	Director resigned (1 page)
10 November 2005	Secretary resigned (1 page)
10 November 2005	Registered office changed on 10/11/05 from: 24 cairn park longframlington morpeth northumberland NE65 8JS (1 page)
10 November 2005	Registered office changed on 10/11/05 from: 24 cairn park longframlington morpeth northumberland NE65 8JS (1 page)
10 November 2005	Secretary resigned (1 page)
10 November 2005	New secretary appointed;new director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
10 November 2005	New secretary appointed;new director appointed (2 pages)
5 October 2005	Incorporation (17 pages)
5 October 2005	Incorporation (17 pages)

Purple Aviation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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