Company NameFishburn Aviation Limited
Company StatusDissolved
Company Number09307743
CategoryPrivate Limited Company
Incorporation Date12 November 2014(9 years, 4 months ago)
Dissolution Date8 May 2018 (5 years, 10 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr Jeffrey Richard Pike
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityEnglish
StatusClosed
Appointed12 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Granary Mainsforth
Ferryhill
DL17 9AA
Secretary NameMr Jeffrey Richard Pike
StatusClosed
Appointed01 July 2017(2 years, 7 months after company formation)
Appointment Duration10 months, 1 week (closed 08 May 2018)
RoleCompany Director
Correspondence AddressThe Granary Mainsforth
Ferryhill
DL17 9AA
Director NameMr Richard Pike
Date of BirthApril 1989 (Born 35 years ago)
NationalityEnglish
StatusResigned
Appointed12 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Granary Mainsforth
Ferryhill
DL17 9AA
Director NameMr Samuel Woodgate
Date of BirthMarch 1992 (Born 32 years ago)
NationalityEnglish
StatusResigned
Appointed12 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Granary Mainsforth
Ferryhill
DL17 9AA

Location

Registered AddressEshott Airfield
Felton
Morpeth
NE65 9QJ
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishThirston
WardLonghorsley

Shareholders

1 at £1Jeffrey Pike
33.33%
Ordinary
1 at £1Richard Pike
33.33%
Ordinary
1 at £1Samuel Woodgate
33.33%
Ordinary

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

30 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
10 July 2017Termination of appointment of Samuel Woodgate as a director on 1 July 2017 (1 page)
10 July 2017Appointment of Mr Jeffrey Richard Pike as a secretary on 1 July 2017 (2 pages)
10 July 2017Termination of appointment of Richard Pike as a director on 1 July 2017 (1 page)
23 November 2016Confirmation statement made on 12 November 2016 with updates (5 pages)
22 November 2016Registered office address changed from Fishburn Airfield West House Farm Garmondsway Ferryhill County Durham DL17 9DY to The Granary Mainsforth Ferryhill DL17 9AA on 22 November 2016 (1 page)
21 November 2016Director's details changed for Mr Richard Pike on 10 November 2016 (2 pages)
21 November 2016Director's details changed for Mr Jeffrey Richard Pike on 10 November 2016 (2 pages)
21 November 2016Director's details changed for Mr Samuel Woodgate on 10 November 2016 (2 pages)
13 August 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 November 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-11-14
  • GBP 3
(4 pages)
14 November 2015Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
3 June 2015Registered office address changed from Chapel House Knayton Thirsk North Yorkshire YO7 4AZ to Fishburn Airfield West House Farm Garmondsway Ferryhill County Durham DL17 9DY on 3 June 2015 (2 pages)
3 June 2015Registered office address changed from Chapel House Knayton Thirsk North Yorkshire YO7 4AZ to Fishburn Airfield West House Farm Garmondsway Ferryhill County Durham DL17 9DY on 3 June 2015 (2 pages)
7 January 2015Registered office address changed from 5 Shires Court Boston Spa Wetherby West Yorkshire LS23 6BD England to Chapel House Knayton Thirsk North Yorkshire YO7 4AZ on 7 January 2015 (2 pages)
7 January 2015Registered office address changed from 5 Shires Court Boston Spa Wetherby West Yorkshire LS23 6BD England to Chapel House Knayton Thirsk North Yorkshire YO7 4AZ on 7 January 2015 (2 pages)
12 November 2014Incorporation
Statement of capital on 2014-11-12
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)