| Company Name | Pennine Air Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02639201 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 1991(32 years, 8 months ago) |
| Dissolution Date | 17 October 2018 (5 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Gary Whitaker |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1992(1 year after company formation) |
| Appointment Duration | 26 years, 2 months (closed 17 October 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Rayner Drive Brighouse West Yorkshire HD6 2DG |
| Director Name | Mr Ian Harrison |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2013(22 years, 2 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 17 October 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5-7 Mount Pellon Works Pellon New Road Halifax West Yorkshire HX1 4UB |
| Director Name | Roger Wood |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1992(1 year after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 23 February 1998) |
| Role | Engineer |
| Correspondence Address | 24 Intake Golcar Huddersfield West Yorkshire HD7 4RB |
| Secretary Name | Frank Stuart Lupton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1992(1 year after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 28 November 2005) |
| Role | Company Director |
| Correspondence Address | Lawnswood Haslingden Old Road Rossendale Lancashire BB4 8RS |
| Director Name | Leighton Beaumont Harris |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2001(10 years, 3 months after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 06 November 2013) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 1 Rowan House Laurel Bank Huddersfield West Yorkshire HD8 9UD |
| Secretary Name | Leighton Beaumont Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2006(14 years, 4 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 06 November 2013) |
| Role | Company Director |
| Correspondence Address | Rowan House 1 Laurel Bank Skelmanthorpe Huddersfield West Yorkshire HD8 9UD |
Contact
| Website | pps.co.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01422 321772 |
| Telephone region | Halifax |
Location
| Registered Address | Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Parish | Horsforth |
| Ward | Horsforth |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 16k at £1 | Pennine Air Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,039 |
Accounts
| Latest Accounts | 29 February 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 17 October 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 July 2018 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 26 April 2018 | Liquidators' statement of receipts and payments to 27 July 2017 (12 pages) |
| 10 October 2016 | Resolution INSOLVENCY:resolution re. Shares (1 page) |
| 10 October 2016 | Resolution INSOLVENCY:resolution re. Shares (1 page) |
| 17 August 2016 | Registered office address changed from Wentworth House 122 New Road Side Nordforth Leeds West Yorkshire LS18 4QB to Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB on 17 August 2016 (2 pages) |
| 17 August 2016 | Registered office address changed from Wentworth House 122 New Road Side Nordforth Leeds West Yorkshire LS18 4QB to Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB on 17 August 2016 (2 pages) |
| 12 August 2016 | Registered office address changed from Ryans Chartered Accountants 67 Chorley Old Road Bolton BL1 3AJ to Wentworth House 122 New Road Side Nordforth Leeds West Yorkshire LS18 4QB on 12 August 2016 (2 pages) |
| 12 August 2016 | Registered office address changed from Ryans Chartered Accountants 67 Chorley Old Road Bolton BL1 3AJ to Wentworth House 122 New Road Side Nordforth Leeds West Yorkshire LS18 4QB on 12 August 2016 (2 pages) |
| 9 August 2016 | Declaration of solvency (3 pages) |
| 9 August 2016 | Appointment of a voluntary liquidator (1 page) |
| 9 August 2016 | Resolutions
|
| 9 August 2016 | Declaration of solvency (3 pages) |
| 9 August 2016 | Appointment of a voluntary liquidator (1 page) |
| 9 August 2016 | Resolutions
|
| 5 July 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 20 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 17 June 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 17 June 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 22 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 12 August 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 12 August 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 15 November 2013 | Termination of appointment of Leighton Harris as a director (2 pages) |
| 15 November 2013 | Appointment of Mr Ian Harrison as a director (3 pages) |
| 15 November 2013 | Termination of appointment of Leighton Harris as a secretary (2 pages) |
| 15 November 2013 | Termination of appointment of Leighton Harris as a director (2 pages) |
| 15 November 2013 | Termination of appointment of Leighton Harris as a secretary (2 pages) |
| 15 November 2013 | Resolutions
|
| 15 November 2013 | Resolutions
|
| 15 November 2013 | Change of share class name or designation (3 pages) |
| 15 November 2013 | Appointment of Mr Ian Harrison as a director (3 pages) |
| 15 November 2013 | Change of share class name or designation (3 pages) |
| 20 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 26 June 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 23 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (6 pages) |
| 23 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (6 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 22 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (6 pages) |
| 22 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (6 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 23 August 2010 | Director's details changed for Mr Gary Whitaker on 20 August 2010 (2 pages) |
| 23 August 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (6 pages) |
| 23 August 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (6 pages) |
| 23 August 2010 | Director's details changed for Leighton Beaumont Harris on 20 August 2010 (2 pages) |
| 23 August 2010 | Director's details changed for Leighton Beaumont Harris on 20 August 2010 (2 pages) |
| 23 August 2010 | Director's details changed for Mr Gary Whitaker on 20 August 2010 (2 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 24 August 2009 | Return made up to 20/08/09; full list of members (4 pages) |
| 24 August 2009 | Return made up to 20/08/09; full list of members (4 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 20 August 2008 | Return made up to 20/08/08; full list of members (4 pages) |
| 20 August 2008 | Return made up to 20/08/08; full list of members (4 pages) |
| 20 August 2007 | Return made up to 20/08/07; full list of members (3 pages) |
| 20 August 2007 | Return made up to 20/08/07; full list of members (3 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 16 October 2006 | Return made up to 20/08/06; full list of members (3 pages) |
| 16 October 2006 | Return made up to 20/08/06; full list of members (3 pages) |
| 24 August 2006 | Accounting reference date extended from 30/11/05 to 28/02/06 (1 page) |
| 24 August 2006 | Accounting reference date extended from 30/11/05 to 28/02/06 (1 page) |
| 20 January 2006 | New secretary appointed (2 pages) |
| 20 January 2006 | New secretary appointed (2 pages) |
| 11 January 2006 | Secretary resigned (1 page) |
| 11 January 2006 | Registered office changed on 11/01/06 from: manchester air centre, old wellington road, eccles, manchester. M30 9QG. (1 page) |
| 11 January 2006 | Secretary resigned (1 page) |
| 11 January 2006 | Registered office changed on 11/01/06 from: manchester air centre, old wellington road, eccles, manchester. M30 9QG. (1 page) |
| 22 September 2005 | Director's particulars changed (1 page) |
| 22 September 2005 | Director's particulars changed (1 page) |
| 22 September 2005 | Return made up to 20/08/05; full list of members (3 pages) |
| 22 September 2005 | Return made up to 20/08/05; full list of members (3 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 22 September 2004 | Return made up to 20/08/04; full list of members (8 pages) |
| 22 September 2004 | Return made up to 20/08/04; full list of members (8 pages) |
| 4 June 2004 | Accounts for a small company made up to 30 November 2003 (8 pages) |
| 4 June 2004 | Accounts for a small company made up to 30 November 2003 (8 pages) |
| 4 September 2003 | Return made up to 20/08/03; full list of members (7 pages) |
| 4 September 2003 | Return made up to 20/08/03; full list of members (7 pages) |
| 11 August 2003 | Accounts for a small company made up to 30 November 2002 (7 pages) |
| 11 August 2003 | Accounts for a small company made up to 30 November 2002 (7 pages) |
| 4 September 2002 | Return made up to 20/08/02; full list of members (7 pages) |
| 4 September 2002 | Return made up to 20/08/02; full list of members (7 pages) |
| 16 May 2002 | Ad 14/02/02--------- £ si 1000@1=1000 £ ic 15000/16000 (2 pages) |
| 16 May 2002 | Ad 14/02/02--------- £ si 1000@1=1000 £ ic 15000/16000 (2 pages) |
| 16 May 2002 | Accounts for a small company made up to 30 November 2001 (7 pages) |
| 16 May 2002 | Accounts for a small company made up to 30 November 2001 (7 pages) |
| 7 February 2002 | Particulars of contract relating to shares (4 pages) |
| 7 February 2002 | Ad 21/06/01--------- £ si 3000@1 (2 pages) |
| 7 February 2002 | Particulars of contract relating to shares (4 pages) |
| 7 February 2002 | Ad 21/06/01--------- £ si 3000@1 (2 pages) |
| 18 January 2002 | New director appointed (2 pages) |
| 18 January 2002 | New director appointed (2 pages) |
| 23 October 2001 | Return made up to 20/08/01; full list of members (6 pages) |
| 23 October 2001 | Return made up to 20/08/01; full list of members (6 pages) |
| 20 June 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
| 20 June 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
| 13 October 2000 | Return made up to 20/08/00; full list of members
|
| 13 October 2000 | Return made up to 20/08/00; full list of members
|
| 11 May 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 11 May 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 14 September 1999 | Return made up to 20/08/99; no change of members (4 pages) |
| 14 September 1999 | Return made up to 20/08/99; no change of members (4 pages) |
| 16 August 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 16 August 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 21 September 1998 | Return made up to 20/08/98; full list of members (6 pages) |
| 21 September 1998 | Return made up to 20/08/98; full list of members (6 pages) |
| 29 June 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 29 June 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 4 March 1998 | Director resigned (1 page) |
| 4 March 1998 | Director resigned (1 page) |
| 17 October 1997 | Return made up to 20/08/97; no change of members (4 pages) |
| 17 October 1997 | Return made up to 20/08/97; no change of members (4 pages) |
| 8 April 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 8 April 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 28 August 1996 | Return made up to 20/08/96; change of members (6 pages) |
| 28 August 1996 | Return made up to 20/08/96; change of members (6 pages) |
| 11 April 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
| 11 April 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
| 11 March 1996 | Memorandum and Articles of Association (15 pages) |
| 11 March 1996 | Memorandum and Articles of Association (15 pages) |
| 28 November 1995 | £ nc 100000/150000 23/11/95 (1 page) |
| 28 November 1995 | Resolutions
|
| 28 November 1995 | Resolutions
|
| 28 November 1995 | Resolutions
|
| 28 November 1995 | Resolutions
|
| 28 November 1995 | £ nc 100000/150000 23/11/95 (1 page) |
| 28 November 1995 | Ad 24/11/95--------- £ si 2000@1=2000 £ ic 10000/12000 (2 pages) |
| 28 November 1995 | Resolutions
|
| 28 November 1995 | Resolutions
|
| 28 November 1995 | Ad 24/11/95--------- £ si 2000@1=2000 £ ic 10000/12000 (2 pages) |
| 14 September 1995 | Return made up to 20/08/95; full list of members (6 pages) |
| 14 September 1995 | Return made up to 20/08/95; full list of members (6 pages) |
| 13 September 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |
| 13 September 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 20 August 1991 | Incorporation (17 pages) |
| 20 August 1991 | Incorporation (17 pages) |