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Home > England & Wales Companies > AUTUMN VIBE LIMITED
Company Information for

AUTUMN VIBE LIMITED

PROSPECT HOUSE, ROUEN ROAD, NORWICH, NR1 1RE,
Company Registration Number
02274259
Private Limited Company
Liquidation

Company Overview

About Autumn Vibe Ltd
AUTUMN VIBE LIMITED was founded on 1988-07-05 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Autumn Vibe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AUTUMN VIBE LIMITED
 
Legal Registered Office
PROSPECT HOUSE
ROUEN ROAD
NORWICH
NR1 1RE
Other companies in CB22
 
Previous Names
HISTORIC FLYING LIMITED15/11/2021
Filing Information
Company Number 02274259
Company ID Number 02274259
Date formed 1988-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2020
Account next due 31/01/2022
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts SMALL
Last Datalog update: 2023-11-06 15:49:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTUMN VIBE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   D R CARTER (ANGLIA) LTD   HINES HARVEY WOODS LIMITED   IFL BUSINESS SERVICES LIMITED   ME BUSINESS SOLUTIONS LTD   PAYERISE LIMITED
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Company Officers of AUTUMN VIBE LIMITED

Current Directors
Officer Role Date Appointed
JOHN JAMES ROMAIN
 Director 2007-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
KAREL BOS
 Director 1997-01-10 2016-08-01
PAUL BRANCH SCOTT
 Company Secretary 2003-04-01 2009-05-20
JOHN ALUN JONES
 Company Secretary 1998-03-02 2003-03-31
CHELVIN HARWOOD JOHN HIBBERT
 Director 1997-01-10 1998-07-31
KEITH CYRIL ALLEN
 Company Secretary 1997-05-22 1998-03-02
KEITH CYRIL ALLEN
 Director 1997-01-10 1998-01-05
CLIVE CHARLES DENNEY
 Director 1992-06-25 1997-11-30
ALISON MARY HENDERSON
 Company Secretary 1995-02-24 1997-05-27
TIMOTHY ROUTSIS
 Director 1992-06-25 1997-01-01
IAN AUSTIN WARREN
 Company Secretary 1994-06-25 1994-10-06
IAN AUSTIN WARREN
 Director 1992-06-25 1994-10-06
RICHARD JOHN HINCHLIFFE
 Director 1992-06-25 1993-07-29
CHRISTOPHER KEITH WHITELEY
 Company Secretary 1992-06-25 1993-07-28
CHRISTOPHER KEITH WHITELEY
 Director 1993-06-25 1993-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN JAMES ROMAIN AIRCRAFT SPARES & MATERIALS LIMITED Director 2009-05-11 CURRENT 1998-02-27 Active
JOHN JAMES ROMAIN 1959 LIMITED Director 2005-05-20 CURRENT 2005-05-20 Dissolved 2017-04-11
JOHN JAMES ROMAIN BLENHEIM (DUXFORD) LIMITED Director 2003-10-17 CURRENT 2003-10-17 Active
JOHN JAMES ROMAIN PROPSHOP LIMITED Director 1994-11-14 CURRENT 1994-11-14 Active

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
2023-08-03Voluntary liquidation. Notice of members return of final meeting
2022-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/22 FROM Building 425 Duxford Airfield Duxford Cambridge CB22 4QR
2022-07-14LIQ01Voluntary liquidation declaration of solvency
2022-07-14600Appointment of a voluntary liquidator
2022-07-14LRESSPResolutions passed:
  • Special resolution to wind up on 2022-07-07
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2021-11-15CERTNMCompany name changed historic flying LIMITED\certificate issued on 15/11/21
2021-11-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2020-09-16CH01Director's details changed for Mr John James Romain on 2020-09-16
2020-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2019-11-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022742590005
2019-10-14AAFULL ACCOUNTS MADE UP TO 31/01/19
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES
2018-10-23AAFULL ACCOUNTS MADE UP TO 31/01/18
2018-05-15LATEST SOC15/05/18 STATEMENT OF CAPITAL;GBP 1400000
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2017-10-17AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 1400000
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2016-10-27AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 022742590006
2016-08-17TM01APPOINTMENT TERMINATED, DIRECTOR KAREL BOS
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 1400000
2016-06-06AR0130/05/16 ANNUAL RETURN FULL LIST
2016-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 022742590005
2015-10-07AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 1400000
2015-06-02AR0130/05/15 ANNUAL RETURN FULL LIST
2015-05-20CH01Director's details changed for Mr John James Romain on 2014-05-20
2014-10-17AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 1400000
2014-06-26AR0130/05/14 ANNUAL RETURN FULL LIST
2014-04-04AA01Previous accounting period extended from 31/12/13 TO 31/01/14
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0130/05/13 ANNUAL RETURN FULL LIST
2013-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/13 FROM Building 425 Duxford Airfield Cambridge Cambridgeshire CB2 4QR
2012-08-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06AR0130/05/12 ANNUAL RETURN FULL LIST
2011-09-14AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-06AR0130/05/11 ANNUAL RETURN FULL LIST
2010-10-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-08AR0130/05/10 FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREL BOS / 30/05/2010
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-28288bAPPOINTMENT TERMINATED SECRETARY PAUL SCOTT
2009-06-12363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-06-12288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN ROMAIN / 29/05/2009
2008-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-27363sRETURN MADE UP TO 30/05/08; NO CHANGE OF MEMBERS
2008-01-22288aNEW DIRECTOR APPOINTED
2007-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-22363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-22363sRETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS
2006-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-08-07363sRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2005-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-10363(288)SECRETARY'S PARTICULARS CHANGED
2005-06-10363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2004-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-08363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2003-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-03363sRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2003-05-30288bSECRETARY RESIGNED
2003-04-11288aNEW SECRETARY APPOINTED
2002-09-13AUDAUDITOR'S RESIGNATION
2002-09-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-07363sRETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2001-07-24AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-13363sRETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
2001-05-15287REGISTERED OFFICE CHANGED ON 15/05/01 FROM: THE MITCHELL HANGAR AUDLEY END AIRFIELD SAFFRON WALDEN ESSEX CB11 4JG
2000-09-06AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-15363sRETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
2000-01-0788(2)RAD 31/12/99--------- £ SI 100000@1=100000 £ IC 1300000/1400000
1999-07-22AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-23363sRETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS
1999-04-1388(2)RAD 31/12/98--------- £ SI 200000@1=200000 £ IC 1100000/1300000
1998-11-20AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/97
1998-11-04SRES04NC INC ALREADY ADJUSTED 19/10/98
1998-11-04123£ NC 100/2000000 19/10/98
1998-11-04SRES13CONVERSION 19/10/98
1998-11-0488(2)RAD 19/10/98--------- £ SI 1099900@1=1099900 £ IC 100/1100000
1998-10-30AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-10-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-08-11288bDIRECTOR RESIGNED
1998-07-01363(288)SECRETARY RESIGNED
1998-07-01363sRETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS
1998-03-30288aNEW SECRETARY APPOINTED
1998-02-05288bDIRECTOR RESIGNED
1998-01-08288aNEW SECRETARY APPOINTED
1998-01-08363bRETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS
1997-12-16288bDIRECTOR RESIGNED
1997-11-27288aNEW DIRECTOR APPOINTED
1997-11-27288aNEW DIRECTOR APPOINTED
1997-11-21288aNEW DIRECTOR APPOINTED
1997-10-01AAFULL ACCOUNTS MADE UP TO 31/12/96
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AUTUMN VIBE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-07-11
Notices to2022-07-11
Appointmen2022-07-11
Fines / Sanctions
No fines or sanctions have been issued against AUTUMN VIBE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-23 Outstanding LOMBARD NORTH CENTRAL PLC
2016-01-06 Outstanding COUTTS & COMPANY
MORTGAGE OF AIRCRAFT 1992-06-25 Satisfied BARCLAYS BANK PLC
MORTGAGE OF AN AIRCRAFT 1992-03-27 Satisfied BARCLAYS BANK PLC
DEBENTURE 1990-07-20 Satisfied BARCLAYS BANK PLC
MORTGAGE OF AIRCRAFT. 1989-07-27 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 181,620
Creditors Due After One Year 2011-12-31 £ 181,620
Creditors Due Within One Year 2012-12-31 £ 3,495,582
Creditors Due Within One Year 2011-12-31 £ 3,263,024
Provisions For Liabilities Charges 2012-12-31 £ 39,796

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUTUMN VIBE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,400,000
Called Up Share Capital 2011-12-31 £ 1,400,000
Cash Bank In Hand 2012-12-31 £ 71,232
Cash Bank In Hand 2011-12-31 £ 55,670
Current Assets 2012-12-31 £ 3,508,074
Current Assets 2011-12-31 £ 2,988,300
Debtors 2012-12-31 £ 1,447,491
Debtors 2011-12-31 £ 1,057,289
Shareholder Funds 2012-12-31 £ 1,140,718
Shareholder Funds 2011-12-31 £ 1,016,431
Stocks Inventory 2012-12-31 £ 1,989,351
Stocks Inventory 2011-12-31 £ 1,875,341
Tangible Fixed Assets 2012-12-31 £ 1,349,642
Tangible Fixed Assets 2011-12-31 £ 1,472,775

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUTUMN VIBE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTUMN VIBE LIMITED
Trademarks
We have not found any records of AUTUMN VIBE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTUMN VIBE 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 (96090 - Other service activities n.e.c.) as AUTUMN VIBE LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where AUTUMN VIBE 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyAUTUMN VIBE LIMITEDEvent Date2022-07-11
 
Initiating party Event TypeNotices to
Defending partyAUTUMN VIBE LIMITEDEvent Date2022-07-11
 
Initiating party Event TypeAppointmen
Defending partyAUTUMN VIBE LIMITEDEvent Date2022-07-11
Name of Company: AUTUMN VIBE LIMITED Company Number: 02274259 Nature of Business: Historic aircraft restoration Registered office: Building 425, Duxford Airfield, Duxford, Cambs, CB22 4QR Type of Liqu…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTUMN VIBE 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 AUTUMN VIBE 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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