AIRCONTROL TECHNOLOGIES LIMITED
Overview
| Company Name | AIRCONTROL TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00499991 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AIRCONTROL TECHNOLOGIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AIRCONTROL TECHNOLOGIES LIMITED located?
| Registered Office Address | No 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIRCONTROL TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOWDEN AIRCONTROL LIMITED | Mar 04, 1986 | Mar 04, 1986 |
What are the latest accounts for AIRCONTROL TECHNOLOGIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for AIRCONTROL TECHNOLOGIES LIMITED?
| Annual Return |
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|---|
What are the latest filings for AIRCONTROL TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Registered office address changed from PO Box 36, 2 New Star Road Leicester Leicestershire LE4 9JQ on May 19, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Jan 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jan 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Kathryn Ethel Sena as a secretary on Aug 15, 2012 | 1 pages | TM02 | ||||||||||
Termination of appointment of John Andrew Mockler as a director on Aug 15, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles Eugene Lohwasser as a director on Aug 01, 2012 | 1 pages | TM01 | ||||||||||
Second filing of TM01 previously delivered to Companies House | 4 pages | RP04 | ||||||||||
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Accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Termination of appointment of John Joseph Molinelli as a director on Jul 01, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Leigh Mark Smith as a director on Apr 30, 2012 | 2 pages | TM01 | ||||||||||
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Annual return made up to Jan 02, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Jan 02, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Annual return made up to Jan 02, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Director's details changed for Charles Eugene Lohwasser on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Full accounts made up to Mar 31, 2009 | 11 pages | AA | ||||||||||
Who are the officers of AIRCONTROL TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLEY, David Bruce | Secretary | Lady Byron Lane Knowle B93 9AX Solihull 65 West Midlands England | British | 135136470002 | ||||||
| COLEY, David Bruce | Director | Lady Byron Lane Knowle B93 9AX Solihull 65 West Midlands England | United Kingdom | British | 135136470002 | |||||
| CHILTON, Derek Geoffrey | Secretary | Burton House 10 Melton Road, Burton Lazars LE14 2UR Melton Mowbray Leicestershire | British | 65999450005 | ||||||
| SENA, Kathryn Ethel | Secretary | 24 Henredon Drive Phoenixville Pa 19460 Usa | Other | 98604200002 | ||||||
| SMITH, Peter | Secretary | 4 Applewood Park Gate SO31 7HQ Southampton Hampshire | United States Of America | 63636470002 | ||||||
| STONE, Jeffrey Brian | Secretary | 153 Laleham Road TW17 0AH Shepperton Middlesex | British | 35733600001 | ||||||
| WEBB, Bernard Richard | Secretary | 43 Crabtree Lane Bookham KT23 4PL Leatherhead Surrey | British | 2293780001 | ||||||
| WESTMORELAND, Dean Adrian | Secretary | The Three Horseshoes Main Street DE74 2RB Hemington Derbyshire | British | 67026350001 | ||||||
| WINQUIST, Donna F | Secretary | 457 Maynard Drive Stafford Pennsylvania Pa 19087 Usa | American | 86857750001 | ||||||
| ALLAN, Patrick Jarvis | Director | Topanga Emmets Nest RB12 5HH Binfield Berkshire | British | 21963630001 | ||||||
| BATES, Walter | Director | 7 Darley Close KT15 2NE Addlestone Surrey | British | 21963640001 | ||||||
| BAXTER, John Richard | Director | 13 Broad Street West End GU24 9NH Woking Surrey | British | 4094020001 | ||||||
| COOPER, Michael John | Director | 24 Marrowells KT13 9RN Weybridge Surrey | United Kingdom | British | 67011240001 | |||||
| HARDIN, John Wesley | Director | 90 Colonel Daniels Drive Bedford Nh 03110 United States Of America | Usa | United States | 103939290001 | |||||
| HAWORTH, Russell David | Director | 10 Aldbourne Avenue RE6 7DB Earley Berkshire | England | British | 201533400002 | |||||
| ILES, Norman Samuel | Director | 393 Kingston Road KT1 3PA Kingston Upon Thames Surrey | British | 21963620001 | ||||||
| LAMBERT, David James | Director | 165 Park Road KT2 6DQ Kingston Surrey | British | 89083850001 | ||||||
| LOHWASSER, Charles Eugene | Director | 45 Ryan Drive 12491 West Hurley 12491 New York United States Of America | Usa | American | 103938900001 | |||||
| MELDAL-JOHNSEN, Konrad Walter | Director | Firfield House Firfields KT13 0UD Weybridge Surrey | England | British | 165200001 | |||||
| MOCKLER, John Andrew | Director | 64 Wrottesley Road Tettenhall WV6 8SF Wolverhampton West Midlands | United Kingdom | British | 110756600001 | |||||
| MOLINELLI, John Joseph | Director | 1106 Daniel Davis Lane 19382 West Chester Pennsylvania 19382 Usa | Usa | American | 44553410001 | |||||
| NEUPAVER, Albert J | Director | 88 Lintel Drive Mcmurray Pennsylvania 15317 Usa | Usa | 86858320001 | ||||||
| PEAT, Barry Stephen | Director | Woodlands 3 Shillingridge Park Frieth Road SL7 2QX Marlow Buckinghamshire | England | British | 70114400001 | |||||
| SMITH, Leigh Mark | Director | 4 Tudor Rose Cottages Priory Lane RG28 7QU Whitchurch Hampshire | England | British | 117622750001 | |||||
| STEWART, Peter M | Director | 8 Livingston Court Woodstock New York 12498 Usa | American | 86858150001 |
Does AIRCONTROL TECHNOLOGIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture between the company (formerly known as howden aircontrol limited), the chargors (as defined) and barclays bank PLC (the security agent) as agent and trustee for itself and each of the lenders | Created On Dec 03, 1999 Delivered On Dec 17, 1999 | Satisfied | Amount secured All present and future obligations and liabilities of each obligor (as defined) to the lenders (or any of them) under each or any of the senior finance documents (as defined) and the mezzanine finance documents (as defined) | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does AIRCONTROL TECHNOLOGIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0