AIRE VALLEY PLASTICS LIMITED

Overview

Company Name	AIRE VALLEY PLASTICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01310599
Jurisdiction	England/Wales
Date of Creation	Apr 26, 1977
Date of Cessation	Sep 11, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of AIRE VALLEY PLASTICS LIMITED?

Manufacture of other furniture (31090) / Manufacturing

Where is AIRE VALLEY PLASTICS LIMITED located?

Registered Office Address	XL BUSINESS SOLUTIONS LTD Premier House Bradford Road BD19 3TT Cleckheaton
Undeliverable Registered Office Address	No

What were the previous names of AIRE VALLEY PLASTICS LIMITED?

Previous Company Names
Company Name	From	Until
FRAY DESIGN LIMITED	Oct 22, 1986	Oct 22, 1986
FRAY DESIGN MARKETING LIMITED	Dec 31, 1981	Dec 31, 1981
AIRE VALLEY PLASTICS LIMITED	Apr 26, 1977	Apr 26, 1977

What are the latest accounts for AIRE VALLEY PLASTICS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2011

What is the status of the latest annual return for AIRE VALLEY PLASTICS LIMITED?

Annual Return

Last Annual Return	May 01, 2012

What are the latest filings for AIRE VALLEY PLASTICS LIMITED?

Filings

Date

Description

Document

Type

Jun 11, 2014

Return of final meeting in a creditors' voluntary winding up

9 pages

4.72

Oct 10, 2013

Liquidators' statement of receipts and payments to Oct 02, 2013

9 pages

4.68

Oct 10, 2012

Statement of affairs with form 4.19

8 pages

4.20

Oct 10, 2012

Appointment of a voluntary liquidator

1 pages

600

Oct 10, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Oct 08, 2012

Voluntary arrangement supervisor's abstract of receipts and payments to Oct 02, 2012

9 pages

1.3

Oct 08, 2012

Notice of completion of voluntary arrangement

9 pages

1.4

Sep 27, 2012

Registered office address changed from * 1 Parkview Court, St. Pauls Road Shipley West Yorkshire BD18 3DZ England* on Sep 27, 2012

2 pages

AD01

Sep 20, 2012

Appointment of Mrs Melissa Whitley as a director

2 pages

AP01

Sep 18, 2012

Certificate of change of name

Company name changed fray design LIMITED\certificate issued on 18/09/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 18, 2012	Change company name resolution on Aug 18, 2012	RES15
change-of-name	Sep 18, 2012	Change of name by resolution	NM01

Sep 18, 2012

Termination of appointment of Alastair Jewsbury as a director

2 pages

TM01

Sep 17, 2012

Termination of appointment of Alastair Jewsbury as a director

1 pages

TM01

Sep 11, 2012

Termination of appointment of Melissa Whitley as a director

1 pages

TM01

Jul 09, 2012

Director's details changed for Miss Melissa Whiteoak on Jul 09, 2012

2 pages

CH01

Jun 21, 2012

Termination of appointment of John Teiti as a director

1 pages

TM01

Jun 19, 2012

Annual return made up to May 01, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 19, 2012	Statement of capital on Jun 19, 2012 Capital: GBP 2,800	SH01

Jun 19, 2012

Appointment of Mr Alastair Jewsbury as a director

2 pages

AP01

Dec 12, 2011

Notice to Registrar of companies voluntary arrangement taking effect

7 pages

1.1

Sep 23, 2011

Total exemption small company accounts made up to Jul 31, 2011

8 pages

Sep 23, 2011

Total exemption small company accounts made up to Dec 31, 2010

8 pages

Sep 19, 2011

Termination of appointment of Zoe Andrews as a director

1 pages

TM01

May 25, 2011

Annual return made up to May 01, 2011 with full list of shareholders

6 pages

AR01

May 25, 2011

Register(s) moved to registered inspection location

1 pages

AD03

May 25, 2011

Register inspection address has been changed

1 pages

AD02

Apr 20, 2011

Termination of appointment of Elaine Fray as a director

1 pages

TM01

View All Filings

Who are the officers of AIRE VALLEY PLASTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITLEY, Melissa Airedale Business Centre, Keighley Road BD23 2TZ Skipton Fray Design Ltd North Yorkshire United Kingdom	Sep 14, 2012		Director	Airedale Business Centre, Keighley Road BD23 2TZ Skipton Fray Design Ltd North Yorkshire United Kingdom	United Kingdom	British	1978-10	172248920001
FRAY, Elaine Mary Foster Cliffe Farm North Silsden Moor BD20 9JH Keighley West Yorkshire		Apr 13, 2011	Secretary	Foster Cliffe Farm North Silsden Moor BD20 9JH Keighley West Yorkshire		British		8569140001
ANDREWS, Zoe Parkview Court, St. Pauls Road BD18 3DZ Shipley 1 West Yorkshire England	Mar 29, 2011	Sep 16, 2011	Director	Parkview Court, St. Pauls Road BD18 3DZ Shipley 1 West Yorkshire England	England	British	1968-3	159541220001
ASTBURY, Graham 14 Priestbank Road Kildwick BD20 9BH Keighley West Yorkshire	Jan 01, 1994	Aug 15, 1996	Director	14 Priestbank Road Kildwick BD20 9BH Keighley West Yorkshire		British	1954-12	37946820002
DUBOIS, Roger Constant 16 Darnley Close Meltham HD7 3BT Huddersfield West Yorkshire	Sep 09, 1996	Jul 10, 1998	Director	16 Darnley Close Meltham HD7 3BT Huddersfield West Yorkshire		British	1947-7	2427220001
FRAY, Barry Norman Foster Cliffe Farm North Silsden Moor BD20 9JH Keighley West Yorkshire		Nov 18, 2010	Director	Foster Cliffe Farm North Silsden Moor BD20 9JH Keighley West Yorkshire	United Kingdom	British	1944-4	8569150001
FRAY, Elaine Mary Foster Cliffe Farm North Silsden Moor BD20 9JH Keighley West Yorkshire		Apr 13, 2011	Director	Foster Cliffe Farm North Silsden Moor BD20 9JH Keighley West Yorkshire	United Kingdom	British	1955-6	8569140001
GREENWOOD, John Ellar Carr House Cullingworth BD13 5HX Bradford West Yorkshire		Oct 01, 2010	Director	Ellar Carr House Cullingworth BD13 5HX Bradford West Yorkshire	United Kingdom	British	1925-12	8569160001
JEWSBURY, Alastair Airedale Business Centre, Keighley Road BD23 2TZ Skipton Fray Design Ltd North Yorkshire England	Jun 19, 2012	Sep 07, 2012	Director	Airedale Business Centre, Keighley Road BD23 2TZ Skipton Fray Design Ltd North Yorkshire England	England	British	1982-9	169998150001
MILLS, Amanda Jayne The Barn Foster Cliffe Farm North, Silsden Moor BD20 9JH Keighley West Yorkshire	Apr 01, 2003	Jul 20, 2009	Director	The Barn Foster Cliffe Farm North, Silsden Moor BD20 9JH Keighley West Yorkshire	England	British	1969-2	88846720002
PODOLIER, Nicholas Paul Whitfield 40 Station Road Baildon BD17 6NW Shipley West Yorkshire	Feb 01, 1996	May 30, 1997	Director	40 Station Road Baildon BD17 6NW Shipley West Yorkshire		British	1947-11	69033370002
TEITI, John Parkview Court, St. Pauls Road BD18 3DZ Shipley 1 West Yorkshire England	Mar 01, 2010	Jun 07, 2012	Director	Parkview Court, St. Pauls Road BD18 3DZ Shipley 1 West Yorkshire England	United Kingdom	British	1964-1	150810630001
WHITLEY, Melissa Parkview Court, St. Pauls Road BD18 3DZ Shipley 1 West Yorkshire England	Mar 29, 2011	Sep 10, 2012	Director	Parkview Court, St. Pauls Road BD18 3DZ Shipley 1 West Yorkshire England	England	British	1978-10	159540800002

View Detailed Information on Officers and People with Significant Control

Does AIRE VALLEY PLASTICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On May 08, 1992 Delivered On May 19, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Old forge cottage, low fold, steeton, keighley, west yorkshire title no. WYK464114.
	Persons Entitled Barclays Bank PLC
	Transactions May 19, 1992Registration of a charge (395) Oct 30, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Oct 01, 1987 Delivered On Oct 13, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Cross lane mills bradley north yorkshire.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 13, 1987Registration of a charge Oct 30, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of charge	Created On Oct 01, 1987 Delivered On Oct 08, 1987	Satisfied	Amount secured £20,000
	Short particulars Land and premises k/a cross lane mills, bradley north yorkshire.
	Persons Entitled Council for Small Industries in Rural Areas.
	Transactions Oct 08, 1987Registration of a charge Oct 30, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 16, 1985 Delivered On Dec 23, 1985	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including trade fixtures. 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.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 23, 1985Registration of a charge
Fixed and floating charge	Created On Dec 21, 1983 Delivered On Dec 29, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all book debts and other debts due owing or incurred to the company. Floating charge over the undertaking and all property and assets present and future including bookdebts (excluding those mentioned above) uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Dec 29, 1983Registration of a charge

View Detailed Information on Charges

Does AIRE VALLEY PLASTICS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 30, 2011	Date of meeting to approve CVA
Oct 02, 2012	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Jeremy Nicholas Bleazard Premier House Bradford Road BD19 3TT Cleckheaton West Yorkshire	practitioner	Premier House Bradford Road BD19 3TT Cleckheaton West Yorkshire

Date	Type
Oct 03, 2012	Commencement of winding up
Sep 11, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Nicholas Bleazard Premier House Bradford Road BD19 3TT Cleckheaton West Yorkshire	practitioner	Premier House Bradford Road BD19 3TT Cleckheaton West Yorkshire	Oct 03, 2012

View Detailed Information on Insolvency Cases

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.
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