IMI BRIGHOUSE AIR LIMITED

Overview

Company Name	IMI BRIGHOUSE AIR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01400558
Jurisdiction	England/Wales
Date of Creation	Nov 17, 1978
Date of Cessation	Dec 03, 2013

Summary

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

What is the purpose of IMI BRIGHOUSE AIR LIMITED?

Manufacture of non-domestic cooling and ventilation equipment (28250) / Manufacturing

Where is IMI BRIGHOUSE AIR LIMITED located?

Registered Office Address	c/o KPMG LLP One Snowhill Snow Hill Queensway B4 6GH Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of IMI BRIGHOUSE AIR LIMITED?

Previous Company Names
Company Name	From	Until
IMI AIR CONDITIONING LIMITED	Feb 11, 1987	Feb 11, 1987
I.S. AIR CONDITIONING LIMITED	Jul 06, 1983	Jul 06, 1983
I.S. REFRIGERATION & AIR CONDITIONING SERVICES LIMITED	Nov 17, 1978	Nov 17, 1978

What are the latest accounts for IMI BRIGHOUSE AIR LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for IMI BRIGHOUSE AIR LIMITED?

Filings

Date

Description

Document

Type

Dec 03, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 03, 2013

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Mar 27, 2013

Annual return made up to Aug 14, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 27, 2013	Statement of capital on Mar 27, 2013 Capital: GBP 6,020,100	SH01

Sep 26, 2012

Registered office address changed from C/O Imi Plc - Group Accounts Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7XZ United Kingdom on Sep 26, 2012

2 pages

AD01

Sep 24, 2012

Declaration of solvency

3 pages

4.70

Sep 24, 2012

Appointment of a voluntary liquidator

3 pages

600

Sep 24, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 11, 2012	LRESSP

Oct 25, 2011

Registered office address changed from Nobel Way Witton Birmingham B6 7ES on Oct 25, 2011

1 pages

AD01

Oct 05, 2011

Annual return made up to Aug 14, 2011 with full list of shareholders

5 pages

AR01

Oct 04, 2011

Full accounts made up to Dec 31, 2010

13 pages

Apr 26, 2011

Termination of appointment of John Perkins as a secretary

2 pages

TM02

Apr 26, 2011

Termination of appointment of John Perkins as a director

2 pages

TM01

Apr 26, 2011

Appointment of Ivan Ronald as a secretary

3 pages

AP03

Apr 26, 2011

Appointment of Mr Ivan Edward Ronald as a director

3 pages

AP01

Oct 05, 2010

Full accounts made up to Dec 31, 2009

12 pages

Sep 27, 2010

Annual return made up to Aug 14, 2010 with full list of shareholders

5 pages

AR01

Jan 04, 2010

Appointment of Iain Dominic Moore as a director

3 pages

AP01

Dec 30, 2009

Termination of appointment of Carl Robinson as a director

2 pages

TM01

Nov 10, 2009

Auditor's resignation

4 pages

AUD

Oct 09, 2009

Full accounts made up to Dec 31, 2008

12 pages

Aug 14, 2009

legacy

3 pages

363a

Oct 10, 2008

legacy

3 pages

363a

Sep 02, 2008

Full accounts made up to Dec 31, 2007

12 pages

Jan 16, 2008

legacy

7 pages

363s

Jan 15, 2008

legacy

1 pages

288c

View All Filings

Who are the officers of IMI BRIGHOUSE AIR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RONALD, Ivan Nobel Way B6 7ES Birmingham	Mar 30, 2011		Secretary	Nobel Way B6 7ES Birmingham		British			159607550001
MOORE, Iain Dominic Nobel Way B6 7ES Birmingham Imi Components Limited West Midlands	Dec 04, 2009		Director	Nobel Way B6 7ES Birmingham Imi Components Limited West Midlands	England	British	1967-12	None	126392020001
RONALD, Ivan Edward Nobel Way B6 7ES Birmingham West Midlands	Mar 30, 2011		Director	Nobel Way B6 7ES Birmingham West Midlands	England	British	1972-11	None	159007200001
BASSINDER, Kevin 4 Greaves Fold Holywell Green HX4 9DY Halifax West Yorkshire		Nov 23, 1999	Secretary	4 Greaves Fold Holywell Green HX4 9DY Halifax West Yorkshire		British			47427940001
DOSSETT, Richard 2 Prospect Close Hillam LS25 5HF Leeds North Yorkshire	Nov 23, 1999	Jan 08, 2004	Secretary	2 Prospect Close Hillam LS25 5HF Leeds North Yorkshire		British		Company Director	32350800001
PERKINS, John Robert 46 Broadway Avenue B63 3DF Halesowen West Midlands	Jan 08, 2004	Mar 30, 2011	Secretary	46 Broadway Avenue B63 3DF Halesowen West Midlands		British			67056290001
BUTLER, Paul Llewellyn The Paddocks Tockwith Road Marston YO5 8PJ York North Yorkshire		Jun 09, 1995	Director	The Paddocks Tockwith Road Marston YO5 8PJ York North Yorkshire		British	1954-4	Director	60668840001
DOSSETT, Richard 2 Prospect Close Hillam LS25 5HF Leeds North Yorkshire		Jan 08, 2004	Director	2 Prospect Close Hillam LS25 5HF Leeds North Yorkshire	England	British	1954-7	Company Official	32350800001
FOLEY, Leslie Hillman Woodbank 2 Hillside Court Menston LS29 6NG Ilkley West Yorkshire		Mar 31, 1999	Director	Woodbank 2 Hillside Court Menston LS29 6NG Ilkley West Yorkshire		British	1937-5	Company Official	15087980001
GREENWOOD, Colin Stantley Hoden Lane WR11 8LH Cleeve Prior The Old Coach House Worcestershire	Jun 04, 1992	Feb 26, 1999	Director	Hoden Lane WR11 8LH Cleeve Prior The Old Coach House Worcestershire		British	1942-10	Company Director	128806630001
HAMMERSLEY, Anthony Charles Field House Wood Street HD8 9BN Skelmanthorpe West Yorkshire	Jan 01, 1996	Jan 08, 2004	Director	Field House Wood Street HD8 9BN Skelmanthorpe West Yorkshire	United Kingdom	British	1959-2	Company Director	46066060001
HOLDEN, Roy John 10 The Avenue Collingham LS22 5BU Wetherby West Yorkshire		Dec 31, 1992	Director	10 The Avenue Collingham LS22 5BU Wetherby West Yorkshire		British	1931-5	Company Official	35084890001
JUBB, Ronald 42 Bradford Road Guiseley LS20 8NH Leeds West Yorkshire		Jan 10, 2001	Director	42 Bradford Road Guiseley LS20 8NH Leeds West Yorkshire		British	1951-6	Company Official	15087990001
LIGHTFOOT, John William Holly House Pell Court Wooldale Road Wooldale HD9 1QZ Holmfirth Huddersfield West Yorkshire		Jan 08, 2004	Director	Holly House Pell Court Wooldale Road Wooldale HD9 1QZ Holmfirth Huddersfield West Yorkshire	United Kingdom	British	1955-7	Director	92968950001
PATERSON, Douglas George 8 Saint Catherines Walk LS8 1SB Leeds West Yorkshire	Apr 01, 1999	Sep 30, 2005	Director	8 Saint Catherines Walk LS8 1SB Leeds West Yorkshire		British	1952-12	Company Official	63447830001
PAUL, Nicholas Campbell Upper House Evendine Lane Colwall WR13 6DR Malvern Worcestershire		Dec 31, 1991	Director	Upper House Evendine Lane Colwall WR13 6DR Malvern Worcestershire	England	British	1945-1	Company Official	11695850002
PERKINS, John Robert 46 Broadway Avenue B63 3DF Halesowen West Midlands	Sep 30, 2005	Mar 30, 2011	Director	46 Broadway Avenue B63 3DF Halesowen West Midlands	Uk	British	1951-2	Co Director	67056290001
POINTON, Raymond Barry Deasland House Deasland Lane Heightington DY12 2XQ Bewdley Worcestershire	May 01, 1996	Mar 01, 2001	Director	Deasland House Deasland Lane Heightington DY12 2XQ Bewdley Worcestershire		British	1947-2	Company Official	41207140002
ROBERTS, Peter Craven Croft House Farm Manor Road Farnley Tyas HD4 6UH Huddersfield West Yorkshire	Jan 01, 1992	Apr 30, 1996	Director	Croft House Farm Manor Road Farnley Tyas HD4 6UH Huddersfield West Yorkshire		British	1943-6	Company Director	33521870001
ROBINSON, Carl Nigel Kepton Broad Lane WR10 2LY Bishampton Worcestershire	Jan 10, 2001	Dec 04, 2009	Director	Kepton Broad Lane WR10 2LY Bishampton Worcestershire	England	British	1954-11	Managing Director	140647060001
ROSS, Joseph 6 Maple Grove BD20 6TY Keighley West Yorkshire		Feb 25, 1994	Director	6 Maple Grove BD20 6TY Keighley West Yorkshire		British	1936-8	Company Official	15088020001
WALKER, Raymond John 8 Pinfold Close WF14 9JB Mirfield West Yorkshire	Feb 01, 1993	Jun 30, 1994	Director	8 Pinfold Close WF14 9JB Mirfield West Yorkshire	England	British	1951-4	Company Director	25874890001

View Detailed Information on Officers and People with Significant Control

Does IMI BRIGHOUSE AIR LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Feb 28, 1984 Delivered On Mar 03, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land & buildings on the N.side of prospect mills main st. Wilsden bradford w yorks tn wyk 205076.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 03, 1984Registration of a charge Jun 28, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 19, 1983 Delivered On Oct 27, 1983	Satisfied	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 Oct 27, 1983Registration of a charge Jun 28, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does IMI BRIGHOUSE AIR LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 03, 2013	Dissolved on
Sep 11, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Jeremy Orton Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	Sep 11, 2012
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Sep 11, 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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