THE AIR CONDITIONING CENTRE LIMITED
Overview
| Company Name | THE AIR CONDITIONING CENTRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01478525 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE AIR CONDITIONING CENTRE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE AIR CONDITIONING CENTRE LIMITED located?
| Registered Office Address | 15 Bruntcliffe Avenue Leeds 27 Industrial Estate LS27 0LL Morley Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE AIR CONDITIONING CENTRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRD (AIR CONDITIONING) LIMITED | Jul 05, 1982 | Jul 05, 1982 |
| BARNET REFRIGERATION (DISTRIBUTION) LIMITED | Feb 11, 1980 | Feb 11, 1980 |
What are the latest accounts for THE AIR CONDITIONING CENTRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for THE AIR CONDITIONING CENTRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Simon Karlin as a director on Nov 17, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr John David Billson as a director on Nov 17, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr per Bertland as a director on Nov 17, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Amanda Pilgrim as a secretary on Nov 17, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Kingsley Wilton Curtis as a director on Sep 03, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Oct 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from C/O Hrp Ltd Rougham Industrial Estate Rougham Bury St Edmunds Suffolk IP30 9XA to 15 Bruntcliffe Avenue Leeds 27 Industrial Estate Morley Leeds LS27 0LL on Feb 18, 2016 | 2 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Oct 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Oct 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Oct 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Oct 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Who are the officers of THE AIR CONDITIONING CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERTLAND, Per | Director | Bruntcliffe Avenue Leeds 27 Industrial Estate LS27 0LL Morley 15 Leeds | Sweden | Swedish | Director | 206096870001 | ||||
| BILLSON, John David | Director | Bruntcliffe Avenue Leeds 27 Industrial Estate LS27 0LL Morley 15 Leeds | United Kingdom | British | Director | 203105580001 | ||||
| KARLIN, Simon Andrej | Director | Bruntcliffe Avenue Leeds 27 Industrial Estate LS27 0LL Morley 15 Leeds | Sweden | Swedish | Director | 203104930001 | ||||
| MERRITT, David John | Secretary | Sicklesmere House Little Whelnetham Sicklesmere IP30 0BX Bury St Edmunds Suffolk | British | 37762780001 | ||||||
| PILGRIM, Amanda | Secretary | Rougham Industrial Estate Rougham IP30 9XA Bury St. Edmunds Suffolk | British | 56226460002 | ||||||
| SHAND, Richard Edward | Secretary | Tibenham Farm Long Row, Tibenham NR16 1PD Norwich Norfolk | British | Director | 67118680001 | |||||
| ALGER, Thomas Richard | Director | Albany Cottage 8 Oatlands Close KT13 9ED Weybridge Surrey | England | British | Company Director | 7207600001 | ||||
| CURTIS, Kingsley Wilton | Director | Rougham Industrial Estate Rougham IP30 9XA Bury St. Edmunds Suffolk | United Kingdom | British | Company Director | 7207610003 | ||||
| MANNING, Nigel | Director | Ashwick Farm Halse TA4 3JH Taunton Somerset | United Kingdom | British | Company Director | 11459040001 | ||||
| MANNING, Richard | Director | 9 Bader Close AL7 2NA Welwyn Garden City Herts | British | Company Director | 29315820001 | |||||
| MERRITT, David John | Director | Sicklesmere House Little Whelnetham Sicklesmere IP30 0BX Bury St Edmunds Suffolk | British | Company Director | 37762780001 | |||||
| SHAND, Richard Edward | Director | Tibenham Farm Long Row, Tibenham NR16 1PD Norwich Norfolk | England | British | Director | 67118680001 |
Does THE AIR CONDITIONING CENTRE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 28, 1992 Delivered On Oct 16, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars See form 395 ref. M233C for full details. 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
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Transactions
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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