BAC AIR CONDITIONING LIMITED

Overview

Company Name	BAC AIR CONDITIONING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01770742
Jurisdiction	England/Wales
Date of Creation	Nov 17, 1983
Date of Cessation	Sep 14, 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 BAC AIR CONDITIONING LIMITED?

(5114) /
(5190) /

Where is BAC AIR CONDITIONING LIMITED located?

Registered Office Address	c/o BEGBIES TRAYNOR (CENTRAL) LLP 11 Clifton Moor Business Village James Nicolson Link YO30 4XG York North Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of BAC AIR CONDITIONING LIMITED?

Previous Company Names
Company Name	From	Until
INDOOR CLIMATE CONTROL (EAST MIDLANDS) LIMITED	Nov 17, 1983	Nov 17, 1983

What are the latest accounts for BAC AIR CONDITIONING LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for BAC AIR CONDITIONING LIMITED?

Filings

Date

Description

Document

Type

Sep 14, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 14, 2013

Return of final meeting in a creditors' voluntary winding up

16 pages

4.72

Oct 29, 2012

Liquidators' statement of receipts and payments to Aug 23, 2012

15 pages

4.68

Sep 08, 2011

Appointment of a voluntary liquidator

1 pages

600

Sep 01, 2011

Statement of affairs with form 4.19

6 pages

4.20

Sep 01, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Aug 24, 2011	LRESEX

Aug 16, 2011

Registered office address changed from C/O C H Downton Solicitor Number One Railway Court Ten Pound Walk, Doncaster South Yorkshire DN4 5FB on Aug 16, 2011

2 pages

AD01

Oct 29, 2010

Total exemption small company accounts made up to Sep 30, 2010

4 pages

Oct 07, 2010

Annual return made up to Aug 07, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 07, 2010	Statement of capital on Oct 07, 2010 Capital: GBP 100	SH01

Dec 03, 2009

Total exemption small company accounts made up to Sep 30, 2009

4 pages

Aug 26, 2009

legacy

1 pages

288b

Aug 21, 2009

legacy

4 pages

363a

Aug 20, 2009

legacy

1 pages

288c

Dec 21, 2008

Total exemption small company accounts made up to Sep 30, 2008

4 pages

Sep 12, 2008

legacy

4 pages

363a

Nov 20, 2007

legacy

3 pages

363a

Nov 07, 2007

Total exemption small company accounts made up to Sep 30, 2007

4 pages

Jan 25, 2007

Total exemption small company accounts made up to Sep 30, 2006

5 pages

Nov 29, 2006

legacy

3 pages

363a

Nov 29, 2006

legacy

1 pages

190

Nov 29, 2006

legacy

1 pages

353

Nov 29, 2006

legacy

1 pages

287

Jul 12, 2006

Full accounts made up to Sep 30, 2005

17 pages

Jan 20, 2006

legacy

1 pages

287

Jan 20, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of BAC AIR CONDITIONING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOWNTON, Christopher Hurst The Barns Little Lane DN10 4RY Gringley On The Hill South Yorkshire			Secretary	The Barns Little Lane DN10 4RY Gringley On The Hill South Yorkshire		British		154777780001
ELLIS, Richard Terence Ingleford 3 Orchard Mill Riversdale SL8 5XP Bourne End Buckinghamshire			Director	Ingleford 3 Orchard Mill Riversdale SL8 5XP Bourne End Buckinghamshire	United Kingdom	British	1946-9	822390003
SANDLAND, Alan Wallace 50 Hill Turrets Close S11 9RE Sheffield South Yorkshire		Aug 07, 1993	Secretary	50 Hill Turrets Close S11 9RE Sheffield South Yorkshire		British		871130001
CAINE, Gary 5 Church Close East Leake LE12 6LW Loughborough Leicestershire		Jul 28, 2005	Director	5 Church Close East Leake LE12 6LW Loughborough Leicestershire	United Kingdom	British	1956-9	16367750001
DODD, Alan Roan House Crabnook Lane Farnsfield NG22 8JY Newark Nottinghamshire		Jul 08, 1993	Director	Roan House Crabnook Lane Farnsfield NG22 8JY Newark Nottinghamshire		British	1937-2	871160001
DOWNTON, Christopher Hurst Sutton House High Street DN10 4RF Gringley On The Hill		Dec 31, 1992	Director	Sutton House High Street DN10 4RF Gringley On The Hill		British		55643940001
ELLIS, Sylvia Gwendoline Ingleford 3 Orchard Mill Riversdale SL8 5XP Bourne End Buckinghamshire	Jan 01, 2006	Sep 30, 2007	Director	Ingleford 3 Orchard Mill Riversdale SL8 5XP Bourne End Buckinghamshire		British	1948-3	110173270001
FITZAKERLY, Ian Robert 18 West Park Road Cleadon SR6 7RR Sunderland Tyne And Wear		Dec 31, 1992	Director	18 West Park Road Cleadon SR6 7RR Sunderland Tyne And Wear		British	1942-7	38569510001
FOZZARD, Alan Beech House 51 Greenaway Lane Hackney DE4 2QB Matlock Derbyshire		Jun 29, 2001	Director	Beech House 51 Greenaway Lane Hackney DE4 2QB Matlock Derbyshire		British	1956-2	3390600004
NEWTON, David John 1 Old Lenton Close Cropwell Bishop NG12 3GP Nottingham	Sep 01, 1998	Sep 28, 2001	Director	1 Old Lenton Close Cropwell Bishop NG12 3GP Nottingham		British	1956-11	62882830001
PHOENIX, Christopher John Mount Pleasant Farm Station Road Sturton Le Steeple DN22 9HS Retford Nottinghamshire	Dec 31, 1992	Jul 08, 1993	Director	Mount Pleasant Farm Station Road Sturton Le Steeple DN22 9HS Retford Nottinghamshire	England	British	1950-7	16220320001
STOCKTON, John 70 Lowell Drive ST3 5RX Stoke On Trent	Nov 01, 1998	Jul 29, 2005	Director	70 Lowell Drive ST3 5RX Stoke On Trent		British	1949-2	62883060001
WIECKOWSKI, Joseph Philip 14 College Park PE1 4AW Peterborough Cambridgeshire	Jul 29, 1993	May 18, 2001	Director	14 College Park PE1 4AW Peterborough Cambridgeshire		British	1949-8	36154280001
ZALEWSKI, Stanislaw 49 Nottingham Road Kimberley NG16 2NB Nottingham Nottinghamshire		Aug 12, 1998	Director	49 Nottingham Road Kimberley NG16 2NB Nottingham Nottinghamshire	United Kingdom	British	1955-11	36097210001

View Detailed Information on Officers and People with Significant Control

Does BAC AIR CONDITIONING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All asset debenture	Created On Oct 15, 2002 Delivered On Oct 16, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All assets of the company by way of a first fixed and floating charge.
	Persons Entitled Eurofactor (UK) Limited
	Transactions Oct 16, 2002Registration of a charge (395) Dec 22, 2005Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Nov 27, 1995 Delivered On Dec 01, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Kellock Limited
	Transactions Dec 01, 1995Registration of a charge (395) Sep 10, 2003Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture	Created On Mar 09, 1995 Delivered On Mar 24, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the eleven guaranteed secured subordinated loan notes issued by the company on even date herewith, or any further, new or replacement loan notes issued pursuant to any restructuring or amendment of such notes, and the guarantee obligations owed by the company under the £450,000 zero coupon guaranteed secured subordinated loan notes 1995 issued by aim plastics group limited on 12 july 1993 or any further, new or replacement loan notes issued pursuant to any restructuring or amendment of such notes
	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.
	Persons Entitled Nsm PLC
	Transactions Mar 24, 1995Registration of a charge (395) Sep 10, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 12, 1993 Delivered On Jul 28, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the £400,000 zero coupon guaranteed secured subordinated loan notes 1994 issued by the company on 12 july 1993 and the guarantee obligations owed by the company under the £450,000 zero coupon guaranteed secured loan notes 1995 issued by aim plastics group limited on 12 july 1993
	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 Nsm PLC
	Transactions Jul 28, 1993Registration of a charge (395) Sep 10, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 12, 1993 Delivered On Jul 14, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 14, 1993Registration of a charge (395) Dec 22, 2005Statement of satisfaction of a charge in full or part (403a)
Instrument of charge	Created On Sep 25, 1989 Delivered On Oct 12, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars All present and future credit balances annd all rights thereof (see doc M274 for full details).
	Persons Entitled Hill Samuel Bank Limited (As Trustee for the Banks)
	Transactions Oct 12, 1989Registration of a charge Jul 27, 1993Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Sep 25, 1989 Delivered On Oct 06, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	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.
	Persons Entitled Hill Samuel Bank Limited
	Transactions Oct 06, 1989Registration of a charge Jul 27, 1993Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Jan 20, 1984 Delivered On Feb 01, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 01, 1984Registration of a charge

View Detailed Information on Charges

Does BAC AIR CONDITIONING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 14, 2013	Dissolved on
Aug 24, 2011	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew Timothy Clay 11 Clifton Moor Business Village James Nicholson Link Clifton Moor YO30 4XG York	practitioner	11 Clifton Moor Business Village James Nicholson Link Clifton Moor YO30 4XG York	Aug 24, 2011
David Anthony Horner 11 Clifton Moor Business Village James Nicolson Link Clifton Moor YO30 4XG York North Yorkshire	practitioner	11 Clifton Moor Business Village James Nicolson Link Clifton Moor YO30 4XG York North Yorkshire	Aug 24, 2011

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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