AIREDALE MECHANICAL AND ELECTRICAL LIMITED

Overview

Company Name	AIREDALE MECHANICAL AND ELECTRICAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01787584
Jurisdiction	England/Wales
Date of Creation	Jan 31, 1984
Date of Cessation	Apr 22, 2016

Summary

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

What is the purpose of AIREDALE MECHANICAL AND ELECTRICAL LIMITED?

(4533) /
(4534) /

Where is AIREDALE MECHANICAL AND ELECTRICAL LIMITED located?

Registered Office Address	Kpmg Llp 1 Sovereign Square Sovereign Street LS1 4DA Leeds
Undeliverable Registered Office Address	No

What were the previous names of AIREDALE MECHANICAL AND ELECTRICAL LIMITED?

Previous Company Names
Company Name	From	Until
AIREDALE PLUMBING AND HEATING COMPANY LIMITED	Jan 31, 1984	Jan 31, 1984

What are the latest accounts for AIREDALE MECHANICAL AND ELECTRICAL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What is the status of the latest annual return for AIREDALE MECHANICAL AND ELECTRICAL LIMITED?

Annual Return

Last Annual Return	Jun 13, 2011

What are the latest filings for AIREDALE MECHANICAL AND ELECTRICAL LIMITED?

Filings
Date	Description	Document	Type
Apr 22, 2016	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 22, 2016	Notice of move from Administration to Dissolution on Jan 14, 2016	18 pages	2.35B

Jan 22, 2016	Administrator's progress report to Jan 14, 2016	18 pages	2.24B

Jan 02, 2016	Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds West Yorkshire LS1 4DW to Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA on Jan 02, 2016	2 pages	AD01

Dec 30, 2015	Administrator's progress report to Nov 10, 2015	19 pages	2.24B

Jun 17, 2015	Administrator's progress report to May 10, 2015	16 pages	2.24B

Dec 19, 2014	Administrator's progress report to Nov 10, 2014	17 pages	2.24B

Jun 16, 2014	Administrator's progress report to May 10, 2014	18 pages	2.24B

Dec 31, 2013	Administrator's progress report to Nov 10, 2013	21 pages	2.24B

Dec 31, 2013	Notice of extension of period of Administration	1 pages	2.31B

Jul 25, 2013	Notice of extension of period of Administration	1 pages	2.31B

Jul 17, 2013	Administrator's progress report to May 31, 2013	20 pages	2.24B

Jul 17, 2013	Notice of extension of period of Administration	1 pages	2.31B

Feb 21, 2013	Administrator's progress report to Jan 15, 2013	20 pages	2.24B

Nov 01, 2012	Statement of affairs with form 2.14B/2.15B	18 pages	2.16B

Oct 24, 2012	Amended certificate of constitution of creditors' committee	1 pages	2.26B

Oct 02, 2012	Result of meeting of creditors	34 pages	2.23B

Sep 19, 2012	Statement of affairs with form 2.14B/2.15B	18 pages	2.16B

Sep 13, 2012	Statement of administrator's proposal	37 pages	2.17B

Jul 24, 2012	Registered office address changed from * 8 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA* on Jul 24, 2012	2 pages	AD01

Jul 24, 2012	Appointment of an administrator	1 pages	2.12B

Jun 13, 2012	Current accounting period extended from Mar 31, 2012 to Sep 30, 2012	1 pages	AA01

Jan 04, 2012	legacy	3 pages	MG04

Jan 04, 2012	legacy	3 pages	MG04

Jan 04, 2012	legacy	3 pages	MG04

View All Filings

Who are the officers of AIREDALE MECHANICAL AND ELECTRICAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WALKER, Philip David 1 Sovereign Square Sovereign Street LS1 4DA Leeds Kpmg Llp	Jan 01, 2002		Secretary	1 Sovereign Square Sovereign Street LS1 4DA Leeds Kpmg Llp		British		Director	79728570002
CRAVEN, Mark Andrew 1 Sovereign Square Sovereign Street LS1 4DA Leeds Kpmg Llp	Nov 03, 2008		Director	1 Sovereign Square Sovereign Street LS1 4DA Leeds Kpmg Llp	United Kingdom	British	1978-11	Commercial Director	134542040002
NELSON, Mark Jonathan 1 Sovereign Square Sovereign Street LS1 4DA Leeds Kpmg Llp	Apr 01, 2000		Director	1 Sovereign Square Sovereign Street LS1 4DA Leeds Kpmg Llp	United Kingdom	British	1967-10	Director	98685170001
NELSON, Matthew James 1 Sovereign Square Sovereign Street LS1 4DA Leeds Kpmg Llp	Apr 15, 2002		Director	1 Sovereign Square Sovereign Street LS1 4DA Leeds Kpmg Llp	England	British	1969-9	Director	82024250002
NELSON, Reginald 1 Sovereign Square Sovereign Street LS1 4DA Leeds Kpmg Llp			Director	1 Sovereign Square Sovereign Street LS1 4DA Leeds Kpmg Llp	England	British	1948-6	Heating Engineer	10654410003
WALKER, Philip David 1 Sovereign Square Sovereign Street LS1 4DA Leeds Kpmg Llp	Apr 15, 2002		Director	1 Sovereign Square Sovereign Street LS1 4DA Leeds Kpmg Llp	England	British	1961-3	Director	79728570002
WOMERSLEY, Martin Christopher 1 Sovereign Square Sovereign Street LS1 4DA Leeds Kpmg Llp	Nov 03, 2008		Director	1 Sovereign Square Sovereign Street LS1 4DA Leeds Kpmg Llp	United Kingdom	British	1967-6	Director	74712370002
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff	Feb 14, 2000	Feb 18, 2000	Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff		British			39878290001
MORLEY, Dianne 33 Larkfield Road Rawdon LS19 6EQ Leeds West Yorkshire	May 10, 2001	Jan 01, 2002	Secretary	33 Larkfield Road Rawdon LS19 6EQ Leeds West Yorkshire		British		Company Secretary/Director	29563100001
WILLIAMSON, Denis Edward 15 Greenfield Avenue Hawksworth Guiseley LS20 8HG Leeds West Yorkshire		May 10, 2001	Secretary	15 Greenfield Avenue Hawksworth Guiseley LS20 8HG Leeds West Yorkshire		British			23111620001
WILLIAMSON, Denis Edward 15 Greenfield Avenue Hawksworth Guiseley LS20 8HG Leeds West Yorkshire		Apr 10, 2002	Director	15 Greenfield Avenue Hawksworth Guiseley LS20 8HG Leeds West Yorkshire	England	British	1930-1	Accountant/Director	23111620001

View Detailed Information on Officers and People with Significant Control

Does AIREDALE MECHANICAL AND ELECTRICAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 01, 2011 Delivered On Dec 03, 2011	Outstanding	Amount secured All monies due or to become due from the company to the group (or any group member) on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Santander UK PLC
	Transactions Dec 03, 2011Registration of a charge (MG01)
Assignment	Created On Dec 01, 2011 Delivered On Dec 03, 2011	Outstanding	Amount secured All monies due or to become due from the company to the each group member on any account whatsoever
	Short particulars All its right title and interest in and to the relevant agreements see image for full details.
	Persons Entitled Santander UK PLC
	Transactions Dec 03, 2011Registration of a charge (MG01)
Legal charge	Created On Dec 01, 2011 Delivered On Dec 03, 2011	Outstanding	Amount secured All monies due or to become due from the company to the group (or any group member) on any account whatsoever
	Short particulars L/H land being unit 8 airport west lancaster way yeadon t/no wyk 845450 fixed charge all benefits claims and returns of premiums in respect of any insurance see image for full details.
	Persons Entitled Santander UK PLC
	Transactions Dec 03, 2011Registration of a charge (MG01)
Aircraft mortgage	Created On Feb 21, 2008 Delivered On Feb 27, 2008	Outstanding	Amount secured £326,486 and all other monies due or to become due from the company to the chargee
	Short particulars Aircraft type diamond twin star DA42, reg mark g-cewn s/no 42.316 see image for full details.
	Persons Entitled Lombard North Central PLC
	Transactions Feb 27, 2008Registration of a charge (395)
Legal charge	Created On Feb 07, 2007 Delivered On Feb 09, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a unit 8 airport west warren house lane yeadon leeds west yorkshire.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 09, 2007Registration of a charge (395) Dec 23, 2011Statement that part or the whole of the property charged has been released (MG04)
Guarantee & debenture	Created On Dec 03, 2001 Delivered On Dec 07, 2001	Outstanding	Amount secured All monies due or to become due from the company and/or logic electrical limited 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 Barclays Bank PLC
	Transactions Dec 07, 2001Registration of a charge (395) Dec 23, 2011Statement that part or the whole of the property charged has been released (MG04)
Legal charge	Created On Nov 24, 1999 Delivered On Dec 07, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that f/h property k/a retail warehouse, park road, guiseley. T/no. Wyk 299487.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 07, 1999Registration of a charge (395) Dec 23, 2011Statement that part or the whole of the property charged has been released (MG04)
Debenture	Created On Jan 25, 1988 Delivered On Feb 08, 1988	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 Feb 08, 1988Registration of a charge Dec 23, 2011Statement that part or the whole of the property charged has been released (MG04)

View Detailed Information on Charges

Does AIREDALE MECHANICAL AND ELECTRICAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 16, 2012	Administration started
Jan 14, 2016	Administration ended

In administration

Name	Role	Address
Mark Granville Firmin Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	practitioner	Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds
Howard Smith Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	practitioner	Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds
David James Costley-Wood Kpmg Llp St James Square M2 6DS Manchester	practitioner	Kpmg Llp St James Square M2 6DS Manchester

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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