COMPRESSED AIR PARTS LIMITED
Overview
| Company Name | COMPRESSED AIR PARTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01821415 |
| 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 COMPRESSED AIR PARTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is COMPRESSED AIR PARTS LIMITED located?
| Registered Office Address | Sefton House Northgate Close Middlebrook Business Park BL6 6PQ Bolton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMPRESSED AIR PARTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLOUDBOND LIMITED | Jun 04, 1984 | Jun 04, 1984 |
What are the latest accounts for COMPRESSED AIR PARTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for COMPRESSED AIR PARTS 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Aug 13, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Nov 30, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Stephen Veronon Taylor as a director on Oct 21, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Phillip Steel Blinkhorn as a director on Oct 21, 2011 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Registered office address changed from Hindley Green Dlc Swan Lane Hindley Green Wigan Lancashire WN2 4EZ United Kingdom on Jul 04, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Registered office address changed from Greenbank House Swan Lane Hindley Green Wigan Lancashire WN2 4AR Uk on Feb 01, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Ms Mihaela Cristea as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Ann Walkden as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 30, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
Accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
Who are the officers of COMPRESSED AIR PARTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRISTEA, Mihaela | Secretary | c/o Ingersoll-Rand Public Limited Company Lakeview Drive Airside Business Park Swords 170/175 Co. Dublin Ireland | 148268770001 | |||||||
| TAYLOR, Stephen Vernon, Mr. | Director | Northgate Close Middlebrook Business Park BL6 6PQ Bolton Sefton House United Kingdom | United Kingdom | British | Regional Director Sales And Services | 163976920001 | ||||
| DENT, Trevor, Mr. | Secretary | 7 Sanderling Close Westhoughton BL5 2SP Bolton Lancashire | British | Director | 17182560001 | |||||
| JEMMETT, Julie Rosamond | Secretary | 111 Preston Road Whittle Le Woods PR6 7PJ Chorley Lancashire | British | 20403640001 | ||||||
| POVER, Pamela | Secretary | 5 Dunham Rise WA14 2BB Altrincham Cheshire | British | Chartered Accountant | 61346790001 | |||||
| QUAYLE, John Alexander | Secretary | 3 Dorset Road WA14 1QN Altrincham Cheshire | British | Company Director | 50638730003 | |||||
| WALKDEN, Ann Marie | Secretary | Town Lane Whittle Le Woods PR6 7DH Chorley 72 Lancashire | British | Chartered Accountant | 112665800001 | |||||
| BLINKHORN, Phillip Steel | Director | 1 Blundell Close Unsworth BL9 8LH Bury Lancashire | England | British | Director | 13116060001 | ||||
| BROOKMAN, Donald | Director | Lone Pine Vicarage Lane Helsby WA6 9AE Warrington Cheshire | British | Company Director | 4068890001 | |||||
| DENT, Trevor, Mr. | Director | 7 Sanderling Close Westhoughton BL5 2SP Bolton Lancashire | British | Director | 17182560001 | |||||
| JEMMETT, William Laurence | Director | 111 Preston Road Whittle Le Woods PR6 7PJ Chorley Lancashire | British | Company Director | 4068900001 | |||||
| LEWIS, Dean | Director | The Old Smithy Cuddington SY14 7AJ Malpas Cheshire | British | Sales Manager | 58317940004 | |||||
| LEWIS, Peter Anthony | Director | The Old School House Windmill Hill St Just In Roseland TR2 5HZ Truro Cornwall | British | Company Director | 57058510002 | |||||
| NOAKES, Clive | Director | 3 Chaffinch Close LE15 6BY Oakham Leicestershire | British | Director | 68390350001 | |||||
| POVER, Pamela | Director | 5 Dunham Rise WA14 2BB Altrincham Cheshire | British | Chartered Accountant | 61346790001 | |||||
| QUAYLE, John Alexander | Director | 3 Dorset Road WA14 1QN Altrincham Cheshire | England | British | Company Director | 50638730003 |
Does COMPRESSED AIR PARTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 05, 1989 Delivered On Dec 11, 1989 | 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
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Transactions
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| Guarantee & debenture | Created On Oct 10, 1986 Delivered On Oct 16, 1986 | Satisfied | Amount secured All monies due or to become due from the company and/or compressor valve engineering 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
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Transactions
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| Debenture | Created On Aug 01, 1984 Delivered On Aug 08, 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
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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