BVG-AIRFLO LIMITED
Overview
| Company Name | BVG-AIRFLO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01874502 |
| 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 BVG-AIRFLO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BVG-AIRFLO LIMITED located?
| Registered Office Address | 3rd Floor Cumberland House 15-17 Cumberland Place SO15 2BG Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BVG-AIRFLO LIMITED?
| Company Name | From | Until |
|---|---|---|
| AIRFLO DISTRIBUTION LIMITED | Oct 05, 1992 | Oct 05, 1992 |
| AIRFLO FISHING PRODUCTS LIMITED | Apr 21, 1988 | Apr 21, 1988 |
| P. A. MARKETING LIMITED | Sep 27, 1985 | Sep 27, 1985 |
| SPORTFISH MARKETING LIMITED | Feb 01, 1985 | Feb 01, 1985 |
| JOULEGRAPH LIMITED | Dec 28, 1984 | Dec 28, 1984 |
What are the latest accounts for BVG-AIRFLO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2015 |
What are the latest filings for BVG-AIRFLO 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 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Feb 25, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Aug 31, 2015 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Aug 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 25, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Mr Iain Burgess on Nov 14, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Iain Burgess on Nov 05, 2014 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Feb 25, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Registered office address changed from * Unit 6 Ffrwdgrech Industrial Estate Brecon Powys LD3 8LA* on Feb 26, 2014 | 2 pages | AD01 | ||||||||||
Annual return made up to Feb 25, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Feb 25, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Feb 25, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr Simon John Locke on Jan 04, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Feb 25, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Simon John Locke on Jan 04, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2009 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Aug 31, 2008 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Who are the officers of BVG-AIRFLO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURGESS, Iain | Secretary | Velindre LD3 0SU Brecon Old Gwernyfed Manor Powys Wales | British | 58234320002 | ||||||
| BURGESS, Iain | Director | Velindre LD3 0SU Brecon Old Gwernyfed Manor Powys Wales | United Kingdom | British | 58234320003 | |||||
| GENTILLI, Adam Edgar | Director | Greville Mount Millcote CV37 8AB Stratford Upon Avon Warwickshire | United Kingdom | British | 3867800001 | |||||
| LOCKE, Simon John | Director | Broad Oak Llandeilo SA32 8QJ Carmarthen Preseli Dyfed | Wales | British | 59130410004 | |||||
| WILLIAMS, David Robert | Director | 82 Coopers Road Ty Croes SA18 3SL Ammanford | United Kingdom | British | 72575110002 | |||||
| BURGESS, Paul David | Secretary | Gludy Lake Cradoc LD3 9PB Brecon Powys | British | 61036270001 | ||||||
| PARKINSON, Philip John | Secretary | Boatside Cottage Hay On Wye HR3 5RT Hereford | British | 85587690001 |
Does BVG-AIRFLO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Nov 20, 1995 Delivered On Dec 05, 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 uncalled capital goodwill bookdebts and patents. | ||||
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