J C W AIR CONDITIONING LIMITED

Overview

Company Name	J C W AIR CONDITIONING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02271915
Jurisdiction	England/Wales
Date of Creation	Jun 28, 1988
Date of Cessation	Apr 04, 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 J C W AIR CONDITIONING LIMITED?

Plumbing, heat and air-conditioning installation (43220) / Construction

Where is J C W AIR CONDITIONING LIMITED located?

Registered Office Address	Benson House 33 Wellington Street LS1 4JP Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of J C W AIR CONDITIONING LIMITED?

Previous Company Names
Company Name	From	Until
QUICKBUSY LIMITED	Jun 28, 1988	Jun 28, 1988

What are the latest accounts for J C W AIR CONDITIONING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for J C W AIR CONDITIONING LIMITED?

Annual Return

Last Annual Return	Apr 27, 2013

What are the latest filings for J C W AIR CONDITIONING LIMITED?

Filings

Date

Description

Document

Type

Apr 04, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 04, 2016

Administrator's progress report to Nov 28, 2015

71 pages

2.24B

Jan 04, 2016

Notice of move from Administration to Dissolution on Dec 22, 2015

71 pages

2.35B

Jul 03, 2015

Administrator's progress report to May 28, 2015

56 pages

2.24B

Jan 15, 2015

Notice of extension of period of Administration

1 pages

2.31B

Jan 15, 2015

Administrator's progress report to Nov 28, 2014

57 pages

2.24B

Aug 12, 2014

Administrator's progress report to Jul 12, 2014

80 pages

2.24B

Apr 07, 2014

Notice of deemed approval of proposals

157 pages

F2.18

Mar 13, 2014

Statement of administrator's proposal

72 pages

2.17B

Mar 11, 2014

Statement of affairs with form 2.14B

31 pages

2.16B

Jan 24, 2014

Registered office address changed from * Four Seasons House Astley Lane Trading Estate Swillington Leeds West Yorkshire LS26 8XT* on Jan 24, 2014

2 pages

AD01

Jan 21, 2014

Appointment of an administrator

1 pages

2.12B

Nov 28, 2013

Termination of appointment of James Lawrie as a director

2 pages

TM01

Oct 29, 2013

Termination of appointment of Maurice Mcbride as a director

1 pages

TM01

Jun 11, 2013

Annual return made up to Apr 27, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 11, 2013	Statement of capital on Jun 11, 2013 Capital: GBP 920	SH01

Jun 10, 2013

Termination of appointment of Timothy Hall as a secretary

1 pages

TM02

May 14, 2013

Auditor's resignation

2 pages

AUD

May 09, 2013

Miscellaneous

Section 519

1 pages

MISC

May 09, 2013

Auditor's resignation

1 pages

AUD

Feb 18, 2013

Full accounts made up to Dec 31, 2011

22 pages

Jan 10, 2013

Termination of appointment of Wayne Abuzaid as a director

2 pages

TM01

Oct 17, 2012

Termination of appointment of Timothy Hall as a director

2 pages

TM01

May 09, 2012

Annual return made up to Apr 27, 2012 with full list of shareholders

6 pages

AR01

Apr 05, 2012

Termination of appointment of David Jones as a director

1 pages

TM01

Oct 03, 2011

Full accounts made up to Dec 31, 2010

20 pages

View All Filings

Who are the officers of J C W AIR CONDITIONING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COUNSELL, Richard George 51 Nore Road BS20 6JY Portishead Bristol		Nov 09, 1992	Secretary	51 Nore Road BS20 6JY Portishead Bristol		British		84093300001
HALL, Timothy Stevenson Astley Lane Trading Estate Swillington LS26 8XT Leeds Four Seasons House West Yorkshire	Dec 04, 2009	Sep 28, 2012	Secretary	Astley Lane Trading Estate Swillington LS26 8XT Leeds Four Seasons House West Yorkshire		British		147779320001
JONES, David Andrew Mendip House Wells Road Draycott BS27 3SN Cheddar Somerset	Nov 09, 1992	Dec 04, 2009	Secretary	Mendip House Wells Road Draycott BS27 3SN Cheddar Somerset		British		14264140002
ABUZAID, Wayne Ernest 3 The Court Graig Road CF14 0JB Lisvane Cardiff South Glamorgan	Jul 31, 1994	Dec 31, 2012	Director	3 The Court Graig Road CF14 0JB Lisvane Cardiff South Glamorgan	Wales	British	1958-2	23624880002
HALL, Timothy Stevenson Harewood Road Collingham LS22 5NE Wetherby La Source West Yorkshire	Dec 04, 2009	Sep 28, 2012	Director	Harewood Road Collingham LS22 5NE Wetherby La Source West Yorkshire	England	British	1966-1	125313360002
JONES, David Andrew Mendip House Wells Road Draycott BS27 3SN Cheddar Somerset		Mar 31, 2012	Director	Mendip House Wells Road Draycott BS27 3SN Cheddar Somerset	England	British	1962-7	14264140002
LAWRIE, James Stuart 1 Padley Hill S32 2HQ Grindleford Woodthorpe West Yorkshire	Dec 04, 2009	Nov 08, 2013	Director	1 Padley Hill S32 2HQ Grindleford Woodthorpe West Yorkshire	Great Britain	British	1966-1	138754390001
MCBRIDE, Maurice Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Dundas & Wilson Cs Llp (Ref:Djc)	Dec 04, 2009	Oct 17, 2013	Director	Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Dundas & Wilson Cs Llp (Ref:Djc)	Scotland	British	1954-9	84209480001
WARFIELD, Ian Joseph St Davids 12 Davids Road Whitchurch BS14 9JH Bristol		Dec 04, 2009	Director	St Davids 12 Davids Road Whitchurch BS14 9JH Bristol	United Kingdom	British	1955-12	33442020002

View Detailed Information on Officers and People with Significant Control

Does J C W AIR CONDITIONING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of admission to an omnibus guarantee and set-off agreement	Created On Dec 04, 2009 Delivered On Dec 12, 2009	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any resent or future account of the company with the bank see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 12, 2009Registration of a charge (MG01)
Supplemental deed	Created On Dec 04, 2009 Delivered On Dec 15, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Barclays Unquoted Investments Limited as Security Trustee for Itself and the Beneficiaries
	Transactions Dec 15, 2009Registration of a charge (MG01)
Debenture	Created On Dec 04, 2009 Delivered On Dec 12, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 12, 2009Registration of a charge (MG01)
Legal mortgage	Created On Nov 28, 1990 Delivered On Dec 04, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 11 dragon court crofts end road, st. George, bristol title no. Av 192922.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 04, 1990Registration of a charge Aug 08, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Dec 09, 1988 Delivered On Dec 20, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 20, 1988Registration of a charge Dec 15, 2009Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does J C W AIR CONDITIONING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 22, 2015	Administration ended
Jan 13, 2014	Administration started

In administration

Name	Role	Address
Robert John Moran 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London
Robert Jonathan Hunt Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	practitioner	Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham
Toby Scott Underwood Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds

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.
license: CC0