MH VOKES AIR UK LIMITED

Overview

Company Name	MH VOKES AIR UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02400211
Jurisdiction	England/Wales
Date of Creation	Jul 03, 1989
Date of Cessation	Jul 11, 2017

Summary

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

What is the purpose of MH VOKES AIR UK LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MH VOKES AIR UK LIMITED located?

Registered Office Address	C/O Vokes Air Limited Farrington Road BB11 5SY Burnley Lancashire
Undeliverable Registered Office Address	No

What were the previous names of MH VOKES AIR UK LIMITED?

Previous Company Names
Company Name	From	Until
VOKES AIR UK LIMITED	Aug 26, 2008	Aug 26, 2008
SPX VOKES LIMITED	Jan 13, 2006	Jan 13, 2006
MCLEOD RUSSEL INTERNATIONAL LIMITED	Aug 03, 1998	Aug 03, 1998
WHEWAY INTERNATIONAL LIMITED	Aug 15, 1989	Aug 15, 1989
VOWDIN LIMITED	Jul 03, 1989	Jul 03, 1989

What are the latest accounts for MH VOKES AIR UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for MH VOKES AIR UK LIMITED?

Filings

Date

Description

Document

Type

Jul 11, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 25, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 13, 2017

Application to strike the company off the register

3 pages

DS01

Mar 27, 2017

Termination of appointment of George Henry Black as a director on Feb 23, 2017

2 pages

TM01

Nov 09, 2016

Miscellaneous

Statemenbt of fact - name correction - mh vokes air uk LIMITED LIMITED - mh vokes air uk LIMITED

1 pages

MISC

Nov 09, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 10, 2016	RES15

Nov 09, 2016

Change of name notice

2 pages

CONNOT

Nov 04, 2016

Restoration by order of the court

4 pages

AC92

Nov 04, 2016

Certificate of change of name

Company name changed mann + hummel vokes air uk\certificate issued on 04/11/16

pages

CERTNM

Annotations
Date	Annotation
Nov 09, 2016	Clarification changed its name on 04/11/2016 to MH VOKES AIR UK LIMITED and not the name MH VOKES AIR UK LIMITED LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.

Sep 29, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 16, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 03, 2015

Application to strike the company off the register

3 pages

DS01

Nov 11, 2014

Second filing of AR01 previously delivered to Companies House made up to Oct 12, 2014

16 pages

RP04

Oct 21, 2014

Annual return made up to Oct 12, 2014 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 21, 2014	Statement of capital on Oct 21, 2014 Capital: GBP 10,000,001	SH01

Annotations
Date	Annotation
Nov 11, 2014	Clarification A second filed AR01 was registered on 11/11/2014

Sep 12, 2014

Full accounts made up to Dec 31, 2013

16 pages

Mar 28, 2014

Certificate of change of name

Company name changed vokes air uk LIMITED\certificate issued on 28/03/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 28, 2014	Change company name resolution on Mar 04, 2014	RES15

Mar 28, 2014

Change of name notice

2 pages

CONNOT

Mar 12, 2014

Appointment of Steffen Schneider as a director

3 pages

AP01

Mar 04, 2014

Termination of appointment of Thomas Blomqvist as a secretary

2 pages

TM02

Mar 04, 2014

Termination of appointment of Thomas Blomqvist as a director

2 pages

TM01

Dec 04, 2013

Full accounts made up to Dec 31, 2012

16 pages

Nov 20, 2013

Director's details changed for George Henry Black on Oct 19, 2013

3 pages

CH01

Oct 18, 2013

Annual return made up to Oct 12, 2013 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 18, 2013	Statement of capital on Oct 18, 2013 Capital: GBP 10,000,001	SH01

Oct 18, 2013

Director's details changed for George Henry Black on Oct 19, 2012

3 pages

CH01

Oct 18, 2012

Annual return made up to Oct 12, 2012 with full list of shareholders

14 pages

AR01

View All Filings

Who are the officers of MH VOKES AIR UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCHNEIDER, Steffen C/O Vokes Air Limited Farrington Road BB11 5SY Burnley Lancashire	Feb 14, 2014		Director	C/O Vokes Air Limited Farrington Road BB11 5SY Burnley Lancashire	Germany	German	1963-12	185882550001
BLOMQVIST, Thomas Stureparken 11 4th Floor Stockholm 114 26 Sweden	Jul 03, 2008	Feb 14, 2014	Secretary	Stureparken 11 4th Floor Stockholm 114 26 Sweden		Swedish		132005410001
SOHAL, Balkar 5 North Park NG18 4PA Mansfield Nottinghamshire	Jun 01, 2007	Jul 03, 2008	Secretary	5 North Park NG18 4PA Mansfield Nottinghamshire		British		122186580001
M.R. SERVICES LIMITED C/O Vokes-Air Limited Farrington Road BB11 5SY Burnley Lancashire	Oct 27, 1997	Jun 01, 2007	Secretary	C/O Vokes-Air Limited Farrington Road BB11 5SY Burnley Lancashire				55567600012
MR SERVICES LIMITED Suite 2, Hitching Court, Blacklands Way Abingdon Business Park OX14 1RG Abingdon Oxfordshire		Oct 12, 1994	Secretary	Suite 2, Hitching Court, Blacklands Way Abingdon Business Park OX14 1RG Abingdon Oxfordshire				55567600003
WHEWAY SECRETARIAL SERVICES LIMITED Suite Two Hitching Court Blacklands Way Abingdon Business Par OX14 1RG Abingdon Oxfordshire		Oct 27, 1997	Secretary	Suite Two Hitching Court Blacklands Way Abingdon Business Par OX14 1RG Abingdon Oxfordshire				39955810002
BLACK, George Henry C/O Vokes Air Limited Farrington Road BB11 5SY Burnley Lancashire	Sep 07, 2009	Feb 23, 2017	Director	C/O Vokes Air Limited Farrington Road BB11 5SY Burnley Lancashire	Uk	British	1956-6	151256750002
BLOMQVIST, Thomas Stureparken 11 4th Floor Stockholm 114 26 Sweden	Jul 03, 2008	Feb 14, 2014	Director	Stureparken 11 4th Floor Stockholm 114 26 Sweden		Swedish	1968-3	132005410001
BOSWELL, Brian Peter Garden Cottage Hawford House Hawford WR3 7SQ Worcester Worcestershire		May 27, 1993	Director	Garden Cottage Hawford House Hawford WR3 7SQ Worcester Worcestershire		British	1942-10	52804120001
BRICKER, Ross Benjamin 2401 Pioneer Road JI 60201 Evanston Illinios Ji 60201 Usa	Apr 11, 2005	Jan 01, 2006	Director	2401 Pioneer Road JI 60201 Evanston Illinios Ji 60201 Usa		Canadian	1956-8	105172080001
COLE, Ian Robert 4 Knarsdale Close Lakeside DY5 3RF Brierley Hill West Midlands		Aug 09, 1993	Director	4 Knarsdale Close Lakeside DY5 3RF Brierley Hill West Midlands		British	1954-4	42980510001
COTTON, Richard John 148 Myton Road CV34 6PR Warwick	Jun 25, 2002	Apr 01, 2005	Director	148 Myton Road CV34 6PR Warwick	England	British	1961-1	45397090001
DOHERTY, James Patrick 950 S E 82nd Street Road Ocala Florida 34480	Apr 11, 2005	Dec 31, 2005	Director	950 S E 82nd Street Road Ocala Florida 34480		Irish	1946-7	105328280001
FERRARI, Fabio Lot Chirouzanches 05240 La Salle Les Alps France	Jul 03, 2008	Sep 07, 2009	Director	Lot Chirouzanches 05240 La Salle Les Alps France		French	1962-6	132005120001
FITCHFORD, Andrew Michael John The Old House The Green B94 5AJ Tanworth In Arden Warwickshire	Jun 14, 2004	Oct 14, 2005	Director	The Old House The Green B94 5AJ Tanworth In Arden Warwickshire		British	1965-1	99141670001
FROY, Robert Anthony Douglas 171 Defoe House Barbican EC2Y 8ND London	Jun 25, 1998	Jan 21, 2004	Director	171 Defoe House Barbican EC2Y 8ND London		British	1936-8	35373020004
GOPSILL, Michael Clement Wood Cottage Norton Road Iverley Stourbridge West Midlands	Apr 30, 1993	Nov 29, 1996	Director	Wood Cottage Norton Road Iverley Stourbridge West Midlands		British	1947-4	32481900001
HAZLEHURST, Ian James Malvern Park Farm Widney Manor Road B91 3JG Solihull West Midlands	Nov 29, 1996	Mar 31, 2004	Director	Malvern Park Farm Widney Manor Road B91 3JG Solihull West Midlands		British	1943-11	43476760001
HODGSON, Geoffrey Phillip Canterbury Cottage Fox Pond Lane LE2 4RY Great Glen Leicestershire	Jan 10, 2006	Mar 15, 2007	Director	Canterbury Cottage Fox Pond Lane LE2 4RY Great Glen Leicestershire		British	1965-7	107483910001
HUMPHREYS, Paul Justin The Wendy House 3 Elf Meadow Poulton GL7 5HQ Cirencester Gloucestershire	Apr 30, 1993	Jun 25, 2002	Director	The Wendy House 3 Elf Meadow Poulton GL7 5HQ Cirencester Gloucestershire		British	1958-10	33223550001
JONES, Alan Martin 5 Firsway Wightwick WV6 8BJ Wolverhampton West Midlands		Jun 30, 1993	Director	5 Firsway Wightwick WV6 8BJ Wolverhampton West Midlands		British	1941-9	47891670001
KEARNEY, Christopher James 14675 Rudolph Dadey Drive Charlotte Nc2827749456 Usa	Mar 31, 2004	Apr 11, 2005	Director	14675 Rudolph Dadey Drive Charlotte Nc2827749456 Usa		American	1955-5	85114770001
LADENBERGER, Daniel Timothy 24 Portland Place Saint Louis Missouri 63108 Usa	Jan 16, 2006	Dec 31, 2006	Director	24 Portland Place Saint Louis Missouri 63108 Usa		American	1965-1	110032170001
LEEK, James Anthony 8 Atherton Drive Wimbledon SW19 5LB London	Jun 25, 1998	Jan 21, 2004	Director	8 Atherton Drive Wimbledon SW19 5LB London		British	1944-5	11293430001
LILLY, Kevin Lucius 13515 Ballantyne Corporate Place NC 28277 Charlotte North Carolina Nc 28277 Usa	Jan 01, 2006	Jul 03, 2008	Director	13515 Ballantyne Corporate Place NC 28277 Charlotte North Carolina Nc 28277 Usa	United States	American	1953-1	110636870001
MCGOWAN, John Peter Lantern House Abbotswood WR11 4NS Evesham Worcestershire		Feb 03, 1993	Director	Lantern House Abbotswood WR11 4NS Evesham Worcestershire		British	1943-6	62509010002
O'LEARY, Patrick Joseph 6524 Chipstead Lane 28277 Charlotte North Carolina Nc 28277 Usa	Mar 31, 2004	Jul 03, 2008	Director	6524 Chipstead Lane 28277 Charlotte North Carolina Nc 28277 Usa	United States	American	1957-6	61807850002
PETERSON, Andris Redlands Lower Town WR3 7RY Claines Worcestershire		Nov 30, 1992	Director	Redlands Lower Town WR3 7RY Claines Worcestershire		American	1937-12	31642760001
RADISCH, Klaus Ingo Weidendstrasse 36 Sonsbeck 47665 Germany	Feb 06, 2007	Jul 03, 2008	Director	Weidendstrasse 36 Sonsbeck 47665 Germany	Germany	German	1965-5	121578410001
REILLY, Michael Andrew 2007 Channelstone Way NC 28104 Matthews Nc 28104 Usa	Feb 18, 2005	Jul 03, 2008	Director	2007 Channelstone Way NC 28104 Matthews Nc 28104 Usa	United States	American	1964-5	103500870001
RENZI, Anthony Andrew 5101 Sw 60th Street Road Ocala Florida 34474 Usa	Feb 06, 2007	Jul 03, 2008	Director	5101 Sw 60th Street Road Ocala Florida 34474 Usa		American	1948-9	121578380001
WALKER, Craig Allen Bruhnstrasse 2a FOREIGN 40225 Dusseldorf Germany	Nov 22, 2005	Apr 26, 2006	Director	Bruhnstrasse 2a FOREIGN 40225 Dusseldorf Germany		Usa	1956-7	109340980001
WINOWIECKI, Ronald Lee 8707 Calumet Farms Drive Wexham Nc 28173 Usa	Mar 31, 2004	Sep 24, 2004	Director	8707 Calumet Farms Drive Wexham Nc 28173 Usa		American	1966-11	95572300001

View Detailed Information on Officers and People with Significant Control

Does MH VOKES AIR UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental deed	Created On Feb 22, 1993 Delivered On Mar 09, 1993	Satisfied	Amount secured All moneys due or to become due from the company and/or any other obligors named therein to the chargee under the security trust deed,the financing agreement and the security documents as defined in this deed
	Short particulars All moneys,dividends and interest in respect of the shares.
	Persons Entitled Midland Bank Plcas Security Trustee
	Transactions Mar 09, 1993Registration of a charge (395) Dec 23, 2000Statement of satisfaction of a charge in full or part (403a)
Share pledge agreement	Created On Jan 18, 1993 Delivered On Feb 02, 1993	Satisfied	Amount secured All monies due or to become due from the company and/or wheway secretarial services limited to the chargee under the terms of the pledge agreement (the "secured liabilities as defined)
	Short particulars By way of pledge 599 shares in appareils electriques et electoniques belges N.V. (see form 395 ref M93).
	Persons Entitled Midland Bank Plcthe "Pledgees" (As Defined)
	Transactions Feb 02, 1993Registration of a charge (395) Dec 23, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage of shares	Created On Jan 18, 1993 Delivered On Feb 02, 1993	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 beneficiaries (as defined), under the facilities documents and/or the security documents (as defined) or any of them
	Short particulars All the companys right title and interest in and to and under the presentshares the acquired shares and the new rights the deposited shares (see form 395REF M95).
	Persons Entitled Midland Bank PLC as Security Trustee
	Transactions Feb 02, 1993Registration of a charge (395) Dec 23, 2000Statement of satisfaction of a charge in full or part (403a)
Pledge agreement	Created On Jan 18, 1993 Delivered On Feb 02, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the guarantee dated 22/12/92
	Short particulars The pledged shares divends cash instruments chattel paper and other rights property or proceeds.see form 395 for full details.
	Persons Entitled Midland Bank Plcas Security Trustee
	Transactions Feb 02, 1993Registration of a charge (395) Dec 23, 2000Statement of satisfaction of a charge in full or part (403a)
Pledge agreement	Created On Jan 18, 1993 Delivered On Feb 02, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a security trust deed dated 22/12/92
	Short particulars 25,994 shares in climavent-cadi S.a and any other shares or seurities.see form 395 for full details.
	Persons Entitled Midland Bank Plcas Security Trustee
	Transactions Feb 02, 1993Registration of a charge (395) Dec 23, 2000Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Dec 22, 1992 Delivered On Jan 07, 1993	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 beneficiaries (as defined) under the financing agreement dated 22ND december 1992 and/or the security documents(as defined) or any of them
	Short particulars See doc ref M79 for full details. 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 Midland Bank Plcas "Security Trustee" for the Beneficiaries (Asdefined)
	Transactions Jan 07, 1993Registration of a charge (395) Dec 23, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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