J C W (WALES) AIR CONDITIONING LIMITED
Overview
| Company Name | J C W (WALES) AIR CONDITIONING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02406935 |
| 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 J C W (WALES) AIR CONDITIONING LIMITED?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is J C W (WALES) AIR CONDITIONING LIMITED located?
| Registered Office Address | Four Seasons House Astley Lane Trading Estate Swillington LS26 8XT Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for J C W (WALES) AIR CONDITIONING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for J C W (WALES) AIR CONDITIONING LIMITED?
| Annual Return |
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|---|
What are the latest filings for J C W (WALES) AIR CONDITIONING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of James Lawrie as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Maurice Mcbride as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Dec 06, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Wayne Abuzaid as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Termination of appointment of Timothy Hall as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Timothy Hall as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of David Jones as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 06, 2011 with full list of shareholders | 12 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Dec 06, 2010 with full list of shareholders | 12 pages | AR01 | ||||||||||
Director's details changed for Mr Maurice Mcbride on Jun 30, 2010 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 8 pages | AA | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Current accounting period extended from Sep 30, 2010 to Dec 31, 2010 | 3 pages | AA01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Termination of appointment of David Jones as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Ian Warfield as a director | 2 pages | TM01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Registered office address changed from , Four Seasons House Astley Lane Trading Estate, Swillington, Leeds, Yorkshire, LS26 8XT on Dec 21, 2009 | 1 pages | AD01 | ||||||||||
Appointment of Timothy Stevenson Hall as a secretary | 3 pages | AP03 | ||||||||||
Who are the officers of J C W (WALES) AIR CONDITIONING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COUNSELL, Richard George | Secretary | 51 Nore Road BS20 6JY Portishead Bristol | British | 84093300001 | ||||||
| HALL, Timothy Stevenson | Secretary | Astley Lane Industrial Estate Swillington LS26 8XT Leeds Four Seasons House West Yorkshire | British | 147775820001 | ||||||
| JONES, David Andrew | Secretary | Mendip House Wells Road Draycott BS27 3SN Cheddar Somerset | British | 14264140002 | ||||||
| ABUZAID, Wayne Ernest | Director | 3 The Court Graig Road CF14 0JB Lisvane Cardiff South Glamorgan | Wales | British | Air Conditioning Engineer | 23624880002 | ||||
| HALL, Timothy Stevenson | Director | Astley Lane Trading Estate Swillington LS26 8XT Leeds Four Seasons House West Yorkshire | England | British | Director | 125313360002 | ||||
| JONES, David Andrew | Director | Mendip House Wells Road Draycott BS27 3SN Cheddar Somerset | England | British | Air Conditioning Engineer | 14264140002 | ||||
| LAWRIE, James Stuart | Director | Astley Lane Trading Estate Swillington LS26 8XT Leeds Four Seasons House West Yorkshire | Great Britain | British | Director | 138754390001 | ||||
| MCBRIDE, Maurice | Director | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Dundas & Wilson Cs Llp | Scotland | British | Director | 84209480001 | ||||
| WARFIELD, Ian Joseph | Director | St Davids 12 Davids Road Whitchurch BS14 9JH Bristol | United Kingdom | British | Air Conditioning Engineer | 33442020002 |
Does J C W (WALES) AIR CONDITIONING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Feb 20, 1991 Delivered On Feb 25, 1991 | 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
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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