INGERSOLL-RAND CLIMATE LIMITED
Overview
| Company Name | INGERSOLL-RAND CLIMATE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02510891 |
| 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 INGERSOLL-RAND CLIMATE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is INGERSOLL-RAND CLIMATE LIMITED located?
| Registered Office Address | Sefton House Northgate Close Middlebrook Business Park BL6 6PQ Bolton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INGERSOLL-RAND CLIMATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HUSSMANN HOLDINGS LIMITED | Apr 15, 1991 | Apr 15, 1991 |
| WHITMAN HOLDINGS LIMITED | Aug 13, 1990 | Aug 13, 1990 |
| 118TH SHELF INVESTMENT COMPANY LIMITED | Jun 12, 1990 | Jun 12, 1990 |
What are the latest accounts for INGERSOLL-RAND CLIMATE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for INGERSOLL-RAND CLIMATE 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 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Jun 12, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Jun 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 01, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Jun 12, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed hussmann holdings LIMITED\certificate issued on 27/02/14 | 3 pages | CERTNM | ||||||||||
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Change of name notice | 3 pages | CONNOT | ||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||
Appointment of Mr Michael Francis Sylver as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Jun 12, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of INGERSOLL-RAND CLIMATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPAIGNOLLE, Pascal | Director | Northgate Close Middlebrook Business Park BL6 6PQ Bolton Sefton House United Kingdom | Belgium | French | 148163380001 | |||||
| SYLVER, Michael Francis | Director | Northgate Close Middlebrook Business Park BL6 6PQ Bolton Sefton House United Kingdom | Ireland | Irish | 184846600001 | |||||
| DOAK, Iain Kenneth | Secretary | 16 Castlehill Drive Newton Mearns G77 5JZ Glasgow Lanarkshire | British | 114863760001 | ||||||
| GIVENS, Susan Marie | Secretary | Redstacks 70 Howards Wood Drive SL9 7DF Gerrards Cross Buckinghamshire | American | 39968940001 | ||||||
| GRAHAM, Elizabeth | Secretary | Flat 1-2 10 Lochside Street Shawlands G41 3XJ Glasgow Lanarkshire | British | 108235830005 | ||||||
| HARRIS, Constance Joy | Secretary | 78 Beverley Gardens Pinkneys Green SL6 6SW Maidenhead Berkshire Uk | British | 18252690001 | ||||||
| HOWELLS, Ian | Secretary | 5 Newport Road MK19 7NA Hanslope Buckinghamshire | British | 76129590003 | ||||||
| KEANE, Stephen | Secretary | 24 Garthwaite Crescent Shenley Brook End MK5 7AX Milton Keynes Buckinghamshire | American | 50749910003 | ||||||
| BAKER, Louis Wayne | Director | 127 Central Park Avenue FOREIGN Wilmette Illinois 60091 Usa | American | 28069800001 | ||||||
| BANDRES, Gabriela | Director | C/Itaroa 138 31620 Gorraiz Castillo De Gorraiz Navarra Spain | Spanish | 134159980001 | ||||||
| BOUWEN, Jan | Director | Hogewinkelstraat B-3053 Haasrode 2a Belgium | Belgium | Belgian | 134160330001 | |||||
| CIORDIA, Jose Luis | Director | San Martin 31172 Senosiai 13 Navarra Spain | Spain | Spanish | 134160000001 | |||||
| DEBYLE, Thomas Dewayne | Director | Avenue Du Graud Bois \14 Waterloo 1410 Belgium | Usa | 97001370001 | ||||||
| DOAK, Iain Kenneth | Director | 16 Castlehill Drive Newton Mearns G77 5JZ Glasgow Lanarkshire | United Kingdom | British | 114863760001 | |||||
| FAIRWEATHER, Wallace | Director | Turners Hall Kinsbourne Green AL5 3PC Harpenden Herts | British | 789450001 | ||||||
| GIVENS, Susan Marie | Director | Redstacks 70 Howards Wood Drive SL9 7DF Gerrards Cross Buckinghamshire | American | 39968940001 | ||||||
| GREEN, James Vernon | Director | 49 Crookston Drive G52 3LZ Glasgow Lanarkshire | British | 1121010001 | ||||||
| HALPERN, Burton | Director | 1531 Deerhorn Drive 63017 Chesterfield Missouri United States Of America | American | 1137340001 | ||||||
| HARRIS, Constance Joy | Director | 78 Beverley Gardens Pinkneys Green SL6 6SW Maidenhead Berkshire Uk | British | 18252690001 | ||||||
| HOSTETLER, Brian Jay | Director | 4628 Pershing Place St Louis 63108 Missouri Usa | American | 72577020001 | ||||||
| HOWELLS, Ian | Director | 5 Newport Road MK19 7NA Hanslope Buckinghamshire | British | 76129590003 | ||||||
| KEANE, Stephen | Director | 24 Garthwaite Crescent Shenley Brook End MK5 7AX Milton Keynes Buckinghamshire | American | 50749910003 | ||||||
| MARSDEN, Michael | Director | Cotterell Street HR4 0HQ Hereford 50 | United Kingdom | British | 146040910001 | |||||
| MC QUILLAN, James | Director | 14 Mitchell Drive Fairways G62 6PY Milngavie Glasgow | British | 77944890001 | ||||||
| MORGENTHALER, Larry Carl | Director | 16030 Ashton Court FOREIGN Chesterfield Missouri 63005 Usa | American | 25108420001 | ||||||
| O'GORMAN, David | Director | 4/5 302 Meadowside Quay Walk G11 6AX Glasgow Lanarkshire | Irish | 106184270002 | ||||||
| RAUZON, Lawrence R | Director | 42 Dounfield Way Coto De Caza 92679 California Usa | American | 72577090001 | ||||||
| RYAN, Bruce Edward | Director | 14 York Drive St Louis Missouri 63144 FOREIGN Usa | American | 41799790001 | ||||||
| SCHLEE, John | Director | 112 Meadowbrook Country Club Estate 63011 Ballwin Missouri Usa | American | 59053480001 | ||||||
| SULLENS, Gregory | Director | 30 Portland Drive Willen MK15 9JP Milton Keynes Buckinghamshire | American | 52737980002 | ||||||
| TEIRLINCK, Didier | Director | 85 Avenue De La Cnenaie FOREIGN Brussels B-1180 Belgium | French | 108235550001 | ||||||
| WHYTE, Ian | Director | 23 Norris House Drive Aughton L39 5AH Ormskirk Lancashire | England | British | 5890660001 | |||||
| WILSON, Jennifer | Director | Flat 6 5 The Riggs Milngavie G62 8LX Glasgow | British | 108235370002 |
Who are the persons with significant control of INGERSOLL-RAND CLIMATE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ingersoll-Rand Plc | Apr 06, 2016 | Lakeview Drive Airside Business Park Swords 170/175 Co. Dublin Ireland | No | ||||||||||
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Natures of Control
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Does INGERSOLL-RAND CLIMATE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Mar 27, 1992 Delivered On Apr 03, 1992 | Outstanding | 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