AIRTEC LIMITED
Overview
| Company Name | AIRTEC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02588052 |
| 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 AIRTEC LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is AIRTEC LIMITED located?
| Registered Office Address | Sefton House Northgate Close Middlebrook Business Park BL6 6PQ Bolton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AIRTEC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for AIRTEC 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 | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 01, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Mar 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||||||||||
Appointment of Mr. Frédéric N/a Roux as a director on Aug 02, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Damian Paul Clark as a director on Jul 25, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Ingersoll-Rand European Sales Limited as a person with significant control on Oct 03, 2017 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2016 | 21 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2017 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 22 pages | AA | ||||||||||
Annual return made up to Mar 04, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||
Annual return made up to Mar 04, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||
Annual return made up to Mar 04, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Mar 04, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||
Who are the officers of AIRTEC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MIHAELA, Cristea, Ms. | Secretary | c/o Ingersoll-Rand Public Limited Company Lakeview Drive Airside Business Park Swords 170-175 Co Dublin Ireland | 148256860001 | |||||||
| ROUX, Frédéric N/A, Mr. | Director | Northgate Close Middlebrook Business Park BL6 6PQ Bolton Sefton House | Belgium | French | 249051240001 | |||||
| TAYLOR, Stephen Vernon, Mr. | Director | Northgate Close Middlebrook Business Park BL6 6PQ Bolton Sefton House United Kingdom | United Kingdom | British | 163976920001 | |||||
| DENT, Trevor, Mr. | Secretary | 7 Sanderling Close Westhoughton BL5 2SP Bolton Lancashire | British | 17182560001 | ||||||
| QUAYLE, John Alexander | Secretary | 3 Dorset Road WA14 1QN Altrincham Cheshire | British | 50638730003 | ||||||
| REDMOND, Michael John | Secretary | 1 Ollerton Park Burtonwood WA5 4EB Warrington Cheshire | British | 5001730002 | ||||||
| WALKDEN, Ann Marie | Secretary | Town Lane Whittle Le Woods PR6 7DH Chorley 72 Lancashire | British | 112665800001 | ||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| BLINKHORN, Phillip Steel | Director | 1 Blundell Close Unsworth BL9 8LH Bury Lancashire | England | British | 13116060001 | |||||
| CLARK, Damian Paul, Mr. | Director | The Green Worsley M28 2PA Manchester 146 United Kingdom | United Kingdom | British | 132246790001 | |||||
| DENT, Trevor, Mr. | Director | 7 Sanderling Close Westhoughton BL5 2SP Bolton Lancashire | British | 17182560001 | ||||||
| QUAYLE, John Alexander | Director | 3 Dorset Road WA14 1QN Altrincham Cheshire | England | British | 50638730003 | |||||
| REDMOND, Michael John | Director | 1 Ollerton Park Burtonwood WA5 4EB Warrington Cheshire | England | British | 5001730002 | |||||
| WHALLEY, Mark Cameron | Director | 1 Old Stoneheath Court Long Lane, Heath Charnock PR6 9EH Chorley Lancashire | England | British | 42413660002 |
Who are the persons with significant control of AIRTEC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ingersoll-Rand Uk Limited | Apr 06, 2016 | Bessemer Road RG21 3NB Basingstoke Harrow House Hamshire England | No | ||||||||||
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Natures of Control
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Does AIRTEC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 01, 1996 Delivered On Mar 19, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Both the f/h and l/h interests in the premises k/a workshops legh road haydock. Fixed and floating charges over the f/h and l/h property book debts stocks shares and other securities goodwill undertaking and all other property assets and rights of the company. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Mar 25, 1994 Delivered On Apr 06, 1994 | 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