CLIMATE CONTINGENCY SERVICES LIMITED

Overview

Company Name	CLIMATE CONTINGENCY SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02917434
Jurisdiction	England/Wales
Date of Creation	Apr 11, 1994
Date of Cessation	Dec 12, 2023

Summary

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

What is the purpose of CLIMATE CONTINGENCY SERVICES LIMITED?

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

Where is CLIMATE CONTINGENCY SERVICES LIMITED located?

Registered Office Address	Unit 601, Axcess 10 Business Park Bentley Road South WS10 8LQ Wednesbury England
Undeliverable Registered Office Address	No

What were the previous names of CLIMATE CONTINGENCY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ANDREWS COMPRESSED AIR SERVICES LIMITED	Oct 16, 1996	Oct 16, 1996
COMPANY 2917434 LIMITED	Mar 06, 1996	Mar 06, 1996
ANDREWS SYKES SALES LIMITED	Apr 10, 1995	Apr 10, 1995
INGLEBY (753) LIMITED	Apr 11, 1994	Apr 11, 1994

What are the latest accounts for CLIMATE CONTINGENCY SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for CLIMATE CONTINGENCY SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 10, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Aug 29, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 21, 2023	Application to strike the company off the register	1 pages	DS01

Jun 23, 2023	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

May 04, 2023	Registered office address changed from St David's Court Union Street Wolverhampton West Midlands WV1 3JE England to Unit 601, Axcess 10 Business Park Bentley Road South Wednesbury WS10 8LQ on May 04, 2023	1 pages	AD01

Apr 18, 2023	Confirmation statement made on Apr 11, 2023 with no updates	3 pages	CS01

Mar 07, 2023	Termination of appointment of Keith David Price as a director on Mar 07, 2023	1 pages	TM01

Mar 07, 2023	Appointment of Mr Ian Stuart Poole as a director on Mar 07, 2023	2 pages	AP01

Feb 24, 2023	Satisfaction of charge 2 in full	1 pages	MR04

Sep 08, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	14 pages	AA

Sep 08, 2022	legacy	88 pages	PARENT_ACC

Sep 08, 2022	legacy	3 pages	GUARANTEE2

Sep 08, 2022	legacy	1 pages	AGREEMENT2

Apr 11, 2022	Confirmation statement made on Apr 11, 2022 with no updates	3 pages	CS01

Aug 12, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	12 pages	AA

Aug 12, 2021	legacy	90 pages	PARENT_ACC

Jul 27, 2021	legacy	1 pages	AGREEMENT2

Jul 27, 2021	legacy	3 pages	GUARANTEE2

Jun 25, 2021	Appointment of Mr Ian Stuart Poole as a secretary on Jun 25, 2021	2 pages	AP03

Jun 25, 2021	Termination of appointment of Mark James Calderbank as a secretary on Jun 24, 2021	1 pages	TM02

Apr 15, 2021	Confirmation statement made on Apr 11, 2021 with no updates	3 pages	CS01

Feb 06, 2021	Appointment of Mr Keith David Price as a director on Jan 27, 2021	2 pages	AP01

Feb 06, 2021	Termination of appointment of Paul Thomas Wood as a director on Jan 27, 2021	1 pages	TM01

Sep 24, 2020	Full accounts made up to Dec 31, 2019	15 pages	AA

View All Filings

Who are the officers of CLIMATE CONTINGENCY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
POOLE, Ian Stuart Bentley Road South WS10 8LQ Wednesbury Unit 601, Axcess 10 Business Park England	Jun 25, 2021		Secretary	Bentley Road South WS10 8LQ Wednesbury Unit 601, Axcess 10 Business Park England					284637800001
POOLE, Ian Stuart Bentley Road South WS10 8LQ Wednesbury Unit 601, Axcess 10 Business Park England	Mar 07, 2023		Director	Bentley Road South WS10 8LQ Wednesbury Unit 601, Axcess 10 Business Park England	England	British	1983-7	Chartered Accountant	306419530001
WEBB, Carl David Bentley Road South WS10 8LQ Wednesbury Unit 601, Axcess 10 Business Park England	Jan 09, 2020		Director	Bentley Road South WS10 8LQ Wednesbury Unit 601, Axcess 10 Business Park England	England	British	1967-2	Director	266139800001
CALDERBANK, Mark James Union Street WV1 3JE Wolverhampton St David's Court West Midlands England	Oct 13, 1999	Jun 24, 2021	Secretary	Union Street WV1 3JE Wolverhampton St David's Court West Midlands England		British		Accountant	66684390001
HARBRIDGE, Simon Richard Marlbrook Lane Sale Green WR9 7LW Droitwich Charlbury House Worcestershire	Mar 24, 1995	Oct 05, 1999	Secretary	Marlbrook Lane Sale Green WR9 7LW Droitwich Charlbury House Worcestershire		British		Accountant	105161460002
INGLEBY NOMINEES LIMITED 55 Colmore Row B3 2AS Birmingham	Apr 11, 1994	Mar 24, 1995	Nominee Secretary	55 Colmore Row B3 2AS Birmingham					900007860001
FORD, Kevin Edward James Premier House Darlington Street WV1 4JJ Wolverhampton West Midlands	Feb 28, 2002	Dec 28, 2014	Director	Premier House Darlington Street WV1 4JJ Wolverhampton West Midlands	England	British	1958-9	Accountant	80790460001
HALL, John Richard 19 Mainwood Road Timperley WA15 7BX Altrincham Cheshire	Jul 21, 1995	Feb 28, 2002	Director	19 Mainwood Road Timperley WA15 7BX Altrincham Cheshire		British	1945-2	Company Director	18775300002
HARBRIDGE, Simon Richard Marlbrook Lane Sale Green WR9 7LW Droitwich Charlbury House Worcestershire	Mar 24, 1995	Oct 05, 1999	Director	Marlbrook Lane Sale Green WR9 7LW Droitwich Charlbury House Worcestershire	England	British	1964-12	Accountant	105161460002
HIMSWORTH, David Union Street WV1 3JE Wolverhampton St David's Court West Midlands England	Jan 07, 2015	Dec 31, 2018	Director	Union Street WV1 3JE Wolverhampton St David's Court West Midlands England	England	British	1958-5	Operations Director	66688840001
HOOK, Eric Ward Woodside House Longville In The Dale TF13 6DR Much Wenlock Shropshire	Mar 24, 1995	Jul 09, 1999	Director	Woodside House Longville In The Dale TF13 6DR Much Wenlock Shropshire	England	British	1953-10	Accountant	39185740002
PHILLIPS, Andrew William Union Street WV1 3JE Wolverhampton St David's Court West Midlands England	May 05, 2015	Jan 13, 2020	Director	Union Street WV1 3JE Wolverhampton St David's Court West Midlands England	England	British	1963-10	Accountant	197639000002
PRICE, Keith David Union Street WV1 3JE Wolverhampton St David's Court West Midlands England	Jan 27, 2021	Mar 07, 2023	Director	Union Street WV1 3JE Wolverhampton St David's Court West Midlands England	England	British	1966-4	Company Director	279392240001
STEVENS, Robert John 24 Ringley Park Avenue RH2 7ET Reigate Surrey	Jan 17, 2000	Mar 01, 2006	Director	24 Ringley Park Avenue RH2 7ET Reigate Surrey		British	1945-1	Ceo	53313520001
WOOD, Paul Thomas Union Street WV1 3JE Wolverhampton St David's Court West Midlands England	Jul 30, 2008	Jan 27, 2021	Director	Union Street WV1 3JE Wolverhampton St David's Court West Midlands England	England	British	1962-7	Executive	111359360001
INGLEBY HOLDINGS LIMITED 55 Colmore Row B3 2AS Birmingham	Apr 11, 1994	Mar 24, 1995	Nominee Director	55 Colmore Row B3 2AS Birmingham					900007850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLIMATE CONTINGENCY SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Andrews Sykes Group Plc

Jul 01, 2016

Union Street

WV1 3JE Wolverhampton

St David's Court

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, Crown Way, Cardiff, Cf14 3uz
Registration Number	00175912

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CLIMATE CONTINGENCY SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 03, 2010 Delivered On Aug 11, 2010	Satisfied	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, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 11, 2010Registration of a charge (MG01) Feb 24, 2023Satisfaction of a charge (MR04)
Fixed and floating charge	Created On Oct 31, 1995 Delivered On Nov 11, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Nov 11, 1995Registration of a charge (395) Jul 08, 2010Statement of satisfaction of a charge in full or part (MG02)

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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