H & F AIR CONDITIONING LIMITED
Overview
| Company Name | H & F AIR CONDITIONING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03139247 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of H & F AIR CONDITIONING LIMITED?
- (9305) /
Where is H & F AIR CONDITIONING LIMITED located?
| Registered Office Address | 34 High Street Westbury On Trym BS9 3DZ Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of H & F AIR CONDITIONING LIMITED?
| Company Name | From | Until |
|---|---|---|
| GEARZONE LIMITED | Dec 19, 1995 | Dec 19, 1995 |
What are the latest accounts for H & F AIR CONDITIONING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for H & F AIR CONDITIONING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Order of court to wind up | 3 pages | COCOMP | ||||||||||
Termination of appointment of Natalie Nowalski-Martin as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Natalie Nowalski-Martin as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from 8 Pipe Lane Bristol BS1 5AJ on Jan 20, 2011 | 2 pages | AD01 | ||||||||||
Appointment of Natalie Nowalski-Martin as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Natalie Nowalski-Martin as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Keith Britton as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Gary Chapman as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from 91-93 Alma Road Clifton Bristol BS8 2DP on Mar 15, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Dec 19, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Keith Robert Britton on Dec 19, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Gary Edward John Chapman on Dec 19, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
Termination of appointment of Wayne Raven as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Wayne Raven as a secretary | 2 pages | TM02 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of H & F AIR CONDITIONING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NOWALSKI-MARTIN, Natalie | Secretary | Barrow Hill Crescent Shirehampton BS11 9RD Bristol 1 Somerset | British | 155960490001 | ||||||
| RAVEN, Wayne | Secretary | 26 Canterbury Close Yate BS17 5TJ Bristol | British | 45992790001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BRITTON, Keith Robert | Director | 12 Denny View Road Abbots Leigh BS8 3RB Bristol Avon | United Kingdom | British | 92317780001 | |||||
| CHAPMAN, Gary Edward John | Director | 21 Charlcombe Rise Portishead BS20 8ND Bristol | England | British | 39777330002 | |||||
| NOWALSKI, Natalie Marie | Director | Barrow Hill Crescent Shirehampton BS11 9RD Bristol 1 Somerset England | England | British | 154213370001 | |||||
| RAVEN, Wayne | Director | 26 Canterbury Close Yate BS17 5TJ Bristol | United Kingdom | British | 45992790001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does H & F AIR CONDITIONING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On May 30, 2001 Delivered On Jun 08, 2001 | 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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Does H & F AIR CONDITIONING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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