WEB AIR CONDITIONING LIMITED

WEB AIR CONDITIONING LIMITED

Confirmation Statement

Overview

Company Name	WEB AIR CONDITIONING LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03178242
Jurisdiction	England/Wales
Date of Creation	Mar 26, 1996

Summary

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

What is the purpose of WEB AIR CONDITIONING LIMITED?

(4534) /

Where is WEB AIR CONDITIONING LIMITED located?

Registered Office Address	37 Great Pulteney Street Bath BA2 4DA Somerset
Undeliverable Registered Office Address	No

What were the previous names of WEB AIR CONDITIONING LIMITED?

Previous Company Names
Company Name	From	Until
WEB ENGINEERING (UK) LIMITED	May 21, 1996	May 21, 1996
FORMCOMPAC LIMITED	Mar 26, 1996	Mar 26, 1996

What are the latest accounts for WEB AIR CONDITIONING LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Feb 28, 2011
Next Accounts Due On	Nov 30, 2011
Last Accounts
Last Accounts Made Up To	Feb 28, 2010

What is the status of the latest confirmation statement for WEB AIR CONDITIONING LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Mar 26, 2017
Next Confirmation Statement Due	Apr 09, 2017
Overdue	Yes

What is the status of the latest annual return for WEB AIR CONDITIONING LIMITED?

Annual Return

Last Annual Return	Mar 26, 2011
Overdue	Yes

What are the latest filings for WEB AIR CONDITIONING LIMITED?

Filings

Date

Description

Document

Type

Feb 20, 2013

Order of court to wind up

COCOMP

Mar 20, 2012

Compulsory strike-off action has been suspended

DISS16(SOAS)

Mar 06, 2012

First Gazette notice for compulsory strike-off

GAZ1

Sep 13, 2011

Termination of appointment of Paula Barnes as a director

TM01

Jun 02, 2011

Annual return made up to Mar 26, 2011 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 02, 2011	Statement of capital on Jun 02, 2011 Capital: GBP 1,000	SH01

Jun 02, 2011

Director's details changed for Mr Craig Antony Barnes on Feb 04, 2011

CH01

Jun 02, 2011

Secretary's details changed for Mrs Paula Kathleen Barnes on Feb 04, 2011

CH03

Jun 02, 2011

Director's details changed for Mrs Paula Kathleen Barnes on Feb 04, 2011

CH01

Feb 18, 2011

Total exemption small company accounts made up to Feb 28, 2010

AA

Apr 19, 2010

Annual return made up to Mar 26, 2010 with full list of shareholders

AR01

Nov 18, 2009

Total exemption small company accounts made up to Feb 28, 2009

AA

May 14, 2009

Certificate of change of name

Company name changed web engineering (uk) LIMITED\certificate issued on 16/05/09

CERTNM

Apr 14, 2009

legacy

363a

Jun 26, 2008

Total exemption small company accounts made up to Feb 29, 2008

AA

Jun 26, 2008

Total exemption small company accounts made up to Feb 28, 2007

AA

May 01, 2008

legacy

363a

Apr 21, 2008

legacy

288c

Apr 21, 2008

legacy

288c

Sep 04, 2007

legacy

288c

Sep 04, 2007

legacy

288c

Apr 05, 2007

legacy

363a

Nov 11, 2006

Total exemption small company accounts made up to Feb 28, 2006

AA

May 11, 2006

legacy

363a

Feb 28, 2006

Total exemption small company accounts made up to Feb 28, 2005

AA

Oct 11, 2005

legacy

288a

View All Filings

Who are the officers of WEB AIR CONDITIONING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARNES, Paula Kathleen Baytree Road Larkhall BA1 6NE Bath 57 Banes	May 13, 1996		Secretary	Baytree Road Larkhall BA1 6NE Bath 57 Banes			British		Director	107280850003
BARNES, Craig Antony Baytree Road Larkhall BA1 6NE Bath 57 Banes	May 13, 1996		Director	Baytree Road Larkhall BA1 6NE Bath 57 Banes		England	British	1961-5	Engineer	54829250005
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 26, 1996	May 13, 1996	Nominee Secretary	Church Street NW8 8EP London 26						900008300001
BARNES, Paula Kathleen Bay Tree Road Larkhall BA1 6NE Bath 57 Banes	Aug 26, 2005	Aug 01, 2011	Director	Bay Tree Road Larkhall BA1 6NE Bath 57 Banes		United Kingdom	British	1963-10	Director	107280850004
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 26, 1996	May 13, 1996	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon						900008290001

View Detailed Information on Officers and People with Significant Control

Does WEB AIR CONDITIONING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Dec 22, 2000 Delivered On Jan 02, 2001	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 National Westminster Bank PLC
	Transactions Jan 02, 2001Registration of a charge (395)

View Detailed Information on Charges

Does WEB AIR CONDITIONING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Feb 07, 2013	Commencement of winding up
Dec 17, 2012	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Bristol 1st Floor Tower Wharf Cheese Lane BS2 0JJ Bristol	practitioner	1st Floor Tower Wharf Cheese Lane BS2 0JJ Bristol

View Detailed Information on Insolvency Cases

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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