AIR-VANE COMPRESSORS LIMITED
Overview
| Company Name | AIR-VANE COMPRESSORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03210317 |
| 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 AIR-VANE COMPRESSORS LIMITED?
- Manufacture of compressors (28132) / Manufacturing
Where is AIR-VANE COMPRESSORS LIMITED located?
| Registered Office Address | C/O Poppleton & Appleby The Media Centre 7 Northumberland Street HD1 1RL Huddersfield |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AIR-VANE COMPRESSORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2018 |
What are the latest filings for AIR-VANE COMPRESSORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 24 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Mar 14, 2021 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 14, 2020 | 28 pages | LIQ03 | ||||||||||
Registered office address changed from Unit 1 Bradley Junction Ind Est Leeds Road Huddersfield West Yorks HD2 1UR to C/O Poppleton & Appleby the Media Centre 7 Northumberland Street Huddersfield HD1 1RL on Apr 03, 2019 | 2 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jun 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 10 pages | AA | ||||||||||
Current accounting period extended from Aug 31, 2017 to Feb 28, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 11, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 8 pages | AA | ||||||||||
Termination of appointment of Andrew Steven Crone as a director on Dec 08, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 11, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2015 | 8 pages | AA | ||||||||||
Appointment of Mrs Denise Peacock as a director on Apr 01, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Andrew Coar as a director on Jul 27, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Martin Paul Wardle as a director on Jul 27, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Steven Crone as a director on Jul 27, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of AIR-VANE COMPRESSORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEACOCK, Mark Edward John | Secretary | Bradley Junction Industrial Estate Leeds Road HD2 1UR Huddersfield Unit 1 West Yorkshire United Kingdom | British | 150390280001 | ||||||
| COAR, Richard Andrew | Director | The Media Centre 7 Northumberland Street HD1 1RL Huddersfield C/O Poppleton & Appleby | England | British | 199747050001 | |||||
| PEACOCK, Denise | Director | The Media Centre 7 Northumberland Street HD1 1RL Huddersfield C/O Poppleton & Appleby | England | British | 199096850001 | |||||
| PEACOCK, Mark Edward John | Director | Leeds Road HD2 1UR Huddersfield Unit 1 Bradley Junction Industrial Estate West Yorkshire | England | British | 46296860002 | |||||
| WARDLE, Martin Paul | Director | The Media Centre 7 Northumberland Street HD1 1RL Huddersfield C/O Poppleton & Appleby | England | British | 199746940001 | |||||
| NASH, Gary Philip | Secretary | 7 Bridgemere Close Radcliffe M26 4FS Manchester | British | 48225060001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| OPTIMUM BUSINESS SOLUTIONS NW LIMITED | Secretary | 103 Bradley House Radcliffe Moor Road BL2 6RT Bolton | 112114310001 | |||||||
| CRONE, Andrew Steven | Director | Bradley Junction Ind Est Leeds Road HD2 1UR Huddersfield Unit 1 West Yorks | England | British | 200056610001 | |||||
| HALSALL, Malcolm Thomas | Director | 55 Boundary Drive Bradley Fold BL2 6RU Bolton | British | 48224100001 | ||||||
| NASH, Carolyn Mary | Director | 7 Bridgemere Close Radcliffe M26 4FS Manchester | British | 84950000001 | ||||||
| NASH, Gary Philip | Director | Sycamore Drive Radcliffe M26 4SA Manchester 41 | British | 48225060002 | ||||||
| WILSON, Christopher Stewart | Director | Leeds Road HD2 1UR Huddersfield Unit 1 Bradley Junction Industrial Estate West Yorkshire | United Kingdom | British | 31028300001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of AIR-VANE COMPRESSORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ace Group (Engineering) Limited | Jun 11, 2017 | Leeds Road HD2 1UR Huddersfield Unit 1 Bradley Junction Industrial Estate England | No | ||||||||||
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Natures of Control
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Does AIR-VANE COMPRESSORS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 23, 2010 Delivered On Mar 26, 2010 | Outstanding | 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
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Transactions
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Does AIR-VANE COMPRESSORS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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