SPECIFIED AIR SOLUTIONS HOLDINGS LIMITED

Overview

Company Name	SPECIFIED AIR SOLUTIONS HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03779938
Jurisdiction	England/Wales
Date of Creation	May 28, 1999
Date of Cessation	Dec 31, 2019

Summary

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

What is the purpose of SPECIFIED AIR SOLUTIONS HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SPECIFIED AIR SOLUTIONS HOLDINGS LIMITED located?

Registered Office Address	25 Canada Square Level 37 Canary Wharf E14 5LQ London England
Undeliverable Registered Office Address	No

What were the previous names of SPECIFIED AIR SOLUTIONS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ROBERTS-GORDON HOLDINGS LIMITED	Aug 16, 1999	Aug 16, 1999
BONDCO 724 LIMITED	May 28, 1999	May 28, 1999

What are the latest accounts for SPECIFIED AIR SOLUTIONS HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for SPECIFIED AIR SOLUTIONS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Dec 31, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 15, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 03, 2019

Application to strike the company off the register

1 pages

DS01

Jun 26, 2019

Confirmation statement made on May 28, 2019 with updates

4 pages

CS01

Jun 12, 2019

Appointment of Benjamin Thomas Rogers as a director on May 23, 2019

2 pages

AP01

Jun 12, 2019

Appointment of David Raymond Janicek as a director on May 23, 2019

2 pages

AP01

Jun 12, 2019

Termination of appointment of Steven Allan Dykman as a director on May 23, 2019

1 pages

TM01

Jun 12, 2019

Termination of appointment of Charles Merrill Brown as a director on May 23, 2019

1 pages

TM01

Aug 03, 2018

Registered office address changed from 40 Bank Street Level 29 London E14 5DS England to 25 Canada Square Level 37 Canary Wharf London E14 5LQ on Aug 03, 2018

1 pages

AD01

Jul 25, 2018

Termination of appointment of Richard William Swift as a secretary on Jul 25, 2018

1 pages

TM02

Jul 25, 2018

Termination of appointment of Richard William Swift as a director on Jul 25, 2018

1 pages

TM01

Jul 10, 2018

Registered office address changed from Unit 20 Red Mill Trading Estate Rigby Street Wednesbury WS10 0NP England to 40 Bank Street Level 29 London E14 5DS on Jul 10, 2018

1 pages

AD01

Jun 06, 2018

Confirmation statement made on May 28, 2018 with no updates

3 pages

CS01

May 16, 2018

Full accounts made up to Dec 31, 2017

18 pages

Mar 15, 2018

Appointment of Mr Steven Allan Dykman as a director on Jan 25, 2018

2 pages

AP01

Mar 15, 2018

Appointment of Mr Charles Merrill Brown as a director on Jan 25, 2018

2 pages

AP01

Mar 14, 2018

Termination of appointment of Richard Jasiura as a director on Jan 25, 2018

1 pages

TM01

Feb 27, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Director removed/directors appointed 23/01/2018	RES13

Sep 15, 2017

Full accounts made up to Dec 31, 2016

22 pages

Jun 06, 2017

Confirmation statement made on May 28, 2017 with updates

5 pages

CS01

Oct 18, 2016

Registered office address changed from Unit a Kings Hill Business Park Darlaston Road Wednesbury West Midlands WS10 7SH to Unit 20 Red Mill Trading Estate Rigby Street Wednesbury WS10 0NP on Oct 18, 2016

1 pages

AD01

Sep 19, 2016

Full accounts made up to Dec 31, 2015

19 pages

Jun 16, 2016

Annual return made up to May 28, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 16, 2016	Statement of capital on Jun 16, 2016 Capital: GBP 1,863,106 Capital: USD 5,050,000	SH01

Sep 22, 2015

Full accounts made up to Dec 31, 2014

18 pages

Jun 11, 2015

Annual return made up to May 28, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 11, 2015	Statement of capital on Jun 11, 2015 Capital: GBP 1,863,106 Capital: USD 5,050,000	SH01

View All Filings

Who are the officers of SPECIFIED AIR SOLUTIONS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JANICEK, David Raymond Level 37 Canary Wharf E14 5LQ London 25 Canada Square England	May 23, 2019		Director	Level 37 Canary Wharf E14 5LQ London 25 Canada Square England	United States	American	1977-5	242982720001
ROGERS, Benjamin Thomas Level 37 Canary Wharf E14 5LQ London 25 Canada Square England	May 23, 2019		Director	Level 37 Canary Wharf E14 5LQ London 25 Canada Square England	United States	American	1994-4	259420670001
SWIFT, Richard William Bank Street Level 29 E14 5DS London 40 England	Mar 08, 2001	Jul 25, 2018	Secretary	Bank Street Level 29 E14 5DS London 40 England		British		75152300001
VEAR, Heather 5 Pinehurst Court Bassett Row SO16 7FT Southampton Hampshire	Aug 02, 1999	Mar 31, 2000	Secretary	5 Pinehurst Court Bassett Row SO16 7FT Southampton Hampshire		British		49172370001
WOZNIAK, Peter Boleslaw 41 Meadowvale Road Lickey End B60 1JY Bromsgrove Worcestershire	Jun 01, 2000	Mar 08, 2001	Secretary	41 Meadowvale Road Lickey End B60 1JY Bromsgrove Worcestershire		British		6509000002
BONDLAW SECRETARIES LIMITED 22 Kings Park Road SO15 2UF Southampton Hampshire	Mar 31, 2000	Jun 01, 2000	Secretary	22 Kings Park Road SO15 2UF Southampton Hampshire				59771390002
BONDLAW SECRETARIES LIMITED 39/49 Commercial Road SO15 1GA Southampton Hampshire	May 28, 1999	Aug 02, 1999	Nominee Secretary	39/49 Commercial Road SO15 1GA Southampton Hampshire				900018010001
ARLISS, Jeremy Herbert 4 Randall Road Chandlers Ford SO53 5AL Eastleigh Hampshire	Jul 27, 1999	Mar 08, 2001	Director	4 Randall Road Chandlers Ford SO53 5AL Eastleigh Hampshire		British	1948-8	3170690001
BROWN, Charles Merrill William Street NY 14206 Buffalo 1250 New York United States	Jan 25, 2018	May 23, 2019	Director	William Street NY 14206 Buffalo 1250 New York United States	United States	American	1958-11	243608540001
DINES, Mark 6411 Lakemore Court G Amheist New York 1451 Usa	Aug 04, 1999	Nov 07, 2014	Director	6411 Lakemore Court G Amheist New York 1451 Usa	Usa	United States	1961-8	69721550001
DINES, Paul 6372 Woodland Drive Eiamherst 14051 New York Usa	Aug 04, 1999	Sep 30, 2014	Director	6372 Woodland Drive Eiamherst 14051 New York Usa	Usa	United States	1937-6	38981290001
DYKMAN, Steven Allan William Street NY 14206 Buffalo 1250 New York United States	Jan 25, 2018	May 23, 2019	Director	William Street NY 14206 Buffalo 1250 New York United States	United States	American	1965-10	244241080001
JASIURA, Richard 26 Birdsong Parkway Orchard Park New York 14127 Usa	Jun 04, 1999	Jan 25, 2018	Director	26 Birdsong Parkway Orchard Park New York 14127 Usa	United States	American	1952-4	69730240001
OAKLEY, Damien John 5 Aldwick Gardens PO21 3QT Bognor Regis West Sussex	Mar 24, 2000	Jan 11, 2010	Director	5 Aldwick Gardens PO21 3QT Bognor Regis West Sussex	United Kingdom	British	1961-11	50062460001
SWIFT, Richard William Bank Street Level 29 E14 5DS London 40 England	Mar 08, 2001	Jul 25, 2018	Director	Bank Street Level 29 E14 5DS London 40 England	England	British	1962-7	75152300002
VEAR, Heather 5 Pinehurst Court Bassett Row SO16 7FT Southampton Hampshire	Aug 02, 1999	Mar 31, 2000	Director	5 Pinehurst Court Bassett Row SO16 7FT Southampton Hampshire		British	1961-5	49172370001
WOZNIAK, Peter Boleslaw 41 Meadowvale Road Lickey End B60 1JY Bromsgrove Worcestershire	Jun 01, 2000	Mar 08, 2001	Director	41 Meadowvale Road Lickey End B60 1JY Bromsgrove Worcestershire		British	1959-10	6509000002
YATES, Alan 20 Halesfield Hindley, Hindley Green WN2 4WX Wigan	Jul 13, 2000	Nov 11, 2003	Director	20 Halesfield Hindley, Hindley Green WN2 4WX Wigan		British	1955-5	94078260001
BONDLAW DIRECTORS LIMITED 39-49 Commercial Road SO15 1GA Southampton Hampshire	May 28, 1999	Jul 27, 1999	Nominee Director	39-49 Commercial Road SO15 1GA Southampton Hampshire				900018000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPECIFIED AIR SOLUTIONS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sas Llc

Jul 01, 2016

William Street

14240-0044

PO BOX 44

Buffalo

1250

United States

Legal Form	Parent Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does SPECIFIED AIR SOLUTIONS HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Share charge	Created On Mar 01, 2012 Delivered On Mar 20, 2012	Satisfied	Amount secured All monies due or to become due from each credit party from time to time owed to the agents (including former agents), the lenders or any of them under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge, the securities being 46B ordinary shares of £1 each in the capital of heater wholeslae limited being all the b ordinary shares of £1 each owned by the chargor in the capital of heaters wholesale limited see image for full details.
	Persons Entitled Garrison Loan Agency Services Llc (As Security Trustee for the Lenders) (the Agent)
	Transactions Mar 20, 2012Registration of a charge (MG01) Jul 02, 2014Satisfaction of a charge (MR04)
Share charge	Created On Mar 01, 2012 Delivered On Mar 20, 2012	Satisfied	Amount secured All monies due or to become due from any borrower to the lenders or chargee or to any other direct or indirect subsidiary or affiliate of agent or any lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge, the securities being 46B ordinary shares of £1 each in the capital of heater wholeslae limited being all the b ordinary shares of £1 each owned by the chargor in the capital of heaters wholesale limited.
	Persons Entitled Pnc Bank, National Association (As Security Trustee for the Lenders) (the Agent)
	Transactions Mar 20, 2012Registration of a charge (MG01) Jul 02, 2014Satisfaction of a charge (MR04)
Composite guarantee and debentures	Created On Apr 20, 2011 Delivered On May 07, 2011	Satisfied	Amount secured All monies due or to become due from each credit party to the agents (including former agents) the lenders or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Garrison Loan Agency Services Llc (As Security Trustee for the Lenders) (the Agent)
	Transactions May 07, 2011Registration of a charge (MG01) Jul 02, 2014Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On Apr 20, 2011 Delivered On May 07, 2011	Satisfied	Amount secured All monies due or to become due from any borrower to the lenders or chargee or to any other direct or indirect subsidiary or affiliate of agent or any lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Pnc Bank, National Association (As Security Trustee for the Lenders) (the Agent)
	Transactions May 07, 2011Registration of a charge (MG01) Jul 02, 2014Satisfaction of a charge (MR04)
Charge over shares	Created On Sep 30, 2010 Delivered On Oct 06, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 65 ordinary shares of £1 each in the capital of dale heating services (U.K.) limited.
	Persons Entitled Manufacturers and Traders Trust Company
	Transactions Oct 06, 2010Registration of a charge (MG01) Jun 01, 2011Statement of satisfaction of a charge in full or part (MG02)
Charge over shares	Created On Sep 30, 2010 Delivered On Oct 06, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 166 ordinary shares of £1 each and 30 ordinary b shares of £1 each in the capital of heaters wholesale limited.
	Persons Entitled Manufacturers and Traders Trust Company
	Transactions Oct 06, 2010Registration of a charge (MG01) Jun 01, 2011Statement of satisfaction of a charge in full or part (MG02)
Share charge	Created On Oct 01, 2007 Delivered On Oct 17, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All interest in and to all of the secured property being the shares and all stock, shares, warrants, securities, rights, moneys or property, including the dividends, interest or income thereon. See the mortgage charge document for full details.
	Persons Entitled Manufacturers and Traders Trust Company (As Agent)
	Transactions Oct 17, 2007Registration of a charge (395) Jun 01, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 01, 2007 Delivered On Oct 10, 2007	Satisfied	Amount secured All monies due or to become due from the borrower to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rents and deposits relating to the properties all goodwill all the equipment all the investments. See the mortgage charge document for full details.
	Persons Entitled Manufacturers and Traders Trust Company (The Security Trustee)
	Transactions Oct 10, 2007Registration of a charge (395) Jun 01, 2011Statement of satisfaction of a charge in full or part (MG02)
Share charge	Created On Sep 28, 2006 Delivered On Oct 11, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Shares and all stock shares warrants securities rights moneys or property (including the dividends, interest or income thereon or arising therefrom). See the mortgage charge document for full details.
	Persons Entitled Manufacturers and Traders Trust Company
	Transactions Oct 11, 2006Registration of a charge (395) Jun 01, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 27, 2006 Delivered On Oct 12, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Manufacturers and Traders Trust Company
	Transactions Oct 12, 2006Registration of a charge (395) Jun 01, 2011Statement of satisfaction of a charge in full or part (MG02)
Share charge	Created On Jan 24, 2005 Delivered On Feb 04, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All interest in and to all the secured property being the shares and all stock shares warrants securities rights monies or property (including the dividends interest or income thereon or arising therefrom). See the mortgage charge document for full details.
	Persons Entitled Manufacturers & Traders Trust Company
	Transactions Feb 04, 2005Registration of a charge (395) Jun 01, 2011Statement of satisfaction of a charge in full or part (MG02)
Share charge	Created On Jun 20, 2000 Delivered On Jun 21, 2000	Satisfied	Amount secured And the aggregate obligations (as defined in an amended and restated credit agreement dated 23 february 1999) and all other sums due from the company to the chargee under or pursuant to the share charge
	Short particulars All interest in and to all of the secured property and all stock,warrants,securities,rights,monies,property,dividends thereon. See the mortgage charge document for full details.
	Persons Entitled Heller Financial,Inc.
	Transactions Jun 21, 2000Registration of a charge (395) Oct 22, 2004Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Aug 05, 1999 Delivered On Aug 13, 1999	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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Nmb-Heller Limited
	Transactions Aug 13, 1999Registration of a charge (395) Oct 22, 2004Statement of satisfaction of a charge in full or part (403a)

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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