MANN + HUMMEL MCLEOD RUSSEL CLEAN AIR LIMITED

Overview

Company Name	MANN + HUMMEL MCLEOD RUSSEL CLEAN AIR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04103432
Jurisdiction	England/Wales
Date of Creation	Nov 07, 2000
Date of Cessation	Jul 11, 2017

Summary

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

What is the purpose of MANN + HUMMEL MCLEOD RUSSEL CLEAN AIR LIMITED?

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

Where is MANN + HUMMEL MCLEOD RUSSEL CLEAN AIR LIMITED located?

Registered Office Address	C/O Vokes Air Limited Farrington Road BB11 5SY Burnley Lancashire
Undeliverable Registered Office Address	No

What were the previous names of MANN + HUMMEL MCLEOD RUSSEL CLEAN AIR LIMITED?

Previous Company Names
Company Name	From	Until
MCLEOD RUSSEL CLEAN AIR LIMITED	Nov 09, 2000	Nov 09, 2000
INGLEBY (1375) LIMITED	Nov 07, 2000	Nov 07, 2000

What are the latest accounts for MANN + HUMMEL MCLEOD RUSSEL CLEAN AIR LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for MANN + HUMMEL MCLEOD RUSSEL CLEAN AIR LIMITED?

Filings

Date

Description

Document

Type

Jul 11, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 25, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 12, 2017

Application to strike the company off the register

3 pages

DS01

Apr 10, 2017

Termination of appointment of George Henry Black as a director on Feb 23, 2017

2 pages

TM01

Dec 14, 2016

Restoration by order of the court

3 pages

AC92

Sep 29, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 16, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 03, 2015

Application to strike the company off the register

3 pages

DS01

Nov 19, 2014

Annual return made up to Nov 07, 2014 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 19, 2014	Statement of capital on Nov 19, 2014 Capital: GBP 2	SH01

Sep 12, 2014

Full accounts made up to Dec 31, 2013

12 pages

Mar 28, 2014

Certificate of change of name

Company name changed mcleod russel clean air LIMITED\certificate issued on 28/03/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 28, 2014	Change company name resolution on Mar 04, 2014	RES15

Mar 28, 2014

Change of name notice

2 pages

CONNOT

Mar 12, 2014

Appointment of Steffen Schneider as a director

3 pages

AP01

Mar 04, 2014

Termination of appointment of Thomas Blomqvist as a secretary

2 pages

TM02

Mar 04, 2014

Termination of appointment of Thomas Blomqvist as a director

2 pages

TM01

Nov 20, 2013

Annual return made up to Nov 07, 2013 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 20, 2013	Statement of capital on Nov 20, 2013 Capital: GBP 2	SH01

Nov 20, 2013

Director's details changed for George Henry Black on Oct 19, 2012

3 pages

CH01

Oct 18, 2013

Director's details changed for George Henry Black on Oct 19, 2012

3 pages

CH01

May 30, 2013

Accounts for a dormant company made up to Dec 31, 2012

8 pages

Nov 15, 2012

Annual return made up to Nov 07, 2012 with full list of shareholders

14 pages

AR01

Mar 15, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

Dec 01, 2011

Annual return made up to Nov 07, 2011 with full list of shareholders

14 pages

AR01

Jul 14, 2011

legacy

3 pages

MG02

Jul 14, 2011

legacy

3 pages

MG02

Mar 04, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

View All Filings

Who are the officers of MANN + HUMMEL MCLEOD RUSSEL CLEAN AIR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCHNEIDER, Steffen C/O Vokes Air Limited Farrington Road BB11 5SY Burnley Lancashire	Feb 14, 2014		Director	C/O Vokes Air Limited Farrington Road BB11 5SY Burnley Lancashire	Germany	German	1963-12	185882550001
BARKER, Andrew Peter 12 Peartree Close LU5 6JB Toddington Bedfordshire	Nov 10, 2000	Mar 09, 2001	Secretary	12 Peartree Close LU5 6JB Toddington Bedfordshire		British		75749380001
BLOMQVIST, Thomas Stureparken 11 4th Floor Stockholm 114 26 Sweden	Jul 03, 2008	Feb 14, 2014	Secretary	Stureparken 11 4th Floor Stockholm 114 26 Sweden		Swedish		132005410001
SOHAL, Balkar 5 North Park NG18 4PA Mansfield Nottinghamshire	Jun 01, 2007	Jul 03, 2008	Secretary	5 North Park NG18 4PA Mansfield Nottinghamshire		British		122186580001
INGLEBY NOMINEES LIMITED 55 Colmore Row B3 2AS Birmingham	Nov 07, 2000	Nov 10, 2000	Nominee Secretary	55 Colmore Row B3 2AS Birmingham				900007860001
M.R. SERVICES LIMITED C/O Vokes-Air Limited Farrington Road BB11 5SY Burnley Lancashire	Mar 09, 2001	Jun 01, 2007	Secretary	C/O Vokes-Air Limited Farrington Road BB11 5SY Burnley Lancashire				55567600012
BLACK, George Henry C/O Vokes Air Limited Farrington Road BB11 5SY Burnley Lancashire	Sep 07, 2009	Feb 23, 2017	Director	C/O Vokes Air Limited Farrington Road BB11 5SY Burnley Lancashire	Uk	British	1956-6	151256750002
BLOMQVIST, Thomas Stureparken 11 4th Floor Stockholm 114 26 Sweden	Jul 03, 2008	Feb 14, 2014	Director	Stureparken 11 4th Floor Stockholm 114 26 Sweden		Swedish	1968-3	132005410001
BRICKER, Ross Benjamin 2401 Pioneer Road JI 60201 Evanston Illinios Ji 60201 Usa	Apr 11, 2005	Jan 01, 2006	Director	2401 Pioneer Road JI 60201 Evanston Illinios Ji 60201 Usa		Canadian	1956-8	105172080001
COTTON, Richard John 148 Myton Road CV34 6PR Warwick	Jun 25, 2002	Apr 01, 2005	Director	148 Myton Road CV34 6PR Warwick	England	British	1961-1	45397090001
DOHERTY, James Patrick 950 S E 82nd Street Road Ocala Florida 34480	Apr 11, 2005	Dec 31, 2005	Director	950 S E 82nd Street Road Ocala Florida 34480		Irish	1946-7	105328280001
FERRARI, Fabio Lot Chirouzanches 05240 La Salle Les Alps France	Jul 03, 2008	Sep 07, 2009	Director	Lot Chirouzanches 05240 La Salle Les Alps France		French	1962-6	132005120001
FITCHFORD, Andrew Michael John The Old House The Green B94 5AJ Tanworth In Arden Warwickshire	Jun 14, 2004	Oct 14, 2005	Director	The Old House The Green B94 5AJ Tanworth In Arden Warwickshire		British	1965-1	99141670001
HAZLEHURST, Ian James Malvern Park Farm Widney Manor Road B91 3JG Solihull West Midlands	Nov 10, 2000	Mar 31, 2004	Director	Malvern Park Farm Widney Manor Road B91 3JG Solihull West Midlands		British	1943-11	43476760001
HUMPHREYS, Paul Justin The Wendy House 3 Elf Meadow Poulton GL7 5HQ Cirencester Gloucestershire	Nov 10, 2000	Jun 25, 2002	Director	The Wendy House 3 Elf Meadow Poulton GL7 5HQ Cirencester Gloucestershire		British	1958-10	33223550001
KEARNEY, Christopher James 14675 Rudolph Dadey Drive Charlotte Nc2827749456 Usa	Mar 31, 2004	Apr 11, 2005	Director	14675 Rudolph Dadey Drive Charlotte Nc2827749456 Usa		American	1955-5	85114770001
LADENBERGER, Daniel Timothy 24 Portland Place Saint Louis Missouri 63108 Usa	Jan 16, 2006	Dec 31, 2006	Director	24 Portland Place Saint Louis Missouri 63108 Usa		American	1965-1	110032170001
LILLY, Kevin Lucius 13515 Ballantyne Corporate Place NC 28277 Charlotte North Carolina Nc 28277 Usa	Jan 01, 2006	Jul 03, 2008	Director	13515 Ballantyne Corporate Place NC 28277 Charlotte North Carolina Nc 28277 Usa	United States	American	1953-1	110636870001
O'LEARY, Patrick Joseph 6524 Chipstead Lane 28277 Charlotte North Carolina Nc 28277 Usa	Mar 31, 2004	Jul 03, 2008	Director	6524 Chipstead Lane 28277 Charlotte North Carolina Nc 28277 Usa	United States	American	1957-6	61807850002
REILLY, Michael Andrew 2007 Channelstone Way NC 28104 Matthews Nc 28104 Usa	Feb 18, 2005	Jul 03, 2008	Director	2007 Channelstone Way NC 28104 Matthews Nc 28104 Usa	United States	American	1964-5	103500870001
WALKER, Craig Allen Bruhnstrasse 2a FOREIGN 40225 Dusseldorf Germany	Nov 22, 2005	Apr 26, 2006	Director	Bruhnstrasse 2a FOREIGN 40225 Dusseldorf Germany		Usa	1956-7	109340980001
WINOWIECKI, Ronald Lee 8707 Calumet Farms Drive Wexham Nc 28173 Usa	Mar 31, 2004	Sep 24, 2004	Director	8707 Calumet Farms Drive Wexham Nc 28173 Usa		American	1966-11	95572300001
INGLEBY HOLDINGS LIMITED 55 Colmore Row B3 2AS Birmingham	Nov 07, 2000	Nov 10, 2000	Nominee Director	55 Colmore Row B3 2AS Birmingham				900007850001

View Detailed Information on Officers and People with Significant Control

Does MANN + HUMMEL MCLEOD RUSSEL CLEAN AIR LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Share pledge agreement	Created On Oct 02, 2008 Delivered On Oct 15, 2008	Satisfied	Amount secured All monies due or to become due from the obligors to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of the pledgor's title to and interest in the shares see image for full details.
	Persons Entitled Kaupthing Bank Sverige Ab (Publ) (the "Security Trustee")
	Transactions Oct 15, 2008Registration of a charge (395) Jul 08, 2011Statement of satisfaction of a charge in full or part (MG02)
Security agreement	Created On Oct 02, 2008 Delivered On Oct 15, 2008	Satisfied	Amount secured All monies due or to become due from the company to the beneficiaries 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 Kaupthing Bank Sverige Ab Publ (The "Security Trustee")
	Transactions Oct 15, 2008Registration of a charge (395) Jul 08, 2011Statement of satisfaction of a charge in full or part (MG02)
Deed of adherence to a composite guarantee and debenture	Created On Oct 20, 2003 Delivered On Oct 28, 2003	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the security beneficiaries 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 Barclays Bank PLC
	Transactions Oct 28, 2003Registration of a charge (395) Jun 27, 2008Statement of satisfaction of a charge in full or part (403a)
Share pledge agreement	Created On Oct 20, 2003 Delivered On Oct 28, 2003	Satisfied	Amount secured All monies due or to become due from mcleod russel holdings PLC and certain other subsidiaries of mcleod russel holdings PLC to the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The shares in the company and such new shares as may be issued following an increase in the company's share capital. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 28, 2003Registration of a charge (395) Jun 27, 2008Statement of satisfaction of a charge in full or part (403a)
Quota pledge agreement	Created On Apr 25, 2002 Delivered On Apr 27, 2002	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 the right title and interest in the quotas being the quotas of the company having a nominal value of lire 89,800,000. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 27, 2002Registration of a charge (395) Jun 27, 2008Statement 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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