AIR CONTAINERS (R & D) LIMITED

AIR CONTAINERS (R & D) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAIR CONTAINERS (R & D) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04182774
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AIR CONTAINERS (R & D) LIMITED?

    • Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

    Where is AIR CONTAINERS (R & D) LIMITED located?

    Registered Office Address
    7 East Pallant
    Chichester
    PO19 1TR West Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of AIR CONTAINERS (R & D) LIMITED?

    Previous Company Names
    Company NameFromUntil
    AIR CONTAINERS (RESEARCH & DEVELOPMENT) LIMITEDApr 06, 2001Apr 06, 2001
    FELLFORD LIMITEDMar 20, 2001Mar 20, 2001

    What are the latest accounts for AIR CONTAINERS (R & D) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for AIR CONTAINERS (R & D) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2024

    What are the latest filings for AIR CONTAINERS (R & D) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Jun 30, 2023

    10 pagesAA

    Confirmation statement made on Mar 20, 2024 with no updates

    3 pagesCS01

    Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023

    1 pagesAA01

    Confirmation statement made on Mar 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Mar 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Mar 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Mar 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Mar 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Mar 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Mar 20, 2017 with updates

    5 pagesCS01

    Termination of appointment of Gordon Robert Dennis Gibbs as a director on Nov 01, 2016

    1 pagesTM01

    Appointment of Mr Steven Wyatt Sherlock as a secretary on Nov 01, 2016

    2 pagesAP03

    Termination of appointment of Gordon Robert Dennis Gibbs as a secretary on Nov 01, 2016

    1 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2015

    9 pagesAA

    Annual return made up to Mar 20, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 1,000
    SH01

    Director's details changed for Mr Steven Wyatt Sherlock on Mar 31, 2016

    2 pagesCH01

    Who are the officers of AIR CONTAINERS (R & D) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHERLOCK, Steven Wyatt
    7 East Pallant
    Chichester
    PO19 1TR West Sussex
    Secretary
    7 East Pallant
    Chichester
    PO19 1TR West Sussex
    227569960001
    SHERLOCK, Steven Wyatt
    Fern Road
    Storrington
    RH20 4LW Pulborough
    The Old Sanctuary
    West Sussex
    England
    Director
    Fern Road
    Storrington
    RH20 4LW Pulborough
    The Old Sanctuary
    West Sussex
    England
    EnglandBritish34734370002
    GIBBS, Gordon Robert Dennis
    11 East Hills
    Cranfield
    MK43 0EA Bedford
    Bedfordshire
    Secretary
    11 East Hills
    Cranfield
    MK43 0EA Bedford
    Bedfordshire
    British28881130001
    SCUTT, Nicholas James
    2 New Cottages
    Coach Road, Shopwhyke
    PO20 2BG Chichester
    West Sussex
    Secretary
    2 New Cottages
    Coach Road, Shopwhyke
    PO20 2BG Chichester
    West Sussex
    British51640970002
    STARTCO LIMITED
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    Secretary
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    68243030003
    GIBBS, Gordon Robert Dennis
    11 East Hills
    Cranfield
    MK43 0EA Bedford
    Bedfordshire
    Director
    11 East Hills
    Cranfield
    MK43 0EA Bedford
    Bedfordshire
    EnglandBritish28881130001
    SCUTT, Keith Graham
    The Pines
    Tangmere Road, Tangmere
    PO20 6HW Chichester
    West Sussex
    Director
    The Pines
    Tangmere Road, Tangmere
    PO20 6HW Chichester
    West Sussex
    United KingdomBritish51640940002
    SCUTT, Nicholas James
    2 New Cottages
    Coach Road, Shopwhyke
    PO20 2BG Chichester
    West Sussex
    Director
    2 New Cottages
    Coach Road, Shopwhyke
    PO20 2BG Chichester
    West Sussex
    United KingdomBritish51640970002
    NEWCO LIMITED
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    Director
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    67562920004

    Who are the persons with significant control of AIR CONTAINERS (R & D) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Wyatt Sherlock
    7 East Pallant
    Chichester
    PO19 1TR West Sussex
    Apr 06, 2016
    7 East Pallant
    Chichester
    PO19 1TR West Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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