AIRTEK SAFETY PRODUCTS LIMITED

Overview

Company Name	AIRTEK SAFETY PRODUCTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04322555
Jurisdiction	England/Wales
Date of Creation	Nov 14, 2001
Date of Cessation	Sep 20, 2013

Summary

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

What is the purpose of AIRTEK SAFETY PRODUCTS LIMITED?

(2875) /

Where is AIRTEK SAFETY PRODUCTS LIMITED located?

Registered Office Address	Rsm Tenon Recovery 11th Floor 66 Chiltern Street W1U 4JT London
Undeliverable Registered Office Address	No

What were the previous names of AIRTEK SAFETY PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
H & S ENGINEERING SOMERSET LIMITED	Feb 14, 2002	Feb 14, 2002
ASHSTOCK 2010 LIMITED	Nov 14, 2001	Nov 14, 2001

What are the latest accounts for AIRTEK SAFETY PRODUCTS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

What are the latest filings for AIRTEK SAFETY PRODUCTS LIMITED?

Filings
Date	Description	Document	Type
Sep 20, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 06, 2013	Insolvency court order Court order INSOLVENCY:court order - replacement of liquidators	31 pages	LIQ MISC OC

Sep 06, 2013	Appointment of a liquidator	1 pages	4.31

Jun 20, 2013	Notice of final account prior to dissolution	1 pages	4.43

Mar 02, 2011	Registered office address changed from Tenon Recovery Sherlock House 73 Baker Street London W1U 6rd on Mar 02, 2011	2 pages	AD01

Dec 04, 2009	Administrator's progress report to Oct 21, 2009	31 pages	2.24B

Dec 04, 2009	Notice of a court order ending Administration	28 pages	2.33B

Nov 20, 2009	Appointment of a liquidator	1 pages	4.31

Nov 20, 2009	Order of court to wind up	1 pages	COCOMP

Jun 06, 2009	Administrator's progress report to May 10, 2009	21 pages	2.24B

May 14, 2009	Statement of affairs with form 2.14B	5 pages	2.16B

Jan 14, 2009	Statement of administrator's proposal	3 pages	2.17B

Dec 01, 2008	legacy	1 pages	287

Nov 19, 2008	legacy	1 pages	287

Nov 19, 2008	Appointment of an administrator	1 pages	2.12B

Aug 01, 2008	Full accounts made up to Sep 30, 2007	13 pages	AA

Dec 12, 2007	legacy	7 pages	363s
Dec 12, 2007	legacy	pages	363(288)
Nov 01, 2007	legacy	1 pages	403a
Nov 01, 2007	legacy	1 pages	403a
Oct 30, 2007	legacy	7 pages	395
Oct 27, 2007	legacy	6 pages	155(6)a
Oct 04, 2007	Full accounts made up to Sep 30, 2006	12 pages	AA
Oct 03, 2007	Auditor's resignation	1 pages	AUD
Oct 03, 2007	legacy	1 pages	288c

View All Filings

Who are the officers of AIRTEK SAFETY PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EYNON, Richard Lewis 17 Hereford Mead GU51 2TN Fleet Hampshire	Dec 31, 2006		Secretary	17 Hereford Mead GU51 2TN Fleet Hampshire		British		Group Commercial Director	116355290002
EYNON, Richard Lewis 17 Hereford Mead GU51 2TN Fleet Hampshire	Dec 31, 2006		Director	17 Hereford Mead GU51 2TN Fleet Hampshire	United Kingdom	British	1973-3	Group Commercial Director	116355290002
HUTCHINSON, Colin William Ty Cariad Springfield Lane GU51 4AH Fleet Hampshire	Oct 10, 2005		Director	Ty Cariad Springfield Lane GU51 4AH Fleet Hampshire	England	British	1957-6	Building Manager	45110430004
COSE, John David 16 Phillips Hatch Wonersh GU5 0PX Guildford Surrey	Oct 10, 2005	Dec 31, 2006	Secretary	16 Phillips Hatch Wonersh GU5 0PX Guildford Surrey		British		Chartered Accountant	4044230008
STEPHENSON, Robert Douthwaite Ashtree Barn Cocklake BS28 4HE Wedmore Somerset	Feb 12, 2002	Jan 16, 2004	Secretary	Ashtree Barn Cocklake BS28 4HE Wedmore Somerset		British		Site Manager	80537980001
WELLS, Kim The Longhouse Plud Street BS28 4BQ Wedmore Somerset	Jan 19, 2004	Oct 10, 2005	Secretary	The Longhouse Plud Street BS28 4BQ Wedmore Somerset		British			62994000001
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Nov 14, 2001	Feb 12, 2002	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire					900014760001
COSE, John David 16 Phillips Hatch Wonersh GU5 0PX Guildford Surrey	Dec 31, 2006	Sep 10, 2007	Director	16 Phillips Hatch Wonersh GU5 0PX Guildford Surrey	United Kingdom	British	1946-9	Chartered Accountant	4044230008
COSE, John David 16 Phillips Hatch Wonersh GU5 0PX Guildford Surrey	Oct 10, 2005	Dec 31, 2006	Director	16 Phillips Hatch Wonersh GU5 0PX Guildford Surrey	United Kingdom	British	1946-9	Chartered Accountant	4044230008
HOOPER, David Anthony Pheobes Barn Cocklake BS28 4HE Wedmore Somerset	Feb 12, 2002	Oct 10, 2005	Director	Pheobes Barn Cocklake BS28 4HE Wedmore Somerset	United Kingdom	British	1961-6	Fabricator Welder	80537930001
STEPHENSON, Robert Douthwaite Ashtree Barn Cocklake BS28 4HE Wedmore Somerset	Feb 12, 2002	Oct 10, 2005	Director	Ashtree Barn Cocklake BS28 4HE Wedmore Somerset	England	British	1958-9	Site Manager	80537980001
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Nov 14, 2001	Feb 12, 2002	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire					900014750001

View Detailed Information on Officers and People with Significant Control

Does AIRTEK SAFETY PRODUCTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 22, 2007 Delivered On Oct 30, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	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 Clydesdale Bank PLC (T/a Yorkshire Bank)
	Transactions Oct 30, 2007Registration of a charge (395)
Fixed charge on purchased debts which fail to vest	Created On Jan 23, 2006 Delivered On Jan 25, 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 By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) LTD ("the Security Holder")
	Transactions Jan 25, 2006Registration of a charge (395) Nov 01, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 19, 2005 Delivered On Oct 21, 2005	Satisfied	Amount secured All monies due or to become due from the company formerly k/a h & s engineering somerset limited 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.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 21, 2005Registration of a charge (395) Nov 01, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does AIRTEK SAFETY PRODUCTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 11, 2008	Administration started
Oct 21, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Trevor John Binyon 54 Clarendon Road WD17 1DU Watford	practitioner	54 Clarendon Road WD17 1DU Watford
Nicholas Simmonds 54 Clarendon Road WD17 1DU Watford	practitioner	54 Clarendon Road WD17 1DU Watford

Date	Type
Jun 07, 2013	Conclusion of winding up
Oct 21, 2009	Petition date
Oct 21, 2009	Commencement of winding up
Sep 20, 2013	Dissolved on

Compulsory liquidation

Name	Role	Address	Ceased On
Trevor John Binyon Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	practitioner	Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	Jul 17, 2013
Nicholas Simmonds Sherlock House 73 Baker Street W1U 6RD London	practitioner	Sherlock House 73 Baker Street W1U 6RD London
David James Green Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh Hampshire	practitioner	Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh Hampshire

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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