NATIONWIDE AIR CONTRACTS LIMITED
Overview
| Company Name | NATIONWIDE AIR CONTRACTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04363642 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NATIONWIDE AIR CONTRACTS LIMITED?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is NATIONWIDE AIR CONTRACTS LIMITED located?
| Registered Office Address | 1st Floor Whithorne House North Street GU29 9DH Midhurst West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NATIONWIDE AIR CONTRACTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2014 |
What is the status of the latest annual return for NATIONWIDE AIR CONTRACTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for NATIONWIDE AIR CONTRACTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Kim Louise Sparkes as a director on Oct 30, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kim Louise Sparkes as a secretary on Oct 30, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Kim Louise Sparkes on Jun 16, 2014 | 1 pages | CH03 | ||||||||||
Director's details changed for Kim Louise Sparkes on Jun 16, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Clive John Sparkes on Jun 16, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jan 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jan 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jan 30, 2012 with full list of shareholders | 17 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jan 30, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jan 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jan 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 9 pages | 395 | ||||||||||
Who are the officers of NATIONWIDE AIR CONTRACTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPARKES, Clive John | Director | Acorn Close Angmering BN16 4NE Littlehampton 6 West Sussex England | United Kingdom | British | Sales Director | 37088630004 | ||||
| SPARKES, Kim Louise | Secretary | Hamilton Close TR27 4QP Hayle 11 Cornwall England | British | Company Secretary | 37714700002 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| SPARKES, Kim Louise | Director | Hamilton Close TR27 4QP Hayle 11 Cornwall England | United Kingdom | British | Company Secretary | 37714700003 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does NATIONWIDE AIR CONTRACTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 05, 2007 Delivered On Sep 13, 2007 | 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 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
| ||||
Transactions
| ||||
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