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THE AIR CONDITIONING AND VENTILATION COMPANY LIMITED

THE AIR CONDITIONING AND VENTILATION COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameTHE AIR CONDITIONING AND VENTILATION COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05506008
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE AIR CONDITIONING AND VENTILATION COMPANY LIMITED?

    • Steam and air conditioning supply (35300) / Electricity, gas, steam and air conditioning supply

    Where is THE AIR CONDITIONING AND VENTILATION COMPANY LIMITED located?

    Registered Office Address
    Charlotte House 19b Market Place
    Bingham
    NG13 8AP Nottingham
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE AIR CONDITIONING AND VENTILATION COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for THE AIR CONDITIONING AND VENTILATION COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		12 pagesLIQ14

    Liquidators' statement of receipts and payments to Aug 13, 2020

    		13 pagesLIQ03

    Registered office address changed from 38 Culley Court Orton Southgate Peterborough PE2 6WA England to Charlotte House 19B Market Place Bingham Nottingham Nottinghamshire NG13 8AP on Sep 06, 2019

    		2 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 14, 2019

    		LRESEX

    Confirmation statement made on Jul 12, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		3 pagesAA

    Confirmation statement made on Jul 12, 2017 with no updates

    		3 pagesCS01

    Register(s) moved to registered office address 38 Culley Court Orton Southgate Peterborough PE2 6WA

    		1 pagesAD04

    Micro company accounts made up to Sep 30, 2016

    		2 pagesAA

    Registered office address changed from 1 Bowmans Way Sedgebrook Grantham Lincolnshire NG32 2HF to 38 Culley Court Orton Southgate Peterborough PE2 6WA on Jun 22, 2017

    		1 pagesAD01

    Confirmation statement made on Jul 12, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2015

    		2 pagesAA

    Previous accounting period extended from Jul 31, 2015 to Sep 30, 2015

    		1 pagesAA01

    Annual return made up to Jul 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2015

    Statement of capital on Aug 11, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jul 31, 2014

    		2 pagesAA

    Annual return made up to Jul 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2014

    Statement of capital on Oct 26, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jul 31, 2013

    		2 pagesAA

    Annual return made up to Jul 12, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2013

    Statement of capital on Sep 23, 2013

    • Capital: GBP 100
    		SH01

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

    		2 pagesAA

    Annual return made up to Jul 12, 2012 with full list of shareholders

    		4 pagesAR01

    Register inspection address has been changed from 23 Manor Avenue Peterborough PE2 8BZ England

    		1 pagesAD02
    View All Filings

    Who are the officers of THE AIR CONDITIONING AND VENTILATION COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNKLEY, Jodie
    Market Place
    Bingham
    NG13 8AP Nottingham
    Charlotte House 19b
    Nottinghamshire
    		Secretary
    Market Place
    Bingham
    NG13 8AP Nottingham
    Charlotte House 19b
    Nottinghamshire
    		British114704610001
    DUNKLEY, Simon Paul
    Market Place
    Bingham
    NG13 8AP Nottingham
    Charlotte House 19b
    Nottinghamshire
    		Director
    Market Place
    Bingham
    NG13 8AP Nottingham
    Charlotte House 19b
    Nottinghamshire
    		EnglandBritish109281760001
    DUNKLEY, Stuart
    50 Oakdale Avenue
    Stanground
    PE2 8TA Peterborough
    Cambridgeshire
    		Secretary
    50 Oakdale Avenue
    Stanground
    PE2 8TA Peterborough
    Cambridgeshire
    		British109281650001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		900020050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE AIR CONDITIONING AND VENTILATION COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Paul Dunkley
    Market Place
    Bingham
    NG13 8AP Nottingham
    Charlotte House 19b
    Nottinghamshire
    		Apr 06, 2016
    Market Place
    Bingham
    NG13 8AP Nottingham
    Charlotte House 19b
    Nottinghamshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does THE AIR CONDITIONING AND VENTILATION COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 14, 2019Commencement of winding up
    May 09, 2021Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Philip Anthony Brooks
    Blades Insolvency Services
    Charlotte House
    NG13 8AP 19b Market Place
    Bingham Nottingham
    		practitioner
    Blades Insolvency Services
    Charlotte House
    NG13 8AP 19b Market Place
    Bingham Nottingham
    Julie Elizabeth Willetts
    Blades Insolvency Services
    Charlotte House
    NG13 8AP 19b Market Place
    Bingham Nottingham
    		practitioner
    Blades Insolvency Services
    Charlotte House
    NG13 8AP 19b Market Place
    Bingham Nottingham
    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.
    • license: CC0