FORCE AIR DISTRIBUTION LTD
Overview
| Company Name | FORCE AIR DISTRIBUTION LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05855740 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FORCE AIR DISTRIBUTION LTD?
- (7487) /
Where is FORCE AIR DISTRIBUTION LTD located?
| Registered Office Address | 2nd Floor Brentmead House Britannia Road N12 9RU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORCE AIR DISTRIBUTION LTD?
| Company Name | From | Until |
|---|---|---|
| FORCE AIR TRADING LTD | Jun 23, 2006 | Jun 23, 2006 |
What are the latest accounts for FORCE AIR DISTRIBUTION LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What is the status of the latest annual return for FORCE AIR DISTRIBUTION LTD?
| Annual Return |
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What are the latest filings for FORCE AIR DISTRIBUTION LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 7 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jun 29, 2014 | 10 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 29, 2013 | 10 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 29, 2012 | 11 pages | 4.68 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | F10.2 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Registered office address changed from * Turnberry House 1404-1410 High Road Whetstone London N20 9BH United Kingdom* on Jun 15, 2011 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 51 Dorset Drive Edgware Middlesex HA8 7NT United Kingdom* on Apr 11, 2011 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Jun 23, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from * 51 Dorset Drive Edgware HA8 7NT* on Aug 22, 2010 | 1 pages | AD01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Current accounting period extended from Jun 30, 2010 to Sep 30, 2010 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed force air trading LTD\certificate issued on 07/05/10 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 2 pages | AA | ||||||||||
Termination of appointment of Jonathan Nelson Sullivan as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Segal as a secretary | 1 pages | TM02 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Jun 30, 2008 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Jun 30, 2007 | 2 pages | AA | ||||||||||
Who are the officers of FORCE AIR DISTRIBUTION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEGAL, Mark Jeremy | Director | 51 Dorset Drive HA8 7NT Edgware Middlesex | England | British | 85338110001 | |||||
| SEGAL, Mark Jeremy | Secretary | 51 Dorset Drive HA8 7NT Edgware Middlesex | British | 85338110001 | ||||||
| NELSON SULLIVAN, Jonathan | Director | Duxford Mill Mill Lane Duxford CB22 4PT Cambridge Cambridgeshire | British | 95205670002 |
Does FORCE AIR DISTRIBUTION LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On Jun 18, 2010 Delivered On Jun 22, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee 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
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Transactions
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Does FORCE AIR DISTRIBUTION LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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