AIREDALE MECHANICAL AND ELECTRICAL (SOUTHERN) LIMITED
Overview
| Company Name | AIREDALE MECHANICAL AND ELECTRICAL (SOUTHERN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05966416 |
| 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 AIREDALE MECHANICAL AND ELECTRICAL (SOUTHERN) LIMITED?
- Electrical installation (43210) / Construction
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is AIREDALE MECHANICAL AND ELECTRICAL (SOUTHERN) LIMITED located?
| Registered Office Address | Xl Business Solutions Ltd Premier House Bradford Road BD19 3TT Cleckheaton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AIREDALE MECHANICAL AND ELECTRICAL (SOUTHERN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for AIREDALE MECHANICAL AND ELECTRICAL (SOUTHERN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 8 pages | 4.72 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Unit 15 the Sidings Station Road, Guiseley Leeds West Yorkshire LS20 8BX England on Apr 15, 2013 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Oct 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from 8 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA on Nov 02, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Martin Christopher Womersley as a director on Jul 16, 2012 | 1 pages | TM01 | ||||||||||
legacy | 14 pages | MG01 | ||||||||||
Annual return made up to Oct 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Oct 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Oct 13, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Philip David Walker on Nov 13, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Philip David Walker on Nov 13, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Martin Christopher Womersley on Nov 13, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Matthew James Nelson on Nov 13, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark Jonathan Nelson on Nov 13, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of AIREDALE MECHANICAL AND ELECTRICAL (SOUTHERN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALKER, Philip David | Secretary | Premier House Bradford Road BD19 3TT Cleckheaton Xl Business Solutions Ltd | British | Director | 79728570002 | |||||
| NELSON, Mark Jonathan | Director | Premier House Bradford Road BD19 3TT Cleckheaton Xl Business Solutions Ltd | United Kingdom | British | Director | 98685170001 | ||||
| NELSON, Matthew James | Director | Premier House Bradford Road BD19 3TT Cleckheaton Xl Business Solutions Ltd | England | British | Director | 82024250002 | ||||
| WALKER, Philip David | Director | Premier House Bradford Road BD19 3TT Cleckheaton Xl Business Solutions Ltd | England | British | Director | 79728570002 | ||||
| HARRISON, Irene Lesley | Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff | British | 39878290001 | ||||||
| HAWKINS, Stephen | Director | 7 Haysbridge Cottages Whitewood Lane RH9 8JN Horne South Godstone Surrey | British | Director | 127340430001 | |||||
| WOMERSLEY, Martin Christopher | Director | 8 Airport West Lancaster Way Yeadon LS19 7ZA Leeds West Yorkshire | United Kingdom | British | Director | 74712370002 | ||||
| BUSINESS INFORMATION RESEARCH & REPORTING LTD | Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 38692980001 |
Does AIREDALE MECHANICAL AND ELECTRICAL (SOUTHERN) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 01, 2011 Delivered On Dec 03, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the group or any group member 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. | ||||
Persons Entitled
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Transactions
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Does AIREDALE MECHANICAL AND ELECTRICAL (SOUTHERN) LIMITED 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