AIRTEK SAFETY SERVICES LTD

AIRTEK SAFETY SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameAIRTEK SAFETY SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06051152
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AIRTEK SAFETY SERVICES LTD?

    • (4525) /

    Where is AIRTEK SAFETY SERVICES LTD located?

    Registered Office Address
    Rsm Tenon Recovery 11th Floor
    66 Chiltern Street
    W1U 4JT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AIRTEK SAFETY SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2007

    What are the latest filings for AIRTEK SAFETY SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Insolvency court order

    Court order INSOLVENCY:court order - replacement of liquidators
    31 pagesLIQ MISC OC

    Appointment of a liquidator

    1 pages4.31

    Notice of final account prior to dissolution

    1 pages4.43

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

    2 pagesAD01

    Administrator's progress report to Oct 21, 2009

    32 pages2.24B

    Notice of a court order ending Administration

    30 pages2.33B

    Appointment of a liquidator

    1 pages4.31

    Order of court to wind up

    1 pagesCOCOMP

    Administrator's progress report to May 10, 2009

    21 pages2.24B

    Statement of affairs with form 2.14B

    5 pages2.16B

    Statement of administrator's proposal

    3 pages2.17B

    legacy

    1 pages287

    legacy

    1 pages287

    Appointment of an administrator

    1 pages2.12B

    Accounts made up to Sep 30, 2007

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages225

    legacy

    2 pages88(3)

    legacy

    2 pages88(2)R

    legacy

    1 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of financial assistance for the acquisition of shares

    RES07

    legacy

    4 pages155(6)a

    Who are the officers of AIRTEK SAFETY SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EYNON, Richard Lewis
    17 Hereford Mead
    GU51 2TN Fleet
    Hampshire
    Secretary
    17 Hereford Mead
    GU51 2TN Fleet
    Hampshire
    BritishCommercial Director116355290002
    EYNON, Richard Lewis
    17 Hereford Mead
    GU51 2TN Fleet
    Hampshire
    Director
    17 Hereford Mead
    GU51 2TN Fleet
    Hampshire
    United KingdomBritishCommercial Director116355290002
    HUTCHINSON, Colin William
    Ty Cariad
    Springfield Lane
    GU51 4AH Fleet
    Hampshire
    Director
    Ty Cariad
    Springfield Lane
    GU51 4AH Fleet
    Hampshire
    EnglandBritishCompany Director45110430004

    Does AIRTEK SAFETY SERVICES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 22, 2007
    Delivered On Oct 26, 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 26, 2007Registration of a charge (395)

    Does AIRTEK SAFETY SERVICES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 11, 2008Administration started
    Oct 21, 2009Administration ended
    In administration
    NameRoleAddressAppointed OnCeased 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
    2
    DateType
    Jun 07, 2013Conclusion of winding up
    Oct 21, 2009Petition date
    Oct 21, 2009Commencement of winding up
    Sep 21, 2013Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased 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
    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

    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