AIRTEX ENTERPRISES LIMITED

AIRTEX ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameAIRTEX ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06223206
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AIRTEX ENTERPRISES LIMITED?

    • Manufacture of air and spacecraft and related machinery (30300) / Manufacturing

    Where is AIRTEX ENTERPRISES LIMITED located?

    Registered Office Address
    Office 2 35 Princess Street
    OL12 0HA Rochdale
    Greater Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AIRTEX ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for AIRTEX ENTERPRISES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for AIRTEX ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    4 pagesAR01

    Second filing of AR01 previously delivered to Companies House made up to Feb 11, 2015

    16 pagesRP04

    Statement of capital on Feb 18, 2015

    • Capital: GBP 20,000
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Feb 11, 2015 with full list of shareholders

    AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2015

    Statement of capital on Feb 11, 2015

    • Capital: GBP 80,000
    SH01
    Annotations
    DateAnnotation
    Apr 16, 2015Clarification A second filed AR01 was registered on 16th April 2015

    legacy

    1 pagesSH20

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Sep 29, 2014 with full list of shareholders

    4 pagesAR01

    Statement of capital on Sep 30, 2014

    • Capital: GBP 80,000
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Apr 23, 2014 with full list of shareholders

    4 pagesAR01

    Director's details changed for Miss Kelly Louise Sicheri on Jan 01, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Apr 23, 2013 with full list of shareholders

    4 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Secretary's details changed for Kingsley Secretaries Limited on Sep 11, 2012

    2 pagesCH04

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Apr 23, 2012 with full list of shareholders

    3 pagesAR01

    Who are the officers of AIRTEX ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINGSLEY SECRETARIES LIMITED
    Market Road
    SS12 0FD Wickford
    Second Floor De Burgh House
    Essex
    England
    Secretary
    Market Road
    SS12 0FD Wickford
    Second Floor De Burgh House
    Essex
    England
    Identification TypeEuropean Economic Area
    Registration Number4933369
    103863840002
    SICHERI, Kelly Louise
    35 Princess Street
    OL12 0HA Rochdale
    Office 2
    Greater Manchester
    United Kingdom
    Director
    35 Princess Street
    OL12 0HA Rochdale
    Office 2
    Greater Manchester
    United Kingdom
    EnglandBritishAdministrator148285170002
    BONE, Nichola Jane
    Market Road
    SS12 0BB Wickford
    Second Floor, De Burgh House
    Essex
    United Kingdom
    Director
    Market Road
    SS12 0BB Wickford
    Second Floor, De Burgh House
    Essex
    United Kingdom
    United KingdomBritishAdministrator136873460001
    COULSON, Michelle
    76 The Gables
    Widdington
    NE61 SRB Morpeth, Newcastle Upon Tyne
    Merseyside
    Director
    76 The Gables
    Widdington
    NE61 SRB Morpeth, Newcastle Upon Tyne
    Merseyside
    BritishAdministrator120880680001
    POWELL, Ann Marie
    Market Road
    SS12 0BB Wickford
    Second Floor, De Burgh House
    Essex
    United Kingdom
    Director
    Market Road
    SS12 0BB Wickford
    Second Floor, De Burgh House
    Essex
    United Kingdom
    EnglandBritishAdministrator116085270001
    ROBSON, Wendy
    Market Road
    SS12 0BB Wickford
    Second Floor, De Burgh House
    Essex
    United Kingdom
    Director
    Market Road
    SS12 0BB Wickford
    Second Floor, De Burgh House
    Essex
    United Kingdom
    United KingdomBritishAdministrator150219860001
    SMITH, Jay Spencer, Mr.
    35 Princess Street
    OL12 0HA Rochdale
    Office 2
    Greater Manchester
    United Kingdom
    Director
    35 Princess Street
    OL12 0HA Rochdale
    Office 2
    Greater Manchester
    United Kingdom
    United KingdomBritishAdministrator161251650004

    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