AIR & FIRE CONTROL LIMITED

AIR & FIRE CONTROL LIMITED

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

    Company NameAIR & FIRE CONTROL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06431412
    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 AIR & FIRE CONTROL LIMITED?

    • (4525) /

    Where is AIR & FIRE CONTROL LIMITED located?

    Registered Office Address
    1640 Parkway Solent Business Park
    Whiteley
    PO15 7AH Fareham
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AIR & FIRE CONTROL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for AIR & FIRE CONTROL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pages4.72

    Liquidators' statement of receipts and payments to Apr 22, 2013

    12 pages4.68

    Liquidators' statement of receipts and payments to Apr 22, 2012

    17 pages4.68

    Liquidators' statement of receipts and payments to Apr 22, 2011

    11 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 23, 2010

    LRESEX

    Registered office address changed from 10 Little Park Farm Road Segensworth West Fareham Hampshire PO15 5TD on Apr 19, 2010

    1 pagesAD01

    Annual return made up to Nov 20, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2010

    Statement of capital on Jan 19, 2010

    • Capital: GBP 1,001
    SH01

    Director's details changed for Christopher James Deacon on Nov 20, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    7 pagesAA

    legacy

    8 pages363a

    legacy

    2 pages288b

    legacy

    2 pages288b

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    1 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Who are the officers of AIR & FIRE CONTROL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEACON, Christopher James
    Little Park Farm Road
    Segensworth West
    PO15 5TD Fareham
    10
    Hampshire
    England
    Director
    Little Park Farm Road
    Segensworth West
    PO15 5TD Fareham
    10
    Hampshire
    England
    EnglandBritishDirector126700890001
    HORNBY, Kevin Edward John
    Fairview
    Lowbridge Lane, Gosberton
    PE11 4NT Spalding
    Lincolnshire
    Secretary
    Fairview
    Lowbridge Lane, Gosberton
    PE11 4NT Spalding
    Lincolnshire
    BritishDirector115519020003
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    HORNBY, Kevin Edward John
    Fairview
    Lowbridge Lane, Gosberton
    PE11 4NT Spalding
    Lincolnshire
    Director
    Fairview
    Lowbridge Lane, Gosberton
    PE11 4NT Spalding
    Lincolnshire
    United KingdomBritishDirector115519020003
    STEPHEN, Gauci
    1 Clayhill Road
    SS16 5DA Basildon
    Essex
    Director
    1 Clayhill Road
    SS16 5DA Basildon
    Essex
    BritishDirector127145110001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Does AIR & FIRE CONTROL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 13, 2013Dissolved on
    Apr 23, 2010Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    James Richard Tickell
    1640 Parkway Solent Business Park
    Whiteley
    PO15 7AH Fareham
    practitioner
    1640 Parkway Solent Business Park
    Whiteley
    PO15 7AH Fareham
    Carl Derek Faulds
    1580 Parkway Solent Business Park
    Whiteley
    PO15 7AG Fareham
    Hampshire
    practitioner
    1580 Parkway Solent Business Park
    Whiteley
    PO15 7AG Fareham
    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