ENHANCE AIR LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameENHANCE AIR LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06800711
    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 ENHANCE AIR LTD?

    • Steam and air conditioning supply (35300) / Electricity, gas, steam and air conditioning supply

    Where is ENHANCE AIR LTD located?

    Registered Office Address
    Lawrence House 5
    St Andrews Hill
    NR2 1AD Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What were the previous names of ENHANCE AIR LTD?

    Previous Company Names
    Company NameFromUntil
    ENHANCE AIR & ELECTRICAL LTDJan 26, 2009Jan 26, 2009

    What are the latest accounts for ENHANCE AIR LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for ENHANCE AIR LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    17 pagesLIQ14

    Liquidators' statement of receipts and payments to Jan 18, 2023

    15 pagesLIQ03

    Registered office address changed from Hammond Ford & Co Church Farm, Church Road Barrow Bury St. Edmunds IP29 5AX England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on Jan 24, 2022

    2 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 19, 2022

    LRESEX

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Jan 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Amended accounts made up to Dec 31, 2017

    8 pagesAAMD

    Confirmation statement made on Jan 17, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Jan 05, 2019 with no updates

    3 pagesCS01

    Notification of Heidi Utley as a person with significant control on Apr 01, 2017

    2 pagesPSC01

    Micro company accounts made up to Dec 31, 2017

    4 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 18, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 17, 2018

    RES15

    Confirmation statement made on Jan 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    4 pagesAA

    Registered office address changed from C/O Gabby Hammond Hammond Ford & Co Ltd Northgate Business Centre 10 Northgate Street Bury St. Edmunds Suffolk IP33 1HQ England to Hammond Ford & Co Church Farm, Church Road Barrow Bury St. Edmunds IP29 5AX on May 10, 2017

    1 pagesAD01

    Confirmation statement made on Jan 05, 2017 with updates

    5 pagesCS01

    Register inspection address has been changed from 79 Fornham Road Bury St. Edmunds IP32 6AW England to 79 Fornham Road Bury St. Edmunds IP32 6AW

    1 pagesAD02

    Register inspection address has been changed from 1 Papeley Meadow Barrow Bury St. Edmunds Suffolk IP29 5DL England to 79 Fornham Road Bury St. Edmunds IP32 6AW

    1 pagesAD02

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Who are the officers of ENHANCE AIR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAXTON, Justin Paul
    St Andrews Hill
    NR2 1AD Norwich
    Lawrence House 5
    Norfolk
    Director
    St Andrews Hill
    NR2 1AD Norwich
    Lawrence House 5
    Norfolk
    EnglandBritish113960650003
    PAXTON, Rebecca Louise
    Papeley Meadow
    Barrow
    IP29 5DL Bury St. Edmunds
    1
    Suffolk
    England
    Secretary
    Papeley Meadow
    Barrow
    IP29 5DL Bury St. Edmunds
    1
    Suffolk
    England
    135887200001
    ALLEN, Keith Robert
    Burthorpe Green
    Barrow
    IP29 5DA Bury St. Edmunds
    Highbury Ash
    Suffolk
    England
    Director
    Burthorpe Green
    Barrow
    IP29 5DA Bury St. Edmunds
    Highbury Ash
    Suffolk
    England
    United KingdomBritish136000990001
    PAXTON, Rebecca Louise
    Burthorpe Green
    Barrow
    IP29 5DA Bury St. Edmunds
    Highbury Ash
    Suffolk
    England
    Director
    Burthorpe Green
    Barrow
    IP29 5DA Bury St. Edmunds
    Highbury Ash
    Suffolk
    England
    United KingdomUk168049690001

    Who are the persons with significant control of ENHANCE AIR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Heidi Utley
    St Andrews Hill
    NR2 1AD Norwich
    Lawrence House 5
    Norfolk
    Apr 01, 2017
    St Andrews Hill
    NR2 1AD Norwich
    Lawrence House 5
    Norfolk
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Justin Paul Paxton
    St Andrews Hill
    NR2 1AD Norwich
    Lawrence House 5
    Norfolk
    Apr 06, 2016
    St Andrews Hill
    NR2 1AD Norwich
    Lawrence House 5
    Norfolk
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does ENHANCE AIR LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 01, 2024Due to be dissolved on
    Jan 19, 2022Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jamie Playford
    Lawrence House
    5 St Andrews Hill
    NR2 1AD Norwich
    practitioner
    Lawrence House
    5 St Andrews Hill
    NR2 1AD Norwich

    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