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OPEN AIR VENTILATION LIMITED

OPEN AIR VENTILATION LIMITED

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

    • Overview

    Company NameOPEN AIR VENTILATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06849021
    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 OPEN AIR VENTILATION LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is OPEN AIR VENTILATION LIMITED located?

    Registered Office Address
    79 Caroline Street
    B3 1UP Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPEN AIR VENTILATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for OPEN AIR VENTILATION LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for OPEN AIR VENTILATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		11 pages4.72

    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

    		LRESEX

    Registered office address changed from * 70 Clarence Road Dudley West Midlands DY2 8EL* on Nov 18, 2013

    		3 pagesAD01

    Annual return made up to Mar 17, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2013

    Statement of capital on May 01, 2013

    • Capital: GBP 10
    		SH01

    Termination of appointment of Adam Bailey as a director

    		1 pagesTM01

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

    		5 pagesAA

    Annual return made up to Mar 17, 2012 with full list of shareholders

    		5 pagesAR01

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

    		5 pagesAA

    legacy

    		6 pagesMG01

    Annual return made up to Mar 17, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Adam John Bailey on Mar 18, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2010

    		5 pagesAA

    Statement of capital following an allotment of shares on Apr 01, 2010

    • Capital: GBP 10
    		4 pagesSH01

    Annual return made up to Mar 17, 2010 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Mr Steven Craig Taylor on Mar 17, 2010

    		1 pagesCH03

    Director's details changed for Adam John Bailey on Mar 17, 2010

    		2 pagesCH01

    Director's details changed for Steven Craig Taylor on Mar 17, 2010

    		2 pagesCH01

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    Incorporation

    		6 pagesNEWINC
    View All Filings

    Who are the officers of OPEN AIR VENTILATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Steven Craig
    Longfellow Road
    DY3 3DX Dudley
    3
    West Midlands
    		Secretary
    Longfellow Road
    DY3 3DX Dudley
    3
    West Midlands
    		British138041720001
    TAYLOR, Steven Craig
    Longfellow Road
    DY3 3DX Dudley
    3
    West Midlands
    		Director
    Longfellow Road
    DY3 3DX Dudley
    3
    West Midlands
    		United KingdomBritish138041720001
    BAILEY, Adam John
    Beaumont Way
    Norton Canes
    WS11 9FQ Cannock
    10
    Staffordshire
    		Director
    Beaumont Way
    Norton Canes
    WS11 9FQ Cannock
    10
    Staffordshire
    		EnglandBritish138041790002
    HURWORTH, Aderyn
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    		Director
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    		United KingdomBritish89673040001
    View Detailed Information on Officers and People with Significant Control

    Does OPEN AIR VENTILATION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On May 27, 2011
    Delivered On Jun 01, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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 see image for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Jun 01, 2011Registration of a charge (MG01)
    View Detailed Information on Charges

    Does OPEN AIR VENTILATION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 22, 2013Commencement of winding up
    Oct 24, 2014Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Paul James Goodwin
    79 Caroline Street
    B3 1UP Birmingham
    		practitioner
    79 Caroline Street
    B3 1UP Birmingham
    View Detailed Information on Insolvency Cases

    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