AIRE BODY CARE LIMITED
Overview
| Company Name | AIRE BODY CARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06897729 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AIRE BODY CARE LIMITED?
- Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29201) / Manufacturing
Where is AIRE BODY CARE LIMITED located?
| Registered Office Address | Emerald House 20-22 Anchor Road Aldridge WS9 8PH Walsall England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AIRE BODY CARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for AIRE BODY CARE LIMITED?
| Annual Return |
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What are the latest filings for AIRE BODY CARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 21 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Oct 16, 2015 | 23 pages | 4.68 | ||||||||||
Administrator's progress report to Oct 17, 2014 | 30 pages | 2.24B | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||||||||||
Result of meeting of creditors | 2 pages | 2.23B | ||||||||||
Statement of administrator's proposal | 38 pages | 2.17B | ||||||||||
Statement of affairs with form 2.14B | 9 pages | 2.16B | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Registered office address changed from * 10-16 Atlas Estate Brookvale Road Witton Birmingham West Midlands B6 7EX England* on May 02, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to May 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from * Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD United Kingdom* on Feb 20, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 5 pages | AA | ||||||||||
Current accounting period shortened from Jun 30, 2013 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Registered office address changed from * Lennerton Lane Sherburn-in-Elmet Leeds West Yorkshire LS25 6JE United Kingdom* on Dec 18, 2012 | 1 pages | AD01 | ||||||||||
legacy | 8 pages | MG01 | ||||||||||
Annual return made up to May 06, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2011 | 5 pages | AA | ||||||||||
Amended accounts made up to May 31, 2010 | 2 pages | AAMD | ||||||||||
Current accounting period extended from May 31, 2012 to Jun 30, 2012 | 1 pages | AA01 | ||||||||||
Director's details changed for Andrew Richard Hawkyard on Nov 22, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Keith Harrison on Nov 22, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Michael Keith Harrison on Nov 22, 2011 | 1 pages | CH03 | ||||||||||
Who are the officers of AIRE BODY CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Michael Keith | Secretary | 20-22 Anchor Road Aldridge WS9 8PH Walsall Emerald House England | 138113740001 | |||||||
| HARRISON, Michael Keith | Director | 20-22 Anchor Road Aldridge WS9 8PH Walsall Emerald House England | United Kingdom | British | 86626510001 | |||||
| HAWKYARD, Andrew Richard | Director | 20-22 Anchor Road Aldridge WS9 8PH Walsall Emerald House England | England | British | 112131570001 |
Does AIRE BODY CARE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 23, 2012 Delivered On Jul 26, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 04, 2010 Delivered On Nov 09, 2010 | 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Does AIRE BODY CARE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors voluntary liquidation |
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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