AIR FUEL SYNTHESIS LICENSES LIMITED
Overview
| Company Name | AIR FUEL SYNTHESIS LICENSES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 08595525 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AIR FUEL SYNTHESIS LICENSES LIMITED?
- Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities
Where is AIR FUEL SYNTHESIS LICENSES LIMITED located?
| Registered Office Address | 9th Floor 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIR FUEL SYNTHESIS LICENSES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HLWKH 553 LIMITED | Jul 03, 2013 | Jul 03, 2013 |
What are the latest accounts for AIR FUEL SYNTHESIS LICENSES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2016 |
| Next Accounts Due On | Sep 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2015 |
What is the status of the latest confirmation statement for AIR FUEL SYNTHESIS LICENSES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 03, 2018 |
| Next Confirmation Statement Due | Jul 17, 2018 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2017 |
| Overdue | Yes |
What are the latest filings for AIR FUEL SYNTHESIS LICENSES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Jun 10, 2019 | 15 pages | LIQ03 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Registered office address changed from 2 Ingmanthorpe Hall Montagu Lane York Road Wetherby LS22 5EH England to 9th Floor 25 Farringdon Street London EC4A 4AB on Jul 05, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 2 York Road Wetherby West Yorkshire LS22 5EH to 2 Ingmanthorpe Hall Montagu Lane York Road Wetherby LS22 5EH on Oct 05, 2016 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jul 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Ms Monique Gabrielle Louise Purdy on Jul 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Alan Burwood on Jul 01, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from Unit 2 Chesnut Street Darlington County Durham DL1 1QL to 2 York Road Wetherby West Yorkshire LS22 5EH on Jul 06, 2015 | 1 pages | AD01 | ||||||||||
Previous accounting period extended from Sep 18, 2014 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Sep 18, 2013 | 2 pages | AA | ||||||||||
Current accounting period shortened from Dec 31, 2014 to Sep 18, 2013 | 1 pages | AA01 | ||||||||||
Previous accounting period extended from Jul 31, 2014 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Jul 03, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Registered office address changed from , 2 Chesnut Street, Darlington, County Durham, DL1 1QL, England on Jul 03, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from , C/O Monique Purdy, Unit 2 Chesnut Street, Darlington, County Durham, DL1 1QL, England on Jul 03, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from , Unit 2 Chesnut Street, Darlington, County Durham, DL1 1QL, England on Mar 23, 2014 | 1 pages | AD01 | ||||||||||
Who are the officers of AIR FUEL SYNTHESIS LICENSES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURWOOD, Stephen Alan | Director | 25 Farringdon Street EC4A 4AB London 9th Floor | England | British | 142855310001 | |||||
| FROST, Martin Frank | Director | 25 Farringdon Street EC4A 4AB London 9th Floor | England | British | 173021560001 | |||||
| MONAGHAN, Myles Gerard | Director | 25 Farringdon Street EC4A 4AB London 9th Floor | United Kingdom | British | 185418320001 | |||||
| PURDY, Monique Gabrielle Louise | Director | 25 Farringdon Street EC4A 4AB London 9th Floor | England | British | 75233640005 | |||||
| DYSON, Roger Kenneth | Director | Commercial Street S1 2AT Sheffield Commercial House South Yorkshire United Kingdom | United Kingdom | British | 84430830001 |
Who are the persons with significant control of AIR FUEL SYNTHESIS LICENSES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Frank Frost | Apr 06, 2016 | Main Street Tweedmouth TD15 2AA Berwick-Upon-Tweed 46 Great Britain | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does AIR FUEL SYNTHESIS LICENSES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Creditors voluntary liquidation |
|
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