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Home > England & Wales Companies > VENDUCT AIR CONDITIONING SUPPLIES LIMITED
Company Information for

VENDUCT AIR CONDITIONING SUPPLIES LIMITED

MERIDIAN BUSINESS PARK, LEICESTER, LE19,
Company Registration Number
02048217
Private Limited Company
Dissolved

Dissolved 2018-04-24

Company Overview

About Venduct Air Conditioning Supplies Ltd
VENDUCT AIR CONDITIONING SUPPLIES LIMITED was founded on 1986-08-20 and had its registered office in Meridian Business Park. The company was dissolved on the 2018-04-24 and is no longer trading or active.

Key Data
Company Name
VENDUCT AIR CONDITIONING SUPPLIES LIMITED
 
Legal Registered Office
MERIDIAN BUSINESS PARK
LEICESTER
 
Filing Information
Company Number 02048217
Date formed 1986-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-09-30
Date Dissolved 2018-04-24
Type of accounts SMALL
Last Datalog update: 2018-06-11 11:09:44
Primary Source:Companies House
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Companies with same name VENDUCT AIR CONDITIONING SUPPLIES LIMITED
The following companies were found which have the same name as VENDUCT AIR CONDITIONING SUPPLIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VENDUCT AIR CONDITIONING SUPPLIES LIMITED Unknown

Company Officers of VENDUCT AIR CONDITIONING SUPPLIES LIMITED

Current Directors
Officer Role Date Appointed
PAUL STEFAN KINAL
Company Secretary 1991-11-09
DAVID HAROLD BLOXAM
Director 1991-11-09
PAUL STEFAN KINAL
Director 1991-11-09
CONSTANCE MARY LAPIDGE
Director 1991-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL STEFAN KINAL VENDUCT ENGINEERING LIMITED Company Secretary 1991-11-09 CURRENT 1986-07-03 Liquidation
PAUL STEFAN KINAL VENDUCT ENGINEERING LIMITED Director 1991-11-09 CURRENT 1986-07-03 Liquidation
CONSTANCE MARY LAPIDGE MELLOR BROMLEY LIMITED Director 1991-11-09 CURRENT 1986-08-20 Active
CONSTANCE MARY LAPIDGE VENDUCT ENGINEERING LIMITED Director 1991-11-09 CURRENT 1986-07-03 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-24GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-24AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2018-01-24AM23NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2017-10-12AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-03-242.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/02/2017
2017-03-242.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2017-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2017 FROM C/O FRP ADVISORY LLP CASTLE ACRES EVERARD WAY NARBOROUGH LEICESTER LEICESTERSHIRE LE19 1BY
2016-10-262.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/09/2016
2016-07-262.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
2016-06-06F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-05-11AA01PREVEXT FROM 30/09/2015 TO 31/03/2016
2016-05-102.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 141 BARKBY ROAD LEICESTER LE4 7LW
2016-03-292.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 275002
2015-12-04AR0109/11/15 FULL LIST
2015-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 275000
2014-11-24AR0109/11/14 FULL LIST
2014-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAROLD BLOXAM / 26/11/2013
2014-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2014-03-24AA01PREVSHO FROM 31/03/2014 TO 30/09/2013
2013-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-04AR0109/11/13 FULL LIST
2012-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-12-05AR0109/11/12 FULL LIST
2011-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-12-06AR0109/11/11 FULL LIST
2010-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-12-06AR0109/11/10 FULL LIST
2010-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-12-04AR0109/11/09 FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAROLD BLOXAM / 04/12/2009
2008-12-23AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-03363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-01-15AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-12-04363aRETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2006-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-12-10363sRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-12-12363sRETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2004-12-23AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-12-10363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-10363sRETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-12-23363sRETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2003-04-29AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-12-20363sRETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2001-12-10363sRETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
2001-12-03AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-07-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-12-18AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-12-18363sRETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
1999-12-20AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-12-15363sRETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
1998-12-17363sRETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS
1998-11-12AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-13363sRETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS
1997-10-30AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-15363sRETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS
1996-12-16AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-01-19363sRETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS
1995-11-21AAFULL ACCOUNTS MADE UP TO 31/03/95
1994-12-05363sRETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS
1994-11-21AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-01-13AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-12-20363(288)DIRECTOR'S PARTICULARS CHANGED
1993-12-20363sRETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS
1992-12-17363sRETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS
1992-10-27AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-04-02395PARTICULARS OF MORTGAGE/CHARGE
1991-12-09363bRETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS
1991-12-09AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-01-18363RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS
1990-10-24288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-04-24363RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS
1990-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-01-24363RETURN MADE UP TO 13/10/88; NO CHANGE OF MEMBERS
1989-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-05-18287REGISTERED OFFICE CHANGED ON 18/05/88 FROM: ALLEN HOUSE NEWARK STREET LEICESTER
1988-02-02363RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46740 - Wholesale of hardware, plumbing and heating equipment and supplies




Licences & Regulatory approval
We could not find any licences issued to VENDUCT AIR CONDITIONING SUPPLIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2017-08-17
Appointment of Administrators2016-03-23
Fines / Sanctions
No fines or sanctions have been issued against VENDUCT AIR CONDITIONING SUPPLIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1992-04-02 Outstanding MIDLAND BANK PLC
CHARGE 1987-01-21 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VENDUCT AIR CONDITIONING SUPPLIES LIMITED

Intangible Assets
Patents
We have not found any records of VENDUCT AIR CONDITIONING SUPPLIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VENDUCT AIR CONDITIONING SUPPLIES LIMITED
Trademarks
We have not found any records of VENDUCT AIR CONDITIONING SUPPLIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VENDUCT AIR CONDITIONING SUPPLIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as VENDUCT AIR CONDITIONING SUPPLIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VENDUCT AIR CONDITIONING SUPPLIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyVENDUCT AIR CONDITIONING SUPPLIES LIMITEDEvent Date2017-08-15
In the Chancery Division, Companies Court Birmingham District Registry Notice is hereby given that I Chris Stirland the Joint Administrator of the above named Company, appointed on 15 March 2016, intend to declare and distribute a final dividend within the period of two months from the last date for proving specified below. All Creditors of the Company are required on or before 5 September 2017 which is the last date for proving, to prove their debt by sending to me a written statement of the amount they claim to be due from the Company, and if so requested, to prove such further details or produce such documentary or other evidence as may appear ot the Joint Administrator to be necessary. A distribution may be made without regard to the claim of any person in respect of a debt not proved. A creditor who has not proved his debt before the last date for proving mentioned above is not entitled to disturb, by reason that he has not participated in the dividend, the distribution of that dividend or any other dividend declared before his debt is proved. Office Holder Details: John Anthony Lowe (IP No. 009513 ) and Christopher John Stirland (IP No. 9368 ) both of FRP Advisory LLP , Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL Further details contact: Tel: 01273 916686 Email: Cp.brighton@frpadvisory.com Alternative contact: Russell Deen Ag LF50995
 
Initiating party Event TypeAppointment of Administrators
Defending partyVENDUCT AIR CONDITIONING SUPPLIES LIMITEDEvent Date2016-03-15
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8064 Christopher John Stirland and John Anthony Lowe (IP Nos 9368 and 9513 ), both of FRP Advisory LLP , Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY For further details contact: The Joint Liquidators, Tel: 0116 303 3333. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VENDUCT AIR CONDITIONING SUPPLIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VENDUCT AIR CONDITIONING SUPPLIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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