Liquidation
Company Information for AIRSENSE ENGINEERING LIMITED
PAUL JENKINS, 39 HIGH STREET, PERSHORE, WORCESTERSHIRE, WR10 1EU,
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Company Registration Number
02920145
Private Limited Company
Liquidation |
Company Name | |
---|---|
AIRSENSE ENGINEERING LIMITED | |
Legal Registered Office | |
PAUL JENKINS 39 HIGH STREET PERSHORE WORCESTERSHIRE WR10 1EU Other companies in WR10 | |
Company Number | 02920145 | |
---|---|---|
Company ID Number | 02920145 | |
Date formed | 1994-04-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2006 | |
Account next due | 31/03/2008 | |
Latest return | 18/04/2007 | |
Return next due | 16/05/2008 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 10:00:49 |
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Officer | Role | Date Appointed |
---|---|---|
SANDRA ANNE HOLLOWAY |
||
PAUL ANTHONY HOLLOWAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ECO AIRSENSE LIMITED | Director | 2012-02-20 | CURRENT | 2012-02-20 | Dissolved 2017-04-11 | |
ECODESIGN & BUILDING LTD | Director | 2010-03-09 | CURRENT | 2010-03-09 | Dissolved 2015-07-28 | |
ECOAIRFLO LIMITED | Director | 2009-03-27 | CURRENT | 2009-03-27 | Dissolved 2014-10-14 | |
A.P. ENVIRONMENTAL SERVICES LIMITED | Director | 1983-09-21 | CURRENT | 1983-07-28 | Dissolved 2015-07-14 |
Date | Document Type | Document Description |
---|---|---|
COCOMP | Compulsory winding up order | |
363a | Return made up to 18/04/07; full list of members | |
AA | 31/05/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 18/04/06; full list of members | |
AA | 31/05/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 18/04/05; full list of members | |
AA | 31/05/04 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 18/04/04; full list of members | |
AA | 31/05/03 ACCOUNTS TOTAL EXEMPTION SMALL | |
395 | Particulars of mortgage/charge | |
363s | Return made up to 18/04/03; full list of members | |
AA | 31/05/02 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 18/04/02; full list of members | |
AA | 31/05/01 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 18/04/01; full list of members | |
225 | Accounting reference date extended from 31/03/01 to 31/05/01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/00 | |
363s | Return made up to 18/04/00; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/99 | |
363s | Return made up to 18/04/99; no change of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/98 | |
363s | Return made up to 18/04/98; full list of members | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | Return made up to 18/04/97; no change of members | |
363s | RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/05/94 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE | |
288 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
88(2)R | AD 22/04/94--------- £ SI 2@1=2 £ IC 2/4 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2008-02-07 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (4534 - Other building installation) as AIRSENSE ENGINEERING LIMITED are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | AIRSENSE ENGINEERING LIMITED | Event Date | 2008-02-07 |
In the High Court of Justice (Chancery Division) Companies Court No 9430 of 2007 In the Matter of AIRSENSE ENGINEERING LIMITED and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company of Paul Jenkins, 39 High Street, Pershore, Worcestershire WR10 1EU, presented on 13 December 2007 by the Commissioners for HM Revenue and Customs, of Somerset House, Strand, London WC2R 1LB, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL, on 19 February 2008, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 18 February 2008. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB, telephone 020 7438 6268. (Ref SLR 1284097/37/U/JN.) 7 February 2008. | |||
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |