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Home > England & Wales Companies > AIRTEK SAFETY LIMITED
Company Information for

AIRTEK SAFETY LIMITED

66 CHILTERN STREET, LONDON, W1U 4JT,
Company Registration Number
03617730
Private Limited Company
Dissolved

Dissolved 2013-09-21

Company Overview

About Airtek Safety Ltd
AIRTEK SAFETY LIMITED was founded on 1998-08-18 and had its registered office in 66 Chiltern Street. The company was dissolved on the 2013-09-21 and is no longer trading or active.

Key Data
Company Name
AIRTEK SAFETY LIMITED
 
Legal Registered Office
66 CHILTERN STREET
LONDON
W1U 4JT
Other companies in W1U
 
Previous Names
AIRMAT SAFETY PRODUCTS LTD.14/11/2002
Filing Information
Company Number 03617730
Date formed 1998-08-18
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2007-09-30
Date Dissolved 2013-09-21
Type of accounts FULL
Last Datalog update: 2015-05-19 16:59:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRTEK SAFETY LIMITED
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Companies with same name AIRTEK SAFETY LIMITED
The following companies were found which have the same name as AIRTEK SAFETY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIRTEK SAFETY NETTING LIMITED THE DOG HOUSE LARK HILL ROAD WORCESTER WR5 2EF Active Company formed on the 2007-09-21
AIRTEK SAFETY NETTING SERVICES LIMITED 15A ST. CATHERINES VALE WORCESTER WR5 1EN Active Company formed on the 2007-09-21
AIRTEK SAFETY PRODUCTS LIMITED RSM TENON RECOVERY 11TH FLOOR 66 CHILTERN STREET 66 CHILTERN STREET LONDON W1U 4JT Dissolved Company formed on the 2001-11-14
AIRTEK SAFETY SERVICES LTD RSM TENON RECOVERY 11TH FLOOR 66 CHILTERN STREET 66 CHILTERN STREET LONDON W1U 4JT Dissolved Company formed on the 2007-01-12
AIRTEK SAFETY (IRELAND) LIMITED 37 RATHFARNHAM GATE RATHFARNHAM DUBLIN 14 Dissolved Company formed on the 2003-06-12
AIRTEK SAFETY SOLUTIONS LTD. 5935 PARK MEADOWS CRESCENT OLDS ALBERTA T4H 1Y3 Dissolved Company formed on the 2011-05-02

Company Officers of AIRTEK SAFETY LIMITED

Current Directors
Officer Role Date Appointed
RICHARD LEWIS EYNON
Company Secretary 2006-12-31
RICHARD LEWIS EYNON
Director 2006-11-01
COLIN WILLIAM HUTCHINSON
Director 1998-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DAVID COSE
Director 2006-12-31 2007-09-10
JOHN DAVID COSE
Company Secretary 2002-08-05 2006-12-31
JOHN DAVID COSE
Director 2002-08-05 2006-12-31
DONALD WINFREY
Director 2005-05-27 2006-02-10
JOHN FRANCIS DUGGAN
Director 2002-08-05 2005-12-13
ALAN GEORGE SMITH
Director 2002-09-01 2004-11-12
RICHARD WILLIAM STEPHENSON
Director 1999-08-02 2004-11-12
STEPHEN WILLIAM COX
Director 2002-09-01 2004-02-06
CHRISTOPHER HEDLEY GUILLEMARRETT
Director 2002-09-01 2003-06-25
ANTHONY PETER DARCY MAYNARD
Director 2002-09-01 2003-06-25
RICHARD WILLIAM STEPHENSON
Company Secretary 1999-08-02 2002-11-05
COLIN WILLIAM HUTCHINSON
Company Secretary 1999-08-02 2002-08-05
DAVID JOHN NORMAN
Company Secretary 1998-08-18 1999-08-02
DAVID JOHN NORMAN
Director 1998-08-18 1999-08-02
STEVEN WILLIAM COX
Director 1999-01-01 1999-06-22
RICHARD WILLIAM STEPHENSON
Director 1999-01-01 1999-06-22
HOWARD THOMAS
Nominated Secretary 1998-08-18 1998-08-18
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 1998-08-18 1998-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD LEWIS EYNON AIRTEK SAFETY SERVICES LTD Company Secretary 2007-01-12 CURRENT 2007-01-12 Dissolved 2013-09-21
RICHARD LEWIS EYNON AIRTEK SAFETY PRODUCTS LIMITED Company Secretary 2006-12-31 CURRENT 2001-11-14 Dissolved 2013-09-20
RICHARD LEWIS EYNON BE YOUR BOSS LIMITED Director 2017-06-06 CURRENT 2017-06-06 Active - Proposal to Strike off
RICHARD LEWIS EYNON RLE FINANCIAL SOLUTIONS LTD Director 2016-06-07 CURRENT 2016-06-07 Active
RICHARD LEWIS EYNON RESCUE FINANCE LTD Director 2015-07-14 CURRENT 2015-07-14 Dissolved 2016-12-20
RICHARD LEWIS EYNON HAMPSHIRE LIGHTHOUSE CONSULTANCY LTD Director 2014-10-15 CURRENT 2014-10-15 Dissolved 2015-11-17
RICHARD LEWIS EYNON AIRTEK SOLUTIONS LIMITED Director 2014-09-01 CURRENT 2014-09-01 Active
RICHARD LEWIS EYNON FLYING GOOSE LTD Director 2011-03-07 CURRENT 2011-03-07 Dissolved 2014-05-06
RICHARD LEWIS EYNON G&H PLANT HIRE SERVICES LIMITED Director 2008-12-01 CURRENT 2007-02-02 Dissolved 2018-02-07
RICHARD LEWIS EYNON AIRTEK SAFETY SERVICES LTD Director 2007-01-12 CURRENT 2007-01-12 Dissolved 2013-09-21
RICHARD LEWIS EYNON AIRTEK SAFETY PRODUCTS LIMITED Director 2006-12-31 CURRENT 2001-11-14 Dissolved 2013-09-20
COLIN WILLIAM HUTCHINSON AIRTEK SOLUTIONS LIMITED Director 2014-09-01 CURRENT 2014-09-01 Active
COLIN WILLIAM HUTCHINSON AIRTEK WORLD LTD Director 2012-06-20 CURRENT 2012-06-20 Active
COLIN WILLIAM HUTCHINSON G&H PLANT HIRE SERVICES LIMITED Director 2008-12-01 CURRENT 2007-02-02 Dissolved 2018-02-07
COLIN WILLIAM HUTCHINSON AIRTEK SAFETY SERVICES LTD Director 2007-01-12 CURRENT 2007-01-12 Dissolved 2013-09-21
COLIN WILLIAM HUTCHINSON AIRTEK SAFETY PRODUCTS LIMITED Director 2005-10-10 CURRENT 2001-11-14 Dissolved 2013-09-20

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
2013-09-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-06-214.43REPORT OF FINAL MEETING OF CREDITORS
2011-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2011 FROM TENON RECOVERY SHERLOCK HOUSE 73 BAKER STREET LONDON W1U 6RD
2009-12-042.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/10/2009
2009-12-042.33BNOTICE OF COURT ORDER ENDING ADMINISTRATION
2009-11-204.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2009-11-20COCOMPORDER OF COURT TO WIND UP
2009-06-062.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/05/2009
2009-05-142.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2009-01-142.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2008-12-01287REGISTERED OFFICE CHANGED ON 01/12/2008 FROM 54 CLARENDON ROAD WATFORD WD17 1DU
2008-11-19287REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 26 DOMAN ROAD CAMBERLEY SURREY GU15 3DF
2008-11-192.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2008-08-18363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-08-18288cDIRECTOR'S CHANGE OF PARTICULARS / COLIN HUTCHINSON / 01/01/2000
2008-08-01AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-11-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-30RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-10-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-27155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-10-26395PARTICULARS OF MORTGAGE/CHARGE
2007-10-04AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-10-03AUDAUDITOR'S RESIGNATION
2007-10-03288cDIRECTOR'S PARTICULARS CHANGED
2007-10-01288bDIRECTOR RESIGNED
2007-09-10363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-10363sRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-03-20288aNEW DIRECTOR APPOINTED
2007-02-28288aNEW DIRECTOR APPOINTED
2007-01-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-09-14363sRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-08-04AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-06-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-01287REGISTERED OFFICE CHANGED ON 01/06/06 FROM: UNIT 25 WATERFRONT BUSINESS PARK FLEET HAMPSHIRE GU51 3QT
2006-02-17288bDIRECTOR RESIGNED
2006-01-09288bDIRECTOR RESIGNED
2005-09-16363sRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2005-08-04AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-07-05288aNEW DIRECTOR APPOINTED
2004-11-23288bDIRECTOR RESIGNED
2004-11-23288bDIRECTOR RESIGNED
2004-08-31363sRETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2004-08-02AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-02-19288bDIRECTOR RESIGNED
2003-09-22363sRETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
2003-09-1988(2)RAD 05/06/03--------- £ SI 33000@1=33000 £ IC 100/33100
2003-07-02225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03
2003-07-01AAFULL ACCOUNTS MADE UP TO 31/08/02
2003-06-30288bDIRECTOR RESIGNED
2003-06-30288bDIRECTOR RESIGNED
2003-06-12395PARTICULARS OF MORTGAGE/CHARGE
2002-12-12RES04£ NC 100/1000000 05/0
2002-12-12123NC INC ALREADY ADJUSTED 05/09/02
2002-12-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-12-1288(2)RAD 05/08/02--------- £ SI 99900@1
2002-11-20288bSECRETARY RESIGNED
2002-11-14CERTNMCOMPANY NAME CHANGED AIRMAT SAFETY PRODUCTS LTD. CERTIFICATE ISSUED ON 14/11/02
2002-10-14363sRETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
2002-10-03AAFULL ACCOUNTS MADE UP TO 31/08/01
2002-09-23288bSECRETARY RESIGNED
2002-09-04288aNEW DIRECTOR APPOINTED
2002-09-04288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to AIRTEK SAFETY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-05-07
Winding-Up Orders2010-01-26
Appointment of Administrators2008-11-21
Fines / Sanctions
No fines or sanctions have been issued against AIRTEK SAFETY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-10-26 Outstanding CLYDESDALE BANK PLC (T/A YORKSHIRE BANK)
LEGAL CHARGE OVER UNCALLED CAPITAL 2003-06-05 Satisfied JOHN FRANCIS DUGGAN AND AJ BELL TRUSTEES LIMITED
RENT DEPOSIT DEED 2001-09-12 Outstanding SONARDYNE LIMITED
FIXED AND FLOATING CHARGE 2000-09-13 Satisfied HSBC INVOICE FINANCE (UK) LIMITED
DEBENTURE 1999-08-16 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30

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 AIRTEK SAFETY LIMITED

Intangible Assets
Patents
We have not found any records of AIRTEK SAFETY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRTEK SAFETY LIMITED
Trademarks
We have not found any records of AIRTEK SAFETY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRTEK SAFETY 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 (7487 - Other business activities) as AIRTEK SAFETY LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
Outgoings
Business Rates/Property Tax
No properties were found where AIRTEK SAFETY 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 TypeFinal Meetings
Defending partyAIRTEK SAFETY LIMITEDEvent Date2013-05-01
In the High Court of Justice case number 19546 Notice is hereby given, pursuant to Rule 4.125(1) of the Insolvency Act 1986, that Final Meetings of the Creditors of the above-named Companies will be held at 66 Chiltern Street, London, W1U 4JT on 7 June 2013 at 10.30 am, 11.00 am and 11.30 am respectively for the purpose of receiving the Joint Liquidators final report and determining whether the Joint Liquidators should receive their release as Joint Liquidators of the above-named Companies under Section 146 of the Insolvency Act 1986. To be entitled to vote at the Meetings, a Creditor must give written details of his debt (including the amount) and lodge a form of proxy to the chairman of the meetings at 66 Chiltern Street, London, W1U 4JT at no later than 12.00 noon on the business day prior to the meetings. Date of Appointment: 21 October 2009. Office Holder details: Nicholas Charles Simmonds and Trevor John Binyon, (IP Nos 9570 and 9285) of C/o RSM Tenon Restructuring, 11th Floor, 66 Chiltern Street, London, W1U 4JT. Further details contact: Lucy Jenkinson, Tel: 020 3075 2582, Email: lucy.jenkinson@rsmtenon.com
 
Initiating party Event TypeWinding-Up Orders
Defending partyAIRTEK SAFETY LIMITEDEvent Date2009-10-21
In the High Court Of Justice case number 0019546 2nd Floor, Sunley House, Bedford Park, Croydon, CR9 1TX. :
 
Initiating party Event TypeAppointment of Administrators
Defending partyAIRTEK SAFETY LIMITEDEvent Date2008-11-11
In the High Court of Justice, Chancery Division Companies Court case number 9785 T J Binyon and N C Simmons (IP Nos 9285 and 9570 ), both of Tenon Recovery , 54 Clarendon Road, Watford, WD17 1DU . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRTEK SAFETY 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 AIRTEK SAFETY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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