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Home > England & Wales Companies > AIRTEK SAFETY SERVICES LTD
Company Information for

AIRTEK SAFETY SERVICES LTD

66 CHILTERN STREET, LONDON, W1U 4JT,
Company Registration Number
06051152
Private Limited Company
Dissolved

Dissolved 2013-09-21

Company Overview

About Airtek Safety Services Ltd
AIRTEK SAFETY SERVICES LTD was founded on 2007-01-12 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 SERVICES LTD
 
Legal Registered Office
66 CHILTERN STREET
LONDON
W1U 4JT
Other companies in W1U
 
Filing Information
Company Number 06051152
Date formed 2007-01-12
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 DORMANT
Last Datalog update: 2015-05-31 12:00:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRTEK SAFETY SERVICES LTD
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Company Officers of AIRTEK SAFETY SERVICES LTD

Current Directors
Officer Role Date Appointed
RICHARD LEWIS EYNON
Company Secretary 2007-01-12
RICHARD LEWIS EYNON
Director 2007-01-12
COLIN WILLIAM HUTCHINSON
Director 2007-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD LEWIS EYNON AIRTEK SAFETY LIMITED Company Secretary 2006-12-31 CURRENT 1998-08-18 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 PRODUCTS LIMITED Director 2006-12-31 CURRENT 2001-11-14 Dissolved 2013-09-20
RICHARD LEWIS EYNON AIRTEK SAFETY LIMITED Director 2006-11-01 CURRENT 1998-08-18 Dissolved 2013-09-21
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 PRODUCTS LIMITED Director 2005-10-10 CURRENT 2001-11-14 Dissolved 2013-09-20
COLIN WILLIAM HUTCHINSON AIRTEK SAFETY LIMITED Director 1998-08-18 CURRENT 1998-08-18 Dissolved 2013-09-21

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
2013-09-06LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATORS
2013-09-06COCOMPORDER OF COURT TO WIND UP
2013-09-064.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
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 YORKTOWN INDUSTRIAL ESTATE CAMBERLEY SURREY GU15 3DF
2008-11-192.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2008-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-01-25363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2008-01-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-11225ACC. REF. DATE SHORTENED FROM 31/01/08 TO 30/09/07
2007-12-1188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-12-1188(2)RAD 22/10/07--------- £ SI 99900@1=99900 £ IC 100/100000
2007-11-05123NC INC ALREADY ADJUSTED 18/10/07
2007-11-05RES04£ NC 100/1000000 18/1
2007-10-30RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-10-27155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-10-26395PARTICULARS OF MORTGAGE/CHARGE
2007-10-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-09288aNEW DIRECTOR APPOINTED
2007-01-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4525 - Other special trades construction



Licences & Regulatory approval
We could not find any licences issued to AIRTEK SAFETY SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2010-01-26
Fines / Sanctions
No fines or sanctions have been issued against AIRTEK SAFETY SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-10-26 Outstanding CLYDESDALE BANK PLC (T/A YORKSHIRE BANK)
Intangible Assets
Patents
We have not found any records of AIRTEK SAFETY SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AIRTEK SAFETY SERVICES LTD
Trademarks
We have not found any records of AIRTEK SAFETY SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRTEK SAFETY SERVICES LTD. 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 (4525 - Other special trades construction) as AIRTEK SAFETY SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AIRTEK SAFETY SERVICES LTD 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 TypeWinding-Up Orders
Defending partyAIRTEK SAFETY SERVICES LIMITEDEvent Date2009-10-21
In the High Court Of Justice case number 0019545 2nd Floor, Sunley House, Bedford Park, Croydon, CR9 1TX. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRTEK SAFETY SERVICES LTD 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 SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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