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Company Information for

AIR TUBE SERVICES LIMITED

CHARLOTTE HOUSE, 19B MARKET PLACE, BINGHAM, NOTTINGHAM, NG13 8AP,
Company Registration Number
06566131
Private Limited Company
Liquidation

Company Overview

About Air Tube Services Ltd
AIR TUBE SERVICES LIMITED was founded on 2008-04-15 and has its registered office in Bingham. The organisation's status is listed as "Liquidation". Air Tube Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AIR TUBE SERVICES LIMITED
 
Legal Registered Office
CHARLOTTE HOUSE
19B MARKET PLACE
BINGHAM
NOTTINGHAM
NG13 8AP
Other companies in NG4
 
Filing Information
Company Number 06566131
Company ID Number 06566131
Date formed 2008-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2014
Account next due 31/01/2016
Latest return 15/04/2014
Return next due 13/05/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 11:02:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIR TUBE SERVICES LIMITED
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Company Officers of AIR TUBE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JANET EILEEN BRIGHT
Company Secretary 2008-04-15
JANET EILEEN BRIGHT
Director 2008-04-15
MATTHEW IAN BRIGHT
Director 2010-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN TREVOR BRIGHT
Director 2008-04-15 2010-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW IAN BRIGHT GRAPHITE SECURITY LTD Director 2013-07-16 CURRENT 2013-07-16 Dissolved 2015-02-24

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
2021-07-28LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-09-15LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-08
2019-09-12LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-08
2018-09-19LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-08
2017-09-14LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/07/2017:LIQ. CASE NO.1
2017-09-14LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/07/2017:LIQ. CASE NO.1
2016-09-164.68 Liquidators' statement of receipts and payments to 2016-07-08
2015-07-244.20Volunatary liquidation statement of affairs with form 4.19
2015-07-24600Appointment of a voluntary liquidator
2015-07-24LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-07-09
2015-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/15 FROM 23 Meadow Road Netherfield Nottingham NG4 2FR
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16DISS40Compulsory strike-off action has been discontinued
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-15AR0115/04/14 ANNUAL RETURN FULL LIST
2014-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/14 FROM 16 Kimberley Road Nuthall Nottingham NG16 1DF England
2014-05-07DISS16(SOAS)Compulsory strike-off action has been suspended
2014-04-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-06-20AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-25DISS40Compulsory strike-off action has been discontinued
2013-05-24AR0115/04/13 ANNUAL RETURN FULL LIST
2013-04-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-05-30AR0115/04/12 ANNUAL RETURN FULL LIST
2012-02-29AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13AR0115/04/11 ANNUAL RETURN FULL LIST
2011-02-18AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN BRIGHT
2010-09-02AP01DIRECTOR APPOINTED MR MATTHEW IAN BRIGHT
2010-04-15AR0115/04/10 ANNUAL RETURN FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET EILEEN BRIGHT / 15/04/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TREVOR BRIGHT / 15/04/2010
2010-01-17AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-06363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2009-05-06288cDIRECTOR'S CHANGE OF PARTICULARS / IAN BRIGHT / 06/05/2009
2009-05-06288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANET BRIGHT / 06/05/2009
2008-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33120 - Repair of machinery




Licences & Regulatory approval
We could not find any licences issued to AIR TUBE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-07-23
Resolutions for Winding-up2015-07-23
Meetings of Creditors2015-06-30
Petitions to Wind Up (Companies)2015-05-06
Proposal to Strike Off2014-04-29
Proposal to Strike Off2013-04-30
Fines / Sanctions
No fines or sanctions have been issued against AIR TUBE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIR TUBE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.599
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 33120 - Repair of machinery

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30

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 AIR TUBE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of AIR TUBE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIR TUBE SERVICES LIMITED
Trademarks
We have not found any records of AIR TUBE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIR TUBE SERVICES 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 (33120 - Repair of machinery) as AIR TUBE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIR TUBE SERVICES 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 TypeAppointment of Liquidators
Defending partyAIR TUBE SERVICES LIMITEDEvent Date2015-07-09
Philip Anthony Brooks and Julie Willetts both of Blades Insolvency Services , Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP . Further information on this case is available from the offices of Blades Insolvency Services on 01949 831260. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAIR TUBE SERVICES LIMITEDEvent Date2015-07-09
At a General Meeting of the above named company convened and held at Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP on 9 July 2015 at 10.30 am the following Special Resolution numbered one and the Ordinary Resolution numbered two were passed: 1. That it has been proved to the satisfaction of the meeting that the company cannot, by reason of its liabilities, continue its business and that the company be wound up voluntarily. 2. That Philip Anthony Brooks (IP No 9105 ) and Julie Willetts (IP No 9133 ) of Blades Insolvency Services , Charlotte House, 19B Market Place, Bingham, Nottingham , be appointed as Joint Liquidators for the purposes of the voluntary winding up. For further information please contact the liquidator P A Brooks on 01949 831260. M I Bright , Chairman : Dated 9 July 2015
 
Initiating party Event TypeMeetings of Creditors
Defending partyAIR TUBE SERVICES LIMITEDEvent Date2015-06-26
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of Air Tube Services Limited will be held at Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP on 9 July 2015 at 11.00 am for the purposes provided for in Sections 99, 100 and 101 of the said Act. A form of proxy must be duly completed and lodged together with a written statement of claim at Blades Insolvency Services , Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP , not later than 12 noon on the business day prior to the meeting if creditors wish to vote at the meeting. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the companys creditors will be available for inspection, free of charge, at the offices of Blades Insolvency Services , Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP , on the two business days preceding the day of the meeting. Creditors requiring further information should contact P A Brooks (IP No: 9105 ), Telephone No: 01949 831260, E-mail: p.brooks@bladesinsol.co.uk
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyAIR TUBE SERVICES LIMITEDEvent Date2015-03-27
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 2326 A Petition to wind up the above-named Company, Registration Number 06566131, of 23 Meadow Road, Netherfield, Nottingham, NG4 2FR, presented on 27 March 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 18 May 2015 , 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 15 May 2015 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyAIR TUBE SERVICES LIMITEDEvent Date2014-04-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyAIR TUBE SERVICES LIMITEDEvent Date2013-04-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIR TUBE SERVICES 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 AIR TUBE SERVICES LIMITED 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.
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