Dissolved
Dissolved 2014-06-10
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Home > England & Wales Companies > AIRCONDITIONING & ASSOCIATED SERVICES LIMITED
Company Information for AIRCONDITIONING & ASSOCIATED SERVICES LIMITED
LEEDS, WEST YORKSHIRE, LS26 8XT,
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Company Registration Number
 01243115 Private Limited Company
Dissolved 2014-06-10 |
Company Overview
About Airconditioning & Associated Services Ltd
AIRCONDITIONING & ASSOCIATED SERVICES LIMITED was founded on 1976-02-05 and had its registered office in Leeds. The company was dissolved on the 2014-06-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AIRCONDITIONING & ASSOCIATED SERVICES LIMITED | |
| Legal Registered Office | |
| LEEDS WEST YORKSHIRE LS26 8XT Other companies in LS26 | |
Filing Information
| Company Number | 01243115 | |
|---|---|---|
| Date formed | 1976-02-05 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2014-06-10 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-04 03:01:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRCONDITIONING & ASSOCIATED SERVICES LIMITED
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Company Officers of AIRCONDITIONING & ASSOCIATED SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES STUART LAWRIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MAURICE MCBRIDE |
Director | ||
TIMOTHY STEVENSON HALL |
Company Secretary | ||
TIMOTHY STEVENSON HALL |
Director | ||
ADRIAN JOHN BUTCHER |
Director | ||
LINDSAY CHARLES THOMAS-KEEPING |
Director | ||
HARJINDER PETER SINGH |
Director | ||
LINDSAY CHARLES THOMAS-KEEPING |
Company Secretary | ||
KATHERINE ROSE LEE |
Company Secretary | ||
MALCOLM JOHN LEE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| J.W.A. LIMITED | Director | 2009-12-04 | CURRENT | 1993-03-09 | Dissolved 2014-06-10 | |
| FOUR SEASONS EBT LIMITED | Director | 2009-06-01 | CURRENT | 2008-09-18 | Dissolved 2014-06-10 | |
| FOUR SEASONS CONTROL HOLDINGS LIMITED | Director | 2009-06-01 | CURRENT | 2005-02-14 | Dissolved 2015-04-16 | |
| H.M. AIR COOLING LIMITED | Director | 2009-06-01 | CURRENT | 1987-02-20 | Dissolved 2015-04-16 | |
| FOUR SEASONS MAINTENANCE LTD. | Director | 2009-06-01 | CURRENT | 1989-03-01 | Dissolved 2016-04-07 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE MCBRIDE | |
| AUD | AUDITOR'S RESIGNATION | |
| MISC | SECTION 519 | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 25/04/13 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 30/03/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HALL | |
| AR01 | 30/03/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY STEVENSON HALL / 05/04/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STUART LAWRIE / 05/04/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY STEVENSON HALL / 05/04/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 30/03/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE MCBRIDE / 01/06/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 30/03/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BUTCHER | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
| 288a | DIRECTOR APPOINTED JAMES STUART LAWRIE | |
| 363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MAURICE MCBRIDE | |
| 288a | DIRECTOR APPOINTED TIMOTHY STEVENSON HALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LINDSAY THOMAS-KEEPING | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HARJINDER SINGH | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| RES01 | ALTER ARTICLES 16/06/2008 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
| 363a | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM UNIT 17B ASTLEY LANE TRADING ESTATE SWILLINGTON LEEDS WEST YORKSHIRE LS268XT | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY HALL / 24/04/2008 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/09/07 FROM: THE CORNER HOUSE 71 EPSOM ROAD EWELL EPSOM SURREY KT17 1LW | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES13 | SALE OF PROPERTY 08/05/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation
Licences & Regulatory approval
We could not find any licences issued to AIRCONDITIONING & ASSOCIATED SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-02-25 |
Fines / Sanctions
No fines or sanctions have been issued against AIRCONDITIONING & ASSOCIATED SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 12 |
|---|---|
| Mortgages/Charges outstanding | 6 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
| COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | BARCLAYS UNQUOTED INVESTMENTS LIMITED | |
| OMNIBUS GUARANTEE AND SET- OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
| COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | BARCLAYS UNQUOTED INVESTMENTS LIMITED (AS SECURITY TRUSTEE FOR THE BENEFICIARIES) | |
| DEBENTURE | Outstanding | MALCOLM JOHN LEE AND KATHERINE ROSE LEE | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | ROYAL TRUST BANK. | |
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of AIRCONDITIONING & ASSOCIATED SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AIRCONDITIONING & ASSOCIATED SERVICES LIMITED
Income
Government Income
We have not found government income sources for AIRCONDITIONING & ASSOCIATED 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 (43220 - Plumbing, heat and air-conditioning installation) as AIRCONDITIONING & ASSOCIATED SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AIRCONDITIONING & ASSOCIATED 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | AIRCONDITIONING & ASSOCIATED SERVICES LIMITED | Event Date | 2014-02-25 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRCONDITIONING & ASSOCIATED 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 AIRCONDITIONING & ASSOCIATED 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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