Dissolved
Dissolved 2013-09-14
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Company Information for BAC AIR CONDITIONING LIMITED
YORK, NORTH YORKSHIRE, YO30,
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Company Registration Number
 01770742 Private Limited Company
Dissolved 2013-09-14 |
Company Overview
About Bac Air Conditioning Ltd
BAC AIR CONDITIONING LIMITED was founded on 1983-11-17 and had its registered office in York. The company was dissolved on the 2013-09-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BAC AIR CONDITIONING LIMITED | |
| Legal Registered Office | |
| YORK NORTH YORKSHIRE | |
Filing Information
| Company Number | 01770742 | |
|---|---|---|
| Date formed | 1983-11-17 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-09-30 | |
| Date Dissolved | 2013-09-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-03 05:11:09 |
| Companies House |
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Companies with same name BAC AIR CONDITIONING LIMITED
The following companies were found which have the same name as BAC AIR CONDITIONING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Bac Air Conditioning And Heating Inc | Maryland | Unknown |
Company Officers of BAC AIR CONDITIONING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER HURST DOWNTON |
||
RICHARD TERENCE ELLIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SYLVIA GWENDOLINE ELLIS |
Director | ||
JOHN STOCKTON |
Director | ||
GARY CAINE |
Director | ||
DAVID JOHN NEWTON |
Director | ||
ALAN FOZZARD |
Director | ||
JOSEPH PHILIP WIECKOWSKI |
Director | ||
STANISLAW ZALEWSKI |
Director | ||
ALAN WALLACE SANDLAND |
Company Secretary | ||
ALAN DODD |
Director | ||
CHRISTOPHER JOHN PHOENIX |
Director | ||
CHRISTOPHER HURST DOWNTON |
Director | ||
IAN ROBERT FITZAKERLY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EDINBURGH WEAVERS LIMITED | Company Secretary | 2001-12-14 | CURRENT | 2001-11-29 | Active | |
| CHAFER MACHINERY LIMITED | Company Secretary | 2000-08-25 | CURRENT | 2000-08-18 | Active |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2012 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM C/O C H DOWNTON SOLICITOR NUMBER ONE RAILWAY COURT TEN POUND WALK, DONCASTER SOUTH YORKSHIRE DN4 5FB | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/10/10 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/08/10 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SYLVIA ELLIS | |
| 363a | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SLYVIA ELLIS / 30/09/2007 | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: NUMBER ONE RAILWAY COURT TEN POUND WALK DONCASTER SOUTH YORKSHIRE DN4 5FB | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/01/06 FROM: INGLEFORD, 3 ORCHARD MILL RIVERSDALE BOURNE END BUCKS SL8 5XP | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 01/11/05 FROM: FIRST FLOOR BROADMEADOWS BUSINESS PARK SOUTH NORMANTON DERBYSHIRE DE55 7RL | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | |
| ELRES | S369(4) SHT NOTICE MEET 01/03/04 | |
| ELRES | S80A AUTH TO ALLOT SEC 01/03/04 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(287) | REGISTERED OFFICE CHANGED ON 19/09/02 | |
| 363s | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 |
Industry Information
SIC/NAIC Codes
5114 - Agents in industrial equipment, etc. 5190 - Other wholesale
Licences & Regulatory approval
We could not find any licences issued to BAC AIR CONDITIONING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-04-04 |
Fines / Sanctions
No fines or sanctions have been issued against BAC AIR CONDITIONING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 8 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSET DEBENTURE | Satisfied | EUROFACTOR (UK) LIMITED | |
| FIXED AND FLOATING CHARGE | Satisfied | KELLOCK LIMITED | |
| SUPPLEMENTAL DEBENTURE | Satisfied | NSM PLC | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Satisfied | NSM PLC | |
| SECURITY AGREEMENT | Satisfied | HILL SAMUEL BANK LIMITED | |
| INSTRUMENT OF CHARGE | Satisfied | HILL SAMUEL BANK LIMITED (AS TRUSTEE FOR THE BANKS) | |
| SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
Intangible Assets
Patents
We have not found any records of BAC AIR CONDITIONING LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for BAC AIR CONDITIONING 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 (5114 - Agents in industrial equipment, etc.) as BAC AIR CONDITIONING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BAC AIR CONDITIONING 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 | Final Meetings | |
|---|---|---|---|
| Defending party | BAC AIR CONDITIONING LIMITED | Event Date | 2011-08-24 |
| Andrew Timothy Clay (IP No 009164) and David Anthony Horner (IP No 008956) both of Begbies Traynor (Central) LLP of 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG , were appointed as Joint Liquidators of the Company on 24 August 2011 . Pursuant to Legislation section: section 106 of the Legislation: Insolvency Act 1986 , Final Meetings of the Members and Creditors of the above-named Company will be held at the offices of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG , on 4 June 2013, at 10.00 am and 10.15 am respectively, for the purpose of having an account of the winding-up laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a Member or Creditor. In order to be entitled to vote at the Meeting, Creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP , 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG , no later than 12.00 noon on the business day before the Meeting. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 01904 479801 . Alternatively enquiries can be made to Chris Cox by e-mail at chris.cox@begbies-traynor.com or by telephone on 01904 479801 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAC AIR CONDITIONING 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 BAC AIR CONDITIONING 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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