Dissolved
Dissolved 2016-01-27
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Company Information for AIR GAS PRODUCTION LIMITED
BIRMINGHAM, B3,
|
Company Registration Number
 02637135 Private Limited Company
Dissolved 2016-01-27 |
Company Overview
About Air Gas Production Ltd
AIR GAS PRODUCTION LIMITED was founded on 1991-08-13 and had its registered office in Birmingham. The company was dissolved on the 2016-01-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AIR GAS PRODUCTION LIMITED | |
| Legal Registered Office | |
| BIRMINGHAM | |
Filing Information
| Company Number | 02637135 | |
|---|---|---|
| Date formed | 1991-08-13 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-01-27 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:22:52 |
| Companies House |
|
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Company Officers of AIR GAS PRODUCTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW THOMPSON |
||
ANDREW THOMPSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JEAN BAPTISTE DELLON |
Director | ||
GRAHAM JOHN ANDREW |
Director | ||
CHRISTOPHER JOHN WILSON |
Company Secretary | ||
CHRISTOPHER JOHN WILSON |
Director | ||
EGON JOACHIM GLITZ |
Company Secretary | ||
EGON JOACHIM GLITZ |
Director | ||
PETER EDWARD ARTHUR TUCKER |
Company Secretary | ||
CLIVE CUMNER |
Director | ||
PETER EDWARD ARTHUR TUCKER |
Director | ||
MICHAEL ENGSTED |
Director | ||
MANFRED ERICH NEUBERT |
Director | ||
LARS INGVAR JONSSON |
Director | ||
JOERG REINER DIMKE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AIR LIQUIDE DRINKS DISPENSE LIMITED | Company Secretary | 2006-05-15 | CURRENT | 1991-08-14 | Dissolved 2016-01-27 | |
| CARBON DIOXIDE COMPANY LIMITED(THE) | Company Secretary | 2006-05-15 | CURRENT | 1979-06-22 | Dissolved 2016-01-27 | |
| DISTILLERS MG LIMITED | Company Secretary | 2006-05-15 | CURRENT | 1986-01-30 | Dissolved 2016-01-27 | |
| MG GAS PRODUCTS LIMITED | Company Secretary | 2006-05-15 | CURRENT | 1996-11-05 | Dissolved 2016-01-27 | |
| AIR LIQUIDE UK PENSION TRUSTEES LIMITED | Company Secretary | 2006-05-15 | CURRENT | 1998-11-17 | Active | |
| AIR LIQUIDE UK PENSION TRUSTEES LIMITED | Director | 2012-01-31 | CURRENT | 1998-11-17 | Active | |
| AIR LIQUIDE DRINKS DISPENSE LIMITED | Director | 2006-05-15 | CURRENT | 1991-08-14 | Dissolved 2016-01-27 | |
| CARBON DIOXIDE COMPANY LIMITED(THE) | Director | 2006-05-15 | CURRENT | 1979-06-22 | Dissolved 2016-01-27 | |
| DISTILLERS MG LIMITED | Director | 2006-05-15 | CURRENT | 1986-01-30 | Dissolved 2016-01-27 | |
| MG GAS PRODUCTS LIMITED | Director | 2006-05-15 | CURRENT | 1996-11-05 | Dissolved 2016-01-27 |
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 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 07/01/15 STATEMENT OF CAPITAL GBP 1 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 18/12/14 | |
| RES06 | REDUCE ISSUED CAPITAL 18/12/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM STATION ROAD COLESHILL BIRMINGHAM B46 1JY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 30/07/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 30/07/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN DELLON | |
| AR01 | 31/07/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 31/07/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 31/07/10 FULL LIST | |
| 363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363s | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/12/05 FROM: . CEDAR HOUSE 39 LONDON ROAD,REIGATE SURREY RH2 9QE | |
| 363s | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS | |
| MISC | RE SECTION 394 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS | |
| WRES01 | ADOPT MEM AND ARTS 09/09/99 | |
| 363s | RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 288 | DIRECTOR RESIGNED | |
| 288 | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to AIR GAS PRODUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AIR GAS PRODUCTION 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 GAS PRODUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.34 | 9 |
| MortgagesNumMortOutstanding | 0.74 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing not elsewhere classified
Intangible Assets
Patents
We have not found any records of AIR GAS PRODUCTION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AIR GAS PRODUCTION LIMITED
Income
Government Income
We have not found government income sources for AIR GAS PRODUCTION 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 (32990 - Other manufacturing not elsewhere classified) as AIR GAS PRODUCTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AIR GAS PRODUCTION 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 | ||
|---|---|---|---|
| Defending party | AIR GAS PRODUCTION LIMITED | Event Date | 2014-12-18 |
| Rule 4.126A, Insolvency Rules 1986 and Section 94(2), Insolvency Act 1986 (as amended) Date of Appointment: 18 December 2014 Place of Members Meetings: Mazars LLP, 45 Church Street, Birmingham B3 2RT Date of Members Meetings: 16 October 2015 Times of Members Meetings: 10.15 am, 10.20 am, 10.25 am, 10.30 am, 10.35 am, 10.40 am Place at which proxies must be lodged: Mazars LLP, 45 Church Street, Birmingham B3 2RT Date to lodge proxies: The business day prior to the meetings Time to lodge proxies: 12 noon Name, IP number, firm and address of Office Holder 1: Simon David Chandler (IP No. 008822 ), Mazars LLP , 45 Church Street, Birmingham B3 2RT Name, IP number, firm and address of Office Holder 2: Scott Christian Bevan (IP No. 009614 ), Mazars LLP , 45 Church Street, Birmingham B3 2RT Telephone number for contact: 0121 232 9546 Alternative person to contact with enquiries about the case: Emma Harper | |||
| Initiating party | Event Type | ||
| Defending party | AIR GAS PRODUCTION LIMITED | Event Date | |
| Date of appointment: 18 December 2014 Date by which Creditors must submit their claims: 30 January 2015 Address to which Creditors must submit their claims: Mazars LLP, 45 Church Street, Birmingham B3 2RT Explanatory note to the effect that Creditors will be paid in full: Note: All known Creditors have been, or will be, paid in full. Explanatory note to the effect that the Companies are solvent and the purpose of the MVL: The Directors of the Companies have made a Declaration of Solvency, and the Companies are being wound up for the purposes of making a distribution of all assets to the members. Name, IP number, firm and address of Office Holder 1: Simon David Chandler (IP No. 008822 ) Mazars LLP, 45 Church Street, Birmingham B3 2RT Name, IP number, firm and address of Office Holder 2: Scott Christian Bevan (IP No. 009614 ) Mazars LLP, 45 Church Street, Birmingham B3 2RT Telephone number: 0121 232 9546 Alternative person to contact with enquiries about the case: Emma Harper | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIR GAS PRODUCTION 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 GAS PRODUCTION 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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