AIRTEK SAFETY LIMITED

Company Number		03617730
Date formed		1998-08-18
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		FULL

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Companies with same name AIRTEK SAFETY LIMITED

The following companies were found which have the same name as AIRTEK SAFETY LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AIRTEK SAFETY NETTING LIMITED	THE DOG HOUSE LARK HILL ROAD WORCESTER WR5 2EF	Active - Proposal to Strike off	Company formed on the 2007-09-21
AIRTEK SAFETY NETTING SERVICES LIMITED	EVENWOOD INDUSTRIAL ESTATE COPELAND ROAD EVENWOOD COUNTY DURHAM DL14 9SF	Active	Company formed on the 2007-09-21
AIRTEK SAFETY PRODUCTS LIMITED	RSM TENON RECOVERY 11TH FLOOR 66 CHILTERN STREET 66 CHILTERN STREET LONDON W1U 4JT	Dissolved	Company formed on the 2001-11-14
AIRTEK SAFETY SERVICES LTD	RSM TENON RECOVERY 11TH FLOOR 66 CHILTERN STREET 66 CHILTERN STREET LONDON W1U 4JT	Dissolved	Company formed on the 2007-01-12
AIRTEK SAFETY (IRELAND) LIMITED	37 RATHFARNHAM GATE RATHFARNHAM DUBLIN 14	Dissolved	Company formed on the 2003-06-12
AIRTEK SAFETY SOLUTIONS LTD.	5935 PARK MEADOWS CRESCENT OLDS ALBERTA T4H 1Y3	Dissolved	Company formed on the 2011-05-02
AIRTEK SAFETY LTD	17 HEREFORD MEAD FLEET GU51 2TN	Active	Company formed on the 2022-11-29

Company Officers of AIRTEK SAFETY LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD LEWIS EYNON	Company Secretary	2006-12-31
RICHARD LEWIS EYNON	Director	2006-11-01
COLIN WILLIAM HUTCHINSON	Director	1998-08-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN DAVID COSE	Director	2006-12-31	2007-09-10
JOHN DAVID COSE	Company Secretary	2002-08-05	2006-12-31
JOHN DAVID COSE	Director	2002-08-05	2006-12-31
DONALD WINFREY	Director	2005-05-27	2006-02-10
JOHN FRANCIS DUGGAN	Director	2002-08-05	2005-12-13
ALAN GEORGE SMITH	Director	2002-09-01	2004-11-12
RICHARD WILLIAM STEPHENSON	Director	1999-08-02	2004-11-12
STEPHEN WILLIAM COX	Director	2002-09-01	2004-02-06
CHRISTOPHER HEDLEY GUILLEMARRETT	Director	2002-09-01	2003-06-25
ANTHONY PETER DARCY MAYNARD	Director	2002-09-01	2003-06-25
RICHARD WILLIAM STEPHENSON	Company Secretary	1999-08-02	2002-11-05
COLIN WILLIAM HUTCHINSON	Company Secretary	1999-08-02	2002-08-05
DAVID JOHN NORMAN	Company Secretary	1998-08-18	1999-08-02
DAVID JOHN NORMAN	Director	1998-08-18	1999-08-02
STEVEN WILLIAM COX	Director	1999-01-01	1999-06-22
RICHARD WILLIAM STEPHENSON	Director	1999-01-01	1999-06-22
HOWARD THOMAS	Nominated Secretary	1998-08-18	1998-08-18
WILLIAM ANDREW JOSEPH TESTER	Nominated Director	1998-08-18	1998-08-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD LEWIS EYNON	AIRTEK SAFETY SERVICES LTD	Company Secretary	2007-01-12	CURRENT	2007-01-12	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 - Proposal to Strike off
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 SERVICES LTD	Director	2007-01-12	CURRENT	2007-01-12	Dissolved 2013-09-21
RICHARD LEWIS EYNON	AIRTEK SAFETY PRODUCTS LIMITED	Director	2006-12-31	CURRENT	2001-11-14	Dissolved 2013-09-20
COLIN WILLIAM HUTCHINSON	AIRTEK SOLUTIONS LIMITED	Director	2014-09-01	CURRENT	2014-09-01	Active - Proposal to Strike off
COLIN WILLIAM HUTCHINSON	AIRTEK WORLD LTD	Director	2012-06-20	CURRENT	2012-06-20	In Administration
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 SERVICES LTD	Director	2007-01-12	CURRENT	2007-01-12	Dissolved 2013-09-21
COLIN WILLIAM HUTCHINSON	AIRTEK SAFETY PRODUCTS LIMITED	Director	2005-10-10	CURRENT	2001-11-14	Dissolved 2013-09-20

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.

Date	Document Type	Document Description
2013-09-21	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-06-21	4.43	REPORT OF FINAL MEETING OF CREDITORS
2011-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/2011 FROM TENON RECOVERY SHERLOCK HOUSE 73 BAKER STREET LONDON W1U 6RD
2009-12-04	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/10/2009
2009-12-04	2.33B	NOTICE OF COURT ORDER ENDING ADMINISTRATION
2009-11-20	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2009-11-20	COCOMP	ORDER OF COURT TO WIND UP
2009-06-06	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/05/2009
2009-05-14	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2009-01-14	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2008-12-01	287	REGISTERED OFFICE CHANGED ON 01/12/2008 FROM 54 CLARENDON ROAD WATFORD WD17 1DU
2008-11-19	287	REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 26 DOMAN ROAD CAMBERLEY SURREY GU15 3DF
2008-11-19	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2008-08-18	363a	RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-08-18	288c	DIRECTOR'S CHANGE OF PARTICULARS / COLIN HUTCHINSON / 01/01/2000
2008-08-01	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2007-11-01	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-01	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-30	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-10-30	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-27	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-10-26	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-04	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2007-10-03	AUD	AUDITOR'S RESIGNATION
2007-10-03	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-01	288b	DIRECTOR RESIGNED
2007-09-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-09-10	363s	RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-03-20	288a	NEW DIRECTOR APPOINTED
2007-02-28	288a	NEW DIRECTOR APPOINTED
2007-01-11	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-11	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-09-14	363s	RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-08-04	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2006-06-29	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-01	287	REGISTERED OFFICE CHANGED ON 01/06/06 FROM: UNIT 25 WATERFRONT BUSINESS PARK FLEET HAMPSHIRE GU51 3QT
2006-02-17	288b	DIRECTOR RESIGNED
2006-01-09	288b	DIRECTOR RESIGNED
2005-09-16	363s	RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2005-08-04	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2005-07-05	288a	NEW DIRECTOR APPOINTED
2004-11-23	288b	DIRECTOR RESIGNED
2004-11-23	288b	DIRECTOR RESIGNED
2004-08-31	363s	RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2004-08-02	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2004-02-19	288b	DIRECTOR RESIGNED
2003-09-22	363s	RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
2003-09-19	88(2)R	AD 05/06/03--------- £ SI 33000@1=33000 £ IC 100/33100
2003-07-02	225	ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03
2003-07-01	AA	FULL ACCOUNTS MADE UP TO 31/08/02
2003-06-30	288b	DIRECTOR RESIGNED
2003-06-30	288b	DIRECTOR RESIGNED
2003-06-12	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-12	RES04	£ NC 100/1000000 05/0
2002-12-12	123	NC INC ALREADY ADJUSTED 05/09/02
2002-12-12	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-12	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-12-12	88(2)R	AD 05/08/02--------- £ SI 99900@1
2002-11-20	288b	SECRETARY RESIGNED
2002-11-14	CERTNM	COMPANY NAME CHANGED AIRMAT SAFETY PRODUCTS LTD. CERTIFICATE ISSUED ON 14/11/02
2002-10-14	363s	RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
2002-10-03	AA	FULL ACCOUNTS MADE UP TO 31/08/01
2002-09-23	288b	SECRETARY RESIGNED
2002-09-04	288a	NEW DIRECTOR APPOINTED
2002-09-04	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

7487 - Other business activities

Licences & Regulatory approval

We could not find any licences issued to AIRTEK SAFETY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2013-05-07
Winding-Up Orders	2010-01-26
Appointment of Administrators	2008-11-21

Fines / Sanctions

No fines or sanctions have been issued against AIRTEK SAFETY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-10-26	Outstanding	CLYDESDALE BANK PLC (T/A YORKSHIRE BANK)
LEGAL CHARGE OVER UNCALLED CAPITAL	2003-06-05	Satisfied	JOHN FRANCIS DUGGAN AND AJ BELL TRUSTEES LIMITED
RENT DEPOSIT DEED	2001-09-12	Outstanding	SONARDYNE LIMITED
FIXED AND FLOATING CHARGE	2000-09-13	Satisfied	HSBC INVOICE FINANCE (UK) LIMITED
DEBENTURE	1999-08-16	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2007-09-30

Annual Accounts
2006-09-30

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 AIRTEK SAFETY LIMITED

Intangible Assets

Patents

We have not found any records of AIRTEK SAFETY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AIRTEK SAFETY LIMITED

Trademarks

We have not found any records of AIRTEK SAFETY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AIRTEK SAFETY 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 (7487 - Other business activities) as AIRTEK SAFETY LIMITED are:

ROKBUILD LIMITED	£ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
COLLIERS INTERNATIONAL UK PLC	£ 359,622
SANTIA HEALTH & SAFETY LTD	£ 243,140
ETEC DEVELOPMENT TRUST	£ 156,941
MAST ELECTRICAL LIMITED	£ 147,176
GRIFFITHS POWELL LIMITED	£ 115,467
PARAMOUNT CARE HOMES LIMITED	£ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED	£ 105,733
COLES MCCONNELL LIMITED	£ 78,471
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485

Outgoings

Business Rates/Property Tax

No properties were found where AIRTEK SAFETY 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	AIRTEK SAFETY LIMITED	Event Date	2013-05-01
In the High Court of Justice case number 19546 Notice is hereby given, pursuant to Rule 4.125(1) of the Insolvency Act 1986, that Final Meetings of the Creditors of the above-named Companies will be held at 66 Chiltern Street, London, W1U 4JT on 7 June 2013 at 10.30 am, 11.00 am and 11.30 am respectively for the purpose of receiving the Joint Liquidators final report and determining whether the Joint Liquidators should receive their release as Joint Liquidators of the above-named Companies under Section 146 of the Insolvency Act 1986. To be entitled to vote at the Meetings, a Creditor must give written details of his debt (including the amount) and lodge a form of proxy to the chairman of the meetings at 66 Chiltern Street, London, W1U 4JT at no later than 12.00 noon on the business day prior to the meetings. Date of Appointment: 21 October 2009. Office Holder details: Nicholas Charles Simmonds and Trevor John Binyon, (IP Nos 9570 and 9285) of C/o RSM Tenon Restructuring, 11th Floor, 66 Chiltern Street, London, W1U 4JT. Further details contact: Lucy Jenkinson, Tel: 020 3075 2582, Email: lucy.jenkinson@rsmtenon.com

Initiating party		Event Type	Winding-Up Orders
Defending party	AIRTEK SAFETY LIMITED	Event Date	2009-10-21
In the High Court Of Justice case number 0019546 2nd Floor, Sunley House, Bedford Park, Croydon, CR9 1TX. :

Initiating party		Event Type	Appointment of Administrators
Defending party	AIRTEK SAFETY LIMITED	Event Date	2008-11-11
In the High Court of Justice, Chancery Division Companies Court case number 9785 T J Binyon and N C Simmons (IP Nos 9285 and 9570 ), both of Tenon Recovery , 54 Clarendon Road, Watford, WD17 1DU . :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AIRTEK SAFETY 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 AIRTEK SAFETY 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.
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Last Datalog update:	2015-05-19 16:59:33
Primary Source:	Companies House

Company Overview

Company Officers of AIRTEK SAFETY LIMITED

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