Dissolved
Dissolved 2013-09-20
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Home > England & Wales Companies > AIRTEK SAFETY PRODUCTS LIMITED
Company Information for AIRTEK SAFETY PRODUCTS LIMITED
66 CHILTERN STREET, LONDON, W1U,
|
Company Registration Number
 04322555 Private Limited Company
Dissolved 2013-09-20 |
Company Overview
About Airtek Safety Products Ltd
AIRTEK SAFETY PRODUCTS LIMITED was founded on 2001-11-14 and had its registered office in 66 Chiltern Street. The company was dissolved on the 2013-09-20 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| AIRTEK SAFETY PRODUCTS LIMITED | ||||
| Legal Registered Office | ||||
| 66 CHILTERN STREET LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04322555 | |
|---|---|---|
| Date formed | 2001-11-14 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-09-30 | |
| Date Dissolved | 2013-09-20 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-06-02 17:09:53 |
| Companies House |
|
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Company Officers of AIRTEK SAFETY PRODUCTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD LEWIS EYNON |
||
RICHARD LEWIS EYNON |
||
COLIN WILLIAM HUTCHINSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN DAVID COSE |
Director | ||
JOHN DAVID COSE |
Company Secretary | ||
JOHN DAVID COSE |
Director | ||
KIM WELLS |
Company Secretary | ||
DAVID ANTHONY HOOPER |
Director | ||
ROBERT DOUTHWAITE STEPHENSON |
Director | ||
ROBERT DOUTHWAITE STEPHENSON |
Company Secretary | ||
AR CORPORATE SERVICES LIMITED |
Nominated Secretary | ||
AR NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AIRTEK SAFETY SERVICES LTD | Company Secretary | 2007-01-12 | CURRENT | 2007-01-12 | Dissolved 2013-09-21 | |
| AIRTEK SAFETY LIMITED | Company Secretary | 2006-12-31 | CURRENT | 1998-08-18 | Dissolved 2013-09-21 | |
| BE YOUR BOSS LIMITED | Director | 2017-06-06 | CURRENT | 2017-06-06 | Active - Proposal to Strike off | |
| RLE FINANCIAL SOLUTIONS LTD | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
| RESCUE FINANCE LTD | Director | 2015-07-14 | CURRENT | 2015-07-14 | Dissolved 2016-12-20 | |
| HAMPSHIRE LIGHTHOUSE CONSULTANCY LTD | Director | 2014-10-15 | CURRENT | 2014-10-15 | Dissolved 2015-11-17 | |
| AIRTEK SOLUTIONS LIMITED | Director | 2014-09-01 | CURRENT | 2014-09-01 | Active - Proposal to Strike off | |
| FLYING GOOSE LTD | Director | 2011-03-07 | CURRENT | 2011-03-07 | Dissolved 2014-05-06 | |
| G&H PLANT HIRE SERVICES LIMITED | Director | 2008-12-01 | CURRENT | 2007-02-02 | Dissolved 2018-02-07 | |
| AIRTEK SAFETY SERVICES LTD | Director | 2007-01-12 | CURRENT | 2007-01-12 | Dissolved 2013-09-21 | |
| AIRTEK SAFETY LIMITED | Director | 2006-11-01 | CURRENT | 1998-08-18 | Dissolved 2013-09-21 | |
| AIRTEK SOLUTIONS LIMITED | Director | 2014-09-01 | CURRENT | 2014-09-01 | Active - Proposal to Strike off | |
| AIRTEK WORLD LTD | Director | 2012-06-20 | CURRENT | 2012-06-20 | In Administration | |
| G&H PLANT HIRE SERVICES LIMITED | Director | 2008-12-01 | CURRENT | 2007-02-02 | Dissolved 2018-02-07 | |
| AIRTEK SAFETY SERVICES LTD | Director | 2007-01-12 | CURRENT | 2007-01-12 | Dissolved 2013-09-21 | |
| AIRTEK SAFETY LIMITED | Director | 1998-08-18 | CURRENT | 1998-08-18 | Dissolved 2013-09-21 |
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 | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATORS | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| 4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM TENON RECOVERY SHERLOCK HOUSE 73 BAKER STREET LONDON W1U 6RD | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/10/2009 | |
| 2.33B | NOTICE OF COURT ORDER ENDING ADMINISTRATION | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/05/2009 | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM 54 CLARENDON ROAD WATFORD WD17 1DU | |
| 287 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 26 DOMAN ROAD CAMBERLEY SURREY GU15 3DF | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
| AUD | AUDITOR'S RESIGNATION | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: UNIT 25 WATERFRONT BUSINESS PARK FLEET HAMPSHIRE GU51 3QT | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: UNIT 25 WATERFRONT BUSINESS PARK FLEET HAMPSHIRE GU51 3QT | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 287 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM: UNIT 1A ASHTREE BARN COCKLAKE WEDMORE SOMERSET BS28 4HE | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES13 | FIN DOCS APPR FIN DOCS 10/10/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| CERTNM | COMPANY NAME CHANGED H & S ENGINEERING SOMERSET LIMIT ED CERTIFICATE ISSUED ON 19/10/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
| 363s | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/02/02 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
2875 - Manufacture other fabricated metal products Licences & Regulatory approval
We could not find any licences issued to AIRTEK SAFETY PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2010-01-26 |
Fines / Sanctions
No fines or sanctions have been issued against AIRTEK SAFETY PRODUCTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | CLYDESDALE BANK PLC (T/A YORKSHIRE BANK) | |
| FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
| DEBENTURE | Satisfied | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of AIRTEK SAFETY PRODUCTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AIRTEK SAFETY PRODUCTS LIMITED
Income
Government Income
We have not found government income sources for AIRTEK SAFETY PRODUCTS 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 (2875 - Manufacture other fabricated metal products) as AIRTEK SAFETY PRODUCTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AIRTEK SAFETY PRODUCTS 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 | Winding-Up Orders | |
|---|---|---|---|
| Defending party | AIRTEK SAFETY PRODUCTS LIMITED | Event Date | 2009-10-21 |
| In the High Court Of Justice case number 0019544 2nd Floor, Sunley House, Bedford Park, Croydon, CR9 1TX. : | |||
| Initiating party | Event Type | ||
| Defending party | AIRTEK SAFETY PRODUCTS 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 PRODUCTS 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 PRODUCTS 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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