Dissolved
Dissolved 2014-06-10
Company Information for CRITICAL AIRFLOW CONTROLS LIMITED
LEEDS, WEST YORKSHIRE, LS26,
|
Company Registration Number
04839133
Private Limited Company
Dissolved Dissolved 2014-06-10 |
Company Name | |
---|---|
CRITICAL AIRFLOW CONTROLS LIMITED | |
Legal Registered Office | |
LEEDS WEST YORKSHIRE | |
Company Number | 04839133 | |
---|---|---|
Date formed | 2003-07-21 | |
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: | 2015-06-04 15:25:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CRITICAL AIRFLOW CONTROLS LIMITED | UNIT 6 BARNES WALLIS COURT WELLINGTON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3PS | Active | Company formed on the 2022-07-25 |
Officer | Role | Date Appointed |
---|---|---|
RAYMOND WALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES STUART LAWRIE |
Director | ||
MAURICE MCBRIDE |
Director | ||
TIMOTHY STEVENSON HALL |
Company Secretary | ||
TIMOTHY STEVENSON HALL |
Director | ||
DOROTHY WALL |
Company Secretary | ||
PHILIP MICHAEL MILNE SMITH |
Director | ||
JOANNE ALISON HERRIDGE |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRAMEWOOD MANOR MANAGEMENT COMPANY LIMITED | Director | 2008-04-26 | CURRENT | 1987-12-30 | Active | |
THE BRUNEL BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2007-05-02 | CURRENT | 2004-09-22 | Active | |
PALCON SERVICES LIMITED | Director | 2003-07-02 | CURRENT | 2003-07-02 | Dissolved 2014-06-10 | |
CAE REALISATIONS (2014) LIMITED | Director | 1999-03-01 | CURRENT | 1999-03-01 | Dissolved 2016-04-04 | |
THE BERKELEY CONTROLS GROUP LIMITED | Director | 1998-11-04 | CURRENT | 1998-11-04 | Dissolved 2014-06-10 | |
BERKELEY ENVIRONMENTAL SYSTEMS (MIDLANDS) LIMITED | Director | 1998-08-07 | CURRENT | 1998-08-07 | Dissolved 2014-06-10 | |
BERKELEY ENVIRONMENTAL SERVICES LIMITED | Director | 1996-09-26 | CURRENT | 1994-06-21 | Dissolved 2016-04-04 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAWRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE MCBRIDE | |
LATEST SOC | 16/09/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/07/13 FULL LIST | |
ANNOTATION | Clarification | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HALL | |
AR01 | 21/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 21/07/11 FULL LIST | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AA01 | CURRSHO FROM 30/04/2011 TO 31/12/2010 | |
AA01 | PREVEXT FROM 31/12/2009 TO 30/04/2010 | |
AR01 | 21/07/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES STUART LAWRIE | |
AA01 | PREVSHO FROM 30/04/2010 TO 31/12/2009 | |
AP01 | DIRECTOR APPOINTED JAMES STUART LAWRIE | |
AP01 | DIRECTOR APPOINTED MR MAURICE MCBRIDE | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2010 FROM TUDOR HOUSE 649 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1EZ | |
AP03 | SECRETARY APPOINTED TIMOTHY STEVENSON HALL | |
AP01 | DIRECTOR APPOINTED TIMOTHY STEVENSON HALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOROTHY WALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MILNE SMITH | |
RES01 | ADOPT ARTICLES 16/04/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | |
225 | PREVEXT FROM 31/10/2008 TO 30/04/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
363a | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MILNE SMITH / 16/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WALL / 19/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/08/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-02-25 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL DEED | Outstanding | BARCLAYS UNQUOTED INVESTMENTS LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE BENEFICIARIES | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 17TH JUNE 2008 AND | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | EUROFACTOR (UK) LIMITED |
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as CRITICAL AIRFLOW CONTROLS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CRITICAL AIRFLOW CONTROLS LIMITED | Event Date | 2014-02-25 |
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. |