EXOAIR MASTER LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Exoair Master Ltd

EXOAIR MASTER LIMITED was founded on 2004-04-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Exoair Master Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

EXOAIR MASTER LIMITED

Legal Registered Office

Griffins Tavistock House North
Tavistock Square
London
WC1H 9HR
Other companies in CF42

Previous Names

VENT MASTER SERVICE LIMITED

21/12/2011

Filing Information

Company Number		05095949
Company ID Number		05095949
Date formed		2004-04-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2015-03-30
Account next due		2016-12-30
Latest return		06/04/2016
Return next due		2017-04-20
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2024-05-02 13:34:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EXOAIR MASTER LIMITED

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Company Officers of EXOAIR MASTER LIMITED

Current Directors

Officer	Role	Date Appointed
GEOFFREY ROGER ALLUM	Director	2004-04-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANGELA RAE MORRIS	Company Secretary	2004-04-06	2016-04-06
PETER TUCKER	Director	2013-08-01	2016-02-29
SIAN ALLUM	Director	2013-07-01	2016-02-26
DUPORT SECRETARY LIMITED	Nominated Secretary	2004-04-06	2004-04-06
DUPORT DIRECTOR LIMITED	Nominated Director	2004-04-06	2004-04-06

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
2024-05-02		Compulsory liquidation. Final meeting
2023-09-27		REGISTERED OFFICE CHANGED ON 27/09/23 FROM Griffins Tavistock House South Tavistock Square London WC14 9LG
2023-05-22		Compulsory liquidation winding up progress report
2022-05-16	WU07	Compulsory liquidation winding up progress report
2021-05-18	WU07	Compulsory liquidation winding up progress report
2020-05-21	WU07	Compulsory liquidation winding up progress report
2019-05-29	WU07	Compulsory liquidation winding up progress report
2018-06-01	WU07	Compulsory liquidation winding up progress report
2018-02-28	WU14	Compulsory liquidation. Removal of liquidator by court
2017-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/17 FROM 4a Clipper Court, Clipper Close Medway City Estate Rochester Kent ME2 4QR England
2017-04-13	4.31	Compulsory liquidaton liquidator appointment
2016-12-23	COCOMP	Compulsory winding up order
2016-05-19	LATEST SOC	19/05/16 STATEMENT OF CAPITAL;GBP 300010
2016-05-19	AR01	06/04/16 ANNUAL RETURN FULL LIST
2016-05-18	AD01	REGISTERED OFFICE CHANGED ON 18/05/16 FROM 3 Druids Close Treorchy Rhondda CF42 6LJ
2016-05-18	TM02	Termination of appointment of Angela Rae Morris on 2016-04-06
2016-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR SIAN ALLUM
2016-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER TUCKER
2015-12-21	AA	30/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02	LATEST SOC	02/06/15 STATEMENT OF CAPITAL;GBP 300010
2015-06-02	AR01	06/04/15 ANNUAL RETURN FULL LIST
2014-12-23	AA	30/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06	LATEST SOC	06/05/14 STATEMENT OF CAPITAL;GBP 300010
2014-05-06	AR01	06/04/14 ANNUAL RETURN FULL LIST
2014-04-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050959490004
2014-01-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050959490003
2013-12-21	AA	30/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050959490002
2013-09-04	AP01	DIRECTOR APPOINTED MR PETER TUCKER
2013-08-15	AP01	DIRECTOR APPOINTED MISS SIAN ALLUM
2013-05-10	AR01	06/04/13 ANNUAL RETURN FULL LIST
2013-02-28	AA	30/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20	AA01	Previous accounting period shortened from 31/03/12 TO 30/03/12
2012-08-09	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-08-09	RES01	ADOPT ARTICLES 14/06/2012
2012-08-09	SH01	14/06/12 STATEMENT OF CAPITAL GBP 300010
2012-04-11	AR01	06/04/12 FULL LIST
2011-12-28	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-12-21	RES15	CHANGE OF NAME 01/12/2011
2011-12-21	CERTNM	COMPANY NAME CHANGED VENT MASTER SERVICE LIMITED CERTIFICATE ISSUED ON 21/12/11
2011-05-26	AR01	06/04/11 FULL LIST
2010-12-24	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-05-17	AR01	06/04/10 FULL LIST
2010-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROGER ALLUM / 01/10/2009
2009-08-20	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-06-23	363a	RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-01-17	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-11	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-09-04	AA	31/03/06 TOTAL EXEMPTION SMALL
2008-09-04	AA	31/03/07 TOTAL EXEMPTION SMALL
2008-08-14	363s	RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-08-06	363s	RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS
2008-08-06	363s	RETURN MADE UP TO 06/04/06; NO CHANGE OF MEMBERS
2007-07-17	DISS40	STRIKE-OFF ACTION DISCONTINUED
2006-05-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-18	363s	RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2005-09-20	GAZ1	FIRST GAZETTE
2004-08-16	225	ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05
2004-08-16	88(2)R	AD 04/08/04--------- £ SI 8@8=64 £ IC 5/69
2004-04-26	288a	NEW DIRECTOR APPOINTED
2004-04-17	288a	NEW SECRETARY APPOINTED
2004-04-17	88(2)R	AD 06/04/04--------- £ SI 3@1=3 £ IC 2/5
2004-04-06	288b	DIRECTOR RESIGNED
2004-04-06	288b	SECRETARY RESIGNED
2004-04-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

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

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Risks

Legal Notices

Meetings o	2021-05-14
Meetings o	2020-05-15
Notice of	2019-10-30
Meetings o	2019-05-14
Notice of	2018-09-28
Meetings o	2018-05-14
Meetings o	2017-06-29
Appointmen	2017-04-05
Meetings of Creditors	2017-02-27
Winding-Up Orders	2016-12-16
Petitions to Wind Up (Companies)	2016-07-27
Proposal to Strike Off	2005-09-20

Fines / Sanctions

No fines or sanctions have been issued against EXOAIR MASTER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-04-07	Outstanding	BARCLAYS BANK PLC
	2014-01-21	Outstanding	BARCLAYS BANK PLC
	2013-10-01	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2009-01-17	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2013-03-30	£ 424,194
Creditors Due After One Year	2012-03-30	£ 181,125
Creditors Due After One Year	2012-03-30	£ 181,125
Creditors Due After One Year	2011-03-31	£ 204,656
Creditors Due Within One Year	2013-03-30	£ 297,550
Creditors Due Within One Year	2012-03-30	£ 320,897
Creditors Due Within One Year	2012-03-30	£ 320,897
Creditors Due Within One Year	2011-03-31	£ 215,867
Provisions For Liabilities Charges	2013-03-30	£ 3,415
Provisions For Liabilities Charges	2012-03-30	£ 4,945
Provisions For Liabilities Charges	2012-03-30	£ 4,945
Provisions For Liabilities Charges	2011-03-31	£ 7,538

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-03-30

Annual Accounts
2013-03-30

Annual Accounts
2014-03-30

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 EXOAIR MASTER LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-30	£ 3,010
Cash Bank In Hand	2013-03-30	£ 35,437
Cash Bank In Hand	2012-03-30	£ 23,821
Cash Bank In Hand	2012-03-30	£ 23,821
Cash Bank In Hand	2011-03-31	£ 35,234
Current Assets	2013-03-30	£ 413,745
Current Assets	2012-03-30	£ 445,390
Current Assets	2012-03-30	£ 445,390
Current Assets	2011-03-31	£ 484,142
Debtors	2013-03-30	£ 276,048
Debtors	2012-03-30	£ 321,410
Debtors	2012-03-30	£ 321,410
Debtors	2011-03-31	£ 338,874
Shareholder Funds	2013-03-30	£ 172,980
Shareholder Funds	2012-03-30	£ 432,894
Shareholder Funds	2012-03-30	£ 432,894
Shareholder Funds	2011-03-31	£ 548,753
Stocks Inventory	2013-03-30	£ 102,260
Stocks Inventory	2012-03-30	£ 100,159
Stocks Inventory	2012-03-30	£ 100,159
Stocks Inventory	2011-03-31	£ 110,034
Tangible Fixed Assets	2013-03-30	£ 484,394
Tangible Fixed Assets	2012-03-30	£ 494,471
Tangible Fixed Assets	2012-03-30	£ 494,471
Tangible Fixed Assets	2011-03-31	£ 492,672

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EXOAIR MASTER LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EXOAIR MASTER LIMITED

Trademarks

We have not found any records of EXOAIR MASTER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EXOAIR MASTER 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 (82990 - Other business support service activities n.e.c.) as EXOAIR MASTER LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where EXOAIR MASTER 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.

Import/Export of Goods

Goods imported/exported by EXOAIR MASTER LIMITED

Date	Import Code	Imported Goods classification description
2016-07-00	84199085	Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excl. of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514)
2015-12-00	85399090	Parts of electric filament or discharge lamps, sealed beam lamp units, ultraviolet or infra-red lamps and arc lamps, n.e.s. (excl. lamp bases)
2015-09-00	85399090	Parts of electric filament or discharge lamps, sealed beam lamp units, ultraviolet or infra-red lamps and arc lamps, n.e.s. (excl. lamp bases)
2015-04-01	85394900	Ultraviolet or infra-red lamps
2015-04-00	85394900	Ultraviolet or infra-red lamps
2015-03-01	85399090	Parts of electric filament or discharge lamps, sealed beam lamp units, ultraviolet or infra-red lamps and arc lamps, n.e.s. (excl. lamp bases)
2015-03-00	85399090	Parts of electric filament or discharge lamps, sealed beam lamp units, ultraviolet or infra-red lamps and arc lamps, n.e.s. (excl. lamp bases)
2014-11-01	85399090	Parts of electric filament or discharge lamps, sealed beam lamp units, ultraviolet or infra-red lamps and arc lamps, n.e.s. (excl. lamp bases)
2014-10-01	85394900	Ultraviolet or infra-red lamps
2014-08-01	85394900	Ultraviolet or infra-red lamps
2014-06-01	84199085	Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excl. of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514)
2014-06-01	85399090	Parts of electric filament or discharge lamps, sealed beam lamp units, ultraviolet or infra-red lamps and arc lamps, n.e.s. (excl. lamp bases)
2014-04-01	84199085	Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excl. of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514)
2013-12-01	85394900	Ultraviolet or infra-red lamps
2013-10-01	33074900	Preparations for perfuming or deodorising rooms, incl. odoriferous preparations used during religious rites (excl. agarbatti and other odoriferous preparations which operate by burning)
2013-10-01	85394900	Ultraviolet or infra-red lamps
2013-09-01	85394900	Ultraviolet or infra-red lamps
2013-09-01	85399090	Parts of electric filament or discharge lamps, sealed beam lamp units, ultraviolet or infra-red lamps and arc lamps, n.e.s. (excl. lamp bases)
2013-08-01	85394900	Ultraviolet or infra-red lamps
2013-06-01	31
2013-06-01	85394900	Ultraviolet or infra-red lamps
2013-05-01	84199085	Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excl. of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514)
2013-04-01	34011900	Soap and organic surface-active products and preparations, in the form of bars, cakes, moulded pieces or shapes, and paper, wadding, felt and nonwovens, impregnated, coated or covered with soap or detergent (excl. those for toilet use, incl. medicated products)
2013-04-01	85394900	Ultraviolet or infra-red lamps
2013-03-01	84249000	Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s.
2013-02-01	85394900	Ultraviolet or infra-red lamps
2012-12-01	84249000	Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s.
2012-11-01	85394900	Ultraviolet or infra-red lamps

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Meetings o
Defending party	EXOAIR MASTER LIMITED	Event Date	2021-05-14
In the High Court of Justice Court Number: CR-2016-3420 EXOAIR MASTER LIMITED (Company Number 05095949 ) Registered office: Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG Principal…

Initiating party		Event Type	Meetings o
Defending party	EXOAIR MASTER LIMITED	Event Date	2020-05-15
In the High Court of Justice Court Number: CR-2016-3420 EXOAIR MASTER LIMITED (Company Number 05095949 ) Registered office: Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG Principa…

Initiating party		Event Type	Notice of
Defending party	EXOAIR MASTER LIMITED	Event Date	2019-10-30

Initiating party		Event Type	Meetings o
Defending party	EXOAIR MASTER LIMITED	Event Date	2019-05-14
In the County Court of Justice Court Number: CR-2016-3420 EXOAIR MASTER LIMITED (Company Number 05095949 ) Registered office: Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG Princi…

Initiating party		Event Type	Notice of
Defending party	EXOAIR MASTER LIMITED	Event Date	2018-09-28

Initiating party		Event Type	Meetings o
Defending party	EXOAIR MASTER LIMITED	Event Date	2018-05-14

Initiating party		Event Type	Appointment of Liquidators
Defending party	EXOAIR MASTER LIMITED	Event Date	2017-03-16
In the High Court of Justice case number 3420 Notice is hereby given, pursuant to Rule 4.106A(2) of the Insolvency Rules 1986 (as amended), that Stephen Hunt and Adam Harris , both of Griffins , Tavistock House South, Tavistock Square, London, WC1H 9LG , (IP Nos 9183 and 15454), have been appointed Joint Liquidators to the Company on 16 March 2017 , by a meeting of creditors. For further details contact the Joint Liquidators on 020 7554 9600. Alternative contact: Paula Lucescu@griffins.net Ag GF123923

Initiating party		Event Type	Meetings of Creditors
Defending party	EXOAIR MASTER LIMITED	Event Date	2017-03-16
In the High Court of Justice Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 , that the Joint Liquidators of the above-named Company (the 'conveners') are seeking a decision from creditors to appoint a Liquidation Committee and/or approve the basis of the Joint Liquidators remuneration by way of a virtual meeting. The meeting will be held as a virtual meeting by Skype on-line facility on 12 July 2017 at 11.00 am . Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the Joint Liquidators using the details below. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. A continuing proxy must be delivered to the Joint Liquidators and may be exercised at any meeting which begins after the proxy is delivered. Proxies may be delivered to Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on 11 July 2017 (unless the chair of the meeting is content to accept the proof later). A creditor who has opted out from receiving notices may nevertheless vote if the creditor provides a proof of debt in the requisite time frame. Proofs may be delivered to Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG. Date of Appointment: 16 March 2017 Office Holder Details: Stephen Hunt (IP No. 9183 ) and Adam Harris (IP No. 15454 ) both of Griffins , Tavistock House South, Tavistock Square, London, WC1H 9LG Further details contact: Frank Turnbull, Email: frank.turnbull@griffins.net . Ag JF31537

Initiating party		Event Type	Meetings of Creditors
Defending party	EXOAIR MASTER LIMITED	Event Date	2017-02-27
In the High Court of Justice case number 003420 The Official Receiver has summoned a general meeting of creditors for the case of Exoair Master Limited (Company number: 05095949, Court reference: High Court of Justice 003420 of 2016) that will be held on Friday 10th March 2017 at 2pm at The Official Receivers Office, West Wing Ground Floor, The Observatory Brunel, Chatham Maritime, Chatham ME4 4AF for the purpose of appointing an insolvency practitioner as trustee. In order to be entitled to vote at the meeting, creditors must lodge proxies and proofs of debt with me at the address below no later than 12:00 on 9 March 2017.

Initiating party		Event Type	Winding-Up Orders
Defending party	EXOAIR MASTER LIMITED	Event Date	2016-12-05
In the High Court Of Justice case number 003420 Liquidator appointed: M Mace 1st Floor , 2 Rivergate , Temple Quay , BRISTOL , BS1 6EH , telephone: 0117 9279515 :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	EXOAIR MASTER LIMITED	Event Date	2016-06-20
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 003420 A Petition to wind up the above-named Company, Registration Number 05095949, of ,4A Clipper Court, Clipper Close, Medway City Estate, Rochester, Kent, England, ME2 4QR, presented on 20 June 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 8 August 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 5 August 2016 .

Initiating party		Event Type	Proposal to Strike Off
Defending party	EXOAIR MASTER LIMITED	Event Date	2005-09-20

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EXOAIR MASTER 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 EXOAIR MASTER LIMITED any grants or awards.

Ownership

We could not find any group structure information

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