Dissolved
Dissolved 2018-02-07
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Company Information for AEROVENT LIMITED
18 CHAPEL STREET, LIVERPOOL, L3,
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Company Registration Number
 05719028 Private Limited Company
Dissolved 2018-02-07 |
Company Overview
About Aerovent Ltd
AEROVENT LIMITED was founded on 2006-02-22 and had its registered office in 18 Chapel Street. The company was dissolved on the 2018-02-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AEROVENT LIMITED | |
| Legal Registered Office | |
| 18 CHAPEL STREET LIVERPOOL | |
Filing Information
| Company Number | 05719028 | |
|---|---|---|
| Date formed | 2006-02-22 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-02-28 | |
| Date Dissolved | 2018-02-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:22:33 |
| Companies House |
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Companies with same name AEROVENT LIMITED
The following companies were found which have the same name as AEROVENT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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AEROVENT (INDIA) PRIVATE LIMITED | 3682/22 IST FLOOR SHABI MARKET MORI GATE NEW DELHI Delhi 110006 | ACTIVE | Company formed on the 1993-05-28 |
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AEROVENT AUSTRALIA (NSW) PTY LTD | NSW 2145 | Active | Company formed on the 2000-12-05 |
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AEROVENT AUSTRALIA (QLD) PTY LTD | QLD 4154 | Active | Company formed on the 2001-11-28 |
|
AEROVENT AUSTRALIA PTY LTD | VIC 3153 | Active | Company formed on the 1999-06-09 |
| AEROVENT CORP | 7003 SCARBORO DRIVE FORT MYERS FL 33919 | Inactive | Company formed on the 2019-10-02 | |
 |
AEROVENT ENGINEERING (PTE.) LTD. | BEACH ROAD Singapore 199588 | Dissolved | Company formed on the 2008-09-09 |
 |
AEROVENT EGINEERING SDN. BHD. | Active | ||
 |
AEROVENT INC | North Carolina | Unknown | |
|
AEROVENT MANUFACTURING COMPANY INC | North Carolina | Unknown | |
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AEROVENT PROJECTS PRIVATE LIMITED | A 209 VARDHAMAN COMPL B S MARG VIKHROLI MUMBAI Maharashtra 400083 | ACTIVE | Company formed on the 1988-05-17 |
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AEROVENT PRODUCTS COMPANY | Pennsylvannia | Unknown | |
| AEROVENT SOLUTIONS LTD | 09822258: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | Dissolved | Company formed on the 2015-10-13 | |
| AEROVENT, INC. | 2504 NE 22ND PL CAPE CORAL FL 33909 | Inactive | Company formed on the 2005-10-27 | |
|
AEROVENTIONS CORPORATION | 3793 E MINERAL PL Centennial CO 80122 | Voluntarily Dissolved | Company formed on the 2002-12-13 |
|
AEROVENTIONS, LLC | 8519 W POTOSI CV AUSTIN TX 78717 | Dissolved | Company formed on the 2014-07-10 |
|
AEROVENTO FAN COMPANY PRIVATE LIMITED | vth floor guna building annexe 443 Anna salai Teynampet CHENNAI Tamil Nadu 600035 | ACTIVE | Company formed on the 2004-08-11 |
| AEROVENTURE LIMITED | BYRON STREET WORKS BUXTON DERBYSHIRE ENGLAND SK17 6NU | Dissolved | Company formed on the 2005-03-07 | |
|
AEROVENTURES, INC. | 18 W. MARIE ST Nassau HICKSVILLE NY 11801 | Active | Company formed on the 2002-02-14 |
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AEROVENTURES, L.L.C. | 11632 120TH DR NE LAKE STEVENS WA 98258 | Dissolved | Company formed on the 1996-07-26 |
|
AEROVENTURES LLC | 4635 SCOTCH RIDGE RD - PEMBERVILLE OH 43450 | Active | Company formed on the 2012-05-07 |
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 | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2015 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/12/2014 FROM FIFTH FLOOR ORLEANS HOUSE EDMUND STREET LIVERPOOL MERSEYSIDE L3 9NG | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/02/14 FULL LIST | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| AR01 | 22/02/13 FULL LIST | |
| AA | 29/02/12 TOTAL EXEMPTION SMALL | |
| AR01 | 22/02/12 FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 22/02/11 FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/02/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LINDSEY JAYNE HIEDI BROWN / 22/02/2010 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY BROWN / 11/03/2009 | |
| AA | 28/02/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: QUEENS BUILDING, 5-7 JAMES STREET, LIVERPOOL MERSEYSIDE L2 7XD | |
| 363s | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
| 88(2)R | AD 04/04/06--------- £ SI 99@1=99 £ IC 1/100 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 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
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to AEROVENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of Intended Dividends | 2017-02-07 |
| Notice of Intended Dividends | 2016-10-10 |
| Appointment of Liquidators | 2014-12-09 |
| Resolutions for Winding-up | 2014-12-09 |
| Meetings of Creditors | 2014-11-24 |
Fines / Sanctions
No fines or sanctions have been issued against AEROVENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Filed Financial Reports
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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 AEROVENT LIMITED
Income
Government Income
We have not found government income sources for AEROVENT 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 (43999 - Other specialised construction activities not elsewhere classified) as AEROVENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AEROVENT 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 | Notice of Intended Dividends | |
|---|---|---|---|
| Defending party | AEROVENT LIMITED | Event Date | 2017-01-31 |
| Nature of Business: Manufacture and Fitting of Ventilation Systems Notice is hereby given that the Liquidator of the above named Company intends, within two months of 5 April 2017 (the last day of proving), to declare a first and final dividend to the unsecured Creditors of the said insolvency. Any unsecured Creditor desiring to participate in such dividend must, on or before that day, provide full details of the claim to me, or you may be excluded from the distribution. Unsecured creditors should send details of their claims to Ian C Brown (IP Number 8621) of Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG. Further details of Liquidator: E-mail address be@parkinsbooth.co.uk; Telephone Number 0151 236 4331 | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | AEROVENT LIMITED | Event Date | 2016-09-28 |
| Nature of Business: Manufacture and Fitting of Ventilation Systems Notice is hereby given that the Liquidator of the above named Company intends, within two months of 9 November 2016 (the last day of proving), to declare a first and final dividend to the unsecured Creditors of the said insolvency. Any unsecured Creditor desiring to participate in such dividend must, on or before that day, provide full details of the claim to me, or you may be excluded from the distribution. Unsecured creditors should send details of their claims to Ian C Brown (IP Number 8621) of Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG. Further details of Liquidator: E-mail address psb@parkinsbooth.co.uk ; Telephone Number 0151 236 4331 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | AEROVENT LIMITED | Event Date | 2014-12-02 |
| Ian C Brown , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG . Further details of liquidator: E-mail address dj@parkinsbooth.co.uk ; Telephone Number 0151 236 4331 : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | AEROVENT LIMITED | Event Date | 2014-12-02 |
| Nature of Business: Manufacture and Fitting of Ventilation Systems The Companies Act 2006 At a General Meeting of the above named Company, duly convened and held at the offices of Parkin S. Booth & Co. , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG , at 11.45 am on 2 December 2014 , the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution, respectively:- 1. That the Company be wound-up voluntarily. 2. That Ian C Brown (IP Number 8621 ) of Parkin S. Booth & Co. , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG be and he is hereby appointed Liquidator for the purpose of such winding-up. Further details of liquidator: E-mail address dj@parkinsbooth.co.uk ; Telephone Number 0151 236 4331 Ms L J H Brown , Director : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | AEROVENT LIMITED | Event Date | 2014-11-19 |
| Nature of Business: Manufacture and Fitting of Ventilation Systems Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above-named Company will be held at the offices of Parkin S. Booth & Co. , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG , on 2 December 2014 at 12 noon. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. In order to be entitled to vote at the Meeting, Creditors must lodge their proxies, together with a full statement of account at the offices of Parkin S. Booth & Co. , aforesaid, not later than 12 noon on 1 December 2014. Ian C Brown (IP Number 8621 ) of Parkin S. Booth & Co. , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG , (E-mail address rmr@parkinsbooth.co.uk ; Telephone Number 0151 236 4331) is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish Creditors, free of charge, with such information concerning the Companys affairs as they may reasonably require. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEROVENT 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 AEROVENT 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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