Dissolved
Dissolved 2017-09-13
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Company Information for A1RCON LTD
ROTHERHAM, SOUTH YORKSHIRE, S60,
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Company Registration Number
 05956034 Private Limited Company
Dissolved 2017-09-13 |
Company Overview
About A1rcon Ltd
A1RCON LTD was founded on 2006-10-04 and had its registered office in Rotherham. The company was dissolved on the 2017-09-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| A1RCON LTD | |
| Legal Registered Office | |
| ROTHERHAM SOUTH YORKSHIRE | |
Filing Information
| Company Number | 05956034 | |
|---|---|---|
| Date formed | 2006-10-04 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2017-09-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:50:54 |
| Companies House |
|
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Company Officers of A1RCON LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAROL ANNE FELTHAM |
||
STEWART FELTHAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JANE LOUISE PORTER |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
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 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2016 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/05/2014 FROM UNIT 12 HIGGINS INDUSTRIAL UNITS STATION ROAD PORTBURY BRISTOL BS20 7TN | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| DS02 | DISS REQUEST WITHDRAWN | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 13/10/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/10/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART FELTHAM / 01/09/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAROL ANNE FELTHAM / 01/09/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/10/2013 FROM UNIT 12 HIGGINS INDUSTRIAL UNITS PRIORY FARM STATION ROAD BRISTOL AVON BS20 7TN UNITED KINGDOM | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059560340002 | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 04/10/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM UNIT 12 HIGGINS INDUSTRIAL UNITS PRIORY FARM PORTBURY BS20 7TN | |
| AR01 | 04/10/11 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 2 CHARNWOOD HOUSE MARSH ROAD ASHTON BRISTOL BS3 2NA | |
| AR01 | 04/10/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART FELTHAM / 04/10/2010 | |
| AP03 | SECRETARY APPOINTED CAROL ANNE FELTHAM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JANE PORTER | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 04/10/09 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 27/02/2009 FROM 29 HILLCREST ROAD PORTISHEAD BRISTOL BS20 8HN | |
| 363a | RETURN MADE UP TO 04/10/08; NO CHANGE OF MEMBERS | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR ANTONY POWER LOGGED FORM | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: 11 GREAT GEORGE STREET BRISTOL BS1 5RR | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 23/10/06--------- £ SI 1@1=1 £ IC 1/2 | |
| 288b | SECRETARY RESIGNED | |
| 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
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation
Licences & Regulatory approval
We could not find any licences issued to A1RCON LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-03-09 |
| Appointment of Liquidators | 2014-05-12 |
| Resolutions for Winding-up | 2014-05-12 |
Fines / Sanctions
No fines or sanctions have been issued against A1RCON LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | LLOYDS TSB COMMERCIAL FINANCE LTD | ||
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER 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 A1RCON LTD
Income
Government Income
We have not found government income sources for A1RCON LTD. 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 (43220 - Plumbing, heat and air-conditioning installation) as A1RCON LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where A1RCON LTD 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | A1RCON LTD | Event Date | 2014-04-29 |
| Matthew Thomas Colbourne Frayne , of Price Sterling , Portland House, Mansfield Road, Rotherham, S60 2EB . : Further details contact: Matthew Thomas Colbourne Frayne, Email: keith.wilson@pricesterlingco.uk, Tel: 01709 441235. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | A1RCON LTD | Event Date | 2014-04-29 |
| At a general meeting of the above-named Company, convened and held at Unit 12 Higgins Industrial Units, Station Road, Portbury, Bristol, BS20 7TN on 29 April 2014 at 10.30am the following resolutions were duly passed as a special resolution and as an ordinary resolution: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Matthew Thomas Colbourne Frayne , of Price Sterling , Portland House, Mansfield Road, Rotherham, S60 2EB , (IP No 9158) be appointed Liquidator for the purposes of such winding up. Further details contact: Matthew Thomas Colbourne Frayne, Email: keith.wilson@pricesterlingco.uk, Tel: 01709 441235. Stewart Feltham , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | A1RCON LTD | Event Date | 2014-04-29 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a Final Meeting of the Members and a Final Meeting of the Creditors of the above named Company will be held at the offices of Fraser Frayne Insolvency Practitioners Limited on behalf of Price Sterling, Old Canal Cottage, Dunkerton, Bath, BA2 8BS on 15 May 2017 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them and to receive the Report of the Liquidator showing how the winding up of the company has been conducted and its property disposed of and for hearing any explanation that may be given by the Liquidator. Any Member or Creditor entitled to attend and vote, is entitled to appoint a proxy to attend and vote instead of him or her and such proxy need not also be a Member or Creditor. Proxies to be used at the Meetings must be lodged with the Liquidator at Price Sterling, Portland House, Mansfield Road, Rotherham, S60 2DR no later than 12 noon of the previous day. Date of Appointment: 29 April 2014 Office Holder details: Matthew Thomas Colbourne Frayne , (IP No. 9158) of Price Sterling , Portland House, Mansfield Road, Rotherham, South Yorkshire, S60 2DR . For further details contact: Tel: 0330 303 0076. Matthew Thomas Colbourne Frayne , Liquidator : Ag GF120772 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A1RCON LTD 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 A1RCON LTD 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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