Liquidation
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Company Information for AIRTHERM ENGINEERING LTD
C/O KINGSLAND BUSINESS RECOVERY 14 DERBY ROAD, STAPLEFORD, NOTTINGHAMSHIRE, NG9 7AA,
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Company Registration Number
 07830980 Private Limited Company
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Company Overview
About Airtherm Engineering Ltd
AIRTHERM ENGINEERING LTD was founded on 2011-11-01 and has its registered office in Nottinghamshire. The organisation's status is listed as "Liquidation". Airtherm Engineering Ltd 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 | |
|---|---|
| AIRTHERM ENGINEERING LTD | |
| Legal Registered Office | |
| C/O KINGSLAND BUSINESS RECOVERY 14 DERBY ROAD STAPLEFORD NOTTINGHAMSHIRE NG9 7AA Other companies in DY9 | |
Filing Information
| Company Number | 07830980 | |
|---|---|---|
| Company ID Number | 07830980 | |
| Date formed | 2011-11-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/11/2016 | |
| Account next due | 31/08/2018 | |
| Latest return | 01/11/2015 | |
| Return next due | 29/11/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-04-04 10:00:39 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRTHERM ENGINEERING LTD
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Companies with same name AIRTHERM ENGINEERING LTD
The following companies were found which have the same name as AIRTHERM ENGINEERING LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| AIRTHERM ENGINEERING LIMITED | Unknown |
Company Officers of AIRTHERM ENGINEERING LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW CHARLES BROWN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FLUE TRADER LTD | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active - Proposal to Strike off | |
| AIRTHERM LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Active |
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.
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 AIRTHERM ENGINEERING LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2018-07-17 |
| Appointment of Liquidators | 2018-07-17 |
| Deemed Con | 2018-06-20 |
| Deemed Consent | 2018-05-11 |
Fines / Sanctions
No fines or sanctions have been issued against AIRTHERM ENGINEERING LTD 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 |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | JOHN WARD & SONS (GROUP) LIMITED |
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 AIRTHERM ENGINEERING LTD
Intangible Assets
Patents
We have not found any records of AIRTHERM ENGINEERING LTD registering or being granted any patents Domain Names
We do not have the domain name information for AIRTHERM ENGINEERING LTD
Income
Government Income
Government spend with AIRTHERM ENGINEERING LTD
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Hartlepool Borough Council | |
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Sub Contractors |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where AIRTHERM ENGINEERING 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | AIRTHERM ENGINEERING LIMITED | Event Date | 2018-07-11 |
| At a general meeting of the above-named company, duly convened, and held at Bolton House, 18 Bolton Road, Birmingham, BD1 4DA on 11 July 2018 , the following resolutions were passed: Resolution details: Special 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. Ordinary resolution That Tauseef Ahmed Rashid of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA (office holder no: 9718) be and is hereby appointed Liquidator for the purpose of such winding up. Contact details: Tauseef A Rashid 9718 Liquidator : Kingsland Business Recovery 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA : info@kingslandbr.co.uk 08009553595 Haseeb Butt : Andrew Brown Chair : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | AIRTHERM ENGINEERING LIMITED | Event Date | 2018-07-11 |
| Liquidator's name and address: Tauseef A Rashid, Liquidator, Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA, info@kingslandbr.co.uk, 08009553595, Haseeb Butt : | |||
| Initiating party | Event Type | Deemed Con | |
| Defending party | AIRTHERM ENGINEERING LIMITED | Event Date | 2018-06-20 |
| Initiating party | Event Type | Deemed Consent | |
| Defending party | AIRTHERM ENGINEERING LIMITED | Event Date | 2018-05-11 |
| In the matter of Airtherm Engineering Limited and in the matter of the Insolvency Act 1986 NOTICE IS HEREBY GIVEN under Rule 6.14, 15.7 and 15.8 of the Insolvency (England & Wales) Rules 2016 that the deemed consent procedure is being proposed by Andrew Charles Brown ("the Convener"), the director of the company in accordance with resolutions passed by the Board of Directors. The proposed decision is in respect of the appointment of Tauseef Ahmed Rashid of Kingsland Business Recovery as a liquidator of the company and the decision date is 23.59 on 12 June 2018. A meeting of shareholders has been called and will be held prior to 23.59 on 12 June 2018, the decision date for the deemed consent. In order to object to the proposed decision, you must deliver a notice stating that you object not later than 23.59 on 12 June 2018. In addition, you must have also delivered a proof of debt not later than the decision date, failing which your objection will be disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote. Tauseef Ahmed Rashid of Kingsland Business Recovery (office holder no: 9718) is qualified to act as Insolvency Practitioners in relation to the above company and a list of names and addresses of the company's creditors will be available for inspection at the offices of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA on the two business days preceding the meeting. In case of queries, please contact Haseeb Butt on 0800 955 3595 or email on info@kingslandbr.co.uk. Dated: 10 May 2018 By order of the board Andrew Charles Brown - Director | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRTHERM ENGINEERING 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 AIRTHERM ENGINEERING 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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