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Company Information for

AIRSTREAM LIMITED

C/O ANDERSON BROOKES INSOLVENCY PRACTITIONERS LTD 4TH FLOOR, 30 CHURCHGATE, BOLTON, LANCASHIRE, BL1 1HL,
Company Registration Number
09780746
Private Limited Company
Liquidation

Company Overview

About Airstream Ltd
AIRSTREAM LIMITED was founded on 2015-09-16 and has its registered office in Bolton. The organisation's status is listed as "Liquidation". Airstream Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AIRSTREAM LIMITED
 
Legal Registered Office
C/O ANDERSON BROOKES INSOLVENCY PRACTITIONERS LTD 4TH FLOOR
30 CHURCHGATE
BOLTON
LANCASHIRE
BL1 1HL
 
Filing Information
Company Number 09780746
Company ID Number 09780746
Date formed 2015-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 
Return next due 14/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB189975520  
Last Datalog update: 2021-01-06 10:16:28
Primary Source:Companies House
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Companies with same name AIRSTREAM LIMITED
The following companies were found which have the same name as AIRSTREAM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIRSTREAM AVIONICS LTD 11b Boundary Road Brackley NORTHANTS NN13 7ES Active - Proposal to Strike off Company formed on the 1999-02-18
AIRSTREAM BALLOON COMPANY LIMITED 9 Audrey Walk Henleaze Bristol BS9 4SJ Active - Proposal to Strike off Company formed on the 2005-09-28
AIRSTREAM BUSINESS COMMUNICATIONS LIMITED WISTON COPPICE WAY HAYWARDS HEATH WEST SUSSEX RH16 4NN Active - Proposal to Strike off Company formed on the 2001-11-23
AIRSTREAM C & T LIMITED Claremont Parc Seymour Penhow Caldicot GWENT NP26 3AB Active Company formed on the 2003-11-13
AIRSTREAM CARAVANS LTD STATION BUSINESS PARK MAIN ROAD BOSTON ENGLAND PE22 8EE Dissolved Company formed on the 2012-10-24
AIRSTREAM COMMUNICATIONS LIMITED 49 STATION ROAD POLEGATE EAST SUSSEX BN26 6EA Active Company formed on the 1988-11-22
AIRSTREAM CONCEPTS LTD 13 WEST PARKSIDE WARLINGHAM CR6 9PT Dissolved Company formed on the 2013-05-01
AIRSTREAM CONSULTING LIMITED The Chantry Rhode Lane Uplyme Lyme Regis DORSET DT7 3TX Active - Proposal to Strike off Company formed on the 2005-02-04
AIRSTREAM DESIGN LIMITED 36 SCOTTS ROAD BROMLEY BR1 3QD Active Company formed on the 2009-06-25
AIRSTREAM DESIGN SYSTEMS LIMITED THE STABLES STANSTED PARK ROWLANDS CASTLE HAVANT HAMPSHIRE PO9 6DX Dissolved Company formed on the 1986-10-23
AIRSTREAM ENGINEERING SERVICES LIMITED UNITS 4-5 CHARFLEETS CLOSE CHARFLEETS INDUSTRIAL ESTATE CANVEY ISLAND ESSEX SS8 0PW Dissolved Company formed on the 2006-11-20
AIRSTREAM ENVIRONMENTAL LIMITED 2 WEBSTER COURT CARINA PLACE WESTBROOK WARRINGTON WA5 8WD Active Company formed on the 1998-12-02
AIRSTREAM FACILITIES LTD C/O GLX 69-75 THORPE ROAD NORWICH NORFOLK NR1 1UA Active Company formed on the 2011-02-22
AIRSTREAM FILMS LIMITED E-SEC UNIT 6 SPECTRUM HOUSE 32 - 34 GORDON HOUSE ROAD 32 - 34 GORDON HOUSE ROAD LONDON NW5 1LP Dissolved Company formed on the 2000-08-02
AIRSTREAM GB LIMITED 2ND FLOOR 145-157 ST JOHN STREET LONDON UNITED KINGDOM EC1V 4PY Dissolved Company formed on the 2009-08-07
AIRSTREAM HEATERS LTD UNIT 28 OLDMILL INDUSTRIAL ESTATE SCHOOL LANE PRESTON LANCASHIRE PR5 6SY Dissolved Company formed on the 2012-11-07
AIRSTREAM HIRE LIMITED PARSONS COTTAGE BUCKLAND FILLEIGH BEAWORTHY DEVON EX21 5HX Dissolved Company formed on the 2013-06-18
AIRSTREAM INTERNATIONAL GROUP LIMITED ARENA BUSINESS CENTRE WATCHMOOR PARK RIVERSIDE WAY CAMBERLEY SURREY GU15 3YL Active Company formed on the 1988-12-12
AIRSTREAM LEISURE LIMITED RIVERSIDE CARAVAN CENTRE SHIRPNEY ROAD BOGNOR REGIS WEST SUSSEX PO22 9NE Active Company formed on the 1999-12-07
AIRSTREAM RENTALS LTD 22-26 KING STREET KING'S LYNN NORFOLK PE30 1HJ Active Company formed on the 2008-08-13

Company Officers of AIRSTREAM LIMITED

Current Directors
Officer Role Date Appointed
DALE ANDREW WAKEFIELD
Director 2015-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM COWAN
Director 2015-09-16 2015-11-10

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.

DateDocument TypeDocument Description
2021-12-07LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-19
2020-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/20 FROM C/O C/O John Phillips & Company Limited Unit 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL England
2020-12-02600Appointment of a voluntary liquidator
2020-12-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-11-20
2020-12-02LIQ02Voluntary liquidation Statement of affairs
2020-01-11SOAS(A)Voluntary dissolution strike-off suspended
2019-12-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-21DS01Application to strike the company off the register
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-21LATEST SOC21/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DALE ANDREW WAKEFIELD
2017-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2015-11-11AP01DIRECTOR APPOINTED MR DALE ANDREW WAKEFIELD
2015-11-11TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2015-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/15 FROM The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-16NEWINCNew incorporation
2015-09-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52219 - Other service activities incidental to land transportation, n.e.c.

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities



Licences & Regulatory approval
We could not find any licences issued to AIRSTREAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2020-11-30
Appointment of Liquidators2020-11-30
Meetings of Creditors2020-11-18
Fines / Sanctions
No fines or sanctions have been issued against AIRSTREAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIRSTREAM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 52219 - Other service activities incidental to land transportation, n.e.c.

Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 AIRSTREAM LIMITED

Intangible Assets
Patents
We have not found any records of AIRSTREAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRSTREAM LIMITED
Trademarks
We have not found any records of AIRSTREAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRSTREAM 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 (52219 - Other service activities incidental to land transportation, n.e.c.) as AIRSTREAM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIRSTREAM 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 TypeResolutions for Winding-up
Defending partyAIRSTREAM LIMITEDEvent Date2020-11-20
Place of meeting: 4th Floor Churchgate House, Bolton, BL1 1HL. Date of meeting: 20 November 2020. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Liquidator for the purposes of the winding-up. Liquidator's Name and Address: Rikki Burton (IP No. 14430) of Anderson Brookes Insolvency Practitioners Limited, 4th Floor Churchgate House, Bolton, BL1 1HL. Telephone: 01204 255 051. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAIRSTREAM LIMITEDEvent Date2020-11-20
Liquidator's name and address: Rikki Burton (IP No. 14430) of Anderson Brookes Insolvency Practitioners Limited, 4th Floor Churchgate House, Bolton, BL1 1HL. Telephone: 01204 255 051. :
 
Initiating party Event TypeMeetings of Creditors
Defending partyAIRSTREAM LIMITEDEvent Date2020-11-13
Date of meeting: 20 November 2020. Time of meeting: 12:00 pm. NOTICE IS HEREBY GIVEN pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that a virtual meeting of the creditors of the above named Company will be held on the date and time specified in this notice for the purposes mentioned in Section 100 of the Insolvency Act 1986. The Insolvency Practitioner named below is qualified to act in this matter. A list of names and addresses of the Company's creditors may be inspected, free of charge, at the address given below, between 10.00am and 4.00pm on the two business days preceding the date of the meeting. 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. Creditors entitled to attend and vote at the virtual meeting may participate either in person or by proxy. A creditor can attend the virtual meeting and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 pm on the business day before the meeting. If a creditor cannot attend, or does not wish to attend, but still wishes to vote at the virtual meeting, they can ether nominate a person to attend on their behalf, or they may nominate the Chairman of the virtual meeting, who will be a director of the Company, to vote on their behalf. Such creditors must still submit the proof of their claim by no later than 4 pm on the business day before the meeting but proxies will be accepted by the Chairman up to the commencement of the virtual meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioners prior to the Meeting, giving particulars of their security, the date when it was given and its assessed value. Creditors must deliver proof of their claim and their proxy using the details provided below. By Order of the Board Dale Wakefield, Director Insolvency Practitioner's Name and Address: Rikki Burton (IP No. 14430) of Anderson Brookes Insolvency Practitioners Limited, 4th Floor Churchgate House, Bolton, BL1 1HL. Telephone: 01204 255 051. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRSTREAM 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 AIRSTREAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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