Airedale Environmental Services Ltd.

Company Registration Number: 02869912

Company registered in England and Wales

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Airedale Environmental Services Ltd. is a Private Company Limited by Shares first registered on 8 November 1993. Its current registered address is in London.

Registered Address

C/O GRANT THORNTON UK LLP 30
FINSBURY SQUARE
LONDON
EC2P 2YU

There are 1021 companies currently registered at this postcode, including this one.

All companies at EC2P 2YU

Registration Data

Company Number

02869912

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

8 November 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4030 - Steam and hot water supply

4534 - Other building installation

4545 - Other building completion

7020 - Letting of own property

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2008

Accounts Next Due

31 January 2010

Returns Last Made Up

8 November 2010

Returns Next Due

6 December 2011

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

2008200720062005
Fixed Assets £0£0£0£0
Current Assets £629,380£704,551£779,635£387,083
of which Cash £1,687£1,113£1,554£552
Total Assets £629,380£704,551£779,635£387,083
Current Liabilities £815,327£1,049,119£831,946£463,969
Net Current Assets £-185,947£-344,568£-52,311£-76,886
Total Net Worth £-35,732£44,048£227,506£122,894

Previous Names

No previous names

Company Officers

  • AYRES, Helen Mary

    Secretary

    Appointed on 8 November 1993

     

    33 Emmott Drive
    Rawdon
    Leeds
    West Yorkshire
    LS19 6RE

  • AYRES, Philip William

    Director

    Appointed on 8 November 1993

     

    Nationality: British

    Occupation: Engineering

    Month of birth: January 1959

    33 Emmott Drive
    Rawdon
    Leeds
    West Yorkshire
    LS19 6RE

  • AYRES, Helen Mary

    Director

    Appointed on 8 November 1993

    Resigned on 22 April 1997

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1962

    7 Park Road
    Rawdon
    Leeds
    West Yorkshire
    LS19 6HX

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 11 August 2016 Liquidators statement of receipts and payments to 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Insolvency. Type: 4.68. Barcode: A5CP9S3L. Transaction: MzE1NDk1MDU3OGFkaXF6a2N4.

  2. 24 September 2015 Liquidators statement of receipts and payments to 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Insolvency. Type: 4.68. Barcode: Q4G9AHB4. Transaction: MzEzMTY1Nzc3N2FkaXF6a2N4.

  3. 11 August 2014 Liquidators statement of receipts and payments to 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Insolvency. Type: 4.68. Barcode: A3DP0DOP. Transaction: MzEwNTM3MTI3MWFkaXF6a2N4.

  4. 23 December 2013 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: A2NKGHOR. Transaction: MzA5MTM3NzM1MmFkaXF6a2N4.

  5. 23 December 2013 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A2NKGFYQ. Transaction: MzA5MTM3NzMwOWFkaXF6a2N4.

  6. 15 August 2013 Liquidators statement of receipts and payments to 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Insolvency. Type: 4.68. Barcode: A2EN94CR. Transaction: MzA4MzM0NTI0NWFkaXF6a2N4.

  7. 12 April 2013 Registered office address changed from Axiom Recovery Llp Suite 2 - 1St Floor Turnpike Gate House Birmingham Road Alcester B49 5JG on 12 April 2013 [View PDF]

    Action Date: 12 April 2013. Category: Address. Type: AD01. Barcode: A25J6W4Q. Transaction: MzA3NjE0MzgwMWFkaXF6a2N4.

  8. 11 April 2013 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q25HLULN. Transaction: MzA3NjA5NzQzNmFkaXF6a2N4.

  9. 11 April 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A25J6W03. Transaction: MzA3NjA5NzI5OGFkaXF6a2N4.

  10. 22 March 2013 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A24GTUWJ. Transaction: MzA3NDk3ODMyNGFkaXF6a2N4.

  11. 23 July 2012 Administrator's progress report to 19 July 2012 [View PDF]

    Action Date: 19 July 2012. Category: Insolvency. Type: 2.24B. Barcode: A1DNFITV. Transaction: MzA2MTIzMjQzOWFkaXF6a2N4.

  12. 23 July 2012 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: A1DNFIU3. Transaction: MzA2MTIzMjIzN2FkaXF6a2N4.

  13. 16 May 2012 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: A18SV1HV. Transaction: MzA1NzU4OTM2OWFkaXF6a2N4.

  14. 19 April 2012 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A1737Q5F. Transaction: MzA1NjExODY1M2FkaXF6a2N4.

  15. 8 March 2012 Registered office address changed from 7-9 Harrogate Road, Rawdon Leeds W Yorks LS19 6HW on 8 March 2012 [View PDF]

    Action Date: 8 March 2012. Category: Address. Type: AD01. Barcode: A13VOS9C. Transaction: MzA1MzgxNjUwM2FkaXF6a2N4.

  16. 7 March 2012 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A13VOS8W. Transaction: MzA1MzczMjgxOGFkaXF6a2N4.

  17. 6 March 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MzIxMTg5MGFkaXF6a2N4.

  18. 20 February 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A12NPK0Z. Transaction: MzA1MjczMzA2MGFkaXF6a2N4.

  19. 20 February 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A12NPK17. Transaction: MzA1MjczMjQyN2FkaXF6a2N4.

  20. 22 November 2011 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: XETSMZGX. Transaction: MzA0NzYwMTA5NmFkaXF6a2N4.

  21. 8 September 2011 Notice of completion of voluntary arrangement [View PDF]

    Category: Insolvency. Type: 1.4. Barcode: ADBXBX8B. Transaction: MzA0MzQ5MTgwMmFkaXF6a2N4.

  22. 4 May 2011 [View PDF]

    Action Date: 7 January 2011. Category: Insolvency. Type: 1.3. Barcode: AK0Z9TNI. Transaction: MzAzNjU1MTIwM2FkaXF6a2N4.

  23. 13 January 2010 [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: ALU6EGLA. Transaction: MzAwNjk2OTI4MmFkaXF6a2N4.

  24. 11 November 2009 Annual return made up to 8 November 2009 with full list of shareholders [View PDF]

    Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: XZSRKEV8. Transaction: MzAwMjY3MTEwM2FkaXF6a2N4.

  25. 11 November 2009 Director's details changed for Philip William Ayres on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: XZSRJEV7. Transaction: MzAwMjY3MDIyMmFkaXF6a2N4.

  26. 4 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AREXM7RW. Transaction: MjAyNzM2OTk1NmFkaXF6a2N4.

  27. 7 January 2009 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AOSN66B0. Transaction: MjAyMjY5NDY1M2FkaXF6a2N4.

  28. 12 November 2008 Return made up to 08/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4TJS4R0. Transaction: MjAxNzg0Njk3OGFkaXF6a2N4.

  29. 26 November 2007 Return made up to 08/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY3Mjg3MWFkaXF6a2N4.

  30. 26 November 2007 Registered office changed on 26/11/07 from: the old bank 7-9 harrogate road rawdon leeds w yorks LS19 6HW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODY3MzIwM2FkaXF6a2N4.

  31. 5 February 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTg1OTYxNWFkaXF6a2N4.

  32. 22 January 2007 Return made up to 08/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTI1MTMxNmFkaXF6a2N4.

  33. 22 January 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NDczNzg3OGFkaXF6a2N4.

  34. 8 February 2006 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0ODgxNjA2MGFkaXF6a2N4.

  35. 9 December 2005 Registered office changed on 09/12/05 from: the old bank 7-9 harrogate road rawdon leeds w yorks LS19 6HW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjU5NDUxMWFkaXF6a2N4.

  36. 24 November 2005 Return made up to 08/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODc4MzAzNmFkaXF6a2N4.

  37. 23 November 2005 Registered office changed on 23/11/05 from: first floor 1 harrogate road rawdon leeds west yorkshire LS19 6HW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjgxMzA0M2FkaXF6a2N4.

  38. 27 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NjQyNDY4NGFkaXF6a2N4.

  39. 8 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODcyMTIyMmFkaXF6a2N4.

  40. 28 January 2005 Return made up to 08/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzQ5NDA4MGFkaXF6a2N4.

  41. 26 January 2005 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNjYyMjExNmFkaXF6a2N4.

  42. 12 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTM5Mzg2NGFkaXF6a2N4.

  43. 31 December 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMTc4MDM0NWFkaXF6a2N4.

  44. 12 November 2003 Return made up to 08/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDMzNzE4N2FkaXF6a2N4.

  45. 27 November 2002 Return made up to 08/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzUwMjQ5N2FkaXF6a2N4.

  46. 30 September 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxODUwNTg2NmFkaXF6a2N4.

  47. 30 September 2002 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA0MjI0MjUzMGFkaXF6a2N4.

  48. 30 September 2002 Ad 31/03/02--------- £ si [email protected]=20000 £ ic 20000/40000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzY1OTcwNWFkaXF6a2N4.

  49. 19 September 2002 Accounting reference date extended from 30/11/01 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDg4NDcyNGFkaXF6a2N4.

  50. 9 November 2001 Return made up to 08/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQ5MzMxM2FkaXF6a2N4.

  51. 1 August 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4Mjg3NTQ4N2FkaXF6a2N4.

  52. 24 July 2001 Nc inc already adjusted 12/07/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMTY0OTQ3N2FkaXF6a2N4.

  53. 24 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzUxMDQ1MGFkaXF6a2N4.

  54. 24 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzUzMDk1NGFkaXF6a2N4.

  55. 21 November 2000 Return made up to 08/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDc1NDY3OGFkaXF6a2N4.

  56. 2 August 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODE3MDUzNGFkaXF6a2N4.

  57. 1 August 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1MDMxNzc3OGFkaXF6a2N4.

  58. 7 March 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA1MjgxMDQzOGFkaXF6a2N4.

  59. 16 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTQyMTU3MGFkaXF6a2N4.

  60. 16 November 1999 £ nc 100/20000 30/11/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExOTg0NTIxMmFkaXF6a2N4.

  61. 4 November 1999 Return made up to 08/11/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTM5NDMzNmFkaXF6a2N4.

  62. 29 October 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMDE5MDU5OWFkaXF6a2N4.

  63. 13 May 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDAwOTE1MzI4NWFkaXF6a2N4.

  64. 29 January 1999 Return made up to 08/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODk4NDAxOWFkaXF6a2N4.

  65. 28 September 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA4OTYzMzM4MWFkaXF6a2N4.

  66. 3 November 1997 Return made up to 08/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjE3ODgxNGFkaXF6a2N4.

  67. 3 October 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA0NjEwNzk5MmFkaXF6a2N4.

  68. 3 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzkxNDY0NmFkaXF6a2N4.

  69. 10 March 1997 Registered office changed on 10/03/97 from: 7 park road rawdon leeds LS19 6HX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDY5NDQ3N2FkaXF6a2N4.

  70. 15 November 1996 Return made up to 08/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQwMjUyMGFkaXF6a2N4.

  71. 14 April 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDAzMDQ3Mzk2MGFkaXF6a2N4.

  72. 15 January 1996 Return made up to 08/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDUxOTU3N2FkaXF6a2N4.

  73. 20 June 1995 Accounts for a small company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDEzODY5NzkzNmFkaXF6a2N4.

  74. 30 November 1994 Return made up to 08/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTAyMDAxM2FkaXF6a2N4.

  75. 16 September 1994 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA1NzI4MDg4NmFkaXF6a2N4.

  76. 4 May 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4MzQ1NjEwNWFkaXF6a2N4.

  77. 8 November 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTQxMTgyNmFkaXF6a2N4.

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