Aircool Diesel Services Limited

Company Registration Number: 02903078

Company registered in England and Wales

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Aircool Diesel Services Limited is a Private Company Limited by Shares first registered on 28 February 1994. Its current registered address is in Bootle, Merseyside.

Registered Address

99 STANLEY ROAD
BOOTLE
MERSEYSIDE
L20 7DA

There are 383 companies currently registered at this postcode, including this one.

All companies at L20 7DA

Registration Data

Company Number

02903078

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

28 February 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33120 - Repair of machinery

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2014

Accounts Next Due

31 January 2016

Returns Last Made Up

28 February 2015

Returns Next Due

27 March 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2014201220112010
Fixed Assets £96,297£0£0£0
Current Assets £37,789£16,740£7,667£31,535
of which Cash £977£1,375£651£2,411
Total Assets £134,086£16,740£7,667£31,535
Current Liabilities £81,555£134,322£13,578£49,607
Net Current Assets £-43,766£-117,582£-5,911£-18,072
Total Net Worth £52,531£12,912£5,861£10,741

Previous Names

No previous names

Company Officers

  • WILLIAMS, Thomas John

    Director

    Appointed on 20 February 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1963

    99
    Stanley Road
    Bootle
    Merseyside
    L20 7DA

  • DYBELL, Patricia

    Secretary

    Appointed on 28 February 1994

    Resigned on 12 October 2012

    32 Silver Leigh
    Liverpool
    L17 5BL

  • PIERCY, Linda Maria

    Secretary

    Appointed on 12 December 2014

    Resigned on 6 July 2015

    99
    Stanley Road
    Bootle
    Merseyside
    L20 7DA

  • PRICE, Simon

    Secretary

    Appointed on 12 October 2012

    Resigned on 12 December 2014

    99
    Stanley Road
    Bootle
    Merseyside
    L20 7DA

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 28 February 1994

    Resigned on 28 February 1994

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • DYBELL, Edward Charles

    Director

    Appointed on 28 February 1994

    Resigned on 20 February 2013

    Nationality: British

    Occupation: Deisel Engineer

    Month of birth: June 1955

    32 Silver Leigh
    Liverpool
    L17 5BL

  • DYBELL, Patricia

    Director

    Appointed on 28 February 1994

    Resigned on 12 October 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1955

    32 Silver Leigh
    Liverpool
    L17 5BL

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 28 February 1994

    Resigned on 28 February 1994

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 28 March 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3MTYzMDM2MmFkaXF6a2N4.

  2. 19 May 2016 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE0ODgxMjI2MGFkaXF6a2N4.

  3. 12 April 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NTQwNDk2NmFkaXF6a2N4.

  4. 5 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NDk3ODM3NmFkaXF6a2N4.

  5. 1 April 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A53372OO. Transaction: MzE0NDYwNDYyOWFkaXF6a2N4.

  6. 21 July 2015 Termination of appointment of Linda Maria Piercy as a secretary on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Officers. Type: TM02. Barcode: X4C447KQ. Transaction: MzEyNzQ1ODI5N2FkaXF6a2N4.

  7. 10 May 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X474BMMG. Transaction: MzEyMjg3Mzc2MGFkaXF6a2N4.

  8. 10 May 2015 Register inspection address has been changed to Mctay Shipyard Riverbank Road Bromborough Wirral Merseyside CH62 3JQ [View PDF]

    Category: Address. Type: AD02. Barcode: X474BMDD. Transaction: MzEyMjg3Mzc1N2FkaXF6a2N4.

  9. 11 February 2015 Full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A403BIGP. Transaction: MzExNjU3NDMwN2FkaXF6a2N4.

  10. 5 January 2015 Appointment of Mrs Linda Maria Piercy as a secretary on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: AP03. Barcode: X3YFMDFC. Transaction: MzExNDczMDA3NWFkaXF6a2N4.

  11. 5 January 2015 Termination of appointment of Simon Price as a secretary on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: TM02. Barcode: X3YFMDF4. Transaction: MzExNDczMDA2MGFkaXF6a2N4.

  12. 26 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X34GL80J. Transaction: MzA5NzAzMjI1OWFkaXF6a2N4.

  13. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ43T4. Transaction: MzA4NTgzOTQ2MGFkaXF6a2N4.

  14. 16 May 2013 Registration of charge 029030780001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A28IQ4DM. Transaction: MzA3ODI1NDA1OWFkaXF6a2N4.

  15. 27 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X250F8II. Transaction: MzA3NTI5NTc4NGFkaXF6a2N4.

  16. 20 February 2013 Termination of appointment of Edward Dybell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22MTIMW. Transaction: MzA3MzE3Nzk3NmFkaXF6a2N4.

  17. 20 February 2013 Appointment of Mr Thomas John Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22MTIKG. Transaction: MzA3MzE3Nzk2MWFkaXF6a2N4.

  18. 11 February 2013 Previous accounting period shortened from 31 March 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X21ZI90G. Transaction: MzA3MjYyNzk4NWFkaXF6a2N4.

  19. 8 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OX414J. Transaction: MzA3MDc2NjQ4MmFkaXF6a2N4.

  20. 14 November 2012 Registered office address changed from Aircool Diesel, Riverbank Road Off Thermal Road Bromborough Merseyside CH62 4YP on 14 November 2012 [View PDF]

    Action Date: 14 November 2012. Category: Address. Type: AD01. Barcode: A1LFB58Y. Transaction: MzA2NzUxNjIxOGFkaXF6a2N4.

  21. 29 October 2012 Appointment of Simon Price as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1KA29M8. Transaction: MzA2NjYxMzE1N2FkaXF6a2N4.

  22. 26 October 2012 Termination of appointment of Patricia Dybell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1KA29KH. Transaction: MzA2NjUxMTc3NWFkaXF6a2N4.

  23. 26 October 2012 Termination of appointment of Patricia Dybell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1KA29K1. Transaction: MzA2NjUxMTc1NmFkaXF6a2N4.

  24. 14 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X14ND4NL. Transaction: MzA1NDA5NjIwOGFkaXF6a2N4.

  25. 5 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OVDGMQ. Transaction: MzA1MDE4NDYzM2FkaXF6a2N4.

  26. 16 May 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XMFK4U6M. Transaction: MzAzNzIxMTg4MmFkaXF6a2N4.

  27. 7 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AU3DEQD1. Transaction: MzAyOTk4ODQ2MWFkaXF6a2N4.

  28. 5 May 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A5QY1JL8. Transaction: MzAxNDkwNzcyNWFkaXF6a2N4.

  29. 11 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: X08DXI74. Transaction: MzAxMTIyNTA3MmFkaXF6a2N4.

  30. 11 March 2010 Director's details changed for Edward Charles Dybell on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X08DVI72. Transaction: MzAxMTIyNDUwNmFkaXF6a2N4.

  31. 11 March 2010 Director's details changed for Patricia Dybell on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X08DWI73. Transaction: MzAxMTIyNDUwN2FkaXF6a2N4.

  32. 4 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVBWI7VJ. Transaction: MjAyNzM0NjU2OWFkaXF6a2N4.

  33. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A91BZ6YY. Transaction: MjAyNDk4NDYxOGFkaXF6a2N4.

  34. 16 June 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7CE90MP. Transaction: MjAwNzI1NTk1MWFkaXF6a2N4.

  35. 1 May 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AMOAKZBO. Transaction: MjAwNDU2MDEyNWFkaXF6a2N4.

  36. 8 November 2007 Registered office changed on 08/11/07 from: 5 lightbody street liverpool merseyside L5 9UZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Nzc3MjYyNWFkaXF6a2N4.

  37. 7 June 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc3OTA3OWFkaXF6a2N4.

  38. 26 April 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk5MTIxNmFkaXF6a2N4.

  39. 16 April 2007 Registered office changed on 16/04/07 from: 42 church street lower edmonton edmonton london N9 9DU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODcyMTkxNmFkaXF6a2N4.

  40. 19 September 2006 Registered office changed on 19/09/06 from: unit, 5 lightbody street liverpool L5 9UZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTc1NDcyN2FkaXF6a2N4.

  41. 5 July 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzE5MjM0NmFkaXF6a2N4.

  42. 5 July 2006 Registered office changed on 05/07/06 from: unit 5 lightbody street liverpool L5 9UU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzM5NjQ3MmFkaXF6a2N4.

  43. 3 June 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgxMDYyOGFkaXF6a2N4.

  44. 15 March 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTEzNjAzOGFkaXF6a2N4.

  45. 3 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NDM1NTI0N2FkaXF6a2N4.

  46. 23 July 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MjA3MDAyMWFkaXF6a2N4.

  47. 10 July 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTA4MzY5M2FkaXF6a2N4.

  48. 6 June 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMzE1MzMwNWFkaXF6a2N4.

  49. 14 August 2002 Return made up to 28/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzUyNDczOGFkaXF6a2N4.

  50. 2 August 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3NDM5Mzc0MGFkaXF6a2N4.

  51. 30 November 2001 Total exemption full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4MzkxNTEzMGFkaXF6a2N4.

  52. 28 April 2000 Return made up to 28/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzcxNTM0NWFkaXF6a2N4.

  53. 4 March 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5MzI4NTE5NmFkaXF6a2N4.

  54. 22 February 2000 Return made up to 28/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDc1MzMxOWFkaXF6a2N4.

  55. 6 May 1999 Full accounts made up to 31 March 1998

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2NTgyMTI5OGFkaXF6a2N4.

  56. 3 August 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwNDM5MDI2NWFkaXF6a2N4.

  57. 24 February 1998 Return made up to 28/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTA2NjA2NGFkaXF6a2N4.

  58. 4 April 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5NTYyODc3M2FkaXF6a2N4.

  59. 4 April 1997 Return made up to 28/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzUzNzI0NmFkaXF6a2N4.

  60. 29 February 1996 Full accounts made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDA3OTIzMTE0NmFkaXF6a2N4.

  61. 29 February 1996 Return made up to 28/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjg0MDkzN2FkaXF6a2N4.

  62. 16 February 1996 Accounting reference date extended from 28/02 to 31/03 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDEyMjgyMzA3M2FkaXF6a2N4.

  63. 9 June 1995 Return made up to 28/02/95; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA2Nzk0OTIzOGFkaXF6a2N4.

  64. 9 June 1995 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDAzMDM4Mzg0OGFkaXF6a2N4.

  65. 12 July 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExNjgyMTIzMGFkaXF6a2N4.

  66. 18 April 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2Njg3OTU1MmFkaXF6a2N4.

  67. 18 April 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNDkxOTc5N2FkaXF6a2N4.

  68. 28 February 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTgzNTAwOGFkaXF6a2N4.

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