Airlec Installations Limited

Company Registration Number: 06440612

Company registered in England and Wales

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Airlec Installations Limited is a Private Company Limited by Shares first registered on 29 November 2007. It was dissolved on 9 October 2015.

Registered Address

5 Weymouth Avenue
Huddersfield
United Kingdom
HD3 4YJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

06440612

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

29 November 2007

Dissolution Date

9 October 2015

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2012

Accounts Next Due

31 December 2013

Returns Last Made Up

29 November 2012

Returns Next Due

27 December 2013

Mortgages

None

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £34,409£28,009£18,438£22,314£0
of which Cash £6,621£24£0£2,863£0
Total Assets £34,409£28,009£18,438£22,314£0
Current Liabilities £37,298£31,351£22,138£7,150£0
Net Current Assets £-2,889£-3,342£-3,700£15,164£0
Total Net Worth £75£214£65£3£0

Previous Names

No previous names

Company Officers

  • DAVIS, Simon William

    Secretary

    Appointed on 8 October 2010

     

    5
    Weymouth Avenue
    Huddersfield
    HD3 4YJ
    United Kingdom

  • DAVIS, Simon William

    Director

    Appointed on 29 November 2007

     

    Nationality: British

    Occupation: Electrician

    Month of birth: February 1976

    5
    Weymouth Avenue
    Huddersfield
    HD3 4YJ
    United Kingdom

  • JACKSON, Faye Louise

    Secretary

    Appointed on 29 November 2007

    Resigned on 22 May 2009

    2 Peckett Close
    Oakes
    Huddersfield
    West Yorkshire
    HD3 4DQ

  • OSTCLIFFE, Irene Samantha

    Secretary

    Appointed on 2 October 2009

    Resigned on 8 October 2010

    12
    Redmarsh Avenue
    Rawmarsh
    Rotherham
    South Yorkshire
    S62 7LD
    United Kingdom

  • OSTCLIFFE, Irene Samantha

    Secretary

    Appointed on 4 June 2009

    Resigned on 1 October 2009

    12
    Redmarsh Avenue
    Rawmarsh
    Rotherham
    South Yorkshire
    S62 7LD

  • VSBC SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 29 November 2007

    Resigned on 29 November 2007

    192 Victoria Street
    Grimsby
    North East Lincolnshire
    DN31 1NX

  • JACKSON, David Anthony

    Director

    Appointed on 29 November 2007

    Resigned on 22 May 2009

    Nationality: British

    Occupation: Air Conditioning Engineer

    Month of birth: February 1976

    2 Peckett Close
    Oakes
    Huddersfield
    West Yorkshire
    HD3 4DQ

  • REVILL, Philip Alan

    Director

    Appointed on 29 November 2007

    Resigned on 25 October 2010

    Nationality: British

    Occupation: Private Hire Driver

    Month of birth: February 1968

    19 Queensway
    Grimsby
    South Humberside
    DN37 9BD

  • VSBC DIRECTORS LIMITED

    Corporate Director

    Appointed on 29 November 2007

    Resigned on 29 November 2007

    192 Victoria Street
    Grimsby
    North East Lincolnshire
    DN31 1NX

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 9 October 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMjc0ODEzM2FkaXF6a2N4.

  2. 9 July 2015 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: A4ASVACZ. Transaction: MzEyNjc4NTY3NmFkaXF6a2N4.

  3. 6 May 2014 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A36Y2QN4. Transaction: MzA5OTQ3ODM4MGFkaXF6a2N4.

  4. 16 April 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA5ODI2ODgyN2FkaXF6a2N4.

  5. 1 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5Njg4Njg4NGFkaXF6a2N4.

  6. 24 April 2013 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X26Y92ZN. Transaction: MzA3Njg2OTE4NGFkaXF6a2N4.

  7. 6 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: A1OBPLVE. Transaction: MzA3MDU1MzE5MGFkaXF6a2N4.

  8. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSSW6X. Transaction: MzA0OTU5Mjk1OGFkaXF6a2N4.

  9. 2 December 2011 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: XIK96ZQ3. Transaction: MzA0ODMwNjM3NmFkaXF6a2N4.

  10. 14 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2K7VPWJ. Transaction: MzAyODc3Mzc5N2FkaXF6a2N4.

  11. 10 December 2010 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: X6X8APT0. Transaction: MzAyODYxNDQ2OGFkaXF6a2N4.

  12. 10 December 2010 Termination of appointment of Philip Revill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6WPLPTR. Transaction: MzAyODYxMjk4NWFkaXF6a2N4.

  13. 14 October 2010 Appointment of Mr. Simon William Davis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XNG9EO8J. Transaction: MzAyNTI2OTIwMGFkaXF6a2N4.

  14. 14 October 2010 Termination of appointment of Irene Ostcliffe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNG5IO8J. Transaction: MzAyNTI2ODk2MGFkaXF6a2N4.

  15. 6 October 2010 Director's details changed for Simon William Davis on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XJV3WO0Y. Transaction: MzAyNDcwMzU2OGFkaXF6a2N4.

  16. 6 October 2010 Registered office address changed from 12 Abbey Road Grimsby North East Lincolnshire DN32 0HL United Kingdom on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Address. Type: AD01. Barcode: XJUZWO0T. Transaction: MzAyNDcwMzIzMmFkaXF6a2N4.

  17. 28 May 2010 Registered office address changed from 19 Queensway Grimsby N E Lincs DN37 9BD on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Address. Type: AD01. Barcode: XZRD0KDX. Transaction: MzAxNjU1MjM3NGFkaXF6a2N4.

  18. 24 February 2010 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: XLRF2HSZ. Transaction: MzAxMDE3ODkwOWFkaXF6a2N4.

  19. 24 February 2010 Appointment of Irene Samantha Ostcliffe as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XLRF1HSY. Transaction: MzAxMDE3ODgwMmFkaXF6a2N4.

  20. 24 February 2010 Director's details changed for Simon William Davis on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XLREZHSV. Transaction: MzAxMDE3ODgwMGFkaXF6a2N4.

  21. 24 February 2010 Director's details changed for Mr Philip Alan Revill on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XLRF0HSX. Transaction: MzAxMDE3ODgwMWFkaXF6a2N4.

  22. 24 February 2010 Termination of appointment of Irene Ostcliffe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLREYHSU. Transaction: MzAxMDE3ODc5OWFkaXF6a2N4.

  23. 14 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A0FUXFLG. Transaction: MzAwNDg4ODY0MWFkaXF6a2N4.

  24. 15 September 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: P478KDAF. Transaction: MjA0MTMxOTcyN2FkaXF6a2N4.

  25. 15 September 2009 Accounting reference date shortened from 30/11/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: P478JDAE. Transaction: MjA0MTMxOTU4NWFkaXF6a2N4.

  26. 25 June 2009 Registered office changed on 25/06/2009 from 2 peckett close huddersfield west yorkshire HD3 4DQ [View PDF]

    Category: Address. Type: 287. Barcode: A2TJ1B00. Transaction: MjAzNTg0MzI3MGFkaXF6a2N4.

  27. 25 June 2009 Secretary appointed irene samantha ostcliffe [View PDF]

    Category: Officers. Type: 288a. Barcode: A2TJ2B01. Transaction: MjAzNTg0MzE3MGFkaXF6a2N4.

  28. 25 June 2009 Appointment terminated secretary faye jackson [View PDF]

    Category: Officers. Type: 288b. Barcode: A2TJ3B02. Transaction: MjAzNTg0MzA5M2FkaXF6a2N4.

  29. 25 June 2009 Appointment terminated director david jackson [View PDF]

    Category: Officers. Type: 288b. Barcode: A2TJ4B03. Transaction: MjAzNTg0MjQ4NmFkaXF6a2N4.

  30. 22 December 2008 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEAEZ5VY. Transaction: MjAyMTA3NTA0MWFkaXF6a2N4.

  31. 22 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTk2NjAxN2FkaXF6a2N4.

  32. 22 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTk2NjAxNGFkaXF6a2N4.

  33. 22 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTk2NjAxNmFkaXF6a2N4.

  34. 22 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTk2NjAxNWFkaXF6a2N4.

  35. 3 December 2007 Ad 29/11/07--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODk2Mzk2NGFkaXF6a2N4.

  36. 3 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODk2NDY4OGFkaXF6a2N4.

  37. 3 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODk2Mzk5OWFkaXF6a2N4.

  38. 3 December 2007 Registered office changed on 03/12/07 from: 192 victoria street grimsby ne lincolnshire DN31 1NX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODk2NDMxMmFkaXF6a2N4.

  39. 29 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODg1NTM3OGFkaXF6a2N4.

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