Airdry Solutions Limited

Company Registration Number: 07878699

Company registered in England and Wales

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Airdry Solutions Limited is a Private Company Limited by Shares first registered on 12 December 2011. It was dissolved on 16 January 2016.

Registered Address

BAILAMS AND CO
Ty Antur Navigation Park
Abercynon
Rhondda Cynon Taf
CF45 4SN

There are 233 companies currently registered at this postcode, including this one.

All companies at CF45 4SN

Registration Data

Company Number

07878699

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

12 December 2011

Dissolution Date

16 January 2016

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2012

Accounts Next Due

30 September 2014

Returns Last Made Up

12 December 2013

Returns Next Due

9 January 2015

Mortgages

1 in total
1 outstanding

Financial Summary

2012
Fixed Assets £0
Current Assets £1
of which Cash £1
Total Assets £1
Current Liabilities £0
Net Current Assets £1
Total Net Worth £1

Previous Names

  • AIRDRY PRODUCTS LIMITED, active until 31 January 2013

Company Officers

  • GRINDELL, James Mark

    Director

    Appointed on 8 January 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1969

    18
    Nant-Yr-Adar
    Bridgend
    Mid Glamorgan
    CF31 4TY
    Wales

  • HOLLAND, Tom

    Director

    Appointed on 12 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1943

    34
    South Street
    Bridgend
    Mid Glamorgan
    CF31 3ED
    Wales

  • TURNER, David Bryan

    Director

    Appointed on 8 January 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1962

    7
    Fairy Glen
    Ogmore Vale
    Bridgend
    Mid Glamorgan
    CF32 7HA
    Wales

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 16 January 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzOTg1MjQ2MGFkaXF6a2N4.

  2. 16 October 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4HQMWHO. Transaction: MzEzMzE4OTk4M2FkaXF6a2N4.

  3. 27 April 2015 Liquidators statement of receipts and payments to 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Insolvency. Type: 4.68. Barcode: Q45FMQ6B. Transaction: MzEyMjAxNjc1MWFkaXF6a2N4.

  4. 6 February 2014 Registered office address changed from 1a Charnwood Park Bridgend Mid Glamorgan CF31 3PL on 6 February 2014 [View PDF]

    Action Date: 6 February 2014. Category: Address. Type: AD01. Barcode: A30WMYYI. Transaction: MzA5NDAyNTM1MWFkaXF6a2N4.

  5. 4 February 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A30WMYYA. Transaction: MzA5Mzg4MDY1OGFkaXF6a2N4.

  6. 4 February 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A30WMYXU. Transaction: MzA5Mzg4MDU5NGFkaXF6a2N4.

  7. 4 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5Mzg4MDUyM2FkaXF6a2N4.

  8. 4 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTMwV01ZWE1hZGlxemtjeA.

  9. 19 December 2013 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2NK9YA2. Transaction: MzA5MTExNzI4MGFkaXF6a2N4.

  10. 9 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2G5671U. Transaction: MzA4NDY3NzQ3N2FkaXF6a2N4.

  11. 26 April 2013 Registration of charge 078786990001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A273MIK3. Transaction: MzA3NzI1NDg3N2FkaXF6a2N4.

  12. 31 January 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R215X68G. Transaction: MzA3MjA1NDY1MmFkaXF6a2N4.

  13. 31 January 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A214CQ1S. Transaction: MzA3MjA1NDA4NGFkaXF6a2N4.

  14. 30 January 2013 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X214KNE8. Transaction: MzA3MTk3MjkyNmFkaXF6a2N4.

  15. 10 January 2013 Appointment of Mr David Bryan Turner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZRKA00. Transaction: MzA3MDkyMjAzMmFkaXF6a2N4.

  16. 10 January 2013 Appointment of Mr James Mark Grindell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZRK9II. Transaction: MzA3MDkyMTg4OGFkaXF6a2N4.

  17. 8 January 2013 Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Address. Type: AD01. Barcode: X1ZMANAZ. Transaction: MzA3MDc0NDE0MWFkaXF6a2N4.

  18. 12 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0O057CD. Transaction: MzA0ODg0MzcxMGFkaXF6a2N4.

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