AIRFLOW ENGINEERING LIMITED

Company Name
AIRFLOW ENGINEERING LIMITED

Legal Registered Office
UNIT 6 TWELVE O'CLOCK COURT Attercliffe Road Sheffield SOUTH YORKSHIRE S4 7WW Other companies in S6

Company Number		01741708
Company ID Number		01741708
Date formed		1983-07-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2017-12-31
Account next due		30/09/2019
Latest return		14/11/2015
Return next due		12/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB772618509~~

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Companies with same name AIRFLOW ENGINEERING LIMITED

The following companies were found which have the same name as AIRFLOW ENGINEERING LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AIRFLOW ENGINEERING LLC	NICOLA FRASER 48326 Michigan 33431	UNKNOWN	Company formed on the 2012-11-30
AIRFLOW ENGINEERING ENTERPRISE AND SERVICES	Singapore	Dissolved	Company formed on the 2008-09-09
AIRFLOW ENGINEERING COMPANY	7791 NW 44 CT CORAL SPRINGS FL 33065	Inactive	Company formed on the 1995-01-06
AIRFLOW ENGINEERING LLC	Delaware	Unknown
AIRFLOW ENGINEERING INCORPORATED	Georgia	Unknown
AIRFLOW ENGINEERING LIMITED		Unknown
AIRFLOW ENGINEERING INCORPORATED	Georgia	Unknown

Company Officers of AIRFLOW ENGINEERING LIMITED

Current Directors

Officer	Role	Date Appointed
ELAINE HAZEL SHARP	Company Secretary	2002-08-23
DAVID HYDE	Director	2013-06-27
ELAINE HAZEL SHARP	Director	2010-03-01
NIGEL WILLIAM SHARP	Director	1990-12-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL FRANCIS JOHN KENNEDY	Director	2015-03-12	2017-02-09
CHRISTOPHER NEVILLE	Director	2010-03-01	2017-02-09
PHILIP DOWNING	Director	2012-05-22	2013-05-01
KEITH ALAN VALE	Director	2006-08-01	2009-05-08
DAVID HYDE	Director	2001-03-01	2009-05-07
KEITH WILLIAM SIMPSON	Director	2002-10-01	2004-01-29
ANDREW JAMES HARLINGTON	Company Secretary	1990-12-20	2002-08-23
ANDREW JAMES HARLINGTON	Director	1990-12-20	2002-08-23
RAYMOND JOHN WALKER	Director	2001-03-01	2001-11-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ELAINE HAZEL SHARP	BIKESAFE LIMITED	Company Secretary	2005-11-23	CURRENT	2005-11-23	Active - Proposal to Strike off
ELAINE HAZEL SHARP	AIRFLOW WORLD GROUP LIMITED	Company Secretary	2002-08-23	CURRENT	2000-09-08	Active
ELAINE HAZEL SHARP	AIRFLOW PRODUCTS LIMITED	Company Secretary	2002-08-23	CURRENT	2001-05-30	Active
ELAINE HAZEL SHARP	AIRFLOW ENVIRONMENTAL LIMITED	Company Secretary	2002-08-23	CURRENT	2000-09-08	Active
ELAINE HAZEL SHARP	AIRFLOW WORLD GROUP LIMITED	Director	2010-03-01	CURRENT	2000-09-08	Active
NIGEL WILLIAM SHARP	BIKESAFE LIMITED	Director	2005-11-23	CURRENT	2005-11-23	Active - Proposal to Strike off
NIGEL WILLIAM SHARP	AIRFLOW PRODUCTS LIMITED	Director	2001-05-30	CURRENT	2001-05-30	Active
NIGEL WILLIAM SHARP	AIRFLOW WORLD GROUP LIMITED	Director	2000-09-08	CURRENT	2000-09-08	Active
NIGEL WILLIAM SHARP	AIRFLOW ENVIRONMENTAL LIMITED	Director	2000-09-08	CURRENT	2000-09-08	Active

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.

Date	Document Type	Document Description
2022-09-07		Final Gazette dissolved via compulsory strike-off
2022-06-07	WU15	Compulsory liquidation. Final meeting
2021-07-28	WU07	Compulsory liquidation winding up progress report
2020-08-11	WU07	Compulsory liquidation winding up progress report
2019-08-15	CVA4	Notice of completion of voluntary arrangement
2019-07-16	AD01	REGISTERED OFFICE CHANGED ON 16/07/19 FROM Northern Works Underhill Lane Sheffield S6 1NL
2019-07-15	WU04	Compulsory liquidation appointment of liquidator
2019-07-03	COCOMP	Compulsory winding up order
2018-11-15	CS01	CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-09-05	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 2018-07-23
2018-05-01	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21	CS01	CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-11-21	PSC02	Notification of Airflow World Group Limited as a person with significant control on 2016-06-30
2017-10-09	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-24	CVA1	Notice to Registrar of companies voluntary arrangement taking effect
2017-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEVILLE
2017-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL KENNEDY
2016-11-21	LATEST SOC	21/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-21	CS01	CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18	LATEST SOC	18/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-18	AR01	14/11/15 ANNUAL RETURN FULL LIST
2015-08-06	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12	AP01	DIRECTOR APPOINTED MR MICHAEL FRANCIS JOHN KENNEDY
2014-12-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2014-11-14	LATEST SOC	14/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-14	AR01	14/11/14 ANNUAL RETURN FULL LIST
2014-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP DOWNING
2014-07-24	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017417080004
2013-11-20	LATEST SOC	20/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-20	AR01	14/11/13 ANNUAL RETURN FULL LIST
2013-06-27	AP01	DIRECTOR APPOINTED MR DAVID HYDE
2013-03-18	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-26	AR01	14/11/12 ANNUAL RETURN FULL LIST
2012-08-06	AP01	DIRECTOR APPOINTED MR PHILIP DOWNING
2011-11-14	AR01	14/11/11 FULL LIST
2011-09-29	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-27	AR01	06/12/10 FULL LIST
2011-01-27	AD02	SAIL ADDRESS CHANGED FROM: WELLINGTON HOUSE 39 WELLINGTON STREET SHEFFIELD SOUTH YORKSHIRE S1 1XB ENGLAND
2010-09-25	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-09-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE HAZEL SHARPE / 22/09/2010
2010-05-06	AP01	DIRECTOR APPOINTED MRS ELAINE HAZEL SHARPE
2010-03-04	AP01	DIRECTOR APPOINTED CHRISTOPHER NEVILLE
2010-02-17	AR01	06/12/09 FULL LIST
2010-02-17	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-02-16	AD02	SAIL ADDRESS CREATED
2009-05-26	288b	APPOINTMENT TERMINATED DIRECTOR KEITH VALE
2009-05-26	288b	APPOINTMENT TERMINATED DIRECTOR DAVID HYDE
2009-03-04	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-01-31	AA	31/12/07 TOTAL EXEMPTION SMALL
2009-01-07	363a	RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-07-23	363a	RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2008-05-29	225	PREVEXT FROM 31/07/2007 TO 31/12/2007
2007-06-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-01-25	363a	RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2007-01-25	190	LOCATION OF DEBENTURE REGISTER
2006-09-06	288a	NEW DIRECTOR APPOINTED
2006-06-29	363a	RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2006-06-28	363a	RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2006-05-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-05-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-05-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-03-27	363(287)	REGISTERED OFFICE CHANGED ON 27/03/04
2004-03-27	363s	RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2004-03-02	288b	DIRECTOR RESIGNED
2003-05-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2003-03-14	363s	RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2003-01-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-05	288a	NEW DIRECTOR APPOINTED
2002-09-20	288a	NEW SECRETARY APPOINTED
2002-09-20	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-06-14	288b	DIRECTOR RESIGNED
2002-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2002-03-08	363s	RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2002-02-25	288b	DIRECTOR RESIGNED
2001-11-24	395	PARTICULARS OF MORTGAGE/CHARGE
2001-09-06	288a	NEW DIRECTOR APPOINTED
2001-09-06	288a	NEW DIRECTOR APPOINTED
2001-06-08	363s	RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
2001-06-07	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-05-30	CERTNM	COMPANY NAME CHANGED AIRFLOW PRODUCT FINISHING LIMITE D CERTIFICATE ISSUED ON 30/05/01
2001-05-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-05-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-05-18	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-18	363s	RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
1999-03-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-12-20	363s	RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS
1998-01-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

251 - Manufacture of structural metal products

25110 - Manufacture of metal structures and parts of structures

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OB0196901	Active			Licenced property: 32 UNDERHILL LANE NORTHERN WORKS SHEFFIELD GB S6 1NL.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Notice of	2021-05-20
Winding-Up Orders	2019-06-18
Appointment of Liquidators	2019-06-17
Petitions to Wind Up (Companies)	2019-03-21

Fines / Sanctions

No fines or sanctions have been issued against AIRFLOW ENGINEERING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-07-15	Outstanding	HSBC BANK PLC
DEBENTURE	2001-11-24	Satisfied	THE CO-OPERATIVE BANK PLC
LEGAL MORTGAGE	1986-06-30	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1986-06-12	Satisfied

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

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 AIRFLOW ENGINEERING LIMITED

Intangible Assets

Patents

We have not found any records of AIRFLOW ENGINEERING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AIRFLOW ENGINEERING LIMITED

Trademarks

We have not found any records of AIRFLOW ENGINEERING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AIRFLOW ENGINEERING 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 (25110 - Manufacture of metal structures and parts of structures) as AIRFLOW ENGINEERING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AIRFLOW ENGINEERING 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.

Import/Export of Goods

Goods imported/exported by AIRFLOW ENGINEERING LIMITED

Date	Import Code	Imported Goods classification description
2018-11-00	84141015
2018-07-00	48232000	Filter paper and paperboard, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square
2018-06-00	84145100	Table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W
2018-02-00	48120000	Filter blocks, slabs and plates, of paper pulp
2018-02-00	48232000	Filter paper and paperboard, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square
2016-11-00	84178070	Industrial or laboratory furnaces, incl. incinerators, non-electric (excl. for the roasting, melting or other heat treatment of ores, pyrites or metals, bakery ovens, ovens and furnaces for firing ceramic products, ovens and furnaces for firing cement, glass or chemical products, drying ovens and ovens for cracking operations)
2016-09-00	48054000	Filter paper and paperboard, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state
2016-07-00	84145920	Axial fans (excl. table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W)
2016-04-00	84145920	Axial fans (excl. table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W)
2016-01-00	70193200	Thin sheets "voiles" of irregularly laminated glass fibres
2013-07-01	48232000	Filter paper and paperboard, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square
2013-05-01	82059090	Sets of articles of two or more subheadings of heading 8205
2013-01-01	48232000	Filter paper and paperboard, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square
2012-08-01	48232000	Filter paper and paperboard, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square
2012-03-01	48232000	Filter paper and paperboard, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square
2011-06-01	48232000	Filter paper and paperboard, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square
2011-02-01	48232000	Filter paper and paperboard, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square
2010-09-01	48232000	Filter paper and paperboard, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square
2010-02-01	48232000	Filter paper and paperboard, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notice of
Defending party	AIRFLOW ENGINEERING LIMITED	Event Date	2021-05-20
In the High Court of Justice Business and property Court in Leeds Insolvency and Companies List (ChD) No 249 of 2019 AIRFLOW ENGINEERING LIMITED (Company Number 01741708 ) Registered office: C/o Abbey…

Initiating party		Event Type	Appointment of Liquidators
Defending party	AIRFLOW ENGINEERING LIMITED	Event Date	2019-06-11
In the High Court of Justice NOTICE IS HEREBY GIVEN pursuant to Rule 7.59 of the Insolvency (England & Wales) Rules 2016 that Nicola Jane Kirk and Ruth Elizabeth Harris were appointed Joint Liquidators of the above named company on 11 June 2019. Office Holder Details: Nicola Jane Kirk and Ruth Elizabeth Harris (IP numbers 9696 and 11030 ) of Abbey Taylor Limited , Unit 6, Twelve Oclock Court, Attercliffe Road, Sheffield S4 7WW . Date of Appointment: 11 June 2019 . Further information about this case is available from the offices of Abbey Taylor Limited on 0114 331 0000 or at info@abbeytaylor.co.uk. Nicola Jane Kirk and Ruth Elizabeth Harris , Joint Liquidators

Initiating party		Event Type	Winding-Up Orders
Defending party	AIRFLOW ENGINEERING LIMITED	Event Date	2019-06-11
In the Leeds District Registry case number 000249 Liquidator appointed: T Keller 3rd Floor , 1 City Walk , Leeds , LS11 9DA , telephone: 0300 678 0016 :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	AIRFLOW ENGINEERING LIMITED	Event Date	2019-02-28
In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS IN LEEDS, INSOLVENCY AND COMPANIES LIST (ChD) case number LDS-000249 CR-2019-LDS-000249 A Petition to wind up the above named company of Northern Works, Underhill Lane, Sheffield, S6 1NL presented on 28 February 2019 by Nicola Jane Kirk and Ruth Elizabeth Harris (as Joint Supervisors of the Company Voluntary Arrangement of the above named company) whose address is Abbey Taylor Limited, Unit 6, Twelve O'clock Court, 21 Attercliffe Road, Sheffield, S4 7WW, claiming to be the Joint Supervisors of the Company Voluntary Arrangement of the above named company, will be heard. At: The Business and property Courts in Leeds, The Court House, 1 Oxford Row, Leeds, LS1 3BG Date: 14 May 2019 at: 10:30 am (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its solicitors in accordance with Rule 7.14 of the Insolvency (England and Wales) Rules 2016 by 16.00 hours on 15 May 2019 . Irwin Mitchell LLP : Solicitors for and the Petitioners : Riverside East, 2 Millsands, Sheffield, S3 8DT :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AIRFLOW ENGINEERING 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 AIRFLOW ENGINEERING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2022-09-08 17:56:21
Primary Source:	Companies House

Company Overview

Company Officers of AIRFLOW ENGINEERING LIMITED

Related Directorships