Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AIR CLEANING SYSTEMS LIMITED
Company Information for

AIR CLEANING SYSTEMS LIMITED

2 HAVANNAH STREET, CARDIFF, CF10 5SF,
Company Registration Number
01839808
Private Limited Company
Liquidation

Company Overview

About Air Cleaning Systems Ltd
AIR CLEANING SYSTEMS LIMITED was founded on 1984-08-10 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Air Cleaning Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AIR CLEANING SYSTEMS LIMITED
 
Legal Registered Office
2 HAVANNAH STREET
CARDIFF
CF10 5SF
Other companies in CF10
 
Telephone(029) 2077 6100
 
Filing Information
Company Number 01839808
Company ID Number 01839808
Date formed 1984-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2014
Account next due 31/10/2015
Latest return 30/11/2013
Return next due 28/12/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 10:02:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIR CLEANING SYSTEMS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name AIR CLEANING SYSTEMS LIMITED
The following companies were found which have the same name as AIR CLEANING SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIR CLEANING SYSTEMS, INC. 8 SUNSET DRIVE Albany LATHAM NY 12110 Active Company formed on the 1984-05-29
AIR CLEANING SYSTEMS, L.L.C. 17002 E EUCLID AVE SPOKANE WA 99216 Dissolved Company formed on the 2002-06-24
AIR CLEANING SYSTEMS I, LLC 819 N ARGONNE RD SPOKANE WA 99212 Dissolved Company formed on the 2003-10-16
AIR CLEANING SYSTEMS INDIA PRIVATE LIMITED 11/21 FIRST FLOOR TILAK NAGAR NEW DELHI Delhi 110018 ACTIVE Company formed on the 1998-06-10
AIR CLEANING SYSTEMS, INC. 5205 SANDRA DRIVE SPRING HILL FL 33526 Inactive Company formed on the 1986-01-16
AIR CLEANING SYSTEMS INC Georgia Unknown
AIR CLEANING SYSTEMS INC California Unknown
AIR CLEANING SYSTEMS INCORPORATED New Jersey Unknown
AIR CLEANING SYSTEMS INC Georgia Unknown
AIR CLEANING SYSTEMS INC Pennsylvannia Unknown

Company Officers of AIR CLEANING SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
MARK PETER LEMKEY
 Director 2000-09-04
MICHAEL STEPHEN LEMKEY
 Director 2004-06-21
PRISCILLA ANNE PASH
 Director 2009-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
PRISCILLA ANNE PASH
 Company Secretary 2003-05-19 2014-05-27
HELEN LEMKEY
 Director 1991-11-30 2003-05-19
HELEN LEMKEY
 Company Secretary 1991-11-30 2003-05-18
PETER LEMKEY
 Director 1991-11-30 2003-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL STEPHEN LEMKEY EPS HIGH VOLT LIMITED Director 2014-06-18 CURRENT 2014-06-18 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.

DateDocument TypeDocument Description
2020-10-02LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-09-03LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-17
2018-09-24LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-17
2017-09-19LIQ03Voluntary liquidation Statement of receipts and payments to 2017-07-17
2016-09-274.68 Liquidators' statement of receipts and payments to 2016-07-17
2015-09-24F10.2Notice to Registrar of Companies of Notice of disclaimer
2015-09-234.68 Liquidators' statement of receipts and payments to 2015-07-17
2014-09-15F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-09-15F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-07-254.20Volunatary liquidation statement of affairs with form 4.19
2014-07-25600Appointment of a voluntary liquidator
2014-07-25LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2014-07-18
2014-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/14 FROM B1 - B3 Coed Cae Industrial Estate Coed Cae Lane Pontyclun Rhondda Cynon Taff CF72 9HG
2014-06-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY PRISCILLA PASH
2014-05-02AA31/01/14 TOTAL EXEMPTION SMALL
2014-05-02AA31/07/13 TOTAL EXEMPTION SMALL
2014-04-30AA01Previous accounting period shortened from 31/07/14 TO 31/01/14
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 77192
2014-02-11AR0130/11/13 ANNUAL RETURN FULL LIST
2013-05-08AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AR0130/11/12 ANNUAL RETURN FULL LIST
2012-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/12 FROM Units a1-a3 Springmeadow Industrial Park Rumney, Cardiff South Glamorgan CF3 2GA
2012-07-26MG01Particulars of a mortgage or charge / charge no: 2
2012-01-03AR0130/11/11 ANNUAL RETURN FULL LIST
2011-12-20AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-10AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-14AR0130/11/10 ANNUAL RETURN FULL LIST
2010-02-04AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-18AR0130/11/09 ANNUAL RETURN FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PRISCILLA ANNE PASH / 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEMKEY / 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER LEMKEY / 18/12/2009
2009-09-09288aDIRECTOR APPOINTED PRISCILLA ANNE PASH
2008-12-05AA31/07/08 TOTAL EXEMPTION SMALL
2008-12-02363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-12-04363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-12-13363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-11363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-07-26225ACC. REF. DATE SHORTENED FROM 01/12/05 TO 31/07/05
2005-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2004-12-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-08363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-10-06RES04£ NC 100000/111990 21/02
2004-10-06123NC INC ALREADY ADJUSTED 21/02/04
2004-10-0688(2)RAD 05/05/98--------- £ SI 200@1
2004-07-07288aNEW DIRECTOR APPOINTED
2004-06-3088(2)RAD 21/06/04--------- £ SI 10000@.55=5500 £ IC 70711/76211
2004-06-3088(2)RAD 21/06/04--------- £ SI 10000@.55=5500 £ IC 65211/70711
2004-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-03-1088(2)RAD 23/02/04--------- £ SI 1800@.0055=9 £ IC 65202/65211
2003-12-09363(288)DIRECTOR RESIGNED
2003-12-09363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-05-23288aNEW SECRETARY APPOINTED
2003-05-23288bDIRECTOR RESIGNED
2003-05-23288bSECRETARY RESIGNED
2003-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2002-12-09363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2001-12-06363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-12-18363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-10-09288aNEW DIRECTOR APPOINTED
2000-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-12-07363(287)REGISTERED OFFICE CHANGED ON 07/12/99
1999-12-07363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-11-25363sRETURN MADE UP TO 30/11/98; CHANGE OF MEMBERS
1998-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-12-17363sRETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
1997-12-02287REGISTERED OFFICE CHANGED ON 02/12/97 FROM: UNIT 3 LEWIS ROAD EAST MOOR CARDIFF CF1 5EB
1997-08-15ORES1460000 ORD SHARES 08/08/97
1997-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-01-29363sRETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28250 - Manufacture of non-domestic cooling and ventilation equipment




Licences & Regulatory approval
We could not find any licences issued to AIR CLEANING SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notice of Intended Dividends2016-11-16
Appointment of Liquidators2014-07-28
Resolutions for Winding-up2014-07-28
Fines / Sanctions
No fines or sanctions have been issued against AIR CLEANING SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHATTEL MORTGAGE 2012-07-26 Outstanding LOMBARD NORTH CENTRAL PLC
DEBENTURE 1985-02-19 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31

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 AIR CLEANING SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of AIR CLEANING SYSTEMS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of AIR CLEANING SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIR CLEANING SYSTEMS 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 (28250 - Manufacture of non-domestic cooling and ventilation equipment) as AIR CLEANING SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIR CLEANING SYSTEMS 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.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyAIR CLEANING SYSTEMS LIMITEDEvent Date2016-11-11
Principal Trading Address: B1-B3 Coed Cae Industrial Estate, Coed Cae Lane, Pontyclun, Rhondda Cynon Taff, CF72 9HG Notice is hereby given, in accordance with the provisions of Rule 11.2 of the Insolvency Rules 1986, that a first and final dividend will be paid to the preferential creditors within a period of two months from the last date of proving. The last date for creditors to prove claims in the liquidation is 9 December 2016. Creditors of the above named company should send their addresses, descriptions and full particulars of their debts or claims to the undersigned John Dean Cullen FCCA FABRP MIPA, 2 Sovereign Quay, Havannah, Cardiff, CF10 5SF. Under Rule 11.3(2) a liquidator is not obliged to deal with claims lodged after the date of proving. Date of appointment: 18 July 2014 Office holder details: John Dean Cullen and Freddy Khalastchi (IP Nos. 9214 and 8752) both of Menzies LLP, 2 Sovereign Quay, Havannah, Cardiff, CF10 5SF For further details contact: John Dean Cullen, Email: NAbeyweera@menzies.co.uk, Tel: 029 2044 7517.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAIR CLEANING SYSTEMS LIMITEDEvent Date2014-07-18
John Dean Cullen FCCA FABRP and Freddy Khalastchi FCA FABRP , both of Harris Lipman LLP , 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF . : For further details contact: John Dean Cullen, Email: mail@harris-lipman.co.uk, Tel: 029 2049 5444.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAIR CLEANING SYSTEMS LIMITEDEvent Date2014-07-18
At a General Meeting of the Members of the above-named Company duly convened and held at 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF on 18 July 2014 at 10.00am the following special resolution and ordinary resolutions were duly passed: That the company be wound up voluntarily and that John Dean Cullen FCCA FABRP and Freddy Khalastchi FCA FABRP , both of Harris Lipman LLP , 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF , (IP Nos 9214 and 8752) be appointed Joint Liquidators of the Company and that the Joint Liquidators may act jointly and severally. For further details contact: John Dean Cullen, Email: mail@harris-lipman.co.uk, Tel: 029 2049 5444. Mark Lemkey , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIR CLEANING SYSTEMS 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 AIR CLEANING SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CF10 5SF