Dissolved
Dissolved 2014-02-04
Company Information for SPX AIR TREATMENT LIMITED
NEWBURY, BERKSHIRE, RG14,
|
Company Registration Number
02307476
Private Limited Company
Dissolved Dissolved 2014-02-04 |
Company Name | ||||||
---|---|---|---|---|---|---|
SPX AIR TREATMENT LIMITED | ||||||
Legal Registered Office | ||||||
NEWBURY BERKSHIRE | ||||||
Previous Names | ||||||
|
Company Number | 02307476 | |
---|---|---|
Date formed | 1988-10-20 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2014-02-04 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-30 06:03:57 |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN LUCIUS LILLY |
||
KEVIN LUCIUS LILLY |
||
MICHAEL ANDREW REILLY |
||
JEREMY WADE SMELTSER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK JOSEPH O'LEARY |
Director | ||
KEITH MILLER |
Director | ||
MARK ALBERT AUSTIN |
Director | ||
ROSS BENJAMIN BRICKER |
Company Secretary | ||
ROSS BENJAMIN BRICKER |
Director | ||
CHRISTOPHER JAMES KEARNEY |
Company Secretary | ||
CHRISTOPHER JAMES KEARNEY |
Director | ||
RONALD LEE WINOWIECKI |
Director | ||
TIMOTHY JOHN PORTER |
Company Secretary | ||
TIMOTHY JOHN PORTER |
Director | ||
KEVIN DAVID PERRIS |
Director | ||
ARTHUR ROBERT CROSS |
Director | ||
DAVID REEDER KING |
Director | ||
DAVID CLARK |
Director | ||
JAMES PATRICK DOHERTY |
Director | ||
WILHELMUS JOHANNES MARTINUS SWINKELS |
Director | ||
RICHARD A BEARSE |
Director | ||
WILLIAM FORREST BELL |
Director | ||
MICHAEL ERNEST GELINAS |
Director | ||
IAN DIXON |
Director | ||
MALCOLM CLIVE WILTON |
Company Secretary | ||
MALCOLM CLIVE WILTON |
Director | ||
RICHARD A BEARSE |
Company Secretary | ||
HARRY MICHAEL SHAWL |
Director | ||
JOHN DAVID ROWE |
Director | ||
ROBERT OSCAR MOORE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARLEY COOLING TOWER COMPANY (U.K.) LIMITED | Director | 2006-01-01 | CURRENT | 1927-04-13 | Liquidation | |
SPX COOLING TECHNOLOGIES UK LIMITED | Director | 2005-02-18 | CURRENT | 1995-07-06 | Active | |
VOKES LIMITED | Director | 2005-02-18 | CURRENT | 1960-09-30 | Active | |
RADIODETECTION LIMITED | Director | 2005-02-18 | CURRENT | 1977-10-18 | Active | |
MARLEY COOLING TOWER COMPANY (U.K.) LIMITED | Director | 2005-02-18 | CURRENT | 1927-04-13 | Liquidation | |
TURNBERRY RUBICON LIMITED | Director | 2013-10-01 | CURRENT | 2013-10-01 | Active - Proposal to Strike off | |
MUIRFIELD FINANCE COMPANY LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Dissolved 2018-03-20 | |
CARNOUSTIE FINANCE LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active - Proposal to Strike off | |
CLYDE UNION (AR) (HOLDINGS) LIMITED | Director | 2012-05-31 | CURRENT | 2010-12-03 | Dissolved 2013-12-20 | |
DRYSDALE & COMPANY LIMITED | Director | 2012-05-31 | CURRENT | 2007-03-30 | Dissolved 2016-11-08 | |
THE HARLAND ENGINEERING COMPANY LIMITED | Director | 2012-05-31 | CURRENT | 2007-05-31 | Dissolved 2016-11-08 | |
SOUTH EASTERN EUROPE SERVICES LIMITED | Director | 2012-05-31 | CURRENT | 1968-11-20 | Dissolved 2016-12-27 | |
UNION PUMP LIMITED | Director | 2012-05-31 | CURRENT | 1941-05-07 | Dissolved 2017-02-07 | |
S&N PUMP AND REWIND LIMITED | Director | 2012-05-31 | CURRENT | 1992-09-15 | Active - Proposal to Strike off | |
TORQUE TENSION SYSTEMS LIMITED | Director | 2012-05-31 | CURRENT | 1998-11-20 | Active - Proposal to Strike off | |
CLYDE PUMPS LIMITED | Director | 2012-05-31 | CURRENT | 1955-12-15 | Dissolved | |
CLYDE UNION LIMITED | Director | 2012-05-31 | CURRENT | 2007-03-05 | Active | |
CLYDE UNION (HOLDINGS) LIMITED | Director | 2012-05-31 | CURRENT | 2007-03-01 | Active | |
GIRDLESTONE PUMPS LIMITED | Director | 2012-05-31 | CURRENT | 2007-05-31 | Active | |
SPX FLOW TECHNOLOGY LIMITED | Director | 2012-05-31 | CURRENT | 1993-04-28 | Active - Proposal to Strike off | |
UD-RD HOLDING COMPANY LIMITED | Director | 2012-05-31 | CURRENT | 1997-12-12 | Active | |
SPX UK HOLDING LIMITED | Director | 2012-05-31 | CURRENT | 2005-12-15 | Active | |
SPX FLOW EUROPE LIMITED | Director | 2012-05-31 | CURRENT | 2009-11-03 | Active | |
CLYDE UNION CHINA HOLDINGS LIMITED | Director | 2012-05-31 | CURRENT | 2007-06-12 | Active | |
MATHER & PLATT MACHINERY LIMITED | Director | 2012-05-31 | CURRENT | 2007-05-31 | Active | |
CLYDE UNION (INDONESIA) (HOLDINGS) LIMITED | Director | 2012-05-31 | CURRENT | 2011-01-19 | Active | |
APV OVERSEAS HOLDINGS LIMITED | Director | 2012-05-31 | CURRENT | 1929-02-27 | Active | |
SPX FLOW TECHNOLOGY CRAWLEY LIMITED | Director | 2012-05-31 | CURRENT | 1900-11-20 | Active - Proposal to Strike off | |
SPX FLOW TECHNOLOGY LONDON LIMITED | Director | 2012-05-31 | CURRENT | 1910-06-10 | Active | |
SPX INTERNATIONAL LIMITED | Director | 2012-05-31 | CURRENT | 1953-03-21 | Active - Proposal to Strike off | |
CLYDE UNION DB LIMITED | Director | 2012-05-31 | CURRENT | 1937-09-25 | Active | |
SPX CLYDE UK LIMITED | Director | 2011-09-27 | CURRENT | 2011-09-27 | Active | |
JOHNSTON BALLANTYNE HOLDINGS LIMITED | Director | 2011-09-26 | CURRENT | 2011-09-26 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 10/09/13 | |
LATEST SOC | 13/09/13 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 13/09/13 STATEMENT OF CAPITAL GBP 1.00 | |
RES13 | SHARE PREMIUM ACCOUNT REDUCED TO ZERO 10/09/2013 | |
RES06 | REDUCE ISSUED CAPITAL 10/09/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW REILLY / 14/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WADE SMELTSER / 06/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WADE SMELTSER / 14/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LUCIUS LILLY / 14/01/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN LUCIUS LILLY / 14/01/2013 | |
AR01 | 14/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED JEREMY WADE SMELTSER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'LEARY | |
AR01 | 14/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 14/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH MILLER | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/02/07 FROM: HAZLETON INTERCHANGE LAKESMERE ROAD HORNDEAN HAMPSHIRE PO8 9JU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
RES13 | AGM RE APP AUD 10/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LLOYDS BANK PLC | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | FIRST UNION COMMERCIAL CORPORATION | |
DEBENTURE | Satisfied | FIRST UNION NATIONAL BANK OF NORTH CAROLINA | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as SPX AIR TREATMENT LIMITED are:
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. |