Company Information for DRIAIR INTERNATIONAL LIMITED
79 Caroline Street Caroline Street, CAROLINE STREET, Birmingham, B3 1UP,
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Company Registration Number
02326288
Private Limited Company
Liquidation |
Company Name | ||
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DRIAIR INTERNATIONAL LIMITED | ||
Legal Registered Office | ||
79 Caroline Street Caroline Street CAROLINE STREET Birmingham B3 1UP Other companies in CV4 | ||
Previous Names | ||
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Company Number | 02326288 | |
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Company ID Number | 02326288 | |
Date formed | 1988-12-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2021-01-31 | |
Account next due | 31/01/2023 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB487633503 |
Last Datalog update: | 2024-04-17 11:53:33 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LANA DOS SANTOS |
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PAUL JOHN CHRISTOPHER CLARK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JOHN CLARK |
Company Secretary | ||
PETER JOHN CLARK |
Director |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of affairs | ||
LIQ02 | Voluntary liquidation Statement of affairs | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/22 FROM 9 Maguire Industrial Estate Torrington Avenue Coventry West Midlands CV4 9HN | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Paul John Christopher Clark on 2015-09-16 | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Miss Lana Dos Santos as company secretary on 2015-02-03 | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Paul John Christopher Clark on 2013-10-31 | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed R.A. driair LIMITED\certificate issued on 03/03/11 | |
RES15 | CHANGE OF COMPANY NAME 11/10/21 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PETER CLARK | |
AR01 | 31/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/10/09 ANNUAL RETURN FULL LIST | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
363a | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
363s | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/95 | |
288 | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/94 | |
287 | REGISTERED OFFICE CHANGED ON 18/05/94 FROM: 15, FIELD CLOSE, KENILWORTH, WARWICKSHIRE, CV8 2JN. | |
123 | £ NC 1000/10000 31/01/94 | |
SRES13 | ALLOT SHARES 31/01/94 | |
88(2)R | AD 31/01/94--------- £ SI 900@1=900 £ IC 100/1000 | |
363(288) | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/93 | |
363a | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/92 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/91 | |
363b | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 | |
363 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Appointmen | 2022-11-30 |
Resolution | 2022-11-30 |
Qualifying | 2022-11-30 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2013-01-31 | £ 180,922 |
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Creditors Due Within One Year | 2012-01-31 | £ 53,218 |
Provisions For Liabilities Charges | 2013-01-31 | £ 1,333 |
Provisions For Liabilities Charges | 2012-01-31 | £ 1,621 |
Creditors and other liabilities
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 DRIAIR INTERNATIONAL LIMITED
Called Up Share Capital | 2013-01-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-01-31 | £ 1,000 |
Cash Bank In Hand | 2013-01-31 | £ 50,130 |
Cash Bank In Hand | 2012-01-31 | £ 21,279 |
Current Assets | 2013-01-31 | £ 290,481 |
Current Assets | 2012-01-31 | £ 114,639 |
Debtors | 2013-01-31 | £ 92,651 |
Debtors | 2012-01-31 | £ 78,990 |
Shareholder Funds | 2013-01-31 | £ 119,294 |
Shareholder Funds | 2012-01-31 | £ 72,874 |
Stocks Inventory | 2013-01-31 | £ 147,700 |
Stocks Inventory | 2012-01-31 | £ 14,370 |
Tangible Fixed Assets | 2013-01-31 | £ 11,068 |
Tangible Fixed Assets | 2012-01-31 | £ 13,074 |
Debtors and other cash assets
DRIAIR INTERNATIONAL LIMITED owns 1 domain names.
driair.co.uk
The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as DRIAIR INTERNATIONAL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84213925 | ||||
84811005 | Pressure-reducing valves combined with filters or lubricators | |||
90329000 | Parts and accessories for regulating or controlling instruments and apparatus, n.e.s. | |||
28182000 | Aluminium oxide (excl. artificial corundum) | |||
38249915 | ||||
84198998 | Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s. | |||
84213925 | ||||
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | |||
84193900 | Dryers (excl. dryers for agricultural products, for wood, paper pulp, paper or paperboard, for yarns, fabrics and other textile products, dryers for bottles or other containers, hairdryers, hand dryers and domestic appliances) | |||
84198998 | Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s. | |||
91069000 | Time of day recording apparatus and apparatus for measuring, recording or otherwise indicating intervals of time, with clock or watch movement or with synchronous motor (excl. clocks of heading 9101 to 9105, time registers and time recorders) | |||
90322000 | Manostats (excl. taps, cocks and valves of heading 8481) | |||
90322000 | Manostats (excl. taps, cocks and valves of heading 8481) | |||
84193900 | Dryers (excl. dryers for agricultural products, for wood, paper pulp, paper or paperboard, for yarns, fabrics and other textile products, dryers for bottles or other containers, hairdryers, hand dryers and domestic appliances) | |||
85389011 | Electronic assemblies for wafer probers of subheading 8536.90.20 | |||
84198998 | Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s. | |||
28182000 | Aluminium oxide (excl. artificial corundum) | |||
85369095 | ||||
84213920 | Machinery and apparatus for filtering or purifying air (excl. isotope separators and intake air filters for internal combustion engines) | |||
84679200 | Parts of pneumatic tools for working in the hand, n.e.s. | |||
84818087 | Diaphragm valves for pipes, boiler shells, tanks, vats or the like | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
90262040 | Spiral or metal diaphragm type pressure gauges | |||
84159000 | Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s. | |||
84193900 | Dryers (excl. dryers for agricultural products, for wood, paper pulp, paper or paperboard, for yarns, fabrics and other textile products, dryers for bottles or other containers, hairdryers, hand dryers and domestic appliances) | |||
84213920 | Machinery and apparatus for filtering or purifying air (excl. isotope separators and intake air filters for internal combustion engines) | |||
84148022 | Reciprocating displacement compressors, having a gauge pressure capacity <= 15 bar, giving a flow/h <= 60 m³ (excl. compressors for refrigerating equipment and air compressors mounted on a wheeled chassis for towing) | |||
85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) | |||
85371010 | Numerical control panels with built-in automatic data-processing machines | |||
84193900 | Dryers (excl. dryers for agricultural products, for wood, paper pulp, paper or paperboard, for yarns, fabrics and other textile products, dryers for bottles or other containers, hairdryers, hand dryers and domestic appliances) | |||
84213920 | Machinery and apparatus for filtering or purifying air (excl. isotope separators and intake air filters for internal combustion engines) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | DRIAIR INTERNATIONAL LIMITED | Event Date | 2022-11-30 |
Name of Company: DRIAIR INTERNATIONAL LIMITED Company Number: 02326288 Nature of Business: Manufacture of Machinery Registered office: Unit 9 Maguire Industrial Estate, Torrington Avenue, Coventry, CV… | |||
Initiating party | Event Type | Resolution | |
Defending party | DRIAIR INTERNATIONAL LIMITED | Event Date | 2022-11-30 |
Initiating party | Event Type | Qualifying | |
Defending party | DRIAIR INTERNATIONAL LIMITED | Event Date | 2022-11-30 |
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. |