Dissolved
Dissolved 2017-03-28
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Home > England & Wales Companies > AIRCOOL DIESEL SERVICES LIMITED
Company Information for AIRCOOL DIESEL SERVICES LIMITED
BOOTLE, MERSEYSIDE, L20,
|
Company Registration Number
 02903078 Private Limited Company
Dissolved 2017-03-28 |
Company Overview
About Aircool Diesel Services Ltd
AIRCOOL DIESEL SERVICES LIMITED was founded on 1994-02-28 and had its registered office in Bootle. The company was dissolved on the 2017-03-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AIRCOOL DIESEL SERVICES LIMITED | |
| Legal Registered Office | |
| BOOTLE MERSEYSIDE | |
Filing Information
| Company Number | 02903078 | |
|---|---|---|
| Date formed | 1994-02-28 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-04-30 | |
| Date Dissolved | 2017-03-28 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 08:22:52 |
| Companies House |
|
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Company Officers of AIRCOOL DIESEL SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
THOMAS JOHN WILLIAMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LINDA MARIA PIERCY |
Company Secretary | ||
SIMON PRICE |
Company Secretary | ||
EDWARD CHARLES DYBELL |
Director | ||
PATRICIA DYBELL |
Company Secretary | ||
PATRICIA DYBELL |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MCTAY MARINE SERVICES LIMITED | Director | 2013-02-20 | CURRENT | 2006-05-11 | Liquidation | |
| BIRKENHEAD NOMINEES LIMITED | Director | 2012-10-12 | CURRENT | 2012-10-12 | Dissolved 2017-05-09 | |
| MCTAY MARINE LIMITED | Director | 2012-04-03 | CURRENT | 2012-04-03 | Dissolved 2016-06-21 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LINDA PIERCY | |
| LATEST SOC | 10/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/02/15 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
| AP03 | SECRETARY APPOINTED MRS LINDA MARIA PIERCY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON PRICE | |
| AA01 | PREVEXT FROM 31/12/2013 TO 30/04/2014 | |
| LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/02/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029030780001 | |
| AR01 | 28/02/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DYBELL | |
| AP01 | DIRECTOR APPOINTED MR THOMAS JOHN WILLIAMS | |
| AA01 | PREVSHO FROM 31/03/2013 TO 31/12/2012 | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/11/2012 FROM AIRCOOL DIESEL, RIVERBANK ROAD OFF THERMAL ROAD BROMBOROUGH MERSEYSIDE CH62 4YP | |
| AP03 | SECRETARY APPOINTED SIMON PRICE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICIA DYBELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA DYBELL | |
| AR01 | 28/02/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| AR01 | 28/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA DYBELL / 11/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES DYBELL / 11/03/2010 | |
| 363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
| AA | 31/03/07 TOTAL EXEMPTION FULL | |
| 287 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 5 LIGHTBODY STREET LIVERPOOL MERSEYSIDE L5 9UZ | |
| 363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/04/07 FROM: 42 CHURCH STREET LOWER EDMONTON EDMONTON LONDON N9 9DU | |
| 287 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: UNIT, 5 LIGHTBODY STREET LIVERPOOL L5 9UZ | |
| 363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/07/06 FROM: UNIT 5 LIGHTBODY STREET LIVERPOOL L5 9UU | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 15/03/05 | |
| 363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 28/04/00 | |
| 363s | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/95 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 225(1) | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363a | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED E.C. DYBELL ENGINEERING SERVICES LIMITED CERTIFICATE ISSUED ON 13/07/94 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33120 - Repair of machinery
Licences & Regulatory approval
We could not find any licences issued to AIRCOOL DIESEL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AIRCOOL DIESEL SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | LLOYDS TSB BANK PLC |
Creditors
| Creditors Due After One Year | 2012-12-31 | £ 95,152 |
|---|---|---|
| Creditors Due Within One Year | 2012-12-31 | £ 45,179 |
| Creditors Due Within One Year | 2012-03-31 | £ 134,323 |
Creditors and other liabilities
Filed Financial Reports
|
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 AIRCOOL DIESEL SERVICES LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-12-31 | £ 9,290 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 1,375 |
| Current Assets | 2012-12-31 | £ 38,682 |
| Current Assets | 2012-03-31 | £ 16,740 |
| Debtors | 2012-12-31 | £ 19,032 |
| Debtors | 2012-03-31 | £ 5,005 |
| Stocks Inventory | 2012-12-31 | £ 10,360 |
| Stocks Inventory | 2012-03-31 | £ 10,360 |
| Tangible Fixed Assets | 2012-12-31 | £ 93,463 |
| Tangible Fixed Assets | 2012-03-31 | £ 104,670 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AIRCOOL DIESEL SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AIRCOOL DIESEL SERVICES LIMITED
Income
Government Income
We have not found government income sources for AIRCOOL DIESEL SERVICES 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 (33120 - Repair of machinery) as AIRCOOL DIESEL SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AIRCOOL DIESEL SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRCOOL DIESEL SERVICES 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 AIRCOOL DIESEL SERVICES 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. |
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