Liquidation
Company Information for AEROSOL AND FLUID TECHNOLOGY LIMITED
7 ST PETERSGATE, STOCKPORT, CHESHIRE, SK1 1EB,
|
Company Registration Number
03106936
Private Limited Company
Liquidation |
Company Name | |
---|---|
AEROSOL AND FLUID TECHNOLOGY LIMITED | |
Legal Registered Office | |
7 ST PETERSGATE STOCKPORT CHESHIRE SK1 1EB Other companies in ST4 | |
Company Number | 03106936 | |
---|---|---|
Company ID Number | 03106936 | |
Date formed | 1995-09-26 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2015-03-31 | |
Account next due | 2016-12-25 | |
Latest return | 2014-09-26 | |
Return next due | 2016-10-10 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:22:33 |
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Officer | Role | Date Appointed |
---|---|---|
JACQUELINE LESLEY HARDING |
||
BRIAN LESLIE O'DONNELL |
||
GERARD RDUCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN JANET MOORE |
Company Secretary | ||
YVONNE O DONNELL |
Company Secretary | ||
YVONNE O DONNELL |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEMORY LANE CLASSICS LIMITED | Director | 2018-06-14 | CURRENT | 2018-06-14 | Active - Proposal to Strike off | |
AFT CANISTERS LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2018-03-21 | |
ROCAN HOLDINGS LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Dissolved 2015-06-30 | |
AFT CANISTERS LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2018-03-21 | |
AFT AEROSOLS LIMITED | Director | 2013-09-10 | CURRENT | 2013-06-12 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/07/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM UNIT 8 BERRY HILL INDUSTRIAL ESTATE BERRY HILL ROAD FENTON STOKE ON TRENT STAFFS ST4 2NL | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 26/09/14 FULL LIST | |
LATEST SOC | 27/09/13 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 26/09/13 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 26/09/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 26/09/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN MOORE | |
AP03 | SECRETARY APPOINTED JACQUELINE LESLEY HARDING | |
AR01 | 26/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD RDUCH / 25/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN O'DONNELL / 25/09/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
88(2)R | AD 01/07/00--------- £ SI 2@1 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 25/03/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/05/96 FROM: UNIT 8 BERRY HILL INDUSTRIAL EST BERRY HILL ROAD FENTON STOKE ON TRENT STAFFS ST4 2NL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 03/04/96 FROM: 20 MOORLAND ROAD BURSLEM STOKE ON TRENT STAFFS. ST6 1DW | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;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 |
Notices to Creditors | 2015-08-03 |
Appointment of Liquidators | 2015-08-03 |
Resolutions for Winding-up | 2015-08-03 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
FIXED EQUITABLE CHARGE | Satisfied | GRIFFIN FACTORS LIMITED |
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 AEROSOL AND FLUID TECHNOLOGY LIMITED
The top companies supplying to UK government with the same SIC code (17220 - Manufacture of household and sanitary goods and of toilet requisites) as AEROSOL AND FLUID TECHNOLOGY LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | AEROSOL AND FLUID TECHNOLOGY LIMITED | Event Date | 2015-07-28 |
In accordance with Rule 4.106A, I Vincent A Simmons of Bennett Verby, 7 St Petersgate, Stockport, Cheshire, SK1 1EB give notice that on 28 July 2015 I was appointed Liquidator by resolutions of members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before the 1 September 2015 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Vincent A Simmons of 7 St Petersgate, Stockport, Cheshire, SK1 1EB the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally, or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. This notice is purely formal. All creditors have been or will be paid in full. Office Holder details: Vincent A Simmons , (IP No. 8898) of Bennett Verby , 7 St Petersgate, Stockport, Cheshire, SK1 1EB . For further details contact: Vincent A Simmons, Tel: 0161 476 9000. Alternative contact: Miss Nicola Baker, Email: n.baker@bvllp.com, Tel: 0161 476 9000. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | AEROSOL AND FLUID TECHNOLOGY LIMITED | Event Date | 2015-07-28 |
Vincent A Simmons , (IP No. 8898) of Bennett Verby , 7 St Petersgate, Stockport, Cheshire, SK1 1EB . : For further details contact: Vincent A Simmons, Tel: 0161 476 9000. Alternative contact: Miss Nicola Baker, Email: n.baker@bvllp.com, Tel: 0161 476 9000. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | AEROSOL AND FLUID TECHNOLOGY LIMITED | Event Date | 2015-07-28 |
At a General Meeting of the members of the above named company, duly convened and held at Unit 8, Berry Hill Industrial Estate, Berry Hill Road, Fenton, Stoke-on-Trent, Staffordshire, ST4 2NL on 28 July 2015 , the following special resolution was duly passed: That the company be wound up voluntarily, and that Vincent A Simmons , (IP No. 8898) of Bennett Verby , 7 St Petersgate, Stockport, Cheshire, SK1 1EB be and is hereby appointed Liquidator for the purposes of such winding up. For further details contact: Vincent A Simmons, Tel: 0161 476 9000. Alternative contact: Miss Nicola Baker, Email: n.baker@bvllp.com, Tel: 0161 476 9000. | |||
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. |