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Home > England & Wales Companies > AIR-VANE COMPRESSORS LIMITED
Company Information for

AIR-VANE COMPRESSORS LIMITED

C/O Poppleton & Appleby The Media Centre, 7 Northumberland Street, Huddersfield, HD1 1RL,
Company Registration Number
03210317
Private Limited Company
Liquidation

Company Overview

About Air-vane Compressors Ltd
AIR-VANE COMPRESSORS LIMITED was founded on 1996-06-11 and has its registered office in Huddersfield. The organisation's status is listed as "Liquidation". Air-vane Compressors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AIR-VANE COMPRESSORS LIMITED
 
Legal Registered Office
C/O Poppleton & Appleby The Media Centre
7 Northumberland Street
Huddersfield
HD1 1RL
Other companies in HD2
 
Filing Information
Company Number 03210317
Company ID Number 03210317
Date formed 1996-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-02-28
Account next due 30/11/2019
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-08-20 12:01:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIR-VANE COMPRESSORS LIMITED
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Company Officers of AIR-VANE COMPRESSORS LIMITED

Current Directors
Officer Role Date Appointed
MARK EDWARD JOHN PEACOCK
 Company Secretary 2010-03-23
RICHARD ANDREW COAR
 Director 2015-07-27
DENISE PEACOCK
 Director 2015-04-01
MARK EDWARD JOHN PEACOCK
 Director 2010-03-23
MARTIN PAUL WARDLE
 Director 2015-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW STEVEN CRONE
 Director 2015-07-27 2016-12-08
CHRISTOPHER STEWART WILSON
 Director 2010-03-23 2015-03-30
GARY PHILIP NASH
 Director 1996-06-11 2010-03-23
OPTIMUM BUSINESS SOLUTIONS NW LIMITED
 Company Secretary 2006-08-31 2010-03-22
GARY PHILIP NASH
 Company Secretary 1996-06-11 2006-08-31
CAROLYN MARY NASH
 Director 2002-09-30 2006-08-31
MALCOLM THOMAS HALSALL
 Director 1996-06-11 2002-09-30
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1996-06-11 1996-06-11
LONDON LAW SERVICES LIMITED
 Nominated Director 1996-06-11 1996-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ANDREW COAR COOL & HEAT (HOLDINGS) LIMITED Director 2015-07-27 CURRENT 1996-02-15 Liquidation
DENISE PEACOCK ADVANCED COMPRESSOR ENGINEERING (CONTRACTS) LTD. Director 2015-04-01 CURRENT 2002-07-02 Dissolved 2016-12-13
DENISE PEACOCK COOL & HEAT (HOLDINGS) LIMITED Director 2015-04-01 CURRENT 1996-02-15 Liquidation
DENISE PEACOCK COOL & HEAT LTD Director 2015-04-01 CURRENT 2003-02-13 In Administration
MARK EDWARD JOHN PEACOCK ADVANCED COMPRESSOR ENGINEERING LTD. Director 2015-02-12 CURRENT 2015-02-12 Active - Proposal to Strike off
MARK EDWARD JOHN PEACOCK COOL & HEAT HOLDINGS LIMITED Director 2013-09-11 CURRENT 2012-02-20 Dissolved 2016-04-19
MARK EDWARD JOHN PEACOCK COOL & HEAT LTD Director 2013-09-11 CURRENT 2003-02-13 In Administration
MARK EDWARD JOHN PEACOCK ADVANCED COMPRESSOR ENGINEERING (CONTRACTS) LTD. Director 2002-07-02 CURRENT 2002-07-02 Dissolved 2016-12-13
MARK EDWARD JOHN PEACOCK COOL & HEAT (HOLDINGS) LIMITED Director 1996-02-15 CURRENT 1996-02-15 Liquidation
MARTIN PAUL WARDLE COOL & HEAT (HOLDINGS) LIMITED Director 2015-07-27 CURRENT 1996-02-15 Liquidation

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
2022-08-20Final Gazette dissolved via compulsory strike-off
2022-05-20LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-05-13LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-14
2020-05-19LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-14
2019-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/19 FROM Unit 1 Bradley Junction Ind Est Leeds Road Huddersfield West Yorks HD2 1UR
2019-04-02LIQ02Voluntary liquidation Statement of affairs
2019-04-02600Appointment of a voluntary liquidator
2019-04-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-03-15
2018-11-06AC92Restoration by order of the court
2018-10-16GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-07-10SOAS(A)Voluntary dissolution strike-off suspended
2018-06-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-06-18DS01Application to strike the company off the register
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2018-05-23AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21AA01Current accounting period extended from 31/08/17 TO 28/02/18
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-05-16AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STEVEN CRONE
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-25AR0111/06/16 ANNUAL RETURN FULL LIST
2016-05-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28AP01DIRECTOR APPOINTED MRS DENISE PEACOCK
2015-08-10AP01DIRECTOR APPOINTED MR RICHARD ANDREW COAR
2015-08-10AP01DIRECTOR APPOINTED MR MARTIN PAUL WARDLE
2015-08-10AP01DIRECTOR APPOINTED MR ANDREW STEVEN CRONE
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-15AR0111/06/15 ANNUAL RETURN FULL LIST
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILSON
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILSON
2015-03-19AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-17AR0111/06/14 ANNUAL RETURN FULL LIST
2013-09-27AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04AR0111/06/13 ANNUAL RETURN FULL LIST
2012-10-02AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19AR0111/06/12 FULL LIST
2011-11-02AA31/08/11 TOTAL EXEMPTION SMALL
2011-06-22AR0111/06/11 FULL LIST
2011-03-22AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-16AR0111/06/10 FULL LIST
2010-06-08AA31/08/09 TOTAL EXEMPTION SMALL
2010-04-09AP03SECRETARY APPOINTED MARK EDWARD JOHN PEACOCK
2010-03-30AP01DIRECTOR APPOINTED CHRISTOPHER STEWART WILSON
2010-03-30AP01DIRECTOR APPOINTED MARK EDWARD JOHN PEACOCK
2010-03-30TM01APPOINTMENT TERMINATED, DIRECTOR GARY NASH
2010-03-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 103 BRADLEY HOUSE RADCLIFFE MOOR ROAD BOLTON LANCS BL26RT
2010-03-22TM02APPOINTMENT TERMINATED, SECRETARY OPTIMUM BUSINESS SOLUTIONS NW LIMITED
2009-08-07363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-08-06287REGISTERED OFFICE CHANGED ON 06/08/2009 FROM UNIT 103 BRADLEY FOLD TRADING ESTATE RADCLIFFE MOOR ROAD BOLTON LANCASHIRE BL2 6RT
2009-08-06353LOCATION OF REGISTER OF MEMBERS
2009-08-06190LOCATION OF DEBENTURE REGISTER
2009-08-06288cDIRECTOR'S CHANGE OF PARTICULARS / GARY NASH / 31/07/2008
2008-12-09AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-19363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2007-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-06-27363sRETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS
2007-04-11288aNEW SECRETARY APPOINTED
2007-04-11288bSECRETARY RESIGNED
2007-04-11288bDIRECTOR RESIGNED
2006-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-22363sRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-07-12363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2004-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-29363sRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2004-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-16363sRETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2003-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-10-15288aNEW DIRECTOR APPOINTED
2002-10-06288bDIRECTOR RESIGNED
2002-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-07-22363sRETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2001-10-25287REGISTERED OFFICE CHANGED ON 25/10/01 FROM: STANMORE HOUSE 64-68 BLACKBURN STREET RADCLIFFE MANCHESTER M26 2JS
2001-08-02363sRETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
2001-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-06-21363sRETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
1999-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
1999-07-23363sRETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS
1999-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1998-06-17363sRETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS
1997-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
1997-08-20363sRETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS
1996-06-18288DIRECTOR RESIGNED
1996-06-18288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-06-18287REGISTERED OFFICE CHANGED ON 18/06/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1996-06-18288SECRETARY RESIGNED
1996-06-18225ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/08/97
1996-06-18288NEW DIRECTOR APPOINTED
1996-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
281 - Manufacture of general-purpose machinery
28132 - Manufacture of compressors




Licences & Regulatory approval
We could not find any licences issued to AIR-VANE COMPRESSORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-03-21
Resolutions for Winding-up2019-03-21
Fines / Sanctions
No fines or sanctions have been issued against AIR-VANE COMPRESSORS 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
DEBENTURE 2010-03-26 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-09-01 £ 40,256
Creditors Due Within One Year 2012-09-01 £ 474,214
Provisions For Liabilities Charges 2012-09-01 £ 10,910

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2018-02-28

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-VANE COMPRESSORS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 2
Cash Bank In Hand 2012-09-01 £ 124,922
Current Assets 2012-09-01 £ 854,320
Debtors 2012-09-01 £ 611,246
Fixed Assets 2012-09-01 £ 141,693
Shareholder Funds 2012-09-01 £ 470,633
Stocks Inventory 2012-09-01 £ 118,152
Tangible Fixed Assets 2012-09-01 £ 111,693

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AIR-VANE COMPRESSORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIR-VANE COMPRESSORS LIMITED
Trademarks
We have not found any records of AIR-VANE COMPRESSORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIR-VANE COMPRESSORS 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 (28132 - Manufacture of compressors) as AIR-VANE COMPRESSORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIR-VANE COMPRESSORS 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 TypeAppointmen
Defending partyAIR-VANE COMPRESSORS LIMITEDEvent Date2019-03-21
Name of Company: AIR-VANE COMPRESSORS LIMITED Company Number: 03210317 Nature of Business: Manufacture of compressors Registered office: C/O Poppleton & Appleby, The Media Centre, 7 Northumberland Str…
 
Initiating party Event TypeResolution
Defending partyAIR-VANE COMPRESSORS LIMITEDEvent Date2019-03-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIR-VANE COMPRESSORS 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-VANE COMPRESSORS 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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    Other companies at postcode HD1 1RL