Liquidation
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Company Information for AIRPRO UK LIMITED
5 STATION ROAD, HINCKLEY, LEICESTERSHIRE, LE10 1AW,
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Company Registration Number
 05316712 Private Limited Company
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Company Overview
About Airpro Uk Ltd
AIRPRO UK LIMITED was founded on 2004-12-20 and has its registered office in Hinckley. The organisation's status is listed as "Liquidation". Airpro Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| AIRPRO UK LIMITED | |
| Legal Registered Office | |
| 5 STATION ROAD HINCKLEY LEICESTERSHIRE LE10 1AW Other companies in LE10 | |
Filing Information
| Company Number | 05316712 | |
|---|---|---|
| Company ID Number | 05316712 | |
| Date formed | 2004-12-20 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2011 | |
| Account next due | 31/12/2012 | |
| Latest return | 20/12/2011 | |
| Return next due | 17/01/2013 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-10-05 08:21:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRPRO UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DOWSETT & CO. [MANAGEMENT SERVICES] LIMITED INTEGRA ACCOUNTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DOWSETT & CO. [MANAGEMENT SERVICES] LIMITED INTEGRA ACCOUNTING LIMITED
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Company Officers of AIRPRO UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICKY OLDHAM |
||
NICKY OLDHAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALISON SANDRA OLDHAM |
Director | ||
ARGUS NOMINEE SECRETARIES LIMITED |
Nominated Secretary | ||
ARGUS NOMINEE DIRECTORS LIMITED |
Nominated Director |
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 |
|---|---|---|
| 1.4 | Notice of completion of liquidation voluntary arrangement | |
| COCOMP | Compulsory winding up order | |
| 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2012-02-24 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/03/12 FROM 19 Hall Farm Crescent Broughton Astley Leicester LE9 6UF England | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON OLDHAM | |
| LATEST SOC | 18/01/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/12/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/01/12 FROM Gethin House, 36 Bond Street Nuneaton Warwickshire CV11 4DA | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
| AR01 | 20/12/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/12/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICKY OLDHAM / 18/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON SANDRA OLDHAM / 18/01/2010 | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 20/12/08; full list of members | |
| 190 | Location of debenture register | |
| 353 | Location of register of members | |
| 287 | Registered office changed on 09/01/2009 from 19 hall farm crescent broughton astley leicester leicestershire LE9 6UF | |
| AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 20/12/07; full list of members | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | Registered office changed on 17/10/07 from: west winds warren road brean somerset TA8 2RR | |
| AA | 31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)R | AD 30/09/05--------- £ SI 99@1=99 £ IC 1/100 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: LONSDALE HOUSE HIGH STREET LUTTERWORTH LEICESTERSHIRE LE17 4AD | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/12/04 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA | |
| 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
35 - Electricity, gas, steam and air conditioning supply
353 - Steam and air conditioning supply
35300 - Steam and air conditioning supply
Licences & Regulatory approval
We could not find any licences issued to AIRPRO UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2012-09-05 |
| Petitions to Wind Up (Companies) | 2012-08-09 |
| Petitions to Wind Up (Companies) | 2010-09-23 |
Fines / Sanctions
No fines or sanctions have been issued against AIRPRO UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AIRPRO UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.31 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 35300 - Steam and air conditioning supply
Income
Government Income
We have not found government income sources for AIRPRO UK 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 (35300 - Steam and air conditioning supply) as AIRPRO UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AIRPRO UK 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 Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | AIRPRO UK LIMITED | Event Date | 2012-08-24 |
| In the Coventry County Court case number 317 Official Receiver appointed: P Craig The Insolvency Service , Cannon House , 18 The Priory Queensway , BIRMINGHAM , B4 6FD , telephone: 0121 698 4000 , email: BirminghamB.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | BRI BUSINESS RECOVERY & INSOLVENCY | Event Type | Petitions to Wind Up (Companies) |
| Defending party | AIRPRO UK LIMITED | Event Date | 2012-07-06 |
| In the Coventry County Court case number 2CV70317 A Petition to wind up the above-named Company of Registered Office, 5 Station Road, Hinkley, Leicestershire LE10 1AW , presented to this Court on 6 July 2012 , by Peter John Windatt , of BRI BUSINESS RECOVERY & INSOLVENCY , 100 St James Road, Northampton, Northamptonshire NN5 5LF , will be heard at Coventry County Court, on 24 August 2012 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 23 August 2012 . The Petitioners Solicitor is Matthew Thomas Shield , Varley Hibbs LLP , 3 Coventry Innovation Village, Coventry University Technology Park, Cheetah Road, Coventry CV1 2TL , telephone 02476 631000. (Ref MTS/MVT/6487.7.) : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | AIRPRO UK LIMITED | Event Date | 2010-07-26 |
| In the High Court of Justice Leeds District Registry case number 1600 A Petition to wind up the above-named Company of Gethin House, 36 Bond Street, Nuneaton, Warwickshire, CV11 4DA , presented on 26 July 2010 by BSS GROUP PLC of Fleet House, Lee Circle, Leicester, LE1 3QQ , claiming to be a Creditor of the Company, will be heard at Leeds District Registry, at 1 Oxford Row, Leeds, LS1 3BG , on 12 October 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 11 October 2010. The Petitioner’s Solicitor is Drydens Ltd , Shire House, 2 Humboldt Street, Bradford, West Yorkshire BD1 5HQ . Telephone: 01274 378870 Fax: 01274 378199 email: andrew.langton@drydenslaw.com (Ref: C0056717 AJL.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRPRO UK 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 AIRPRO UK 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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