Dissolved
Dissolved 2014-11-14
Free data on 57M+ companies
Home > England & Wales Companies > DUCTED AIR SERVICES LTD
Company Information for DUCTED AIR SERVICES LTD
SOUTHAMPTON, SO15,
|
Company Registration Number
 07269964 Private Limited Company
Dissolved 2014-11-14 |
Company Overview
About Ducted Air Services Ltd
DUCTED AIR SERVICES LTD was founded on 2010-06-01 and had its registered office in Southampton. The company was dissolved on the 2014-11-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DUCTED AIR SERVICES LTD | |
| Legal Registered Office | |
| SOUTHAMPTON | |
Filing Information
| Company Number | 07269964 | |
|---|---|---|
| Date formed | 2010-06-01 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-06-30 | |
| Date Dissolved | 2014-11-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-18 15:58:34 |
| Companies House |
|
Menu
|
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. |
Company Officers of DUCTED AIR SERVICES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEITH PEARCE |
||
PETER MICHAEL PEARCE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DEBORAH POUGHER |
Company Secretary | ||
PETER MICHAEL PEARCE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PEARCE DUCTWORK GROUP LTD | Director | 2018-03-10 | CURRENT | 2018-03-10 | Liquidation | |
| AIRVENT LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Dissolved 2015-03-31 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2013 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM UNIT B1 CHAMBERLAIN ROAD HULL NORTH HUMBERSIDE HU8 8HL UNITED KINGDOM | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 11/10/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/06/12 FULL LIST | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DEBORAH POUGHER | |
| AP01 | DIRECTOR APPOINTED MR PETER MICHAEL PEARCE | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM 7 CHURCH MOUNT SPROATLEY HULL EAST YORKSHIRE HU11 4PW ENGLAND | |
| AR01 | 01/06/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER PEARCE | |
| AP01 | DIRECTOR APPOINTED KEITH PEARCE | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.
Licences & Regulatory approval
We could not find any licences issued to DUCTED AIR SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-06-13 |
| Resolutions for Winding-up | 2012-12-06 |
Fines / Sanctions
No fines or sanctions have been issued against DUCTED AIR SERVICES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE OVER RECEIVABLES | Outstanding | IFG NETWORK UK LIMITED T/AS THE INTERFACE FINANCIAL GROUP | |
| LEGAL CHARGE | Outstanding | HULL BUSINESS DEVELOPMENT FUND LIMITED |
Intangible Assets
Patents
We have not found any records of DUCTED AIR SERVICES LTD registering or being granted any patents Domain Names
We do not have the domain name information for DUCTED AIR SERVICES LTD
Income
Government Income
We have not found government income sources for DUCTED AIR SERVICES LTD. 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as DUCTED AIR SERVICES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where DUCTED AIR SERVICES LTD 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | DUCTED AIR SERVICES LIMITED | Event Date | 2012-11-27 |
| At a general meeting of the Company, duly convened and held at Taylor Aitken , CWG House, Gallamore Lane, Market Rasen, Lincolnshire LN8 3HA on 27 November 2012 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, That Shane Biddlecombe and Gordon Johnston of HJS Recovery , be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. And that the joint liquidators be authorised to act jointly and severally in the liquidation. Date on which Resolutions were passed: Members: 27 November 2012 Creditors: 27 November 2012 Peter Pearce , Office holder capacity: Director (Chairman) : Liquidators details: Shane Biddlecombe , IP number: 9425 and Gordon Johnston , IP number: 8616 , HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA . Alternative person to contact with enquiries about the case: Sam Jones, email address: sam.jones@hjsrecovery.co.uk , telephone number: 02380234222 : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | DUCTED AIR SERVICES LIMITED | Event Date | 2012-11-27 |
| Notice is hereby given, that Final Meetings of the Members and Creditors of the Company will be held at 12-14 Carlton Place, Southampton SO15 2EA, on 5 August 2014 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA no later than 12 noon on the business day before the meetings. Shane Biddlecombe , IP number: 9425 and Gordon Johnston , IP number: 8616 , Joint Liquidators of HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA . Appointed Liquidators of Ducted Air Services Limited on 27 November 2012 . Person to contact with enquiries about the case: Sam Jones, telephone number: 023 8023 4222 : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUCTED AIR SERVICES LTD 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 DUCTED AIR SERVICES LTD 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.