| Company Name | Air Fabrications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02400433 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1989(33 years, 9 months ago) |
| Dissolution Date | 29 November 2016 (6 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Malcolm Arthur Shepherd |
|---|---|
| Date of Birth | March 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 1992(3 years after company formation) |
| Appointment Duration | 24 years, 5 months (closed 29 November 2016) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 7 Yeomans Close Milnrow Rochdale Lancashire OL16 3UP |
| Director Name | Mr Stephen Shepherd |
|---|---|
| Date of Birth | June 1952 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 1992(3 years after company formation) |
| Appointment Duration | 24 years, 5 months (closed 29 November 2016) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | The Ashes Nursery Lane Ripponden Sowerby Bridge West Yorkshire HX6 4PD |
| Secretary Name | Mrs Susan Shepherd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 1992(3 years after company formation) |
| Appointment Duration | 24 years, 5 months (closed 29 November 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Ashes Nursery Lane Sowerby Bridge West Yorkshire HX6 4PD |
Contact
| Website | airfabs.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01706 377866 |
| Telephone region | Rochdale |
Location
| Registered Address | Ebor Street Littleborough Lancashire OL15 9AS |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Littleborough Lakeside |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Malcolm Arthur Shepherd 25.00% Ordinary |
|---|---|
| 1 at £1 | Sandra Ann Shepherd 25.00% Ordinary |
| 1 at £1 | Stephen Shepherd 25.00% Ordinary |
| 1 at £1 | Susan Shepherd 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,306 |
| Cash | £86,527 |
| Current Liabilities | £140,744 |
Accounts
| Latest Accounts | 30 November 2015 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Charges
| 8 October 2003 | Delivered on: 9 October 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a land and buildings on the north west side of ebor street littleborough t/n gm 52892. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
|---|
Filing History
| 29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 September 2016 | Application to strike the company off the register (3 pages) |
| 2 September 2016 | Application to strike the company off the register (3 pages) |
| 25 July 2016 | Confirmation statement made on 3 July 2016 with updates (6 pages) |
| 25 July 2016 | Confirmation statement made on 3 July 2016 with updates (6 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 3 August 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Secretary's details changed for Mrs Susan Shepherd on 30 November 2014 (1 page) |
| 3 August 2015 | Register inspection address has been changed from C/O Baker Tilly 3 Hardman Street Manchester M3 3HF United Kingdom to 21 Hare Hill Road Littleborough Lancashire OL15 9AD (1 page) |
| 3 August 2015 | Director's details changed for Stephen Shepherd on 30 November 2014 (2 pages) |
| 3 August 2015 | Director's details changed for Malcolm Arthur Shepherd on 30 November 2014 (2 pages) |
| 3 August 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Secretary's details changed for Mrs Susan Shepherd on 30 November 2014 (1 page) |
| 3 August 2015 | Register inspection address has been changed from C/O Baker Tilly 3 Hardman Street Manchester M3 3HF United Kingdom to 21 Hare Hill Road Littleborough Lancashire OL15 9AD (1 page) |
| 3 August 2015 | Director's details changed for Malcolm Arthur Shepherd on 30 November 2014 (2 pages) |
| 3 August 2015 | Director's details changed for Stephen Shepherd on 30 November 2014 (2 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 4 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 4 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 21 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 15 July 2014 | Register inspection address has been changed from Cedar House Sandbrook Business Park Sandbrook Way Rochdale Lancashire OL11 1LQ to C/O Baker Tilly 3 Hardman Street Manchester M3 3HF (1 page) |
| 15 July 2014 | Register inspection address has been changed from Cedar House Sandbrook Business Park Sandbrook Way Rochdale Lancashire OL11 1LQ to C/O Baker Tilly 3 Hardman Street Manchester M3 3HF (1 page) |
| 22 July 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 9 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 9 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 9 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 18 February 2013 | Resolutions
|
| 18 February 2013 | Statement of capital following an allotment of shares on 21 January 2013
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| 18 February 2013 | Resolutions
|
| 18 February 2013 | Statement of capital following an allotment of shares on 21 January 2013
|
| 9 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (5 pages) |
| 9 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (5 pages) |
| 9 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (5 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 14 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (14 pages) |
| 14 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (14 pages) |
| 14 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (14 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 3 August 2010 | Register(s) moved to registered inspection location (2 pages) |
| 3 August 2010 | Register inspection address has been changed (2 pages) |
| 3 August 2010 | Register(s) moved to registered inspection location (2 pages) |
| 3 August 2010 | Register inspection address has been changed (2 pages) |
| 20 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (14 pages) |
| 20 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (14 pages) |
| 20 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (14 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 17 July 2009 | Return made up to 03/07/09; full list of members (6 pages) |
| 17 July 2009 | Return made up to 03/07/09; full list of members (6 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 24 June 2009 | Secretary's change of particulars / susan shepherd / 23/02/2009 (1 page) |
| 24 June 2009 | Director's change of particulars / stephen shepherd / 23/02/2009 (1 page) |
| 24 June 2009 | Secretary's change of particulars / susan shepherd / 23/02/2009 (1 page) |
| 24 June 2009 | Director's change of particulars / stephen shepherd / 23/02/2009 (1 page) |
| 15 July 2008 | Return made up to 03/07/08; full list of members (5 pages) |
| 15 July 2008 | Return made up to 03/07/08; full list of members (5 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 16 July 2007 | Return made up to 03/07/07; full list of members (5 pages) |
| 16 July 2007 | Return made up to 03/07/07; full list of members (5 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 11 July 2006 | Return made up to 03/07/06; full list of members (5 pages) |
| 11 July 2006 | Return made up to 03/07/06; full list of members (5 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 19 July 2005 | Return made up to 03/07/05; full list of members (7 pages) |
| 19 July 2005 | Return made up to 03/07/05; full list of members (7 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 27 July 2004 | Return made up to 03/07/04; full list of members (5 pages) |
| 27 July 2004 | Return made up to 03/07/04; full list of members (5 pages) |
| 9 October 2003 | Particulars of mortgage/charge (3 pages) |
| 9 October 2003 | Particulars of mortgage/charge (3 pages) |
| 18 September 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 18 September 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 15 July 2003 | Return made up to 03/07/03; full list of members (5 pages) |
| 15 July 2003 | Return made up to 03/07/03; full list of members (5 pages) |
| 25 September 2002 | Total exemption small company accounts made up to 30 November 2001 (8 pages) |
| 25 September 2002 | Total exemption small company accounts made up to 30 November 2001 (8 pages) |
| 25 July 2002 | Return made up to 03/07/02; full list of members (5 pages) |
| 25 July 2002 | Return made up to 03/07/02; full list of members (5 pages) |
| 3 August 2001 | Total exemption small company accounts made up to 30 November 2000 (7 pages) |
| 3 August 2001 | Total exemption small company accounts made up to 30 November 2000 (7 pages) |
| 23 July 2001 | Return made up to 03/07/01; full list of members (5 pages) |
| 23 July 2001 | Return made up to 03/07/01; full list of members (5 pages) |
| 19 September 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 19 September 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 25 July 2000 | Return made up to 03/07/00; full list of members (5 pages) |
| 25 July 2000 | Return made up to 03/07/00; full list of members (5 pages) |
| 13 September 1999 | Return made up to 03/07/99; full list of members (6 pages) |
| 13 September 1999 | Return made up to 03/07/99; full list of members (6 pages) |
| 9 July 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 9 July 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 3 August 1998 | Return made up to 03/07/98; full list of members (6 pages) |
| 3 August 1998 | Return made up to 03/07/98; full list of members (6 pages) |
| 2 June 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 2 June 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 4 September 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
| 4 September 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
| 5 July 1997 | Return made up to 03/07/97; full list of members (6 pages) |
| 5 July 1997 | Return made up to 03/07/97; full list of members (6 pages) |
| 28 August 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
| 28 August 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
| 18 August 1996 | Return made up to 03/07/96; full list of members (6 pages) |
| 18 August 1996 | Return made up to 03/07/96; full list of members (6 pages) |
| 17 August 1995 | Accounts for a small company made up to 30 November 1994 (7 pages) |
| 17 August 1995 | Accounts for a small company made up to 30 November 1994 (7 pages) |
| 9 August 1995 | Return made up to 03/07/95; full list of members (12 pages) |
| 9 August 1995 | Return made up to 03/07/95; full list of members (12 pages) |