Airtec Limited

Company Name	Airtec Limited
Company Status	Dissolved
Company Number	02588052
Category	Private Limited Company
Incorporation Date	4 March 1991(33 years, 2 months ago)
Dissolution Date	7 January 2020 (4 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Ms Cristea Mihaela
Status	Closed
Appointed	15 January 2010(18 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (closed 07 January 2020)
Role	Company Director
Correspondence Address	170-175 Lakeview Drive Airside Business Park Swords Co Dublin Ireland

Director Name	Mr Stephen Vernon Taylor
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2011(20 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (closed 07 January 2020)
Role	Regional Director Sales And Services
Country of Residence	United Kingdom
Correspondence Address	Sefton House Northgate Close Middlebrook Business Park Bolton BL6 6PQ

Director Name	Mr FrÃ‰DÃ‰Ric N/A Roux
Date of Birth	December 1976 (Born 47 years ago)
Nationality	French
Status	Closed
Appointed	02 August 2018(27 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (closed 07 January 2020)
Role	Finance Director
Country of Residence	Belgium
Correspondence Address	Sefton House Northgate Close Middlebrook Business Park Bolton BL6 6PQ

Director Name	Mr Michael John Redmond
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(same day as company formation)
Role	Compressed Air Engineer
Country of Residence	England
Correspondence Address	1 Ollerton Park Burtonwood Warrington Cheshire WA5 4EB

Director Name	Mr Mark Cameron Whalley
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(same day as company formation)
Role	Compressed Air Engineer
Country of Residence	England
Correspondence Address	1 Old Stoneheath Court Long Lane, Heath Charnock Chorley Lancashire PR6 9EH

Secretary Name	Mr Michael John Redmond
Nationality	British
Status	Resigned
Appointed	04 March 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Ollerton Park Burtonwood Warrington Cheshire WA5 4EB

Director Name	Mr Phillip Steel Blinkhorn
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2006(14 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 21 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Blundell Close Unsworth Bury Lancashire BL9 8LH

Director Name	Mr Trevor Dent
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2006(14 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 July 2008)
Role	Company Director
Correspondence Address	7 Sanderling Close Westhoughton Bolton Lancashire BL5 2SP

Director Name	Mr John Alexander Quayle
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2006(14 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Dorset Road Altrincham Cheshire WA14 1QN

Secretary Name	Mr John Alexander Quayle
Nationality	British
Status	Resigned
Appointed	19 January 2006(14 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Dorset Road Altrincham Cheshire WA14 1QN

Secretary Name	Mr Trevor Dent
Nationality	British
Status	Resigned
Appointed	01 January 2007(15 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 July 2008)
Role	Company Director
Correspondence Address	7 Sanderling Close Westhoughton Bolton Lancashire BL5 2SP

Director Name	Mr Damian Paul Clark
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2008(17 years, 4 months after company formation)
Appointment Duration	10 years (resigned 25 July 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	146 The Green Worsley Manchester M28 2PA

Secretary Name	Ms Ann Marie Walkden
Nationality	British
Status	Resigned
Appointed	16 July 2008(17 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 January 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	72 Town Lane Whittle Le Woods Chorley Lancashire PR6 7DH

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	04 March 1991(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	www.airtec-oilfree.com

Location

Registered Address	Sefton House Northgate Close Middlebrook Business Park Bolton BL6 6PQ
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Horwich
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester

Shareholders

2 at £1	Ingersoll-rand European Sales LTD 4.76% Ordinary
10 at £1	Ingersoll-rand European Sales LTD 23.81% Ordinary A
10 at £1	Ingersoll-rand European Sales LTD 23.81% Ordinary B
10 at £1	Ingersoll-rand European Sales LTD 23.81% Ordinary C
10 at £1	Ingersoll-rand European Sales LTD 23.81% Ordinary D

Financials

Year	2014
Turnover	£2,675,015
Gross Profit	£915,643
Net Worth	£281,911
Cash	£2,259
Current Liabilities	£568,328

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

1 March 1996	Delivered on: 19 March 1996 Satisfied on: 21 February 2007 Persons entitled: Cheshire Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Both the f/h and l/h interests in the premises k/a workshops legh road haydock. Fixed and floating charges over the f/h and l/h property book debts stocks shares and other securities goodwill undertaking and all other property assets and rights of the company. Fully Satisfied
25 March 1994	Delivered on: 6 April 1994 Satisfied on: 20 February 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

1 March 1996

Delivered on: 19 March 1996
Satisfied on: 21 February 2007
Persons entitled: Cheshire Building Society

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Both the f/h and l/h interests in the premises k/a workshops legh road haydock. Fixed and floating charges over the f/h and l/h property book debts stocks shares and other securities goodwill undertaking and all other property assets and rights of the company.
Fully Satisfied

25 March 1994

Delivered on: 6 April 1994
Satisfied on: 20 February 2007
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

7 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2019	First Gazette notice for voluntary strike-off (1 page)
10 October 2019	Application to strike the company off the register (3 pages)
4 October 2019	Resolutions RES13 ‐ Re-strike off/app chairman 24/09/2019 (2 pages)
1 July 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 July 2019	Statement of capital on 1 July 2019 GBP 1 (3 pages)
1 July 2019	Statement by Directors (1 page)
1 July 2019	Solvency Statement dated 20/06/19 (1 page)
4 March 2019	Confirmation statement made on 4 March 2019 with no updates (3 pages)
1 October 2018	Full accounts made up to 31 December 2017 (21 pages)
2 August 2018	Termination of appointment of Damian Paul Clark as a director on 25 July 2018 (1 page)
2 August 2018	Appointment of Mr. Frédéric N/a Roux as a director on 2 August 2018 (2 pages)
5 March 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
13 November 2017	Change of details for Ingersoll-Rand European Sales Limited as a person with significant control on 3 October 2017 (2 pages)
13 November 2017	Change of details for Ingersoll-Rand European Sales Limited as a person with significant control on 3 October 2017 (2 pages)
18 August 2017	Full accounts made up to 31 December 2016 (21 pages)
18 August 2017	Full accounts made up to 31 December 2016 (21 pages)
6 March 2017	Confirmation statement made on 4 March 2017 with updates (6 pages)
6 March 2017	Confirmation statement made on 4 March 2017 with updates (6 pages)
7 October 2016	Full accounts made up to 31 December 2015 (22 pages)
7 October 2016	Full accounts made up to 31 December 2015 (22 pages)
14 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 42 (7 pages)
14 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 42 (7 pages)
10 September 2015	Full accounts made up to 31 December 2014 (16 pages)
10 September 2015	Full accounts made up to 31 December 2014 (16 pages)
27 April 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 42 (7 pages)
27 April 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 42 (7 pages)
27 April 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 42 (7 pages)
28 August 2014	Full accounts made up to 31 December 2013 (15 pages)
28 August 2014	Full accounts made up to 31 December 2013 (15 pages)
1 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 42 (7 pages)
1 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 42 (7 pages)
1 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 42 (7 pages)
16 August 2013	Full accounts made up to 31 December 2012 (15 pages)
16 August 2013	Full accounts made up to 31 December 2012 (15 pages)
5 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (7 pages)
5 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (7 pages)
5 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (7 pages)
7 August 2012	Full accounts made up to 31 December 2011 (15 pages)
7 August 2012	Full accounts made up to 31 December 2011 (15 pages)
4 April 2012	Annual return made up to 4 March 2012 with a full list of shareholders (7 pages)
4 April 2012	Annual return made up to 4 March 2012 with a full list of shareholders (7 pages)
4 April 2012	Annual return made up to 4 March 2012 with a full list of shareholders (7 pages)
21 October 2011	Appointment of Mr. Stephen Veronon Taylor as a director (2 pages)
21 October 2011	Termination of appointment of Phillip Blinkhorn as a director (1 page)
21 October 2011	Termination of appointment of Phillip Blinkhorn as a director (1 page)
21 October 2011	Appointment of Mr. Stephen Veronon Taylor as a director (2 pages)
7 October 2011	Full accounts made up to 31 December 2010 (15 pages)
7 October 2011	Full accounts made up to 31 December 2010 (15 pages)
4 July 2011	Registered office address changed from Hindley Green Dlc Swan Lane Hindley Green Wigan Lancashire WN2 4EZ England on 4 July 2011 (1 page)
4 July 2011	Registered office address changed from Hindley Green Dlc Swan Lane Hindley Green Wigan Lancashire WN2 4EZ England on 4 July 2011 (1 page)
4 July 2011	Registered office address changed from Hindley Green Dlc Swan Lane Hindley Green Wigan Lancashire WN2 4EZ England on 4 July 2011 (1 page)
15 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (7 pages)
15 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (7 pages)
15 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (7 pages)
3 October 2010	Full accounts made up to 31 December 2009 (16 pages)
3 October 2010	Full accounts made up to 31 December 2009 (16 pages)
17 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (7 pages)
17 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (7 pages)
17 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (7 pages)
16 March 2010	Director's details changed for Mr. Damian Paul Clark on 6 March 2010 (2 pages)
16 March 2010	Director's details changed for Mr. Damian Paul Clark on 6 March 2010 (2 pages)
16 March 2010	Director's details changed for Mr. Damian Paul Clark on 6 March 2010 (2 pages)
1 February 2010	Registered office address changed from Greenbank House Swan Lane Hindley Green Wigan WN2 4AR on 1 February 2010 (1 page)
1 February 2010	Registered office address changed from Greenbank House Swan Lane Hindley Green Wigan WN2 4AR on 1 February 2010 (1 page)
1 February 2010	Registered office address changed from Greenbank House Swan Lane Hindley Green Wigan WN2 4AR on 1 February 2010 (1 page)
18 January 2010	Appointment of Ms. Cristea Mihaela as a secretary (1 page)
18 January 2010	Termination of appointment of Ann Walkden as a secretary (1 page)
18 January 2010	Termination of appointment of Ann Walkden as a secretary (1 page)
18 January 2010	Appointment of Ms. Cristea Mihaela as a secretary (1 page)
11 September 2009	Full accounts made up to 31 December 2008 (16 pages)
11 September 2009	Full accounts made up to 31 December 2008 (16 pages)
5 March 2009	Return made up to 04/03/09; full list of members (5 pages)
5 March 2009	Return made up to 04/03/09; full list of members (5 pages)
2 October 2008	Full accounts made up to 31 December 2007 (17 pages)
2 October 2008	Full accounts made up to 31 December 2007 (17 pages)
30 July 2008	Secretary appointed ms. Ann marie walkden (1 page)
30 July 2008	Secretary appointed ms. Ann marie walkden (1 page)
30 July 2008	Appointment terminated director trevor dent (1 page)
30 July 2008	Appointment terminated director trevor dent (1 page)
30 July 2008	Appointment terminated secretary trevor dent (1 page)
30 July 2008	Director appointed mr. Damian paul clark (1 page)
30 July 2008	Director appointed mr. Damian paul clark (1 page)
30 July 2008	Appointment terminated secretary trevor dent (1 page)
10 March 2008	Return made up to 04/03/08; full list of members (5 pages)
10 March 2008	Return made up to 04/03/08; full list of members (5 pages)
7 November 2007	Full accounts made up to 31 December 2006 (18 pages)
7 November 2007	Full accounts made up to 31 December 2006 (18 pages)
11 May 2007	Full accounts made up to 30 May 2006 (16 pages)
11 May 2007	Full accounts made up to 30 May 2006 (16 pages)
24 March 2007	Secretary resigned;director resigned (1 page)
24 March 2007	Secretary resigned;director resigned (1 page)
24 March 2007	Return made up to 04/03/07; full list of members 363(288) ‐ Secretary resigned (8 pages)
24 March 2007	New secretary appointed (1 page)
24 March 2007	New secretary appointed (1 page)
24 March 2007	Return made up to 04/03/07; full list of members 363(288) ‐ Secretary resigned (8 pages)
21 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2006	Accounting reference date shortened from 30/05/07 to 31/12/06 (1 page)
13 July 2006	Accounting reference date shortened from 30/05/07 to 31/12/06 (1 page)
20 March 2006	Return made up to 04/03/06; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/03/06 (11 pages)
20 March 2006	Return made up to 04/03/06; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/03/06 (11 pages)
9 February 2006	New secretary appointed;new director appointed (3 pages)
9 February 2006	New director appointed (3 pages)
9 February 2006	New director appointed (3 pages)
9 February 2006	New director appointed (3 pages)
9 February 2006	New director appointed (3 pages)
9 February 2006	New secretary appointed;new director appointed (3 pages)
3 January 2006	Total exemption small company accounts made up to 30 May 2005 (6 pages)
3 January 2006	Total exemption small company accounts made up to 30 May 2005 (6 pages)
14 March 2005	Accounts for a small company made up to 30 May 2004 (7 pages)
14 March 2005	Accounts for a small company made up to 30 May 2004 (7 pages)
10 March 2005	Return made up to 04/03/05; full list of members (9 pages)
10 March 2005	Return made up to 04/03/05; full list of members (9 pages)
14 May 2004	Accounting reference date extended from 30/11/03 to 30/05/04 (1 page)
14 May 2004	Accounting reference date extended from 30/11/03 to 30/05/04 (1 page)
31 March 2004	Return made up to 04/03/04; full list of members (9 pages)
31 March 2004	Return made up to 04/03/04; full list of members (9 pages)
26 November 2003	Auditor's resignation (1 page)
26 November 2003	Auditor's resignation (1 page)
18 August 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
18 August 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
16 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
7 July 2003	Registered office changed on 07/07/03 from: legh road haydock st helens merseyside WA11 0EN (1 page)
7 July 2003	Registered office changed on 07/07/03 from: legh road haydock st helens merseyside WA11 0EN (1 page)
8 May 2003	Return made up to 04/03/03; full list of members (10 pages)
8 May 2003	Return made up to 04/03/03; full list of members (10 pages)
20 September 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
20 September 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
22 March 2002	Return made up to 04/03/02; full list of members (10 pages)
22 March 2002	Return made up to 04/03/02; full list of members (10 pages)
21 September 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
21 September 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
21 March 2001	Return made up to 04/03/01; full list of members (8 pages)
21 March 2001	Return made up to 04/03/01; full list of members (8 pages)
28 September 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
28 September 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
29 March 2000	Return made up to 04/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
29 March 2000	Return made up to 04/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
1 October 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
1 October 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
24 March 1999	Return made up to 04/03/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 March 1999	Return made up to 04/03/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 October 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
2 October 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
12 March 1998	Return made up to 04/03/98; full list of members (6 pages)
12 March 1998	Return made up to 04/03/98; full list of members (6 pages)
10 September 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
10 September 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
4 March 1997	Return made up to 04/03/97; full list of members (6 pages)
4 March 1997	Return made up to 04/03/97; full list of members (6 pages)
4 September 1996	Registered office changed on 04/09/96 from: 330-338 haydock lane haydock ind.est. ,Haydock nr.st helens merseyside WA11 9UY (1 page)
4 September 1996	Registered office changed on 04/09/96 from: 330-338 haydock lane haydock ind.est. ,Haydock nr.st helens merseyside WA11 9UY (1 page)
30 August 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
30 August 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
19 March 1996	Particulars of mortgage/charge (4 pages)
19 March 1996	Particulars of mortgage/charge (4 pages)
12 March 1996	Return made up to 04/03/96; full list of members (6 pages)
12 March 1996	Return made up to 04/03/96; full list of members (6 pages)
2 January 1996	Ad 31/03/95--------- £ si 20@1=20 £ ic 22/42 (2 pages)
2 January 1996	Ad 31/03/95--------- Â£ si 20@1=20 Â£ ic 22/42 (2 pages)
12 September 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
12 September 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
6 April 1994	Particulars of mortgage/charge (3 pages)
6 April 1994	Particulars of mortgage/charge (3 pages)
4 March 1991	Incorporation (20 pages)
4 March 1991	Incorporation (20 pages)