AIREDALE MECHANICAL AND ELECTRICAL LIMITED

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AIREDALE MECHANICAL AND ELECTRICAL LIMITED

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Key Data

Status

Dissolved

Company No.

01787584

Incorporation date

30/01/1984

Size

Group

Contacts

Registered address

Registered address

Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds LS1 4DACopy
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Latest events (Record since 30/01/1984)
dot icon21/04/2016
Final Gazette dissolved following liquidation
dot icon21/01/2016
Notice of move from Administration to Dissolution on 2016-01-14
dot icon21/01/2016
Administrator's progress report to 2016-01-14
dot icon01/01/2016
Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds West Yorkshire LS1 4DW to Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 2016-01-02
dot icon29/12/2015
Administrator's progress report to 2015-11-10
dot icon16/06/2015
Administrator's progress report to 2015-05-10
dot icon18/12/2014
Administrator's progress report to 2014-11-10
dot icon15/06/2014
Administrator's progress report to 2014-05-10
dot icon30/12/2013
Administrator's progress report to 2013-11-10
dot icon30/12/2013
Notice of extension of period of Administration
dot icon24/07/2013
Notice of extension of period of Administration
dot icon16/07/2013
Administrator's progress report to 2013-05-31
dot icon16/07/2013
Notice of extension of period of Administration
dot icon20/02/2013
Administrator's progress report to 2013-01-15
dot icon31/10/2012
Statement of affairs with form 2.14B/2.15B
dot icon23/10/2012
Amended certificate of constitution of creditors' committee
dot icon01/10/2012
Result of meeting of creditors
dot icon18/09/2012
Statement of affairs with form 2.14B/2.15B
dot icon12/09/2012
Statement of administrator's proposal
dot icon23/07/2012
Registered office address changed from 8 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA on 2012-07-24
dot icon23/07/2012
Appointment of an administrator
dot icon12/06/2012
Current accounting period extended from 2012-03-31 to 2012-09-30
dot icon03/01/2012
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4
dot icon03/01/2012
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3
dot icon03/01/2012
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2
dot icon03/01/2012
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
dot icon02/01/2012
Duplicate mortgage certificatecharge no:8
dot icon02/12/2011
Particulars of a mortgage or charge / charge no: 6
dot icon02/12/2011
Particulars of a mortgage or charge / charge no: 7
dot icon02/12/2011
Particulars of a mortgage or charge / charge no: 8
dot icon14/08/2011
Group of companies' accounts made up to 2011-03-31
dot icon05/07/2011
Annual return made up to 2011-06-13 with full list of shareholders
dot icon17/01/2011
Group of companies' accounts made up to 2010-03-31
dot icon26/07/2010
Annual return made up to 2010-06-13 with full list of shareholders
dot icon26/07/2010
Director's details changed for Mark Andrew Craven on 2010-04-01
dot icon25/07/2010
Director's details changed for Matthew James Nelson on 2010-04-01
dot icon25/07/2010
Director's details changed for Reginald Nelson on 2010-04-01
dot icon25/07/2010
Director's details changed for Martin Christopher Womersley on 2010-04-01
dot icon25/07/2010
Director's details changed for Mark Jonathan Nelson on 2010-04-01
dot icon25/07/2010
Director's details changed for Mr Philip David Walker on 2010-04-01
dot icon25/07/2010
Secretary's details changed for Mr Philip David Walker on 2010-04-01
dot icon23/08/2009
Group of companies' accounts made up to 2009-03-31
dot icon09/08/2009
Return made up to 13/06/09; full list of members
dot icon19/01/2009
Group of companies' accounts made up to 2008-03-31
dot icon11/11/2008
Director appointed mark andrew craven
dot icon05/11/2008
Director appointed martin christopher womersley
dot icon03/08/2008
Return made up to 13/06/08; full list of members
dot icon26/02/2008
Particulars of a mortgage or charge / charge no: 5
dot icon20/02/2008
Secretary's particulars changed
dot icon12/09/2007
Accounts for a medium company made up to 2007-03-31
dot icon23/07/2007
Return made up to 13/06/07; full list of members
dot icon28/04/2007
Registered office changed on 29/04/07 from: airedale house park road guiseley leeds west yorkshire LS20 8EH
dot icon08/02/2007
Particulars of mortgage/charge
dot icon20/08/2006
Accounts for a medium company made up to 2006-03-31
dot icon19/07/2006
Return made up to 13/06/06; full list of members
dot icon15/01/2006
Accounts for a medium company made up to 2005-03-31
dot icon29/07/2005
Return made up to 13/06/05; full list of members
dot icon19/09/2004
Accounts for a medium company made up to 2004-03-31
dot icon01/08/2004
Return made up to 13/06/04; full list of members
dot icon29/07/2004
Director's particulars changed
dot icon20/08/2003
Accounts for a medium company made up to 2003-03-31
dot icon15/07/2003
Return made up to 13/06/03; full list of members
dot icon28/02/2003
Director's particulars changed
dot icon18/09/2002
Director's particulars changed
dot icon18/09/2002
Director's particulars changed
dot icon08/08/2002
Accounts for a medium company made up to 2002-03-31
dot icon10/07/2002
Return made up to 13/06/02; full list of members
dot icon13/06/2002
£ ic 1000/500 10/04/02 £ sr 500@1=500
dot icon20/05/2002
New director appointed
dot icon19/05/2002
£ ic 36000/1000 27/09/01 £ sr 35000@1=35000
dot icon19/05/2002
£ ic 71000/36000 29/03/02 £ sr 35000@1=35000
dot icon21/04/2002
New director appointed
dot icon21/04/2002
Director resigned
dot icon09/01/2002
New secretary appointed
dot icon09/01/2002
Secretary resigned
dot icon06/12/2001
Particulars of mortgage/charge
dot icon24/07/2001
Return made up to 13/06/01; full list of members
dot icon18/07/2001
Accounts for a small company made up to 2001-03-31
dot icon17/07/2001
Registered office changed on 18/07/01 from: 100 henshaw lane yeadon leeds LS19 7RZ
dot icon30/05/2001
Secretary resigned
dot icon30/05/2001
New secretary appointed
dot icon24/07/2000
Accounts for a small company made up to 2000-03-31
dot icon20/07/2000
Return made up to 13/06/00; full list of members
dot icon11/04/2000
New director appointed
dot icon22/02/2000
Secretary resigned
dot icon16/02/2000
Certificate of change of name
dot icon16/02/2000
New secretary appointed
dot icon06/12/1999
Particulars of mortgage/charge
dot icon13/10/1999
Ad 30/09/99--------- £ si 40000@1=40000 £ ic 31000/71000
dot icon13/10/1999
Nc inc already adjusted 30/09/99
dot icon13/10/1999
Resolutions
dot icon01/09/1999
Accounts for a small company made up to 1999-03-31
dot icon21/07/1999
Return made up to 13/06/99; no change of members
dot icon23/07/1998
Accounts for a small company made up to 1998-03-31
dot icon23/07/1998
Return made up to 13/06/98; full list of members
dot icon23/05/1998
Ad 31/03/98--------- £ si 20000@1=20000 £ ic 11000/31000
dot icon26/04/1998
Resolutions
dot icon26/04/1998
£ nc 15000/50000 31/03/98
dot icon17/02/1998
Resolutions
dot icon17/02/1998
Conve 31/12/97
dot icon17/02/1998
Nc inc already adjusted 31/12/97
dot icon17/02/1998
Ad 31/12/97--------- £ si 10000@1=10000 £ ic 1000/11000
dot icon17/02/1998
Resolutions
dot icon17/02/1998
Resolutions
dot icon11/08/1997
Accounts for a small company made up to 1997-03-31
dot icon21/07/1997
Return made up to 13/06/97; no change of members
dot icon29/10/1996
Accounts for a small company made up to 1996-03-31
dot icon10/07/1996
Return made up to 13/06/96; full list of members
dot icon16/08/1995
Accounts for a small company made up to 1995-03-31
dot icon18/06/1995
Return made up to 13/06/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon11/10/1994
Accounts for a small company made up to 1994-03-31
dot icon21/07/1994
Return made up to 13/06/94; no change of members
dot icon04/07/1993
Director's particulars changed
dot icon08/06/1993
Accounts for a small company made up to 1993-03-31
dot icon08/06/1993
Return made up to 13/06/93; full list of members
dot icon23/06/1992
Resolutions
dot icon23/06/1992
Resolutions
dot icon23/06/1992
Resolutions
dot icon23/06/1992
Accounts for a small company made up to 1992-03-31
dot icon23/06/1992
Return made up to 13/06/92; no change of members
dot icon19/06/1991
Accounts for a small company made up to 1991-03-31
dot icon19/06/1991
Return made up to 30/04/91; no change of members
dot icon03/07/1990
Accounts for a small company made up to 1990-03-31
dot icon03/07/1990
Return made up to 13/06/90; full list of members
dot icon28/08/1989
Accounts for a small company made up to 1989-03-31
dot icon28/08/1989
Return made up to 14/08/89; full list of members
dot icon23/08/1988
Accounts for a small company made up to 1988-03-31
dot icon23/08/1988
Return made up to 05/08/88; full list of members
dot icon07/02/1988
Particulars of mortgage/charge
dot icon25/08/1987
Accounts for a small company made up to 1987-03-31
dot icon25/08/1987
Return made up to 05/08/87; full list of members
dot icon31/08/1986
Accounts for a small company made up to 1986-03-31
dot icon31/08/1986
Return made up to 14/08/86; full list of members
dot icon30/01/1984
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harrison, Irene Lesley
Secretary
14/02/2000 - 18/02/2000
282
Womersley, Martin Christopher
Director
03/11/2008 - Present
7
Craven, Mark Andrew
Director
03/11/2008 - Present
9
Walker, Philip David
Director
15/04/2002 - Present
-
Nelson, Matthew James
Director
15/04/2002 - Present
12

Persons with Significant Control

0

No PSC data available.

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Description

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About AIREDALE MECHANICAL AND ELECTRICAL LIMITED

AIREDALE MECHANICAL AND ELECTRICAL LIMITED is an(a) Dissolved company incorporated on 30/01/1984 with the registered office located at Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds LS1 4DA. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIREDALE MECHANICAL AND ELECTRICAL LIMITED?

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AIREDALE MECHANICAL AND ELECTRICAL LIMITED is currently Dissolved. It was registered on 30/01/1984 and dissolved on 21/04/2016.

Where is AIREDALE MECHANICAL AND ELECTRICAL LIMITED located?

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AIREDALE MECHANICAL AND ELECTRICAL LIMITED is registered at Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds LS1 4DA.

What does AIREDALE MECHANICAL AND ELECTRICAL LIMITED do?

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AIREDALE MECHANICAL AND ELECTRICAL LIMITED operates in the Plumbing (45.33 - SIC 2003) sector.

What is the latest filing for AIREDALE MECHANICAL AND ELECTRICAL LIMITED?

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The latest filing was on 21/04/2016: Final Gazette dissolved following liquidation.