Airtek Safety Products Limited

Company Name	Airtek Safety Products Limited
Company Status	Dissolved
Company Number	04322555
Category	Private Limited Company
Incorporation Date	14 November 2001(22 years, 5 months ago)
Dissolution Date	20 September 2013 (10 years, 7 months ago)
Previous Names	Ashstock 2010 Limited and H & S Engineering Somerset Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Colin William Hutchinson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2005(3 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (closed 20 September 2013)
Role	Building Manager
Country of Residence	England
Correspondence Address	Ty Cariad Springfield Lane Fleet Hampshire GU51 4AH

Director Name	Mr Richard Lewis Eynon
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2006(5 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (closed 20 September 2013)
Role	Group Commercial Director
Country of Residence	United Kingdom
Correspondence Address	17 Hereford Mead Fleet Hampshire GU51 2TN

Secretary Name	Mr Richard Lewis Eynon
Nationality	British
Status	Closed
Appointed	31 December 2006(5 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (closed 20 September 2013)
Role	Group Commercial Director
Country of Residence	United Kingdom
Correspondence Address	17 Hereford Mead Fleet Hampshire GU51 2TN

Director Name	Mr David Anthony Hooper
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2002(3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 October 2005)
Role	Fabricator Welder
Country of Residence	United Kingdom
Correspondence Address	Pheobes Barn Cocklake Wedmore Somerset BS28 4HE

Director Name	Robert Douthwaite Stephenson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2002(3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 October 2005)
Role	Site Manager
Country of Residence	England
Correspondence Address	Ashtree Barn Cocklake Wedmore Somerset BS28 4HE

Secretary Name	Robert Douthwaite Stephenson
Nationality	British
Status	Resigned
Appointed	12 February 2002(3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 January 2004)
Role	Site Manager
Country of Residence	England
Correspondence Address	Ashtree Barn Cocklake Wedmore Somerset BS28 4HE

Secretary Name	Kim Wells
Nationality	British
Status	Resigned
Appointed	19 January 2004(2 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 October 2005)
Role	Company Director
Correspondence Address	The Longhouse Plud Street Wedmore Somerset BS28 4BQ

Secretary Name	John David Cose
Nationality	British
Status	Resigned
Appointed	10 October 2005(3 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Phillips Hatch Wonersh Guildford Surrey GU5 0PX

Director Name	John David Cose
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2006(5 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 10 September 2007)
Role	Chartered Accountant
Correspondence Address	16 Phillips Hatch Wonersh Guildford Surrey GU5 0PX

Director Name	John David Cose
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2006(5 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 10 September 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Phillips Hatch Wonersh Guildford Surrey GU5 0PX

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	14 November 2001(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	14 November 2001(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Location

Registered Address	Rsm Tenon Recovery 11th Floor 66 Chiltern Street London W1U 4JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

20 September 2013	Final Gazette dissolved following liquidation (1 page)
20 September 2013	Final Gazette dissolved following liquidation (1 page)
20 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
6 September 2013	Court order insolvency:court order - replacement of liquidators (31 pages)
6 September 2013	Appointment of a liquidator (1 page)
6 September 2013	Court order INSOLVENCY:court order - replacement of liquidators (31 pages)
6 September 2013	Appointment of a liquidator (1 page)
20 June 2013	Notice of final account prior to dissolution (1 page)
20 June 2013	Return of final meeting of creditors (1 page)
20 June 2013	Notice of final account prior to dissolution (1 page)
2 March 2011	Registered office address changed from Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD on 2 March 2011 (2 pages)
2 March 2011	Registered office address changed from Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD on 2 March 2011 (2 pages)
2 March 2011	Registered office address changed from Tenon Recovery Sherlock House 73 Baker Street London W1U 6rd on 2 March 2011 (2 pages)
4 December 2009	Notice of a court order ending Administration (28 pages)
4 December 2009	Administrator's progress report to 21 October 2009 (31 pages)
4 December 2009	Administrator's progress report to 21 October 2009 (31 pages)
4 December 2009	Notice of a court order ending Administration (28 pages)
20 November 2009	Appointment of a liquidator (1 page)
20 November 2009	Order of court to wind up (1 page)
20 November 2009	Appointment of a liquidator (1 page)
20 November 2009	Order of court to wind up (1 page)
6 June 2009	Administrator's progress report to 10 May 2009 (21 pages)
6 June 2009	Administrator's progress report to 10 May 2009 (21 pages)
14 May 2009	Statement of affairs with form 2.14B (5 pages)
14 May 2009	Statement of affairs with form 2.14B (5 pages)
14 January 2009	Statement of administrator's proposal (3 pages)
14 January 2009	Statement of administrator's proposal (3 pages)
1 December 2008	Registered office changed on 01/12/2008 from 54 clarendon road watford WD17 1DU (1 page)
1 December 2008	Registered office changed on 01/12/2008 from 54 clarendon road watford WD17 1DU (1 page)
19 November 2008	Registered office changed on 19/11/2008 from 26 doman road camberley surrey GU15 3DF (1 page)
19 November 2008	Registered office changed on 19/11/2008 from 26 doman road camberley surrey GU15 3DF (1 page)
19 November 2008	Appointment of an administrator (1 page)
19 November 2008	Appointment of an administrator (1 page)
1 August 2008	Full accounts made up to 30 September 2007 (13 pages)
1 August 2008	Full accounts made up to 30 September 2007 (13 pages)
12 December 2007	Return made up to 14/11/07; full list of members (7 pages)
12 December 2007	Return made up to 14/11/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 October 2007	Particulars of mortgage/charge (7 pages)
30 October 2007	Particulars of mortgage/charge (7 pages)
27 October 2007	Declaration of assistance for shares acquisition (6 pages)
27 October 2007	Declaration of assistance for shares acquisition (6 pages)
4 October 2007	Full accounts made up to 30 September 2006 (12 pages)
4 October 2007	Full accounts made up to 30 September 2006 (12 pages)
3 October 2007	Director's particulars changed (1 page)
3 October 2007	Director's particulars changed (1 page)
3 October 2007	Auditor's resignation (1 page)
3 October 2007	Auditor's resignation (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
20 March 2007	New director appointed (1 page)
20 March 2007	New director appointed (1 page)
11 January 2007	Secretary resigned;director resigned (1 page)
11 January 2007	New secretary appointed;new director appointed (2 pages)
11 January 2007	New secretary appointed;new director appointed (2 pages)
11 January 2007	Secretary resigned;director resigned (1 page)
1 December 2006	Return made up to 14/11/06; full list of members (7 pages)
1 December 2006	Return made up to 14/11/06; full list of members (7 pages)
20 July 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
20 July 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
1 June 2006	Registered office changed on 01/06/06 from: unit 25 waterfront business park fleet hampshire GU51 3QT (1 page)
1 June 2006	Registered office changed on 01/06/06 from: unit 25 waterfront business park fleet hampshire GU51 3QT (1 page)
25 January 2006	Particulars of mortgage/charge (3 pages)
25 January 2006	Particulars of mortgage/charge (3 pages)
28 November 2005	Return made up to 14/11/05; full list of members (7 pages)
28 November 2005	Return made up to 14/11/05; full list of members (7 pages)
23 November 2005	Registered office changed on 23/11/05 from: unit 25 waterfront business park fleet hampshire GU51 3QT (1 page)
23 November 2005	Registered office changed on 23/11/05 from: unit 25 waterfront business park fleet hampshire GU51 3QT (1 page)
23 November 2005	Accounting reference date shortened from 30/11/05 to 30/09/05 (1 page)
23 November 2005	Accounting reference date shortened from 30/11/05 to 30/09/05 (1 page)
25 October 2005	Secretary resigned (1 page)
25 October 2005	Declaration of assistance for shares acquisition (7 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	Registered office changed on 25/10/05 from: unit 1A ashtree barn cocklake wedmore somerset BS28 4HE (1 page)
25 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
25 October 2005	Secretary resigned (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	New director appointed (2 pages)
25 October 2005	New secretary appointed;new director appointed (2 pages)
25 October 2005	New secretary appointed;new director appointed (2 pages)
25 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
25 October 2005	New director appointed (2 pages)
25 October 2005	Director resigned (1 page)
21 October 2005	Particulars of mortgage/charge (3 pages)
21 October 2005	Particulars of mortgage/charge (3 pages)
19 October 2005	Company name changed h & s engineering somerset limit ed\certificate issued on 19/10/05 (2 pages)
19 October 2005	Company name changed h & s engineering somerset limit ed\certificate issued on 19/10/05 (2 pages)
29 June 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
29 June 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
23 November 2004	Return made up to 14/11/04; full list of members (7 pages)
23 November 2004	Return made up to 14/11/04; full list of members (7 pages)
14 July 2004	Total exemption small company accounts made up to 30 November 2003 (3 pages)
14 July 2004	Total exemption small company accounts made up to 30 November 2003 (3 pages)
23 January 2004	Secretary resigned (1 page)
23 January 2004	Secretary resigned (1 page)
23 January 2004	New secretary appointed (2 pages)
23 January 2004	New secretary appointed (2 pages)
8 December 2003	Return made up to 14/11/03; full list of members (7 pages)
8 December 2003	Return made up to 14/11/03; full list of members (7 pages)
14 July 2003	Total exemption small company accounts made up to 30 November 2002 (3 pages)
14 July 2003	Total exemption small company accounts made up to 30 November 2002 (3 pages)
20 December 2002	Return made up to 14/11/02; full list of members (8 pages)
20 December 2002	Return made up to 14/11/02; full list of members (8 pages)
27 February 2002	Director resigned (1 page)
27 February 2002	Registered office changed on 27/02/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
27 February 2002	Secretary resigned (1 page)
27 February 2002	New director appointed (2 pages)
27 February 2002	Secretary resigned (1 page)
27 February 2002	New secretary appointed;new director appointed (2 pages)
27 February 2002	Registered office changed on 27/02/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
27 February 2002	Director resigned (1 page)
27 February 2002	New secretary appointed;new director appointed (2 pages)
27 February 2002	New director appointed (2 pages)
14 February 2002	Company name changed ashstock 2010 LIMITED\certificate issued on 14/02/02 (2 pages)
14 February 2002	Company name changed ashstock 2010 LIMITED\certificate issued on 14/02/02 (2 pages)
14 November 2001	Incorporation (10 pages)

Airtek Safety Products Limited

Business Activity

Directors

Location

Accounts

Filing History

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