| Company Name | Blakes Air Conditioning Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07007378 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2009(14 years, 7 months ago) |
| Dissolution Date | 12 May 2019 (4 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Antony James Ellerker |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 02 September 2009(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Langley House Park Road East Finchley London N2 8EY |
| Secretary Name | Mrs Barbara Ellerker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Stevenson Way Larkfield Aylesford Kent ME20 6UN |
Location
| Registered Address | Langley House Park Road East Finchley London N2 8EY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £102,192 |
| Cash | £2 |
| Current Liabilities | £571,636 |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 12 May 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 February 2019 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 7 December 2018 | Liquidators' statement of receipts and payments to 10 November 2018 (17 pages) |
| 13 December 2017 | Liquidators' statement of receipts and payments to 10 November 2017 (17 pages) |
| 9 December 2016 | Liquidators' statement of receipts and payments to 10 November 2016 (16 pages) |
| 9 December 2016 | Liquidators' statement of receipts and payments to 10 November 2016 (16 pages) |
| 8 January 2016 | Liquidators' statement of receipts and payments to 10 November 2015 (13 pages) |
| 8 January 2016 | Liquidators statement of receipts and payments to 10 November 2015 (13 pages) |
| 8 January 2016 | Liquidators' statement of receipts and payments to 10 November 2015 (13 pages) |
| 24 November 2014 | Registered office address changed from Unit 102 East Malling Enterprise Centre New Road East Malling Kent ME19 6BJ to Langley House Park Road East Finchley London N2 8EY on 24 November 2014 (2 pages) |
| 24 November 2014 | Registered office address changed from Unit 102 East Malling Enterprise Centre New Road East Malling Kent ME19 6BJ to Langley House Park Road East Finchley London N2 8EY on 24 November 2014 (2 pages) |
| 21 November 2014 | Resolutions
|
| 21 November 2014 | Appointment of a voluntary liquidator (1 page) |
| 21 November 2014 | Statement of affairs with form 4.19 (7 pages) |
| 21 November 2014 | Appointment of a voluntary liquidator (1 page) |
| 21 November 2014 | Statement of affairs with form 4.19 (7 pages) |
| 13 May 2014 | Director's details changed for Mr Antony James Ellerker on 30 April 2014 (2 pages) |
| 13 May 2014 | Director's details changed for Mr Antony James Ellerker on 30 April 2014 (2 pages) |
| 21 November 2013 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 21 November 2013 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 27 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 1 July 2013 | Registration of charge 070073780002 (24 pages) |
| 1 July 2013 | Registration of charge 070073780002 (24 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 14 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
| 14 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
| 14 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 26 September 2011 | Termination of appointment of Barbara Ellerker as a secretary (1 page) |
| 26 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Termination of appointment of Barbara Ellerker as a secretary (1 page) |
| 26 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Termination of appointment of Barbara Ellerker as a secretary (1 page) |
| 23 September 2011 | Termination of appointment of Barbara Ellerker as a secretary (1 page) |
| 15 July 2011 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 15 July 2011 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 22 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Director's details changed for Mr Antony James Ellerker on 4 August 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Mr Antony James Ellerker on 4 August 2010 (2 pages) |
| 22 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Director's details changed for Mr Antony James Ellerker on 4 August 2010 (2 pages) |
| 6 September 2010 | Previous accounting period shortened from 30 September 2010 to 31 August 2010 (3 pages) |
| 6 September 2010 | Previous accounting period shortened from 30 September 2010 to 31 August 2010 (3 pages) |
| 26 October 2009 | Secretary's details changed for Mrs Barbara Ellerker on 26 October 2009 (1 page) |
| 26 October 2009 | Secretary's details changed for Mrs Barbara Ellerker on 26 October 2009 (1 page) |
| 26 October 2009 | Director's details changed for Mr Antony Ellerker on 26 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Mr Antony Ellerker on 26 October 2009 (2 pages) |
| 20 October 2009 | Secretary's details changed for Barbara Ellerker on 19 October 2009 (1 page) |
| 20 October 2009 | Director's details changed for Antony Ellerker on 19 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Antony Ellerker on 19 October 2009 (2 pages) |
| 20 October 2009 | Secretary's details changed for Barbara Ellerker on 19 October 2009 (1 page) |
| 2 September 2009 | Incorporation (16 pages) |
| 2 September 2009 | Incorporation (16 pages) |