The Air Conditioning Centre Limited

Company Name	The Air Conditioning Centre Limited
Company Status	Dissolved
Company Number	01478525
Category	Private Limited Company
Incorporation Date	11 February 1980(44 years, 2 months ago)
Dissolution Date	4 April 2017 (7 years ago)
Previous Names	Barnet Refrigeration (Distribution) Limited and BRD (Air Conditioning) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Per Bertland
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Swedish
Status	Closed
Appointed	17 November 2015(35 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 04 April 2017)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	15 Bruntcliffe Avenue Leeds 27 Industrial Estate Morley Leeds LS27 0LL

Director Name	Mr John David Billson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2015(35 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 04 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Bruntcliffe Avenue Leeds 27 Industrial Estate Morley Leeds LS27 0LL

Director Name	Mr Simon Andrej Karlin
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Swedish
Status	Closed
Appointed	17 November 2015(35 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 04 April 2017)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	15 Bruntcliffe Avenue Leeds 27 Industrial Estate Morley Leeds LS27 0LL

Director Name	Mr Thomas Richard Alger
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(12 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 February 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Albany Cottage 8 Oatlands Close Weybridge Surrey KT13 9ED

Director Name	Nigel Manning
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(12 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashwick Farm Halse Taunton Somerset TA4 3JH

Director Name	Richard Manning
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(12 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	9 Bader Close Welwyn Garden City Herts AL7 2NA

Director Name	David John Merritt
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(12 years, 8 months after company formation)
Appointment Duration	8 months (resigned 21 June 1993)
Role	Company Director
Correspondence Address	Sicklesmere House Little Whelnetham Sicklesmere Bury St Edmunds Suffolk IP30 0BX

Director Name	Mr Kingsley Wilton Curtis
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(12 years, 8 months after company formation)
Appointment Duration	22 years, 10 months (resigned 03 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rougham Industrial Estate Rougham Bury St. Edmunds Suffolk IP30 9XA

Secretary Name	David John Merritt
Nationality	British
Status	Resigned
Appointed	19 October 1992(12 years, 8 months after company formation)
Appointment Duration	8 months (resigned 21 June 1993)
Role	Company Director
Correspondence Address	Sicklesmere House Little Whelnetham Sicklesmere Bury St Edmunds Suffolk IP30 0BX

Director Name	Mr Richard Edward Shand
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(13 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Tibenham Farm Long Row, Tibenham Norwich Norfolk NR16 1PD

Secretary Name	Mr Richard Edward Shand
Nationality	British
Status	Resigned
Appointed	21 June 1993(13 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Tibenham Farm Long Row, Tibenham Norwich Norfolk NR16 1PD

Secretary Name	Amanda Pilgrim
Nationality	British
Status	Resigned
Appointed	24 May 1997(17 years, 3 months after company formation)
Appointment Duration	18 years, 6 months (resigned 17 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rougham Industrial Estate Rougham Bury St. Edmunds Suffolk IP30 9XA

Contact

Website	hrponline.co.uk
Telephone	0113 2052917
Telephone region	Leeds

Location

Registered Address	15 Bruntcliffe Avenue Leeds 27 Industrial Estate Morley Leeds LS27 0LL
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Morley
Ward	Morley North
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	Hrp Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

28 September 1992	Delivered on: 16 October 1992 Satisfied on: 30 May 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See form 395 ref. M233C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

28 September 1992

Delivered on: 16 October 1992
Satisfied on: 30 May 2012
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: See form 395 ref. M233C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
9 January 2017	Application to strike the company off the register (3 pages)
9 January 2017	Application to strike the company off the register (3 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
14 March 2016	Termination of appointment of Kingsley Wilton Curtis as a director on 3 September 2015 (1 page)
14 March 2016	Appointment of Mr Simon Karlin as a director on 17 November 2015 (2 pages)
14 March 2016	Appointment of Mr Simon Karlin as a director on 17 November 2015 (2 pages)
14 March 2016	Appointment of Mr John David Billson as a director on 17 November 2015 (2 pages)
14 March 2016	Appointment of Mr per Bertland as a director on 17 November 2015 (2 pages)
14 March 2016	Termination of appointment of Amanda Pilgrim as a secretary on 17 November 2015 (1 page)
14 March 2016	Appointment of Mr per Bertland as a director on 17 November 2015 (2 pages)
14 March 2016	Appointment of Mr John David Billson as a director on 17 November 2015 (2 pages)
14 March 2016	Termination of appointment of Amanda Pilgrim as a secretary on 17 November 2015 (1 page)
14 March 2016	Termination of appointment of Kingsley Wilton Curtis as a director on 3 September 2015 (1 page)
9 March 2016	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2016-03-09 GBP 10,000 (4 pages)
9 March 2016	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 March 2016	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 March 2016	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2016-03-09 GBP 10,000 (4 pages)
18 February 2016	Registered office address changed from C/O Hrp Ltd Rougham Industrial Estate Rougham Bury St Edmunds Suffolk IP30 9XA to 15 Bruntcliffe Avenue Leeds 27 Industrial Estate Morley Leeds LS27 0LL on 18 February 2016 (2 pages)
18 February 2016	Registered office address changed from C/O Hrp Ltd Rougham Industrial Estate Rougham Bury St Edmunds Suffolk IP30 9XA to 15 Bruntcliffe Avenue Leeds 27 Industrial Estate Morley Leeds LS27 0LL on 18 February 2016 (2 pages)
13 February 2016	Compulsory strike-off action has been discontinued (1 page)
13 February 2016	Compulsory strike-off action has been discontinued (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
15 December 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 10,000 (4 pages)
15 December 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 10,000 (4 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
12 December 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 10,000 (4 pages)
12 December 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 10,000 (4 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
29 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
29 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
1 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 December 2011	Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
8 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
8 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
29 December 2010	Annual return made up to 19 October 2010 with a full list of shareholders (4 pages)
29 December 2010	Annual return made up to 19 October 2010 with a full list of shareholders (4 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
29 January 2010	Director's details changed for Mr Kingsley Wilton Curtis on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Kingsley Wilton Curtis on 29 January 2010 (2 pages)
29 January 2010	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
29 January 2010	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
7 January 2010	Annual return made up to 19 October 2008 with a full list of shareholders (3 pages)
7 January 2010	Annual return made up to 19 October 2008 with a full list of shareholders (3 pages)
23 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
23 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
18 June 2008	Secretary's change of particulars / amanda pilgrim / 20/05/2008 (1 page)
18 June 2008	Secretary's change of particulars / amanda pilgrim / 20/05/2008 (1 page)
12 June 2008	Director's change of particulars / kingsley curtis / 20/05/2008 (1 page)
12 June 2008	Director's change of particulars / kingsley curtis / 20/05/2008 (1 page)
24 October 2007	Return made up to 19/10/07; full list of members (2 pages)
24 October 2007	Return made up to 19/10/07; full list of members (2 pages)
2 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
2 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
18 December 2006	Return made up to 19/10/06; full list of members (2 pages)
18 December 2006	Return made up to 19/10/06; full list of members (2 pages)
6 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
6 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
24 November 2005	Return made up to 19/10/05; full list of members (6 pages)
24 November 2005	Return made up to 19/10/05; full list of members (6 pages)
18 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
18 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
30 December 2004	Return made up to 19/10/04; full list of members (6 pages)
30 December 2004	Return made up to 19/10/04; full list of members (6 pages)
18 May 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
18 May 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
26 October 2003	Return made up to 19/10/03; full list of members (6 pages)
26 October 2003	Return made up to 19/10/03; full list of members (6 pages)
26 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
26 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
29 October 2002	Return made up to 19/10/02; full list of members (6 pages)
29 October 2002	Return made up to 19/10/02; full list of members (6 pages)
6 June 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
6 June 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
18 October 2001	Return made up to 19/10/01; full list of members 363(287) ‐ Registered office changed on 18/10/01 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
18 October 2001	Return made up to 19/10/01; full list of members 363(287) ‐ Registered office changed on 18/10/01 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
6 July 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
6 July 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
8 November 2000	Return made up to 19/10/00; full list of members (6 pages)
8 November 2000	Return made up to 19/10/00; full list of members (6 pages)
27 July 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
27 July 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
21 June 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
21 June 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
25 November 1998	Return made up to 19/10/98; full list of members (6 pages)
25 November 1998	Return made up to 19/10/98; full list of members (6 pages)
13 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
13 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
23 February 1998	Secretary resigned;director resigned (1 page)
23 February 1998	Secretary resigned;director resigned (1 page)
31 December 1997	Return made up to 19/10/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
31 December 1997	Return made up to 19/10/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
31 December 1997	New secretary appointed (2 pages)
31 December 1997	New secretary appointed (2 pages)
27 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
27 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
22 November 1996	Director resigned (1 page)
22 November 1996	Return made up to 19/10/96; no change of members (4 pages)
22 November 1996	Director resigned (1 page)
22 November 1996	Return made up to 19/10/96; no change of members (4 pages)
25 September 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
25 September 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
31 March 1996	Director resigned (2 pages)
31 March 1996	Director resigned (2 pages)
11 January 1996	Director resigned (2 pages)
11 January 1996	Director resigned (2 pages)
15 December 1995	Return made up to 19/10/95; full list of members (8 pages)
15 December 1995	Return made up to 19/10/95; full list of members (8 pages)
18 September 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
18 September 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
14 December 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 October 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 February 1993	Return made up to 19/10/92; full list of members (8 pages)
14 February 1993	Return made up to 19/10/92; full list of members (8 pages)
14 March 1990	Memorandum and Articles of Association (7 pages)
14 March 1990	Memorandum and Articles of Association (7 pages)