Airflow Engineering Limited

Company Name	Airflow Engineering Limited
Company Status	Dissolved
Company Number	01741708
Category	Private Limited Company
Incorporation Date	25 July 1983(40 years, 9 months ago)
Dissolution Date	7 September 2022 (1 year, 7 months ago)
Previous Names	K.S. Electrics Limited and Airflow Product Finishing Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Nigel William Sharp
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1990(7 years, 5 months after company formation)
Appointment Duration	31 years, 8 months (closed 07 September 2022)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Bassett House,Bassett Lane Mayfield Valley Sheffield South Yorkshire S10 4QH

Secretary Name	Elaine Hazel Sharp
Nationality	British
Status	Closed
Appointed	23 August 2002(19 years, 1 month after company formation)
Appointment Duration	20 years (closed 07 September 2022)
Role	Company Director
Correspondence Address	Bassett House Bassett Lane Mayfield Valley Sheffield South Yorkshire S10 4QH

Director Name	Mrs Elaine Hazel Sharp
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2010(26 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (closed 07 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Attercliffe Road Sheffield South Yorkshire S4 7WW

Director Name	Mr David Hyde
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2013(29 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (closed 07 September 2022)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	Attercliffe Road Sheffield South Yorkshire S4 7WW

Director Name	Andrew James Harlington
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1990(7 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 23 August 2002)
Role	Engineer
Country of Residence	England
Correspondence Address	Moonstones Cliff Lane Curbar Derbyshire S32 3XD

Secretary Name	Andrew James Harlington
Nationality	British
Status	Resigned
Appointed	20 December 1990(7 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 23 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Moonstones Cliff Lane Curbar Derbyshire S32 3XD

Director Name	David Hyde
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(17 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 07 May 2009)
Role	Production Director
Correspondence Address	7 Park Close Mapplewell Barnsley South Yorkshire S75 6BY

Director Name	Raymond John Walker
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(17 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 07 November 2001)
Role	Sales Director
Correspondence Address	8 Pinfold Close Mirfield West Yorkshire WF14 9JB

Director Name	Keith William Simpson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(19 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 January 2004)
Role	Marketing Director
Correspondence Address	1 Sunny Hill Close Wakefield WF2 0BZ

Director Name	Keith Alan Vale
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(23 years after company formation)
Appointment Duration	2 years, 9 months (resigned 08 May 2009)
Role	Company Director
Correspondence Address	8 Morton Close Morton Gainsborough Lincolnshire DN21 3AJ

Director Name	Christopher Neville
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(26 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 09 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Northern Works Underhill Lane Sheffield S6 1NL

Director Name	Mr Philip Downing
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2012(28 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 May 2013)
Role	Sales Director
Country of Residence	England
Correspondence Address	Northern Works Underhill Lane Sheffield S6 1NL

Director Name	Mr Michael Francis John Kennedy
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2015(31 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Northern Works Underhill Lane Sheffield S6 1NL

Contact

Website	airflow-group.com
Email address	[email protected]
Telephone	0114 2327777
Telephone region	Sheffield

Location

Registered Address	Unit 6 Twelve O'Clock Court Attercliffe Road Sheffield South Yorkshire S4 7WW
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Burngreave
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Airflow World Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£69,663
Current Liabilities	£529,997

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

15 July 2014	Delivered on: 15 July 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
12 June 1986	Delivered on: 30 June 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H unit no. 1 nutwood trading estate, underhill lane, sheffield.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
14 November 2001	Delivered on: 24 November 2001 Satisfied on: 2 December 2014 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. See the mortgage charge document for full details. Fully Satisfied
12 June 1986	Delivered on: 30 June 1986 Satisfied on: 16 January 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H unit, no 30 nutwood trading estate underhill lane, sheffield. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

7 September 2022	Final Gazette dissolved following liquidation (1 page)
7 June 2022	Notice of final account prior to dissolution (18 pages)
28 July 2021	Progress report in a winding up by the court (16 pages)
11 August 2020	Progress report in a winding up by the court (18 pages)
15 August 2019	Notice of completion of voluntary arrangement (15 pages)
16 July 2019	Registered office address changed from Northern Works Underhill Lane Sheffield S6 1NL to Attercliffe Road Sheffield South Yorkshire S4 7WW on 16 July 2019 (2 pages)
15 July 2019	Appointment of a liquidator (3 pages)
3 July 2019	Order of court to wind up (3 pages)
15 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
5 September 2018	Voluntary arrangement supervisor's abstract of receipts and payments to 23 July 2018 (20 pages)
1 May 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
21 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
21 November 2017	Notification of Airflow World Group Limited as a person with significant control on 21 November 2017 (2 pages)
21 November 2017	Notification of Airflow World Group Limited as a person with significant control on 30 June 2016 (2 pages)
9 October 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
9 October 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
24 August 2017	Notice to Registrar of companies voluntary arrangement taking effect (12 pages)
24 August 2017	Notice to Registrar of companies voluntary arrangement taking effect (12 pages)
4 August 2017	Termination of appointment of Christopher Neville as a director on 9 February 2017 (1 page)
4 August 2017	Termination of appointment of Christopher Neville as a director on 9 February 2017 (1 page)
4 August 2017	Termination of appointment of Michael Francis John Kennedy as a director on 9 February 2017 (1 page)
4 August 2017	Termination of appointment of Michael Francis John Kennedy as a director on 9 February 2017 (1 page)
21 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1,000 (7 pages)
18 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1,000 (7 pages)
6 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 March 2015	Appointment of Mr Michael Francis John Kennedy as a director on 12 March 2015 (2 pages)
12 March 2015	Appointment of Mr Michael Francis John Kennedy as a director on 12 March 2015 (2 pages)
2 December 2014	Satisfaction of charge 3 in full (1 page)
2 December 2014	Satisfaction of charge 3 in full (1 page)
14 November 2014	Termination of appointment of Philip Downing as a director on 1 May 2013 (1 page)
14 November 2014	Termination of appointment of Philip Downing as a director on 1 May 2013 (1 page)
14 November 2014	Termination of appointment of Philip Downing as a director on 1 May 2013 (1 page)
14 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1,000 (5 pages)
14 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1,000 (5 pages)
24 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 July 2014	Registration of charge 017417080004, created on 15 July 2014 (23 pages)
15 July 2014	Registration of charge 017417080004, created on 15 July 2014 (23 pages)
20 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1,000 (9 pages)
20 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1,000 (9 pages)
27 June 2013	Appointment of Mr David Hyde as a director (2 pages)
27 June 2013	Appointment of Mr David Hyde as a director (2 pages)
18 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
18 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
8 January 2013	Total exemption small company accounts made up to 31 December 2011 (7 pages)
8 January 2013	Total exemption small company accounts made up to 31 December 2011 (7 pages)
26 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
26 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
6 August 2012	Appointment of Mr Philip Downing as a director (2 pages)
6 August 2012	Appointment of Mr Philip Downing as a director (2 pages)
14 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
14 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
27 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
27 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
27 January 2011	Register inspection address has been changed from Wellington House 39 Wellington Street Sheffield South Yorkshire S1 1XB England (1 page)
27 January 2011	Register inspection address has been changed from Wellington House 39 Wellington Street Sheffield South Yorkshire S1 1XB England (1 page)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 September 2010	Director's details changed for Mrs Elaine Hazel Sharpe on 22 September 2010 (2 pages)
22 September 2010	Director's details changed for Mrs Elaine Hazel Sharpe on 22 September 2010 (2 pages)
6 May 2010	Appointment of Mrs Elaine Hazel Sharpe as a director (2 pages)
6 May 2010	Appointment of Mrs Elaine Hazel Sharpe as a director (2 pages)
4 March 2010	Appointment of Christopher Neville as a director (3 pages)
4 March 2010	Appointment of Christopher Neville as a director (3 pages)
17 February 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
17 February 2010	Register(s) moved to registered inspection location (1 page)
17 February 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
17 February 2010	Register(s) moved to registered inspection location (1 page)
16 February 2010	Register inspection address has been changed (1 page)
16 February 2010	Register inspection address has been changed (1 page)
26 May 2009	Appointment terminated director keith vale (1 page)
26 May 2009	Appointment terminated director david hyde (1 page)
26 May 2009	Appointment terminated director keith vale (1 page)
26 May 2009	Appointment terminated director david hyde (1 page)
4 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
31 January 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
31 January 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
7 January 2009	Return made up to 06/12/08; full list of members (4 pages)
7 January 2009	Return made up to 06/12/08; full list of members (4 pages)
23 July 2008	Return made up to 06/12/07; full list of members (4 pages)
23 July 2008	Return made up to 06/12/07; full list of members (4 pages)
29 May 2008	Accounting reference date extended from 31/07/2007 to 31/12/2007 (1 page)
29 May 2008	Accounting reference date extended from 31/07/2007 to 31/12/2007 (1 page)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
25 January 2007	Return made up to 06/12/06; full list of members (2 pages)
25 January 2007	Return made up to 06/12/06; full list of members (2 pages)
25 January 2007	Location of debenture register (1 page)
25 January 2007	Location of debenture register (1 page)
6 September 2006	New director appointed (2 pages)
6 September 2006	New director appointed (2 pages)
29 June 2006	Return made up to 06/12/05; full list of members (2 pages)
29 June 2006	Return made up to 06/12/05; full list of members (2 pages)
28 June 2006	Return made up to 06/12/04; full list of members (2 pages)
28 June 2006	Return made up to 06/12/04; full list of members (2 pages)
24 May 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
24 May 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
23 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
23 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
25 May 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
25 May 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
27 March 2004	Return made up to 06/12/03; full list of members 363(287) ‐ Registered office changed on 27/03/04 (7 pages)
27 March 2004	Return made up to 06/12/03; full list of members 363(287) ‐ Registered office changed on 27/03/04 (7 pages)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
27 May 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
27 May 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
14 March 2003	Return made up to 06/12/02; full list of members (7 pages)
14 March 2003	Return made up to 06/12/02; full list of members (7 pages)
16 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 November 2002	New director appointed (2 pages)
5 November 2002	New director appointed (2 pages)
20 September 2002	New secretary appointed (2 pages)
20 September 2002	New secretary appointed (2 pages)
20 September 2002	Secretary resigned;director resigned (1 page)
20 September 2002	Secretary resigned;director resigned (1 page)
14 June 2002	Director resigned (1 page)
14 June 2002	Director resigned (1 page)
1 June 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
1 June 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
8 March 2002	Return made up to 06/12/01; full list of members (7 pages)
8 March 2002	Return made up to 06/12/01; full list of members (7 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
24 November 2001	Particulars of mortgage/charge (5 pages)
24 November 2001	Particulars of mortgage/charge (5 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
8 June 2001	Return made up to 06/12/00; full list of members (7 pages)
8 June 2001	Return made up to 06/12/00; full list of members (7 pages)
7 June 2001	Memorandum and Articles of Association (7 pages)
7 June 2001	Memorandum and Articles of Association (7 pages)
30 May 2001	Company name changed airflow product finishing limite d\certificate issued on 30/05/01 (2 pages)
30 May 2001	Company name changed airflow product finishing limite d\certificate issued on 30/05/01 (2 pages)
30 May 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
30 May 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
30 May 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
30 May 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
18 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
18 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
18 February 2000	Return made up to 06/12/99; full list of members (7 pages)
18 February 2000	Return made up to 06/12/99; full list of members (7 pages)
17 March 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
17 March 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
20 December 1998	Return made up to 06/12/98; no change of members (4 pages)
20 December 1998	Return made up to 06/12/98; no change of members (4 pages)
7 January 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
7 January 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
9 December 1997	Return made up to 06/12/97; full list of members (6 pages)
9 December 1997	Return made up to 06/12/97; full list of members (6 pages)
4 June 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
4 June 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
14 March 1997	Secretary's particulars changed;director's particulars changed (1 page)
14 March 1997	Secretary's particulars changed;director's particulars changed (1 page)
3 December 1996	Return made up to 06/12/96; no change of members (6 pages)
3 December 1996	Return made up to 06/12/96; no change of members (6 pages)
4 November 1996	Director's particulars changed (1 page)
4 November 1996	Director's particulars changed (1 page)
28 October 1996	Director's particulars changed (1 page)
28 October 1996	Director's particulars changed (1 page)
25 April 1996	Accounts for a small company made up to 31 July 1995 (11 pages)
25 April 1996	Accounts for a small company made up to 31 July 1995 (11 pages)
18 December 1995	Return made up to 06/12/95; no change of members (4 pages)
18 December 1995	Return made up to 06/12/95; no change of members (4 pages)
11 August 1995	Accounts for a small company made up to 31 July 1994 (10 pages)
11 August 1995	Accounts for a small company made up to 31 July 1994 (10 pages)
29 January 1992	Accounts for a small company made up to 31 July 1991 (6 pages)
29 January 1992	Accounts for a small company made up to 31 July 1991 (6 pages)
16 December 1991	Accounts for a small company made up to 31 July 1990 (6 pages)
16 December 1991	Accounts for a small company made up to 31 July 1990 (6 pages)

Airflow Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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