H.M. Air Cooling Limited

Company Name	H.M. Air Cooling Limited
Company Status	Dissolved
Company Number	02101887
Category	Private Limited Company
Incorporation Date	20 February 1987(36 years, 7 months ago)
Dissolution Date	16 April 2015 (8 years, 5 months ago)
Previous Name	Roseland Services Limited

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr David Ian Cooper
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	05 April 1997(10 years, 1 month after company formation)
Appointment Duration	18 years (closed 16 April 2015)
Role	Engineer
Country of Residence	England
Correspondence Address	275 Radley Road Abingdon Oxfordshire OX14 3SL

Director Name	Mr James Stuart Lawrie
Date of Birth	January 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2009(22 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (closed 16 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodthorpe 1 Padley Hill Grindleford Derbyshire S32 2HQ

Director Name	Mr Henry William Granata
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(4 years, 9 months after company formation)
Appointment Duration	16 years, 6 months (resigned 16 June 2008)
Role	Air Conditioning Engineer
Country of Residence	England
Correspondence Address	44 Sawpit Hill Hazlemere High Wycombe Buckinghamshire HP15 7DD

Director Name	Karen Anne Sherman
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(4 years, 9 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 March 2004)
Role	Accountant
Correspondence Address	Polruan Oakley Wood Benson Wallingford Oxfordshire Ox9 6qge

Secretary Name	Karen Anne Sherman
Nationality	British
Status	Resigned
Appointed	03 December 1991(4 years, 9 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	Polruan Oakley Wood Benson Wallingford Oxfordshire Ox9 6qge

Secretary Name	Mr Henry William Granata
Nationality	British
Status	Resigned
Appointed	31 March 2004(17 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 16 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Sawpit Hill Hazlemere High Wycombe Buckinghamshire HP15 7DD

Director Name	Lindsay Charles Thomas-Keeping
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2008(21 years, 4 months after company formation)
Appointment Duration	6 months (resigned 15 December 2008)
Role	Company Director
Correspondence Address	1 All Saints House The Causeway Marlow Buckinghamshire SL7 2AA

Secretary Name	Mr Timothy Stevenson Hall
Nationality	British
Status	Resigned
Appointed	16 June 2008(21 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 September 2012)
Role	Acc
Country of Residence	England
Correspondence Address	La Source Harewood Road Collingham Wetherby West Yorkshire LS22 5NE

Director Name	Mr Maurice McBride
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(21 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 October 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Mr Timothy Stevenson Hall
Date of Birth	January 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2008(21 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 September 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	La Source Harewood Road Collingham Wetherby West Yorkshire LS22 5NE

Location

Registered Address	Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

7.5k at £1	Four Seasons Control Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,501,810
Gross Profit	£1,133,140
Net Worth	£3,606,020
Cash	£123,270
Current Liabilities	£1,928,978

Accounts

Latest Accounts	31 December 2011 (11 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 July 2015	Bona Vacantia disclaimer (1 page)
16 April 2015	Final Gazette dissolved following liquidation (1 page)
16 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
16 January 2015	Notice of move from Administration to Dissolution on 9 January 2015 (31 pages)
16 January 2015	Notice of move from Administration to Dissolution on 9 January 2015 (31 pages)
12 August 2014	Administrator's progress report to 12 July 2014 (80 pages)
7 April 2014	Notice of deemed approval of proposals (148 pages)
14 March 2014	Statement of administrator's proposal (99 pages)
6 March 2014	Statement of affairs with form 2.14B (22 pages)
24 January 2014	Registered office address changed from Four Seasons House Astley Lane Trading Estate Swillington Leeds West Yorkshire LS26 8XT on 24 January 2014 (2 pages)
20 January 2014	Appointment of an administrator (1 page)
29 October 2013	Termination of appointment of Maurice Mcbride as a director on 17 October 2013 (1 page)
14 May 2013	Auditor's resignation (2 pages)
9 May 2013	Auditor's resignation (1 page)
9 May 2013	Section 519 (1 page)
17 April 2013	Annual return made up to 3 December 2012 with a full list of shareholders Statement of capital on 2013-04-17 GBP 7,494 (6 pages)
17 April 2013	Annual return made up to 3 December 2012 with a full list of shareholders Statement of capital on 2013-04-17 GBP 7,494 (6 pages)
18 February 2013	Full accounts made up to 31 December 2011 (19 pages)
12 February 2013	Termination of appointment of Timothy Stevenson Hall as a director on 28 September 2012 (1 page)
12 February 2013	Termination of appointment of Timothy Stevenson Hall as a secretary on 28 September 2012 (1 page)
13 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (8 pages)
13 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (8 pages)
3 October 2011	Full accounts made up to 31 December 2010 (18 pages)
14 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (8 pages)
14 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (8 pages)
6 October 2010	Director's details changed for Mr Maurice Mcbride on 1 June 2010 (2 pages)
6 October 2010	Director's details changed for Mr Maurice Mcbride on 1 June 2010 (2 pages)
1 October 2010	Full accounts made up to 31 December 2009 (18 pages)
2 February 2010	Full accounts made up to 31 December 2008 (20 pages)
12 December 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
10 December 2009	Director's details changed for James Stuart Lawrie on 8 December 2009 (2 pages)
10 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (7 pages)
10 December 2009	Director's details changed for David Ian Cooper on 8 December 2009 (2 pages)
10 December 2009	Director's details changed for David Ian Cooper on 8 December 2009 (2 pages)
10 December 2009	Register inspection address has been changed (1 page)
10 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (7 pages)
10 December 2009	Director's details changed for James Stuart Lawrie on 8 December 2009 (2 pages)
10 December 2009	Register(s) moved to registered inspection location (1 page)
5 June 2009	Director appointed james stuart lawrie (2 pages)
6 February 2009	Full accounts made up to 31 March 2008 (15 pages)
21 January 2009	Particulars of a mortgage or charge/co extend / charge no: 5 (6 pages)
15 January 2009	Director appointed timothy stevenson hall (3 pages)
2 January 2009	Appointment terminated director lindsay thomas-keeping (1 page)
15 December 2008	Director's change of particulars / lindsay thomas-keeping / 15/12/2008 (1 page)
15 December 2008	Return made up to 03/12/08; full list of members (4 pages)
14 August 2008	Director appointed maurice mcbride (2 pages)
4 July 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
4 July 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (9 pages)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
26 June 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
26 June 2008	Secretary appointed timothy stevenson hall (2 pages)
26 June 2008	Declaration of assistance for shares acquisition (12 pages)
26 June 2008	Declaration of assistance for shares acquisition (12 pages)
26 June 2008	Declaration of assistance for shares acquisition (12 pages)
26 June 2008	Registered office changed on 26/06/2008 from unit 10 wycombe industrial mall west end street high wycombe HP11 2QY (1 page)
26 June 2008	Appointment terminated director and secretary henry granata (1 page)
26 June 2008	Declaration of assistance for shares acquisition (12 pages)
26 June 2008	Director appointed lindsay charles thomas keeping (2 pages)
26 June 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (10 pages)
26 June 2008	Declaration of assistance for shares acquisition (12 pages)
26 June 2008	Declaration of assistance for shares acquisition (12 pages)
24 June 2008	Particulars of a mortgage or charge / charge no: 4 (7 pages)
20 June 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
20 June 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
21 December 2007	Return made up to 03/12/07; full list of members (3 pages)
6 December 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
19 April 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
22 March 2007	Return made up to 03/12/06; full list of members (7 pages)
3 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
4 January 2006	Return made up to 03/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 March 2005	Return made up to 03/12/04; full list of members (7 pages)
5 August 2004	Secretary resigned;director resigned (1 page)
5 August 2004	New secretary appointed (1 page)
14 July 2004	Full accounts made up to 31 March 2004 (11 pages)
29 November 2003	Return made up to 03/12/03; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 March 2003 (11 pages)
4 December 2002	Return made up to 03/12/02; full list of members (7 pages)
4 September 2002	Full accounts made up to 31 March 2002 (11 pages)
29 January 2002	Full accounts made up to 31 March 2001 (11 pages)
28 November 2001	Return made up to 03/12/01; full list of members (7 pages)
29 November 2000	Return made up to 03/12/00; full list of members (7 pages)
22 November 2000	Full accounts made up to 31 March 2000 (11 pages)
2 May 2000	Full accounts made up to 31 March 1999 (13 pages)
16 December 1999	Return made up to 03/12/99; full list of members (7 pages)
9 August 1999	Auditor's resignation (1 page)
1 April 1999	Return made up to 03/12/98; full list of members (6 pages)
28 August 1998	Full accounts made up to 31 March 1998 (13 pages)
2 January 1998	Full accounts made up to 31 March 1997 (13 pages)
22 December 1997	Return made up to 03/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 May 1997	New director appointed (2 pages)
6 January 1997	Full accounts made up to 31 March 1996 (15 pages)
27 December 1996	Return made up to 03/12/96; no change of members (4 pages)
27 December 1996	Secretary's particulars changed;director's particulars changed (1 page)
12 February 1996	Particulars of mortgage/charge (3 pages)
10 January 1996	Full accounts made up to 31 March 1995 (15 pages)
6 December 1995	Return made up to 03/12/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 December 1995	Secretary's particulars changed;director's particulars changed (1 page)
23 November 1994	Full accounts made up to 31 March 1994 (12 pages)
22 November 1994	Return made up to 03/12/94; no change of members (4 pages)
20 December 1993	Full accounts made up to 31 March 1993 (11 pages)
3 December 1993	Return made up to 03/12/93; no change of members (4 pages)
30 November 1992	Return made up to 03/12/92; full list of members (6 pages)
7 October 1992	Full accounts made up to 31 March 1992 (11 pages)
26 November 1991	Return made up to 03/12/91; no change of members (6 pages)
13 August 1991	Full accounts made up to 31 March 1991 (11 pages)
20 December 1990	Full accounts made up to 31 March 1990 (11 pages)
20 December 1990	Return made up to 03/12/90; full list of members (6 pages)
24 July 1989	Full accounts made up to 31 March 1989 (11 pages)
24 July 1989	Return made up to 05/07/89; full list of members (4 pages)
31 October 1988	Full accounts made up to 31 March 1988 (10 pages)
31 October 1988	Return made up to 20/10/88; full list of members (4 pages)
27 October 1988	Wd 14/10/88 ad 31/03/88--------- Â£ si 1317@1=1317 Â£ ic 7500/8817 (2 pages)
1 April 1987	Gazettable document (12 pages)
19 March 1987	Company name changed roseland services LIMITED\certificate issued on 19/03/87 (2 pages)
20 February 1987	Certificate of Incorporation (1 page)

H.M. Air Cooling Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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