Airflow (UK) Limited

Company Name	Airflow (UK) Limited
Director	Robert William Etchells
Company Status	Liquidation
Company Number	03467586
Category	Private Limited Company
Incorporation Date	18 November 1997(26 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robert William Etchells
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 November 1997(same day as company formation)
Role	Business Executive
Country of Residence	England
Correspondence Address	C/O Absolute Recovery Unit 2 Railway Court Ten Pou Doncaster DN4 5FB

Secretary Name	Mrs Nicola Emma Etchells
Status	Current
Appointed	30 November 2020(23 years after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	C/O Absolute Recovery Unit 2 Railway Court Ten Pou Doncaster DN4 5FB

Director Name	Mr Keith John Hanson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	Mill House Woodbrook Lane Austerlands Oldham Greater Manchester OL4 4BS

Director Name	Vincent Walter Kay
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	3 Birkdale Close Hopwood Heywood Lancashire OL10 2DP

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	18 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Mr Vincent Walter Kay
Nationality	British
Status	Resigned
Appointed	18 November 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5, Broadfield Mill Ind. Est. Seymour Street Heywood OL10 3AJ

Contact

Website	www.airflowukltd.com

Location

Registered Address	Office 9 Stone Cross House Doncaster Road Kirk Sandall Doncaster DN3 1QS
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Parish	Barnby Dun with Kirk Sandall
Ward	Edenthorpe & Kirk Sandall
Built Up Area	Doncaster

Shareholders

1 at £1	Keith John Hanson 50.00% Ordinary
1 at £1	Vincent Walter Kay 50.00% Ordinary

Financials

Year	2014
Net Worth	£15,657
Current Liabilities	£158,163

Accounts

Latest Accounts	30 November 2020 (3 years, 5 months ago)
Next Accounts Due	31 August 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	18 November 2021 (2 years, 5 months ago)
Next Return Due	2 December 2022 (overdue)

Charges

18 August 2017	Delivered on: 5 September 2017 Persons entitled: Alfandari Private Equities Limited Classification: A registered charge Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. â€˜Propertiesâ€™ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. â€˜Intellectual propertyâ€™ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding
25 March 1998	Delivered on: 1 April 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

18 August 2017

Delivered on: 5 September 2017
Persons entitled: Alfandari Private Equities Limited

Classification: A registered charge
Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. â€˜Propertiesâ€™ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. â€˜Intellectual propertyâ€™ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.
Outstanding

25 March 1998

Delivered on: 1 April 1998
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

1 February 2024	Liquidators' statement of receipts and payments to 6 December 2023 (12 pages)
6 November 2023	Registered office address changed from C/O Absolute Recovery Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB to Office 9 Stone Cross House Doncaster Road Kirk Sandall Doncaster DN3 1QS on 6 November 2023 (2 pages)
18 January 2023	Liquidators' statement of receipts and payments to 6 December 2022 (15 pages)
15 December 2021	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-07 (1 page)
15 December 2021	Appointment of a voluntary liquidator (3 pages)
15 December 2021	Statement of affairs (9 pages)
10 December 2021	Registered office address changed from Unit 5, Broadfield Mill Ind. Est. Seymour Street Heywood OL10 3AJ England to C/O Absolute Recovery Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on 10 December 2021 (2 pages)
18 November 2021	Cessation of Keith John Hanson as a person with significant control on 29 October 2021 (1 page)
18 November 2021	Confirmation statement made on 18 November 2021 with updates (4 pages)
18 November 2021	Change of details for Mr Robert William Etchells as a person with significant control on 29 October 2021 (2 pages)
31 March 2021	Cessation of Vincent Walter Kay as a person with significant control on 25 March 2021 (1 page)
31 March 2021	Change of details for Mr Robert William Etchells as a person with significant control on 25 March 2021 (2 pages)
11 March 2021	Total exemption full accounts made up to 30 November 2020 (8 pages)
8 December 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
30 November 2020	Termination of appointment of Vincent Walter Kay as a secretary on 30 November 2020 (1 page)
30 November 2020	Appointment of Mrs Nicola Emma Etchells as a secretary on 30 November 2020 (2 pages)
19 June 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
5 May 2020	Registered office address changed from Alex House 260-268 Chapel Street Salford Manchester M3 5JZ to Unit 5, Broadfield Mill Ind. Est. Seymour Street Heywood OL10 3AJ on 5 May 2020 (1 page)
20 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
31 July 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
30 January 2019	Satisfaction of charge 034675860002 in full (1 page)
21 November 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
19 June 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
8 December 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
5 September 2017	Registration of charge 034675860002, created on 18 August 2017 (17 pages)
5 September 2017	Registration of charge 034675860002, created on 18 August 2017 (17 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
5 December 2016	Confirmation statement made on 18 November 2016 with updates (7 pages)
5 December 2016	Confirmation statement made on 18 November 2016 with updates (7 pages)
4 May 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
4 May 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
30 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (3 pages)
30 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (3 pages)
17 May 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
17 May 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
1 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (3 pages)
1 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (3 pages)
13 June 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
13 June 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
2 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (3 pages)
2 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (3 pages)
11 June 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
11 June 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
18 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (3 pages)
18 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (3 pages)
13 June 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
13 June 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
21 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (3 pages)
21 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (3 pages)
24 May 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
24 May 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
26 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (3 pages)
26 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (3 pages)
15 April 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
15 April 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
2 December 2009	Secretary's details changed for Vincent Walter Kay on 1 October 2009 (1 page)
2 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Director's details changed for Robert William Etchells on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Robert William Etchells on 1 October 2009 (2 pages)
2 December 2009	Secretary's details changed for Vincent Walter Kay on 1 October 2009 (1 page)
2 December 2009	Director's details changed for Robert William Etchells on 1 October 2009 (2 pages)
2 December 2009	Secretary's details changed for Vincent Walter Kay on 1 October 2009 (1 page)
2 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
6 June 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
6 June 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
5 March 2009	Return made up to 18/11/08; full list of members (3 pages)
5 March 2009	Return made up to 18/11/08; full list of members (3 pages)
5 March 2009	Registered office changed on 05/03/2009 from alpha works smalley street castleton rochdale lancashire OL11 3EB (1 page)
5 March 2009	Registered office changed on 05/03/2009 from alpha works smalley street castleton rochdale lancashire OL11 3EB (1 page)
25 June 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
25 June 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
13 March 2008	Return made up to 18/11/07; full list of members (3 pages)
13 March 2008	Return made up to 18/11/07; full list of members (3 pages)
4 July 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
4 July 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
21 March 2007	Return made up to 18/11/06; full list of members (6 pages)
21 March 2007	Return made up to 18/11/06; full list of members (6 pages)
16 May 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
16 May 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
23 January 2006	Return made up to 18/11/05; full list of members (6 pages)
23 January 2006	Return made up to 18/11/05; full list of members (6 pages)
27 May 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
27 May 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
21 April 2005	Return made up to 18/11/04; full list of members (6 pages)
21 April 2005	Return made up to 18/11/04; full list of members (6 pages)
5 May 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
5 May 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
3 December 2003	Return made up to 18/11/03; full list of members (6 pages)
3 December 2003	Return made up to 18/11/03; full list of members (6 pages)
4 May 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
4 May 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
29 November 2002	Return made up to 18/11/02; full list of members (6 pages)
29 November 2002	Return made up to 18/11/02; full list of members (6 pages)
22 May 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
22 May 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
10 January 2002	Return made up to 18/11/01; full list of members (6 pages)
10 January 2002	Return made up to 18/11/01; full list of members (6 pages)
1 May 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
1 May 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
30 November 2000	Return made up to 18/11/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 November 2000	Return made up to 18/11/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 May 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
23 May 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
1 December 1999	Return made up to 18/11/99; full list of members (6 pages)
1 December 1999	Return made up to 18/11/99; full list of members (6 pages)
18 May 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
18 May 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
26 February 1999	Director resigned (1 page)
26 February 1999	Director resigned (1 page)
26 February 1999	Director resigned (1 page)
26 February 1999	Director resigned (1 page)
8 December 1998	Return made up to 18/11/98; full list of members (6 pages)
8 December 1998	Return made up to 18/11/98; full list of members (6 pages)
21 November 1997	Secretary resigned (1 page)
21 November 1997	Secretary resigned (1 page)
18 November 1997	Incorporation (17 pages)
18 November 1997	Incorporation (17 pages)