| Company Name | Air Power Products (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05243434 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2004(19 years, 7 months ago) |
| Dissolution Date | 17 January 2017 (7 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr Bernard Froggatt |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 28 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Manrys 11 Cross Field Drive Woodsetts Worksop Nottinghamshire S81 8SP |
| Director Name | Mr Gary David Froggatt |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Brantingham Gardens Bawtry Doncaster South Yorkshire DN10 6XJ |
| Secretary Name | Mr Gary David Froggatt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2004(1 day after company formation) |
| Appointment Duration | 12 years, 3 months (closed 17 January 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Brantingham Gardens Bawtry Doncaster South Yorkshire DN10 6XJ |
| Secretary Name | White Rose Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2004(same day as company formation) |
| Correspondence Address | Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH |
Contact
| Website | airpowerproducts.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01909 519519 |
| Telephone region | Worksop |
Location
| Registered Address | Unit 2 Abbey Way North Anston Trading Estate Dinnington, Sheffield South Yorkshire S25 4JL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rother Valley |
| County | South Yorkshire |
| Parish | Dinnington St. John's |
| Ward | Dinnington |
| Built Up Area | Dinnington (Rotherham) |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bernard Froggatt 50.00% Ordinary |
|---|---|
| 1 at £1 | Gary David Froggatt 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2016 | Application to strike the company off the register (3 pages) |
| 19 October 2016 | Application to strike the company off the register (3 pages) |
| 28 September 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 1 June 2015 | Accounts for a dormant company made up to 28 February 2015 (6 pages) |
| 1 June 2015 | Accounts for a dormant company made up to 28 February 2015 (6 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 22 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 25 November 2013 | Accounts for a dormant company made up to 28 February 2013 (6 pages) |
| 25 November 2013 | Accounts for a dormant company made up to 28 February 2013 (6 pages) |
| 4 November 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 22 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (5 pages) |
| 22 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (5 pages) |
| 12 October 2012 | Accounts for a dormant company made up to 29 February 2012 (6 pages) |
| 12 October 2012 | Accounts for a dormant company made up to 29 February 2012 (6 pages) |
| 28 September 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (5 pages) |
| 28 September 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (5 pages) |
| 13 September 2011 | Accounts for a dormant company made up to 28 February 2011 (6 pages) |
| 13 September 2011 | Accounts for a dormant company made up to 28 February 2011 (6 pages) |
| 29 September 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Director's details changed for Bernard Froggatt on 28 September 2010 (2 pages) |
| 29 September 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Director's details changed for Bernard Froggatt on 28 September 2010 (2 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 11 December 2009 | Accounts for a dormant company made up to 28 February 2009 (6 pages) |
| 11 December 2009 | Accounts for a dormant company made up to 28 February 2009 (6 pages) |
| 5 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
| 5 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 20 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 20 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 5 December 2007 | Accounts for a dormant company made up to 28 February 2007 (5 pages) |
| 5 December 2007 | Accounts for a dormant company made up to 28 February 2007 (5 pages) |
| 9 October 2007 | Return made up to 28/09/07; full list of members (2 pages) |
| 9 October 2007 | Return made up to 28/09/07; full list of members (2 pages) |
| 30 October 2006 | Location of register of members (1 page) |
| 30 October 2006 | Location of debenture register (1 page) |
| 30 October 2006 | Location of register of members (1 page) |
| 30 October 2006 | Return made up to 28/09/06; full list of members (2 pages) |
| 30 October 2006 | Registered office changed on 30/10/06 from: unit 2 abbey way northanston trading estate D1NNINGTON sheffield south yorkshire S25 4JL (1 page) |
| 30 October 2006 | Location of debenture register (1 page) |
| 30 October 2006 | Return made up to 28/09/06; full list of members (2 pages) |
| 30 October 2006 | Registered office changed on 30/10/06 from: unit 2 abbey way northanston trading estate D1NNINGTON sheffield south yorkshire S25 4JL (1 page) |
| 16 May 2006 | Accounts for a dormant company made up to 28 February 2006 (4 pages) |
| 16 May 2006 | Accounts for a dormant company made up to 28 February 2006 (4 pages) |
| 4 February 2006 | Accounts for a dormant company made up to 28 February 2005 (5 pages) |
| 4 February 2006 | Accounts for a dormant company made up to 28 February 2005 (5 pages) |
| 16 December 2005 | Return made up to 28/09/05; full list of members (7 pages) |
| 16 December 2005 | Return made up to 28/09/05; full list of members (7 pages) |
| 11 October 2004 | Accounting reference date shortened from 30/09/05 to 28/02/05 (1 page) |
| 11 October 2004 | Accounting reference date shortened from 30/09/05 to 28/02/05 (1 page) |
| 6 October 2004 | New secretary appointed (2 pages) |
| 6 October 2004 | New secretary appointed (2 pages) |
| 6 October 2004 | Secretary resigned (1 page) |
| 6 October 2004 | Secretary resigned (1 page) |
| 28 September 2004 | Incorporation (15 pages) |
| 28 September 2004 | Incorporation (15 pages) |