Luxair Cooker Hoods Limited

Company Name	Luxair Cooker Hoods Limited
Director	Aidan Dex Mulrooney
Company Status	Active
Company Number	05393900
Category	Private Limited Company
Incorporation Date	16 March 2005(19 years, 1 month ago)
Previous Name	Luxair (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director Name	Mr Aidan Dex Mulrooney
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Current
Appointed	16 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units 4 & 5 Keld Close Barker Business Park Keld Closemelmerby Ripon North Yorkshire HG4 5NB

Secretary Name	Leanne Harrison
Nationality	British
Status	Current
Appointed	30 July 2014(9 years, 4 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Correspondence Address	Units 4 & 5 Keld Close Barker Business Park Keld Closemelmerby Ripon North Yorkshire HG4 5NB

Secretary Name	Linda Hymer
Nationality	British
Status	Resigned
Appointed	16 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	The Granary Bilton Hall Drive Harrogate North Yorkshire HG1 4DW

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	16 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Andrew O'Neill
Nationality	British
Status	Resigned
Appointed	21 May 2006(1 year, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 05 March 2013)
Role	Manager
Correspondence Address	17 Shelley Court Harrogate North Yorkshire HG1 3LR

Contact

Website	luxairbathroomfans.com
Telephone	01765 641888
Telephone region	Ripon

Location

Registered Address	Units 4 & 5 Keld Close Barker Business Park Keld Closemelmerby Ripon North Yorkshire HG4 5NB
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Hutton Conyers
Ward	Wathvale
Built Up Area	Melmerby

Shareholders

99 at £1	Aidan Dex Mulrooney 100.00% Ordinary

Financials

Year	2014
Net Worth	£438,882
Cash	£68,313
Current Liabilities	£761,214

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 March 2024 (1 month, 1 week ago)
Next Return Due	30 March 2025 (11 months, 1 week from now)

Charges

12 October 2012	Delivered on: 16 October 2012 Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery.. See image for full details. Outstanding
25 October 2022	Delivered on: 8 November 2022 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Units 2, 3 and 17, keld close, barker business park, melmerby, ripon, HG4 5NB. Outstanding
25 October 2022	Delivered on: 1 November 2022 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Units 2, 3 and 17 keld close, barker business park, melmerby, ripon, HG4 5NB. Outstanding
11 September 2014	Delivered on: 23 September 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Units 4 & 5 keld close, barker business park, melmerby, ripon, north yorkshire. Outstanding
11 September 2014	Delivered on: 23 September 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
3 May 2011	Delivered on: 5 May 2011 Satisfied on: 16 September 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 4 & 5 keld close barker business park melmerby ripon t/no. NYK320252 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
5 April 2011	Delivered on: 8 April 2011 Satisfied on: 16 September 2014 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
28 January 2011	Delivered on: 1 February 2011 Satisfied on: 13 September 2014 Persons entitled: Rbs Invoice Finance Limited Classification: All assets 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 uncalled capital buildings fixtures plant and machinery see image for full details. Fully Satisfied
24 February 2010	Delivered on: 25 February 2010 Satisfied on: 18 August 2011 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Fully Satisfied
16 April 2008	Delivered on: 19 April 2008 Satisfied on: 18 August 2011 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Fully Satisfied
16 April 2008	Delivered on: 19 April 2008 Satisfied on: 18 August 2011 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Fully Satisfied
20 September 2005	Delivered on: 24 September 2005 Satisfied on: 16 October 2012 Persons entitled: Hsbc 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: F/H property k/a units 4 & 5 keld close barker business park melmerby ripon. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
3 May 2005	Delivered on: 7 May 2005 Satisfied on: 18 August 2011 Persons entitled: Hsbc 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. Fully Satisfied

Filing History

21 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
17 April 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
8 November 2022	Registration of charge 053939000013, created on 25 October 2022 (20 pages)
1 November 2022	Registration of charge 053939000012, created on 25 October 2022 (20 pages)
6 April 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
18 March 2022	Confirmation statement made on 16 March 2022 with no updates (3 pages)
21 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
1 April 2021	Confirmation statement made on 16 March 2021 with no updates (3 pages)
20 May 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
27 March 2020	Confirmation statement made on 16 March 2020 with updates (6 pages)
8 October 2019	Satisfaction of charge 9 in full (1 page)
1 July 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
5 April 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
14 June 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
19 April 2018	Second filing of the annual return made up to 16 March 2015 (24 pages)
19 April 2018	Second filing of the annual return made up to 16 March 2016 (22 pages)
17 April 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-12 (3 pages)
26 March 2018	Notification of Luxair Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
26 March 2018	Cessation of Aidan Dex Mulrooney as a person with significant control on 6 April 2016 (1 page)
26 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
17 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
17 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
9 May 2017	Director's details changed for Mr Aidan Dex Mulrooney on 9 May 2017 (2 pages)
9 May 2017	Director's details changed for Mr Aidan Dex Mulrooney on 9 May 2017 (2 pages)
21 March 2017	Confirmation statement made on 16 March 2017 with updates (7 pages)
21 March 2017	Confirmation statement made on 16 March 2017 with updates (7 pages)
25 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
25 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
14 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 99 (3 pages)
14 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 99 ANNOTATION Clarification a second filed AR01 was registered on 19/04/2018. (5 pages)
1 April 2016	Director's details changed for Mr Aidan Dex Mulrooney on 1 April 2016 (2 pages)
1 April 2016	Director's details changed for Mr Aidan Dex Mulrooney on 1 April 2016 (2 pages)
1 April 2016	Secretary's details changed for Leanne Harrison on 1 April 2016 (1 page)
1 April 2016	Secretary's details changed for Leanne Harrison on 1 April 2016 (1 page)
3 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
3 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
12 May 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 99 (3 pages)
12 May 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 99 ANNOTATION Clarification a second filed AR01 was registered on 19/04/2018. (4 pages)
23 September 2014	Registration of charge 053939000011, created on 11 September 2014 (21 pages)
23 September 2014	Registration of charge 053939000010, created on 11 September 2014 (24 pages)
23 September 2014	Registration of charge 053939000011, created on 11 September 2014 (21 pages)
23 September 2014	Registration of charge 053939000010, created on 11 September 2014 (24 pages)
16 September 2014	Satisfaction of charge 7 in full (4 pages)
16 September 2014	Satisfaction of charge 7 in full (4 pages)
16 September 2014	Satisfaction of charge 8 in full (4 pages)
16 September 2014	Satisfaction of charge 8 in full (4 pages)
13 September 2014	Satisfaction of charge 6 in full (4 pages)
13 September 2014	Satisfaction of charge 6 in full (4 pages)
12 August 2014	Appointment of Leanne Harrison as a secretary on 30 July 2014 (3 pages)
12 August 2014	Appointment of Leanne Harrison as a secretary on 30 July 2014 (3 pages)
5 June 2014	Director's details changed for Mr Aidan Mulrooney on 1 November 2013 (2 pages)
5 June 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 99 (3 pages)
5 June 2014	Director's details changed for Mr Aidan Mulrooney on 1 November 2013 (2 pages)
5 June 2014	Director's details changed for Mr Aidan Mulrooney on 1 November 2013 (2 pages)
5 June 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 99 (3 pages)
29 April 2014	Amended accounts made up to 31 December 2012 (8 pages)
29 April 2014	Amended accounts made up to 31 December 2012 (8 pages)
23 April 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
23 April 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
6 June 2013	Termination of appointment of Andrew O'neill as a secretary (1 page)
6 June 2013	Annual return made up to 16 March 2013 with a full list of shareholders (3 pages)
6 June 2013	Annual return made up to 16 March 2013 with a full list of shareholders (3 pages)
6 June 2013	Termination of appointment of Andrew O'neill as a secretary (1 page)
23 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 October 2012	Particulars of a mortgage or charge / charge no: 9 (8 pages)
16 October 2012	Particulars of a mortgage or charge / charge no: 9 (8 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
9 May 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
22 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
22 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
19 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
19 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
5 May 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
5 May 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
4 May 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
8 April 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
8 April 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
1 February 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
1 February 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
6 April 2010	Director's details changed for Mr Aidan Mulrooney on 1 October 2009 (2 pages)
6 April 2010	Director's details changed for Mr Aidan Mulrooney on 1 October 2009 (2 pages)
6 April 2010	Secretary's details changed for Andrew O'neill on 1 October 2009 (1 page)
6 April 2010	Director's details changed for Mr Aidan Mulrooney on 1 October 2009 (2 pages)
6 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
6 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
6 April 2010	Secretary's details changed for Andrew O'neill on 1 October 2009 (1 page)
6 April 2010	Secretary's details changed for Andrew O'neill on 1 October 2009 (1 page)
25 February 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
25 February 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
18 March 2009	Return made up to 16/03/09; full list of members (3 pages)
18 March 2009	Return made up to 16/03/09; full list of members (3 pages)
16 October 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
16 October 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
17 July 2008	Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page)
17 July 2008	Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page)
19 April 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
19 April 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
19 April 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
19 April 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
14 April 2008	Return made up to 16/03/08; full list of members (3 pages)
14 April 2008	Director's change of particulars / aidan mulrooney / 01/01/2008 (1 page)
14 April 2008	Director's change of particulars / aidan mulrooney / 01/01/2008 (1 page)
14 April 2008	Return made up to 16/03/08; full list of members (3 pages)
20 February 2008	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
20 February 2008	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
24 April 2007	Return made up to 16/03/07; full list of members (2 pages)
24 April 2007	Return made up to 16/03/07; full list of members (2 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
7 July 2006	New secretary appointed (2 pages)
7 July 2006	New secretary appointed (2 pages)
28 June 2006	Secretary resigned (1 page)
28 June 2006	Secretary resigned (1 page)
9 June 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
9 June 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
21 April 2006	Return made up to 16/03/06; full list of members 363(287) ‐ Registered office changed on 21/04/06 (6 pages)
21 April 2006	Return made up to 16/03/06; full list of members 363(287) ‐ Registered office changed on 21/04/06 (6 pages)
24 September 2005	Particulars of mortgage/charge (3 pages)
24 September 2005	Particulars of mortgage/charge (3 pages)
7 May 2005	Particulars of mortgage/charge (3 pages)
7 May 2005	Particulars of mortgage/charge (3 pages)
22 March 2005	Secretary resigned (1 page)
22 March 2005	Secretary resigned (1 page)
16 March 2005	Incorporation (15 pages)
16 March 2005	Incorporation (15 pages)

Luxair Cooker Hoods Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies