AIRE BODY CARE LIMITED

Liquidation (when checked on 1 Aug 2016)

Address

AIRE BODY CARE LIMITED
EMERALD HOUSE 20-22 ANCHOR ROAD
ALDRIDGE
WALSALL
ENGLAND
WS9 8PH
(353 companies also use this postcode)

Classification:

Manufacture of bodies (coachwork) for motor vehicles (except caravans)

Legal Information

Company Registration No.:
06897729
Incorporation Date:
6 May 2009
Financial Year End:
31 Dec
Capital:
£1.00 on 10 May 2013
For period ending:
31 Dec 2012
Filed on:
26 Sep 2013

Latest Annual Return

Directors & Shareholder Information
As at:
6 May 2013
Filed on:
10 May 2013
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Map


Financial Summary

31 Dec 2012 30 Jun 2012
Cash at bank: £51,838 £2
Debtors: £775,081
Creditors due within one year: £1,509,798
Total Assets less Current Liabilities: -£368,791 £2
Creditors due after one year / Non Current Liabilities: £32,270
Shareholders Funds / Net Worth: £41,942 £2
Full details in: 2012 Accounts 2012 Accounts

Notices published in the Gazette

22 Feb 2016

AIRE BODY CARE LIMITED (Company Number 06897729) Registered office: Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH Principal trading address: 10-16 Atlas Trading Estate, Brookvale Road, Witton, Birmingham B6 7EX NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of the above named Company will be held at the offices of K J Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH on 21 April 2016 at 11.30am, to be followed at 11.45am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidator, and approving the release of the Liquidator. Proxies to be used at the meetings must be lodged with the Liquidator at Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH no later than 12 noon on the preceding day. Office Holder Details: C H I Moore (IP number 8156) of K. J. Watkin & Co, Emerald House, 20-22 Anchor, Road, Aldridge, Walsall WS9 8PH. Date of Appointment: 17 October 2014. Further information about this case is available from Peter D'Arcy at the offices of K. J. Watkin & Co on 01922 452881. C H I Moore , Liquidator 12 February 2016

11 Jun 2014

AIRE BODY CARE LIMITED (Company Number 06897729 ) Registered office: Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH Principal trading address: 10-16 Atlas Trading Estate, Brookvale Road, Witton, Birmingham B6 7EX Notice is hereby given by C H I Moore of K.J. Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH that a meeting of creditors of Aire Body Care Limited is to be held at Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH on Friday, 20 June 2014 at 11.00 am. The meeting is an initial creditors’ meeting under paragraph 51 of Schedule B1 to the INSOLVENCY ACT 1986 (‘the schedule’). In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 hours on the business day before the day fixed for the meeting, details in writing of your claim. C H I Moore (IP No 8156 ) of K. J. Watkin & Co, Emerald House, 20-22 Anchor, Road, Aldridge, Walsall WS9 8PH was appointed Administrator of the Company on 24 April 2014 . Further information about this case is available from the offices of K. J. Watkin & Co on 01922 452881 . C H I Moore, Administrator

2 May 2014

AIRE BODY CARE LIMITED (Company Number 06897729 ) Registered office: 10-16 Atlas Estate, Brookvale Road, Witton, Birmingham B6 7EX Nature of Business: Truck Body Repairs & Assistance Date of Appointment: 24 April 2014 C H I Moore (IP No 8156 ) of K. J. Watkin & Co, Emerald House, 20-22 Anchor, Road, Aldridge, Walsall WS9 8PH . Additional contact: Further information about this case is available from the offices of K. J. Watkin & Co on 01922 452881.

Recently Filed Documents - 23 available


Directors and Secretaries

Michael Harrison
6 May 2009 ⇒ Present ( 9 Years ) Director
Michael Harrison
6 May 2009 ⇒ Present ( 9 Years ) Company Secretary
Andrew Hawkyard
6 May 2009 ⇒ Present ( 9 Years ) Director

Charges / mortgages against this Company

ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
DEBENTURE - OUTSTANDING on 26 Jul 2012
ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
DEBENTURE - OUTSTANDING on 9 Nov 2010

Previous Addresses

10-16 ATLAS ESTATE
BROOKVALE ROAD WITTON
BIRMINGHAM
WEST MIDLANDS
B6 7EX
ENGLAND
Changed 2 May 2014

RUTLAND HOUSE 148 EDMUND STREET
BIRMINGHAM
WEST MIDLANDS
B3 2FD
UNITED KINGDOM
Changed 20 Feb 2013

LENNERTON LANE SHERBURN-IN-ELMET
LEEDS
WEST YORKSHIRE
LS25 6JE
UNITED KINGDOM
Changed 18 Dec 2012

6 HEATHFIELD
ADEL
LEEDS
WEST YORKSHIRE
LS16 6AQ
UK
Changed 19 Sep 2011


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
19 £14,496.71

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 26 Sep 2013 9
30 Jun 2012 19 Feb 2013 8
31 May 2011 10 Feb 2012 9
31 May 2010 12 Jan 2011 8

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Accounts
Latest Annual Accounts for year ending 31 Dec 12

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23 other company documents are available

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