| Company Name | Right Air Conditioning Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09180735 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2014(9 years, 8 months ago) |
| Dissolution Date | 8 July 2019 (4 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Thomas Anthony Parlett |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2014(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (closed 08 July 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Chiltern Close Ashington Northumberland NE63 0HZ |
| Secretary Name | Mrs Debra Parlett |
|---|---|
| Status | Closed |
| Appointed | 12 November 2014(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (closed 08 July 2019) |
| Role | Company Director |
| Correspondence Address | 17 Chiltern Close Ashington Northumberland NE63 0HZ |
| Director Name | Debra Parlett |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2017(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 08 July 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Axis Building Maingate Team Valley Gateshead NE11 0NQ |
| Director Name | Miss Jenna Hamilton |
|---|---|
| Date of Birth | December 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Architectural House Plummer Street Newcastle Tyne & Wear NE4 7AB |
Location
| Registered Address | The Axis Building Maingate Team Valley Gateshead NE11 0NQ |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Jenna Hamilton 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 8 July 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 April 2019 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 21 February 2018 | Registered office address changed from 7 Segedunum Business Centre Station Road Wallsend NE28 6HQ United Kingdom to C/O Kre North East Ltd the Axis Building Maingate Team Valley Gateshead NE11 0NQ on 21 February 2018 (2 pages) |
| 20 February 2018 | Resolutions
|
| 20 February 2018 | Statement of affairs (8 pages) |
| 20 February 2018 | Appointment of a voluntary liquidator (3 pages) |
| 6 October 2017 | Registered office address changed from 31a Station Road Whitley Bay Tyne and Wear NE26 2QZ England to 7 Segedunum Business Centre Station Road Wallsend NE28 6HQ on 6 October 2017 (1 page) |
| 6 October 2017 | Registered office address changed from 31a Station Road Whitley Bay Tyne and Wear NE26 2QZ England to 7 Segedunum Business Centre Station Road Wallsend NE28 6HQ on 6 October 2017 (1 page) |
| 4 September 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 17 March 2017 | Appointment of Debra Parlett as a director on 16 March 2017 (2 pages) |
| 17 March 2017 | Appointment of Debra Parlett as a director on 16 March 2017 (2 pages) |
| 23 August 2016 | Confirmation statement made on 18 August 2016 with updates (6 pages) |
| 23 August 2016 | Confirmation statement made on 18 August 2016 with updates (6 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 4 September 2015 | Registered office address changed from Architectural House Plummer Street Newcastle Tyne & Wear NE4 7AB to 31a Station Road Whitley Bay Tyne and Wear NE26 2QZ on 4 September 2015 (1 page) |
| 4 September 2015 | Registered office address changed from Architectural House Plummer Street Newcastle Tyne & Wear NE4 7AB to 31a Station Road Whitley Bay Tyne and Wear NE26 2QZ on 4 September 2015 (1 page) |
| 4 September 2015 | Registered office address changed from Architectural House Plummer Street Newcastle Tyne & Wear NE4 7AB to 31a Station Road Whitley Bay Tyne and Wear NE26 2QZ on 4 September 2015 (1 page) |
| 3 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 13 November 2014 | Appointment of Mr Thomas Anthony Parlett as a director on 12 November 2014 (2 pages) |
| 13 November 2014 | Appointment of Mrs Debra Parlett as a secretary on 12 November 2014 (2 pages) |
| 13 November 2014 | Appointment of Mr Thomas Anthony Parlett as a director on 12 November 2014 (2 pages) |
| 13 November 2014 | Termination of appointment of Jenna Hamilton as a director on 12 November 2014 (1 page) |
| 13 November 2014 | Termination of appointment of Jenna Hamilton as a director on 12 November 2014 (1 page) |
| 13 November 2014 | Appointment of Mrs Debra Parlett as a secretary on 12 November 2014 (2 pages) |
| 18 August 2014 | Incorporation Statement of capital on 2014-08-18
|
| 18 August 2014 | Incorporation Statement of capital on 2014-08-18
|