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Dac Air Conditioning Limited

02790044

liquidation
Private Limited Company
england wales
Companies House
3 outstanding charges
Insolvency history
Health Score
N/A

Details

GROUND FLOOR OFFICES RIVERSIDE MILLS, ELLAND, HX5 0RY
Incorporated 15/02/1993

Compliance

Last accounts

31/05/2020

total exemption full

Next accounts due

28/02/2022

Overdue

Confirmation statement

Last: 19/10/2020

Due 02/11/2021

Overdue

Industry

43220
Plumbing, heat and air-conditioning installation

Officers

Mr Philip Adrian Mortimer

director · Since 02/04/1993

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 11 other boards

Mr Philip Adrian Mortimer

secretary · Since 04/11/1994

BRITISH · UNITED KINGDOM · Age 70

Also on 11 other boards

Mr David Joseph Rule

director · Since 01/06/1999

CONTRACTS DIRECTOR

BRITISH · ENGLAND · Age 56

Andrew Bruce Bowes

director · Since 17/07/2008

CONTRACTS MGR

BRITISH · ENGLAND · Age 57

Persons with Significant Control

Mr Philip Adrian Mortimer

50–75% shares

British · United Kingdom · Age 70

Ground Floor Offices Riverside Mills, Saddleworth Road, Elland, HX5 0RY

Notified 01/02/2017

Charges3 outstanding

A registered charge
outstanding

Barclays Security Trustee Limited

Created 27/03/2019Registered 29/03/2019
Debenture
fully satisfied

Bibby Financial Services Limited

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full 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

Created 25/08/2011Registered 26/08/2011Satisfied 28/08/2018
Debenture
outstanding

Barclays Bank PLC

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 23/06/2008Registered 02/07/2008
Debenture
fully satisfied

Lloyds Tsb Bank PLC

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. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 20/05/2005Registered 26/05/2005Satisfied 26/06/2018
Debenture
outstanding

Barclays Bank PLC

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. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 09/05/1995Registered 19/05/1995

Insolvency History1 case

creditors voluntary liquidation15/10/2021

Christopher Brooksbank (practitioner) · Rehan Ahmed (practitioner)