Company Information for ATMOSPHERE COOLING LIMITED
STATION HOUSE, MIDLAND DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1TU,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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ATMOSPHERE COOLING LIMITED | |
Legal Registered Office | |
STATION HOUSE MIDLAND DRIVE SUTTON COLDFIELD WEST MIDLANDS B72 1TU Other companies in NN16 | |
Company Number | 05937835 | |
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Company ID Number | 05937835 | |
Date formed | 2006-09-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2013 | |
Account next due | 31/12/2014 | |
Latest return | 18/09/2013 | |
Return next due | 16/10/2014 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 07:57:22 |
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Registered address | Last known status | Formation date | ||
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ATMOSPHERE COOLING INSTALLATIONS LIMITED | 6A RYDER COURT OAKLEY HAY INDUSTRIAL ESTATE CORBY NORTHAMPTONSHIRE NN18 9NX | Dissolved | Company formed on the 2010-06-11 | |
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Atmosphere Cooling Heating LLC | 14 CLINTON AVE JAMESTOWN RI 02835 | Dissolved | Company formed on the 2012-03-19 |
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Atmosphere Cooling Heating LLC | Connecticut | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PHILIPP HOLZER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAY HOLZER |
Company Secretary | ||
TERENCE PAUL GOODWIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ATMOSPHERE DESIGN ENGINEERING LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Liquidation |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-11-18 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-11-18 | |
4.68 | Liquidators' statement of receipts and payments to 2016-11-18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059378350003 | |
600 | Appointment of a voluntary liquidator | |
2.24B | Administrator's progress report to 2015-11-19 | |
2.34B | Notice of move from Administration to creditors voluntary liquidation | |
2.24B | Administrator's progress report to 2015-05-27 | |
2.23B | Result of meeting of creditors | |
2.17B | Statement of administrator's proposal | |
2.16B | Statement of affairs with form 2.14B | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/14 FROM Unit 5 a1/M1 Centre Garrard Way Kettering Northamptonshire NN16 8TD | |
2.12B | Appointment of an administrator | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059378350003 | |
TM02 | Termination of appointment of Kay Holzer on 2014-01-02 | |
AAMD | Amended accounts made up to 2013-03-31 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059378350002 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/09/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/13 FROM Unit 3 Albany Court Albany Road Market Harborough Leicestershire LE16 7QP United Kingdom | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/09/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY GOODWIN | |
AP01 | DIRECTOR APPOINTED MR TERRY GOODWIN | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/09/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 18/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPP HOLZER / 18/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAY HOLZER / 18/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2010 FROM THE OAKLEY UNIT VICTORS BARNS NORTHAMPTON ROAD BRIXWORTH NORTHAMPTONSHIRE NN6 9DQ | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 24/11/2009 | |
AR01 | 18/09/09 FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 9 FERNFIELD CLOSE MARKET HARBOROUGH LEICESTERSHIRE LE16 7XW | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2015-11-30 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2015-02-11 |
Meetings of Creditors | 2015-01-26 |
Appointment of Administrators | 2014-12-05 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE) | ||
Outstanding | ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC | ||
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2013-03-31 | £ 15,109 |
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Creditors Due Within One Year | 2013-03-31 | £ 447,581 |
Creditors Due Within One Year | 2012-03-31 | £ 285,110 |
Provisions For Liabilities Charges | 2012-03-31 | £ 1,741 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATMOSPHERE COOLING LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,000 |
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Called Up Share Capital | 2012-03-31 | £ 1,000 |
Cash Bank In Hand | 2013-03-31 | £ 10,974 |
Current Assets | 2013-03-31 | £ 485,788 |
Current Assets | 2012-03-31 | £ 321,775 |
Debtors | 2013-03-31 | £ 464,924 |
Debtors | 2012-03-31 | £ 321,775 |
Secured Debts | 2013-03-31 | £ 21,047 |
Secured Debts | 2012-03-31 | £ 14,878 |
Shareholder Funds | 2013-03-31 | £ 76,884 |
Shareholder Funds | 2012-03-31 | £ 47,789 |
Stocks Inventory | 2013-03-31 | £ 9,890 |
Tangible Fixed Assets | 2013-03-31 | £ 53,870 |
Tangible Fixed Assets | 2012-03-31 | £ 13,684 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Northamptonshire County Council | |
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Grants to Service Users |
Northamptonshire County Council | |
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Transfer Payments |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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Ketering Borough Council | UNIT 5 A1/M1 BUSINESS CENTRE GARRARD WAY KETTERING NORTHANTS NN16 8TD | 14,750 | 01/12/2012 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | ATMOSPHERE COOLING LIMITED | Event Date | 2015-11-19 |
Gerald Irwin of Irwin & Company , Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU , Tel No. 0121 321 1700 : | |||
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
Defending party | ATMOSPHERE COOLING LIMITED | Event Date | 2015-02-11 |
On 28 November 2014 the above named company entered administration. I, Philipp Holzer of Glenbower, Oakham Road, Glenbower, LE7 9DJ , was a director of the above-named company on the day it entered administration. I give notice that I am acting and intend to continue to act in one or more of the ways to which section 216(3) of the Insolvency Act 1986 would apply if the above-named company were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above named company under the following name: Atmosphere Design Engineering Limited | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ATMOSPHERE COOLING LIMITED | Event Date | 2015-01-19 |
In the High Court of Justice case number 8452 Notice is hereby given by Gerald Irwin of Irwin & Company , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU , that a meeting of the creditors of Atmosphere Cooling Limited is to be held at the office of Irwin & Company , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU on 5 February 2015 , at 11.00 am. The meeting is an initial creditors meeting, convened under Paragraph 51 of Schedule B1 to the Insolvency Act 1986 , to consider my Proposals and to consider establishing a Creditors Committee. A proxy form should be completed and returned to me by the date of the meeting, if you cannot attend and wish to be represented. In order to be entitled to vote at the meeting, under Rule 2.38 of the Insolvency Rules 1986 (as amended), you must give to me, not later than 12.00 hours on the business day before the date fixed for the meeting, details in writing of your claim. | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | ATMOSPHERE COOLING LIMITED | Event Date | 2014-11-28 |
In the High Court of Justice, Chancery Division, Birmingham District Registry case number 8452 Gerald Irwin , IP No 8753 , Irwin & Company , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU . Telephone number: 0121 321 1700 : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |