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Home > England & Wales Companies > ATMOSPHERE COOLING LIMITED
Company Information for

ATMOSPHERE COOLING LIMITED

STATION HOUSE, MIDLAND DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1TU,
Company Registration Number
05937835
Private Limited Company
Liquidation

Company Overview

About Atmosphere Cooling Ltd
ATMOSPHERE COOLING LIMITED was founded on 2006-09-18 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Liquidation". Atmosphere Cooling Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ATMOSPHERE COOLING LIMITED
 
Legal Registered Office
STATION HOUSE
MIDLAND DRIVE
SUTTON COLDFIELD
WEST MIDLANDS
B72 1TU
Other companies in NN16
 
Filing Information
Company Number 05937835
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATMOSPHERE COOLING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CARROLL BUSINESS CONSULTING LTD   P.D.L.A LIMITED   SAFETAX LIMITED   TOPCO254 LIMITED
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Companies with same name ATMOSPHERE COOLING LIMITED
The following companies were found which have the same name as ATMOSPHERE COOLING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ATMOSPHERE COOLING INSTALLATIONS LIMITED 6A RYDER COURT OAKLEY HAY INDUSTRIAL ESTATE CORBY NORTHAMPTONSHIRE NN18 9NX Dissolved Company formed on the 2010-06-11
Atmosphere Cooling Heating LLC 14 CLINTON AVE JAMESTOWN RI 02835 Dissolved Company formed on the 2012-03-19
Atmosphere Cooling Heating LLC Connecticut Unknown

Company Officers of ATMOSPHERE COOLING LIMITED

Current Directors
Officer Role Date Appointed
PHILIPP HOLZER
 Director 2006-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
KAY HOLZER
 Company Secretary 2006-09-18 2014-01-02
TERENCE PAUL GOODWIN
 Director 2011-12-13 2012-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIPP HOLZER ATMOSPHERE DESIGN ENGINEERING LIMITED Director 2011-06-23 CURRENT 2011-06-23 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-09LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-02-01LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-18
2018-04-04LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-18
2017-02-034.68 Liquidators' statement of receipts and payments to 2016-11-18
2016-02-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059378350003
2015-12-01600Appointment of a voluntary liquidator
2015-11-302.24BAdministrator's progress report to 2015-11-19
2015-11-192.34BNotice of move from Administration to creditors voluntary liquidation
2015-07-072.24BAdministrator's progress report to 2015-05-27
2015-02-162.23BResult of meeting of creditors
2015-01-272.17BStatement of administrator's proposal
2015-01-122.16BStatement of affairs with form 2.14B
2014-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/14 FROM Unit 5 a1/M1 Centre Garrard Way Kettering Northamptonshire NN16 8TD
2014-12-052.12BAppointment of an administrator
2014-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 059378350003
2014-07-30TM02Termination of appointment of Kay Holzer on 2014-01-02
2013-12-31AAMDAmended accounts made up to 2013-03-31
2013-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 059378350002
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-16AR0118/09/13 ANNUAL RETURN FULL LIST
2013-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/13 FROM Unit 3 Albany Court Albany Road Market Harborough Leicestershire LE16 7QP United Kingdom
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24AR0118/09/12 ANNUAL RETURN FULL LIST
2012-10-24TM01APPOINTMENT TERMINATED, DIRECTOR TERRY GOODWIN
2012-01-11AP01DIRECTOR APPOINTED MR TERRY GOODWIN
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-14AR0118/09/11 FULL LIST
2011-01-21AA31/03/10 TOTAL EXEMPTION FULL
2010-11-10AR0118/09/10 FULL LIST
2010-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPP HOLZER / 18/06/2010
2010-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / KAY HOLZER / 18/06/2010
2010-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2010 FROM THE OAKLEY UNIT VICTORS BARNS NORTHAMPTON ROAD BRIXWORTH NORTHAMPTONSHIRE NN6 9DQ
2010-01-07AA31/03/09 TOTAL EXEMPTION FULL
2009-12-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-12-08RES01ADOPT ARTICLES 24/11/2009
2009-10-16AR0118/09/09 FULL LIST
2009-05-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-18363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-11-18287REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 9 FERNFIELD CLOSE MARKET HARBOROUGH LEICESTERSHIRE LE16 7XW
2008-05-19AA31/03/08 TOTAL EXEMPTION SMALL
2007-10-17363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-10-16225ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08
2006-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ATMOSPHERE COOLING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-11-30
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2015-02-11
Meetings of Creditors2015-01-26
Appointment of Administrators2014-12-05
Fines / Sanctions
No fines or sanctions have been issued against ATMOSPHERE COOLING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-14 Satisfied BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
2013-12-20 Outstanding ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
DEBENTURE 2009-05-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 15,109
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

Filed Financial Reports
Annual Accounts
2013-03-31

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

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
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

Intangible Assets
Patents
We have not found any records of ATMOSPHERE COOLING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATMOSPHERE COOLING LIMITED
Trademarks
We have not found any records of ATMOSPHERE COOLING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ATMOSPHERE COOLING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Northamptonshire County Council 2014-06-24 GBP £4,000 Grants to Service Users
Northamptonshire County Council 2013-09-26 GBP £5,452 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.

Outgoings
Business Rates/Property Tax
Business rates information was found for ATMOSPHERE COOLING LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Ketering Borough Council UNIT 5 A1/M1 BUSINESS CENTRE GARRARD WAY KETTERING NORTHANTS NN16 8TD 14,75001/12/2012

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.

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyATMOSPHERE COOLING LIMITEDEvent Date2015-11-19
Gerald Irwin of Irwin & Company , Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU , Tel No. 0121 321 1700 :
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyATMOSPHERE COOLING LIMITEDEvent Date2015-02-11
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 TypeMeetings of Creditors
Defending partyATMOSPHERE COOLING LIMITEDEvent Date2015-01-19
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 TypeAppointment of Administrators
Defending partyATMOSPHERE COOLING LIMITEDEvent Date2014-11-28
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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATMOSPHERE COOLING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ATMOSPHERE COOLING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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