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Company Information for

AIRCOOL SERVICES LIMITED

BM ADVISORY, 1 LIVERPOOL TERRACE, WORTHING, WEST SUSSEX, BN11 1TA,
Company Registration Number
06360820
Private Limited Company
Liquidation

Company Overview

About Aircool Services Ltd
AIRCOOL SERVICES LIMITED was founded on 2007-09-04 and has its registered office in Worthing. The organisation's status is listed as "Liquidation". Aircool Services Limited is a Private Limited Company registered in United Kingdom 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
AIRCOOL SERVICES LIMITED
 
Legal Registered Office
BM ADVISORY
1 LIVERPOOL TERRACE
WORTHING
WEST SUSSEX
BN11 1TA
Other companies in GU27
 
Filing Information
Company Number 06360820
Company ID Number 06360820
Date formed 2007-09-04
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-09-30
Account next due 2016-06-30
Latest return 2015-09-04
Return next due 2016-09-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:22:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRCOOL SERVICES LIMITED
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Companies with same name AIRCOOL SERVICES LIMITED
The following companies were found which have the same name as AIRCOOL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIRCOOL SERVICES, INC. 19046 BRUCE B. DOWNS BLVD TAMPA FL 33647 Inactive Company formed on the 1999-12-23

Company Officers of AIRCOOL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOHN SINGLETON
 Director 2007-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
GEMMA SINGLETON
 Company Secretary 2007-09-17 2013-06-03
GEMMA SINGLETON
 Director 2010-10-01 2013-06-03
IAN RUSSELL ROWE
 Director 2008-07-01 2009-08-07
JOHN SINGLETON
 Company Secretary 2007-09-17 2008-04-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2007-09-04 2007-09-05
FORM 10 DIRECTORS FD LTD
 Nominated Director 2007-09-04 2007-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN SINGLETON SURREY COOLING SUPPLIES LTD Director 2014-02-13 CURRENT 2014-02-13 Dissolved 2016-07-26
JOHN SINGLETON AIRCOOL AIR CONDTIONING LIMITED Director 2014-02-05 CURRENT 2014-02-05 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
2017-09-19LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-03-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2017
2017-03-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2017
2016-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2016 FROM THE POLO OFFICE HOME FARM BY-PASS ROAD HURTMORE GODALMING SURREY GU8 6AD
2016-02-184.20STATEMENT OF AFFAIRS/4.19
2016-02-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-184.20STATEMENT OF AFFAIRS/4.19
2016-02-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-09AR0104/09/15 FULL LIST
2015-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2015 FROM THE POLO OFFICE HOME FARM BY-PASS ROAD HURTMORE GODALMING SURREY GU8 6AD ENGLAND
2015-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2015 FROM 7 NIGHTINGALE CLOSE FERNHURST HASLEMERE SURREY GU27 3TA
2015-06-30AA30/09/14 TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-24AR0104/09/14 FULL LIST
2014-07-31AA30/09/13 TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-09AR0104/09/13 FULL LIST
2013-06-28AA30/09/12 TOTAL EXEMPTION SMALL
2013-06-20TM01APPOINTMENT TERMINATED, DIRECTOR GEMMA SINGLETON
2013-06-20TM02APPOINTMENT TERMINATED, SECRETARY GEMMA SINGLETON
2012-10-22AR0104/09/12 FULL LIST
2012-06-29AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-19AR0104/09/11 FULL LIST
2011-06-30AA30/09/10 TOTAL EXEMPTION SMALL
2011-02-08AP01DIRECTOR APPOINTED GEMMA SINGLETON
2011-01-18RES12VARYING SHARE RIGHTS AND NAMES
2011-01-18RES04NC INC ALREADY ADJUSTED 10/09/2010
2011-01-18SH0110/09/10 STATEMENT OF CAPITAL GBP 2
2010-09-30AR0104/09/10 FULL LIST
2010-09-30CH03SECRETARY'S CHANGE OF PARTICULARS / GEMMA GIBBS / 04/09/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN SINGLETON / 04/09/2010
2010-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2010 FROM THE POLO OFFICE HOMEFARM HURTMORE GODALMING SURREY GU8 6AD
2010-02-02AA30/09/09 TOTAL EXEMPTION FULL
2009-11-13AR0104/09/09 FULL LIST
2009-08-17288bAPPOINTMENT TERMINATED DIRECTOR IAN ROWE
2009-08-03AA30/09/08 TOTAL EXEMPTION FULL
2008-11-05363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-11-05288bAPPOINTMENT TERMINATED SECRETARY JOHN SINGLETON
2008-08-08287REGISTERED OFFICE CHANGED ON 08/08/2008 FROM 22 BUSDENS LANE MILFORD SURREY GU8 5JR
2008-08-08288aDIRECTOR APPOINTED IAN RUSSELL ROWE
2007-10-08288aNEW SECRETARY APPOINTED
2007-09-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-2188(2)RAD 17/09/07--------- £ SI 1@1=1 £ IC 1/2
2007-09-05288bDIRECTOR RESIGNED
2007-09-05288bSECRETARY RESIGNED
2007-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment

35 - Electricity, gas, steam and air conditioning supply
353 - Steam and air conditioning supply
35300 - Steam and air conditioning supply



Licences & Regulatory approval
We could not find any licences issued to AIRCOOL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2017-03-09
Resolutions for Winding-up2016-02-15
Appointment of Liquidators2016-02-15
Meetings of Creditors2016-01-28
Fines / Sanctions
No fines or sanctions have been issued against AIRCOOL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIRCOOL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.479
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 33190 - Repair of other equipment

Creditors
Creditors Due After One Year 2011-10-01 £ 4,696
Creditors Due Within One Year 2011-10-01 £ 140,808

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30

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 AIRCOOL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 7,003
Current Assets 2011-10-01 £ 122,365
Debtors 2011-10-01 £ 84,552
Fixed Assets 2011-10-01 £ 23,758
Shareholder Funds 2011-10-01 £ 619
Stocks Inventory 2011-10-01 £ 30,810
Tangible Fixed Assets 2011-10-01 £ 23,758

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AIRCOOL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRCOOL SERVICES LIMITED
Trademarks
We have not found any records of AIRCOOL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRCOOL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33190 - Repair of other equipment) as AIRCOOL SERVICES LIMITED are:

THYSSENKRUPP ENCASA LIMITED £ 704,546
TELENT TECHNOLOGY SERVICES LIMITED £ 617,743
JACKSON LIFT SERVICES LIMITED £ 163,747
SOUTHERN MAINTENANCE SOLUTIONS (UK) LIMITED £ 127,905
RIPPONDEN 7 LIMITED £ 121,810
AXIS ELEVATORS LIMITED £ 105,416
TRIANGLE LIFT SERVICES LIMITED £ 78,353
INDEPENDENT LIFT SERVICES LIMITED £ 69,212
LEISURE MAINTENANCE SERVICES LIMITED £ 65,108
EXTRA MECH (SERVICES) LIMITED £ 59,781
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
Outgoings
Business Rates/Property Tax
No properties were found where AIRCOOL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyAIRCOOL SERVICES LIMITEDEvent Date2017-03-06
Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 (as amended) that the Joint Liquidators have summoned a general meeting of the Companys creditors under Rule 4.54 of the Insolvency Act 1986 for the purpose of approving the Joint Liquidators fees, disbursements and expenses. The meeting will be held at BM Advisory, 1 Liverpool Terrace, Worthing, West Sussex BN11 1TA on 12 April 2017 at 10.30 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Joint Liquidators at BM Advisory , 1 Liverpool Terrace, Worthing, West Sussex BN11 1TA , by no later than 12 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Date of appointment: 10 February 2016 Office holder details: Richard Keley and Andrew Pear (IP Nos. 18072 and 9016) both of BM Advisory, 1 Liverpool Terrace, Worthing, West Sussex BN11 1TA. For further details contact: Richard Keley, Email: richard.keley@bm-advisory.com. Alternative contact: Kath Keenan, Email: kath.keenan@bm-advisory.com, Tel: 01903 259881. Ag GF120638
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAIRCOOL SERVICES LIMITEDEvent Date2016-02-10
At a General Meeting of the above named Company, duly convened and held at the offices of BM Advisory, 1 Liverpool Terrace, Worthing, West Sussex, BN11 1TA on 10 February 2016 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Richard Keley and Andrew Pear , both of BM Advisory , 1 Liverpool Terrace, Worthing, West Sussex BN11 1TA , (IP Nos. 18072 and 9016) be and are hereby appointed Joint Liquidators for the purposes of such winding up and are to act jointly and severally. At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Richard Keley and Andrew Pear was confirmed. For further details contact: The Joint Liquidators, Tel: 01903 217712. Alternative contact: Kath Keenan. John Singleton , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAIRCOOL SERVICES LIMITEDEvent Date2016-02-10
Richard Keley and Andrew Pear , both of BM Advisory , 1 Liverpool Terrace, Worthing, West Sussex BN11 1TA . : For further details contact: The Joint Liquidators, Tel: 01903 217712. Alternative contact: Kath Keenan.
 
Initiating party Event TypeMeetings of Creditors
Defending partyAIRCOOL SERVICES LIMITEDEvent Date2016-01-22
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at BM Advisory, 1 Liverpool Terrace, Worthing, West Sussex BN11 1TA on 10 February 2016 at 10.45 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at BM Advisory , 1 Liverpool Terrace, Worthing, West Sussex BN11 1TA , by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. For the purposes of voting, a secured creditor is required (unless it surrenders its security) to lodge at the offices of BM Advisory, 1 Liverpool Terrace, Worthing, West Sussex BN11 1TA before the meeting, a statement giving particulars of his security, the date when it was given and the value at which is is assessed. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at the offices of BM Advisory, 1 Liverpool Terrace, Worthing, West Sussex, BN11 1TA between 10.00am and 4.00pm on the two business days prior to the day of the meeting. The resolutions at the creditors meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the Statement of Affairs and convening the meeting. Further details contact: Richard Keley or Andrew Pear, Tel: 01903 217712. Alternative contact: Kath Keenan, Email: kath.keenan@bm-advisory.com, Tel: 01903 217712.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRCOOL SERVICES 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 AIRCOOL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN11 1TA