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Company Information for

PERFECT CLIMATE AC LIMITED

LEEDS, WEST YORKSHIRE, LS1,
Company Registration Number
06843596
Private Limited Company
Dissolved

Dissolved 2016-04-05

Company Overview

About Perfect Climate Ac Ltd
PERFECT CLIMATE AC LIMITED was founded on 2009-03-11 and had its registered office in Leeds. The company was dissolved on the 2016-04-05 and is no longer trading or active.

Key Data
Company Name
PERFECT CLIMATE AC LIMITED
 
Legal Registered Office
LEEDS
WEST YORKSHIRE
 
Filing Information
Company Number 06843596
Date formed 2009-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2016-04-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-28 22:39:42
Primary Source:Companies House
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Company Officers of PERFECT CLIMATE AC LIMITED

Current Directors
Officer Role Date Appointed
PARMINDER TONGE
 Director 2010-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN LEE DUKE
 Director 2009-03-11 2010-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PARMINDER TONGE WFM FACILITIES LTD Director 2017-10-18 CURRENT 2017-10-18 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
2016-04-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-01-054.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-03-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2015
2014-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2014 FROM C/O ACOUSTIC APPLICATIONS UNIT 8 CALDER VALE ROAD HORBURY WAKEFIELD WEST YORKSHIRE WF4 5ER ENGLAND
2014-02-044.20STATEMENT OF AFFAIRS/4.19
2014-02-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-02-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-09-24AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-22ANNOTATIONOther
2013-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 068435960003
2013-03-11LATEST SOC11/03/13 STATEMENT OF CAPITAL;GBP 2500
2013-03-11AR0111/03/13 FULL LIST
2012-12-24AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2012 FROM OFFICE 28 RCM BUSINESS CENTRE DEWSBURY ROAD OSSETT WEST YORKSHIRE WF5 9ND UK
2012-03-14AR0111/03/12 FULL LIST
2011-12-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-12-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-11-14AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-03SH0101/01/11 STATEMENT OF CAPITAL GBP 5000
2011-09-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-16AR0111/03/11 FULL LIST
2011-01-10AP01DIRECTOR APPOINTED MRS PARMINDER TONGE
2011-01-10TM01APPOINTMENT TERMINATED, DIRECTOR DARREN DUKE
2010-11-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-18TM01TERMINATE DIR APPOINTMENT
2010-05-04AR0111/03/10 FULL LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN DUKE / 12/10/2009
2009-03-11NEWINCINCORPORATION 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
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to PERFECT CLIMATE AC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2014-02-06
Appointment of Liquidators2014-02-06
Petitions to Wind Up (Companies)2011-02-14
Fines / Sanctions
No fines or sanctions have been issued against PERFECT CLIMATE AC 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
2013-04-19 Outstanding LLOYDS TSB COMMERCIAL FINANCE LTD
DEBENTURE 2011-12-17 Outstanding BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
DEBENTURE 2011-09-05 Satisfied LS-LIVE LIMITED
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 PERFECT CLIMATE AC LIMITED

Intangible Assets
Patents
We have not found any records of PERFECT CLIMATE AC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PERFECT CLIMATE AC LIMITED
Trademarks
We have not found any records of PERFECT CLIMATE AC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERFECT CLIMATE AC 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 (43220 - Plumbing, heat and air-conditioning installation) as PERFECT CLIMATE AC LIMITED are:

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LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
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SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where PERFECT CLIMATE AC 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 Type
Defending partyPERFECT CLIMATE AC LIMITEDEvent Date2015-10-07
Registered office: c/o Clark Business Recovery Limited, 26 York Place, Leeds, LS1 2EY Date of appointment: 29 January 2014 Registered office: c/o Clark Business Recovery Limited, 26 York Place, Leeds, LS1 2EY Date of appointment: 29 April 2015 Trading addresses: Gifted, 1A Ellis Street, Kirkby-in-Ashfield, Nottingham, NG17 7AL and Gifted, High Wood Way, Barlborugh, S43 4XN Registered office: c/o Clark Business Recovery Limited, 26 York Place, Leeds, LS1 2EY Date of appointment: 19 February 2015 Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that Final Meetings of the Members of the above-named Companies, will be held at the offices of Clark Business Recovery Ltd, 26 York Place, Leeds, LS1 2EY on 16 December 2015 at 10.00 am to be followed at 10.15 am by Final Meetings of Creditors for the purpose of showing how the winding-up has been conducted and the property of the companies disposed of, and of hearing an explanation that may be given by the Liquidator. Proxies to be used at the meetings must be lodged with the Liquidator at Clark Business Recovery Ltd, 26 York Place, Leeds, LS1 2EY no later than 12.00 noon on the day preceding the meetings. Dave Clark (IP Number 9565) of Clark Business Recovery Ltd, 26 York Place, Leeds, LS1 2EY
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPERFECT CLIMATE AC LIMITEDEvent Date2014-01-29
Liquidator's Name and Address: Dave Clark of Clark Business Recovery Limited , 26 York Place, Leeds LS1 2EY :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyPERFECT CLIMATE AC LIMITEDEvent Date2010-12-15
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6915 A petition to wind-up the above-named Company of Registered Office, Office 28 RCM Business Centre, Dewsbury Road, Ossett, West Yorkshire WF5 9ND , presented on 15 December 2010 , by WOLSELEY UK LTD . whose registered office is situate at The Wolseley Center, Harrison Way, Leamington Spa CV31 3HH (claiming to be a Creditor of the Company) will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS on Thursday 3 March 2011 at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Wednesday 2 March 2011 . The Petitioners Solicitor is Wolseley UK Ltd , Legal Services Department of The Wolseley Center, PO Box 32 Boroughbridge Road, Ripon HG4 1UY . (Ref DM) :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPERFECT CLIMATE AC LIMITEDEvent Date
At a General meeting of the above named company, duly convened and held at Clark Business Recovery Limited, 26 York Place, Leeds, LSI 2EY on 29 January 2014 at 2.00 P.M. the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That the company be wound-up voluntarily; and 2. That Dave Clark of Clark Business Recovery Limited , 26 York Place, Leeds, LS1 2EY , be and is hereby appointed liquidator of the company for the purposes of such winding-up. Parminder Tonge Chairman : Dave Clark (IP Number 9565) was appointed Liquidator of the Company on 29 January 2014.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERFECT CLIMATE AC 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 PERFECT CLIMATE AC 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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