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Company Information for

LITECOOL LIMITED

SHEFFIELD TECHNOLOGY PARK COOPER BUILDING, ARUNDEL STREET, SHEFFIELD, S1 2NS,

Company Registration Number

07868632

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Litecool Ltd

LITECOOL LIMITED was founded on 2011-12-02 and has its registered office in Sheffield. The organisation's status is listed as "Active - Proposal to Strike off". Litecool 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

Legal Registered Office
Company Name
LITECOOL LIMITED

SHEFFIELD TECHNOLOGY PARK COOPER BUILDING ARUNDEL STREET SHEFFIELD S1 2NS Other companies in S1

Filing Information

Company Number		07868632
Company ID Number		07868632
Date formed		2011-12-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/08/2016
Account next due		31/05/2018
Latest return		02/12/2015
Return next due		30/12/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB126857391~~

Last Datalog update:	2018-11-05 10:48:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LITECOOL LIMITED

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Company Officers of LITECOOL LIMITED

Current Directors

Officer	Role	Date Appointed
ASHWIN KUMARASWAMY	Director	2011-12-23
MARK HENRY LONG	Director	2015-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS JOHN FARRAWAY	Director	2013-10-24	2015-12-31
JAMES WILLIAM REEVES	Director	2011-12-02	2015-12-31
GORDON RICHARD ROUTLEDGE	Director	2012-09-25	2015-02-10
MARK JAMES MIDDLETON	Director	2013-10-24	2014-11-26
ANDREW YOUNG	Director	2011-12-02	2013-12-16
FREDRIK CHRISTIAAN VERKROOST	Director	2012-08-01	2013-07-23
ELWYN PAUL MICHAEL WAKEFIELD	Director	2011-12-02	2011-12-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ASHWIN KUMARASWAMY	DARTON CERAMICS LIMITED	Director	2011-12-21	CURRENT	2011-08-11	Liquidation
ASHWIN KUMARASWAMY	SURECORE LIMITED	Director	2011-06-02	CURRENT	2011-06-02	Active
ASHWIN KUMARASWAMY	FARADION LIMITED	Director	2010-08-06	CURRENT	2010-08-06	Active
ASHWIN KUMARASWAMY	TANGENTIX LIMITED	Director	2009-08-10	CURRENT	2009-04-20	In Administration/Administrative Receiver
MARK HENRY LONG	DARTON CERAMICS LIMITED	Director	2017-01-31	CURRENT	2011-08-11	Liquidation
MARK HENRY LONG	BEVERLEY R.U.F.C. TRUST LIMITED	Director	2016-08-09	CURRENT	1965-07-30	Active

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.

Date	Document Type	Document Description
2019-05-07	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-10-19	DISS16(SOAS)	Compulsory strike-off action has been suspended
2018-10-10	SH01	10/10/18 STATEMENT OF CAPITAL GBP 18.9
2018-10-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078686320001
2018-07-31	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN FARRAWAY
2017-12-22	CS01	CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-04-13	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-07	LATEST SOC	07/02/17 STATEMENT OF CAPITAL;GBP 18.89
2017-02-07	CS01	CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2015-12-31	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM REEVES
2015-12-23	LATEST SOC	23/12/15 STATEMENT OF CAPITAL;GBP 18.89
2015-12-23	AR01	02/12/15 ANNUAL RETURN FULL LIST
2015-12-10	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25	AA01	Current accounting period shortened from 31/12/15 TO 31/08/15
2015-05-17	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01	AP01	DIRECTOR APPOINTED MR MARK HENRY LONG
2015-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR GORDON RICHARD ROUTLEDGE
2014-12-30	LATEST SOC	30/12/14 STATEMENT OF CAPITAL;GBP 18.89
2014-12-30	AR01	02/12/14 ANNUAL RETURN FULL LIST
2014-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK MIDDLETON
2014-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK MIDDLETON
2014-01-24	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-01-08	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights
2013-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW YOUNG
2013-12-05	AR01	02/12/13 ANNUAL RETURN FULL LIST
2013-11-19	AP01	DIRECTOR APPOINTED MR NICHOLAS JOHN FARRAWAY
2013-11-18	AP01	DIRECTOR APPOINTED MR MARK JAMES MIDDLETON
2013-09-18	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-09-18	RES13	COMPANY BUSINESS 30/08/2013
2013-09-04	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR FREDRIK VERKROOST
2013-07-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 078686320001
2012-12-20	AR01	02/12/12 FULL LIST
2012-12-14	SH01	23/12/11 STATEMENT OF CAPITAL GBP 80010.00
2012-11-02	AD01	REGISTERED OFFICE CHANGED ON 02/11/2012 FROM ELECTRIC WORKS SHEFFIELD DIGITAL CAMPUS SHEFFIELD S1 2BJ ENGLAND
2012-10-01	AP01	DIRECTOR APPOINTED MR GORDON RICHARD ROUTLEDGE
2012-08-07	AP01	DIRECTOR APPOINTED MR FREDRIK CHRISTIAAN VERKROOST
2012-02-21	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-02-21	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-02-15	AP01	DIRECTOR APPOINTED MR ASHWIN KUMARASWAMY
2011-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ELWYN WAKEFIELD
2011-12-02	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-12-02	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

741 - Specialised design activities

74100 - specialised design activities

Licences & Regulatory approval

We could not find any licences issued to LITECOOL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LITECOOL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-07-02	Outstanding	FINANCE YORKSHIRE SEEDCORN LP

Intangible Assets

Patents

We have not found any records of LITECOOL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LITECOOL LIMITED

Trademarks

We have not found any records of LITECOOL LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with LITECOOL LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Sheffield City Council	2013-12-19	GBP £3,000

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

No properties were found where LITECOOL 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.

Import/Export of Goods

Goods imported/exported by LITECOOL LIMITED

Date	Import Code	Imported Goods classification description
2014-10-01	90309085	Parts and accessories for instruments and apparatus for measuring or checking electrical quantities or for detecting ionising radiations, n.e.s. (excl. for instruments and apparatus for measuring or checking semiconductor wafers or devices)
2014-08-01	39073000	Epoxide resins, in primary forms
2014-01-01	90309020	Parts and accessories for instruments and apparatus for measuring or checking semiconductor wafers or devices, n.e.s.
2013-12-01	85414010	Light-emitting diodes, incl. laser diodes
2013-08-01	90309085	Parts and accessories for instruments and apparatus for measuring or checking electrical quantities or for detecting ionising radiations, n.e.s. (excl. for instruments and apparatus for measuring or checking semiconductor wafers or devices)
2013-07-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2013-04-01	85414010	Light-emitting diodes, incl. laser diodes

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

LITECOOL LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 67,531

Category	Award Date	Award/Grant
Advanced LED module manufacture, Litecool : Smart - Proof of Concept	2013-11-01	£ 67,531

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards

The European Union has not awarded LITECOOL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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