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Company Information for

COOL SYSTEMS MAINTENANCE LTD

SWAN HOUSE, 9 QUEENS ROAD, BRENTWOOD, ESSEX, CM14 4HE,
Company Registration Number
06753762
Private Limited Company
Liquidation

Company Overview

About Cool Systems Maintenance Ltd
COOL SYSTEMS MAINTENANCE LTD was founded on 2008-11-19 and has its registered office in Brentwood. The organisation's status is listed as "Liquidation". Cool Systems Maintenance Ltd 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
COOL SYSTEMS MAINTENANCE LTD
 
Legal Registered Office
SWAN HOUSE
9 QUEENS ROAD
BRENTWOOD
ESSEX
CM14 4HE
Other companies in CM14
 
Previous Names
COOL SYSTEMS AIR-CONDITIONING LTD10/07/2009
Filing Information
Company Number 06753762
Company ID Number 06753762
Date formed 2008-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-03-31
Account next due 2014-12-31
Latest return 2013-11-19
Return next due 2016-12-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-21 19:13:54
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for COOL SYSTEMS MAINTENANCE LTD

Company Officers of COOL SYSTEMS MAINTENANCE LTD

Current Directors
Officer Role Date Appointed
MARK JOHN ABEL
Director 2013-01-08
STEPHEN JOHN KELLY
Director 2008-11-19
DEBORAH KELLY
Company Secretary 2008-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
MARK LEVEY
Director 2012-05-08 2013-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JOHN ABEL CAMPBELL & LAW FACILITIES LIMITED Director 2015-07-01 CURRENT 1998-05-26 Active
MARK JOHN ABEL CSG ELECTRICAL LTD Director 2013-01-08 CURRENT 2010-03-03 Dissolved 2014-12-09
MARK JOHN ABEL CSG CONTROLS LTD Director 2013-01-08 CURRENT 2010-07-29 Dissolved 2016-06-07
MARK JOHN ABEL COOL SYSTEMS LTD Director 2013-01-08 CURRENT 2003-02-24 Liquidation
MARK JOHN ABEL COOL SYSTEMS MECHANICAL SERVICES LIMITED Director 2013-01-08 CURRENT 2008-11-19 Active
MARK JOHN ABEL CS GROUP MECHANICAL LTD Director 2013-01-08 CURRENT 2009-09-17 Liquidation
MARK JOHN ABEL COOL SYSTEMS HOLDINGS LTD Director 2012-09-17 CURRENT 2008-11-20 Active
STEPHEN JOHN KELLY CAMPBELL & LAW FACILITIES LIMITED Director 2015-07-01 CURRENT 1998-05-26 Active
STEPHEN JOHN KELLY CSG CONTROLS LTD Director 2010-07-29 CURRENT 2010-07-29 Dissolved 2016-06-07
STEPHEN JOHN KELLY CSG ELECTRICAL LTD Director 2010-03-03 CURRENT 2010-03-03 Dissolved 2014-12-09
STEPHEN JOHN KELLY CS GROUP MECHANICAL LTD Director 2009-09-17 CURRENT 2009-09-17 Liquidation
STEPHEN JOHN KELLY COOL SYSTEMS HOLDINGS LTD Director 2008-11-20 CURRENT 2008-11-20 Active
STEPHEN JOHN KELLY COOL SYSTEMS MECHANICAL SERVICES LIMITED Director 2008-11-19 CURRENT 2008-11-19 Active
STEPHEN JOHN KELLY COOL SYSTEMS LTD Director 2003-10-07 CURRENT 2003-02-24 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
2017-07-10LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/05/2017:LIQ. CASE NO.1
2016-06-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2016
2015-07-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2015
2014-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2014 FROM SYSTEMS HOUSE HORNDON INDUSTRIAL PARK WEST HORNDON BRENTWOOD ESSEX CM13 3XL
2014-05-294.20STATEMENT OF AFFAIRS/4.19
2014-05-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-05-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-11-28AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-19AR0119/11/13 FULL LIST
2013-02-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK LEVEY
2013-01-31AP01DIRECTOR APPOINTED MR MARK JOHN ABEL
2012-12-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-11-19AR0119/11/12 FULL LIST
2012-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN KELLY / 19/11/2012
2012-11-19CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH KELLY / 19/11/2012
2012-11-15AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-15AP01DIRECTOR APPOINTED MR MARK LEVEY
2012-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2012 FROM 75 PARK LANE CROYDON SURREY CR9 1XS
2012-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 35 BALLARDS LANE LONDON N3 1XW UNITED KINGDOM
2011-12-06AR0119/11/11 FULL LIST
2011-10-13AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-06AR0119/11/10 FULL LIST
2010-08-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE KELLY / 15/03/2010
2010-03-15CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DEBBIE KELLY / 15/03/2010
2009-12-10AR0119/11/09 FULL LIST
2009-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-07-08CERTNMCOMPANY NAME CHANGED COOL SYSTEMS AIR-CONDITIONING LTD CERTIFICATE ISSUED ON 10/07/09
2009-04-02288cDIRECTOR'S CHANGE OF PARTICULARS / STEVE KELLY / 20/11/2008
2009-04-02288cSECRETARY'S CHANGE OF PARTICULARS / DEBBIE KELLY / 20/11/2008
2008-12-17225CURRSHO FROM 30/11/2009 TO 31/03/2009
2008-11-19NEWINCINCORPORATION 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 COOL SYSTEMS MAINTENANCE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-05-30
Resolutions for Winding-up2014-05-30
Meetings of Creditors2014-05-14
Fines / Sanctions
No fines or sanctions have been issued against COOL SYSTEMS MAINTENANCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-12-18 Outstanding MR TERENCE BLACKBURN AND MRS CAROLE BLACKBURN
DEBENTURE 2012-07-13 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 5,320
Creditors Due Within One Year 2013-03-31 £ 177,066
Creditors Due Within One Year 2012-03-31 £ 136,833

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 COOL SYSTEMS MAINTENANCE LTD

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 140,649
Current Assets 2012-03-31 £ 138,848
Debtors 2013-03-31 £ 136,039
Debtors 2012-03-31 £ 138,848
Shareholder Funds 2012-03-31 £ 2,015
Stocks Inventory 2013-03-31 £ 4,610
Tangible Fixed Assets 2013-03-31 £ 8,647

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COOL SYSTEMS MAINTENANCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COOL SYSTEMS MAINTENANCE LTD
Trademarks
We have not found any records of COOL SYSTEMS MAINTENANCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOL SYSTEMS MAINTENANCE LTD. 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 COOL SYSTEMS MAINTENANCE LTD are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
WHELDON CONTRACTS AND SERVICES LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
Outgoings
Business Rates/Property Tax
No properties were found where COOL SYSTEMS MAINTENANCE LTD 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 TypeAppointment of Liquidators
Defending partyCOOL SYSTEMS MAINTENANCE LIMITEDEvent Date2014-05-21
Stephen John Evans , Antony Batty & Company LLP , Swan House, 9 Queens Road, Brentwood, Essex CM14 4HE . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCOOL SYSTEMS MAINTENANCE LIMITEDEvent Date2014-05-21
At a General Meeting of the above named Company, duly convened and held at Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE on 21 May 2014 the following Special Resolution was duly passed: That the Company be wound up voluntarily. Stephen John Evans of Antony Batty & Company LLP, Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE was appointed as Liquidator. Stephen John Evans , Liquidator , (IP No 8759), Antony Batty & Company LLP : Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE , Telephone: 01277 230347 , Fax: 01277 215053, Email: office@antonybatty.com Office contact: Caroline March Steve Kelly , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCOOL SYSTEMS MAINTENANCE LTDEvent Date2014-05-02
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE on 21 May 2014 at 10.30 am for the purposes mentioned in Sections 100 and 101 of the said Act. Notice is also hereby given that for the purposes of voting, secured creditors are required unless they surrender their security, to lodge a statement giving particulars of their security, the date it was given and the value at which it is assessed at Antony Batty & Company LLP, Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE before the meeting. For the purposes of voting, a proof of debt and any proxy intended for use at the meeting must be lodged with the Company at Antony Batty & Company LLP, Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE, not later than 12.00 noon on the business day before the meeting. A list of the names and addresses of the creditors of the above-named Company may be inspected at the offices of Antony Batty & Company LLP , Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE , telephone 01277 230347 , between the hours of 10.00 am and 4.00 pm on the two business days before the meeting. The resolutions to be taken at the meeting will include a resolution specifying the terms on which the Liquidator is to be paid. In addition the meeting will receive information about the costs of preparing the Statement of Affairs and convening the meeting and may be called upon to agree a resolution to approve these costs. Creditors should forward details of the amount due to them by the Company (together with a statement of account where applicable) to Antony Batty & Company LLP : Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE Telephone: 01277 230347 , Fax: 01277 215053 Email: office@antonybatty.com Office contact: Caroline March
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COOL SYSTEMS MAINTENANCE LTD 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 COOL SYSTEMS MAINTENANCE LTD any grants or awards.
Ownership
    We could not find any group structure information
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