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Company Information for

ASPECT COOLING LIMITED

The Old Exchange 234 Southchurch Road, SOUTHCHURCH ROAD, Southend On Sea, ESSEX, SS1 2EG,
Company Registration Number
06898868
Private Limited Company
Liquidation

Company Overview

About Aspect Cooling Ltd
ASPECT COOLING LIMITED was founded on 2009-05-07 and has its registered office in Southend On Sea. The organisation's status is listed as "Liquidation". Aspect 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
ASPECT COOLING LIMITED
 
Legal Registered Office
The Old Exchange 234 Southchurch Road
SOUTHCHURCH ROAD
Southend On Sea
ESSEX
SS1 2EG
Other companies in SS5
 
Previous Names
ALPINE COOLING LIMITED28/06/2011
ALPINE SITE SERVICES LTD14/06/2011
Filing Information
Company Number 06898868
Company ID Number 06898868
Date formed 2009-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-11-30
Account next due 31/08/2018
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB115363830  
Last Datalog update: 2023-04-23 12:58:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASPECT COOLING LIMITED
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Companies with same name ASPECT COOLING LIMITED
The following companies were found which have the same name as ASPECT COOLING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASPECT COOLING LIMITED Unknown

Company Officers of ASPECT COOLING LIMITED

Current Directors
Officer Role Date Appointed
STUART JOHN HERON
 Company Secretary 2009-05-07
DAVID ANDREW HERON
 Director 2011-06-13
STUART JOHN HERON
 Director 2011-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE ELIZABETH HERON
 Director 2010-08-09 2011-06-13
CLAIRE SUZANNE HERON
 Director 2010-08-08 2011-06-13
DAVID ANDREW HERON
 Director 2009-05-07 2010-08-09
STUART JOHN HERON
 Director 2009-05-07 2010-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANDREW HERON ASPECT EQUIPMENT LIMITED Director 2014-06-04 CURRENT 2014-05-30 Active
STUART JOHN HERON ASPECT EQUIPMENT LIMITED Director 2014-06-04 CURRENT 2014-05-30 Active
STUART JOHN HERON ASPECT SOLUTIONS LIMITED Director 2011-11-24 CURRENT 2011-11-24 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.

DateDocument TypeDocument Description
2023-04-23Final Gazette dissolved via compulsory strike-off
2023-01-23Voluntary liquidation. Return of final meeting of creditors
2022-11-02600Appointment of a voluntary liquidator
2022-11-02LIQ10Removal of liquidator by court order
2022-01-20Voluntary liquidation Statement of receipts and payments to 2021-11-28
2022-01-20LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-28
2021-12-21Voluntary liquidation Statement of receipts and payments to 2020-11-28
2021-12-21LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-28
2020-01-24LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-28
2019-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/19 FROM Suite 8 Stonebridge House Main Road Hawkwell Hockley Essex SS5 4JH
2018-12-20600Appointment of a voluntary liquidator
2018-12-20LIQ02Voluntary liquidation Statement of affairs
2018-12-20LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-11-29
2018-12-08DISS16(SOAS)Compulsory strike-off action has been suspended
2018-10-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES
2017-08-29AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 30
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 30
2016-05-09AR0107/05/16 ANNUAL RETURN FULL LIST
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 30
2015-05-08AR0107/05/15 ANNUAL RETURN FULL LIST
2015-02-26AA01Previous accounting period extended from 31/05/14 TO 30/11/14
2014-05-11LATEST SOC11/05/14 STATEMENT OF CAPITAL;GBP 30
2014-05-11AR0107/05/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0107/05/13 ANNUAL RETURN FULL LIST
2012-08-09AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17AR0107/05/12 ANNUAL RETURN FULL LIST
2012-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-09-06MG01Particulars of a mortgage or charge / charge no: 1
2011-06-28RES15CHANGE OF NAME 27/06/2011
2011-06-28CERTNMCompany name changed alpine cooling LIMITED\certificate issued on 28/06/11
2011-06-24AR0107/05/11 ANNUAL RETURN FULL LIST
2011-06-24TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE HERON
2011-06-24TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE HERON
2011-06-14AP01DIRECTOR APPOINTED MR STUART HERON
2011-06-14RES15CHANGE OF NAME 13/06/2011
2011-06-14CERTNMCOMPANY NAME CHANGED ALPINE SITE SERVICES LTD CERTIFICATE ISSUED ON 14/06/11
2011-06-13TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE HERON
2011-06-13TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE HERON
2011-06-13AP01DIRECTOR APPOINTED MR DAVID HERON
2011-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2011 FROM 10 STATION COURT STATION APPROACH WICKFORD ESSEX SS11 7AT UNITED KINGDOM
2011-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-08-26AP01DIRECTOR APPOINTED CLAIRE SUZANNE HERON
2010-08-26AP01DIRECTOR APPOINTED CLAIRE ELIZABETH HERON
2010-08-17TM01APPOINTMENT TERMINATED, DIRECTOR STUART HERON
2010-08-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HERON
2010-08-05AR0107/05/10 FULL LIST
2009-05-07NEWINCINCORPORATION 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 ASPECT COOLING 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-up2018-12-07
Appointment of Liquidators2018-12-07
Fines / Sanctions
No fines or sanctions have been issued against ASPECT COOLING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-09-06 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-06-01 £ 9,517
Creditors Due Within One Year 2012-06-01 £ 71,068

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 ASPECT COOLING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 30
Cash Bank In Hand 2012-06-01 £ 7,480
Current Assets 2012-06-01 £ 60,312
Debtors 2012-06-01 £ 36,395
Fixed Assets 2012-06-01 £ 16,937
Shareholder Funds 2012-06-01 £ 3,336
Stocks Inventory 2012-06-01 £ 16,437
Tangible Fixed Assets 2012-06-01 £ 16,937

Debtors and other cash assets

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

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING 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
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 ASPECT COOLING 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 TypeResolutions for Winding-up
Defending partyASPECT COOLING LIMITEDEvent Date2018-11-29
At a General Meeting of the members of the above named company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 29 November 2018 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: - 1. "That the Company be wound up voluntarily"; 2. "That Lloyd Biscoe and Dominik Thiel Czerwinke of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Lloyd Biscoe (IP Number 009141 ) and Dominik Thiel Czerwinke (IP Number: 009636 ). Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Paige Horton by e-mail at Paige.Horton@begbies-traynor.com or by telephone on 01702 467255 .
 
Initiating party Event TypeAppointment of Liquidators
Defending partyASPECT COOLING LIMITEDEvent Date1970-01-01
Liquidator's name and address: Lloyd Biscoe and Dominik Thiel Czerwinke of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASPECT 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 ASPECT 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.
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    Other companies at postcode SS1 2EG