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Home > England & Wales Companies > SMARTCOOL SYSTEMS (EMEA) LTD
Company Information for

SMARTCOOL SYSTEMS (EMEA) LTD

14-16 CROSS STREET, READING, RG1,
Company Registration Number
06569682
Private Limited Company
Dissolved

Dissolved 2017-01-19

Company Overview

About Smartcool Systems (emea) Ltd
SMARTCOOL SYSTEMS (EMEA) LTD was founded on 2008-04-18 and had its registered office in 14-16 Cross Street. The company was dissolved on the 2017-01-19 and is no longer trading or active.

Key Data
Company Name
SMARTCOOL SYSTEMS (EMEA) LTD
 
Legal Registered Office
14-16 CROSS STREET
READING
 
Filing Information
Company Number 06569682
Date formed 2008-04-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2017-01-19
Type of accounts FULL
Last Datalog update: 2018-01-26 22:23:27
Primary Source:Companies House
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Company Officers of SMARTCOOL SYSTEMS (EMEA) LTD

Current Directors
Officer Role Date Appointed
STEVEN IAN MARTIN
 Company Secretary 2012-02-29
GEORGE MICHAEL BURNES
 Director 2008-06-02
STEVEN IAN MARTIN
 Director 2008-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY JAMES LOWE
 Director 2008-06-02 2012-12-06
ANDREW JAMES SANDERS
 Company Secretary 2008-04-18 2012-02-29
ANDREW JAMES SANDERS
 Director 2008-04-18 2012-02-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE MICHAEL BURNES SMARTCOOL SYSTEMS (UK) LIMITED Director 2011-02-28 CURRENT 1990-08-09 Dissolved 2017-01-19
STEVEN IAN MARTIN SMARTCOOL SYSTEMS (UK) LIMITED Director 1995-11-30 CURRENT 1990-08-09 Dissolved 2017-01-19

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
2017-01-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-10-194.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2016 FROM C/O KRE CORPORATE RECOVERY LLP DUKESBRIDGE HOUSE 23 DUKE STREET READING RG1 4SA
2015-12-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2015
2014-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2014 FROM 6-7 DELTA PARK WILSOM ROAD ALTON HAMPSHIRE GU34 2RQ
2014-10-074.20STATEMENT OF AFFAIRS/4.19
2014-10-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-30AR0118/04/14 FULL LIST
2014-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MICHAEL BURNES / 01/10/2009
2013-11-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-19AR0118/04/13 FULL LIST
2013-04-18TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY LOWE
2012-07-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-14AR0118/04/12 FULL LIST
2012-05-14AP03SECRETARY APPOINTED MR STEVEN IAN MARTIN
2012-04-24TM02APPOINTMENT TERMINATED, SECRETARY ANDREW SANDERS
2012-02-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SANDERS
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-09AR0118/04/11 FULL LIST
2011-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2011 FROM WEST GATE 104 HIGH STREET ALTON HAMPSHIRE GU34 1EN
2010-09-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-01AR0118/04/10 FULL LIST
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN IAN MARTIN / 18/04/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFF LOWE / 18/04/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BURNES / 18/04/2010
2009-10-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-01363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2008-06-05225CURRSHO FROM 30/04/2009 TO 31/12/2008
2008-06-03288aDIRECTOR APPOINTED MR GEORGE BURNES
2008-06-03288aDIRECTOR APPOINTED MR JEFF LOWE
2008-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SMARTCOOL SYSTEMS (EMEA) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2015-09-22
Resolutions for Winding-up2014-10-03
Appointment of Liquidators2014-10-03
Fines / Sanctions
No fines or sanctions have been issued against SMARTCOOL SYSTEMS (EMEA) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SMARTCOOL SYSTEMS (EMEA) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 SMARTCOOL SYSTEMS (EMEA) LTD

Intangible Assets
Patents
We have not found any records of SMARTCOOL SYSTEMS (EMEA) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SMARTCOOL SYSTEMS (EMEA) LTD
Trademarks
We have not found any records of SMARTCOOL SYSTEMS (EMEA) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMARTCOOL SYSTEMS (EMEA) 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 (82990 - Other business support service activities not elsewhere classified) as SMARTCOOL SYSTEMS (EMEA) LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SMARTCOOL SYSTEMS (EMEA) 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.
Import/Export of Goods
Goods imported/exported by SMARTCOOL SYSTEMS (EMEA) LTD
OriginDestinationDateImport CodeImported Goods classification description
2011-07-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2011-05-0190328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2011-01-0190328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2010-07-0185389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2010-05-0190328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)

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

Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partySMARTCOOL SYSTEMS (EMEA) LTDEvent Date2015-09-16
Principal Trading Address: 6-7 Delta Park, Wilsom Road, Alton, Hampshire GU34 2RQ Notice is hereby given that it is our intention to declare a First Interim Dividend to the Unsecured Creditors of the above named Company. Creditors who have not yet done so, are required, on or before 16 October 2015, to send their proofs of debt to the undersigned, Gareth Roberts at Dukesbridge House, 23 Duke Street, Reading, Berkshire, RG1 4SA, the Joint Liquidator, and, if so requested, to provide further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the Dividend. The First Dividend will be declared within 2 months from 16 October 2015. Date of Appointment: 26 September 2014. Office Holder details: Gareth Roberts and Paul Ellison (IP Nos 008826 and 007254) both of KRE Corporate Recovery LLP, Dukesbridge House, 23 Duke Street, Reading, Berkshire RG1 4SA. For further details contact: The Joint Liquidators, E-mail: info@krecr.co.uk, Tel: 01189 479090.
 
Initiating party Event TypeResolutions for Winding-up
Defending partySMARTCOOL SYSTEMS (EMEA) LTDEvent Date2014-09-26
At a general meeting of the above named company, duly convened and held at Dukesbridge House, 23 Duke Street, Reading, RG1 4SA on 26 September 2014 the subjoined Special Resolution was passed: That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Gareth Roberts and Paul Ellison , both of KRE Corporate Recovery LLP , Dukesbridge House, 23 Duke Street, Reading, Berks, RG1 4SA , (IP Nos. 001162 and 007254) be and are hereby appointed Joint Liquidators of the company for the purposes of such winding up. Further details contact: Gareth Roberts and Paul Ellison, Tel: 01189 479090, Email: chris.errington@krecr.co.uk. Alternative contact: Chris Errington. Steven Ian Martin , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySMARTCOOL SYSTEMS (EMEA) LTDEvent Date2014-09-26
Gareth Roberts and Paul Ellison , both of KRE Corporate Recovery LLP , Dukesbridge House, 23 Duke Street, Reading, Berks, RG1 4SA . : Further details contact: Gareth Roberts and Paul Ellison, Tel: 01189 479090, Email: chris.errington@krecr.co.uk. Alternative contact: Chris Errington.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMARTCOOL SYSTEMS (EMEA) 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 SMARTCOOL SYSTEMS (EMEA) LTD 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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