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Company Information for

AIRCOOLBOX LIMITED

8TH FLOOR TEMPLE POINT ONE, TEMPLE ROW, BIRMINGHAM, B2 5LG,
Company Registration Number
07359346
Private Limited Company
Liquidation

Company Overview

About Aircoolbox Ltd
AIRCOOLBOX LIMITED was founded on 2010-08-27 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Aircoolbox 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
AIRCOOLBOX LIMITED
 
Legal Registered Office
8TH FLOOR TEMPLE POINT ONE
TEMPLE ROW
BIRMINGHAM
B2 5LG
Other companies in SL7
 
Filing Information
Company Number 07359346
Company ID Number 07359346
Date formed 2010-08-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2021-09-05 06:16:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRCOOLBOX LIMITED
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Company Officers of AIRCOOLBOX LIMITED

Current Directors
Officer Role Date Appointed
KEITH ELLIOTT
 Director 2014-11-07
KEITH HOWARD ALLAN PACKER
 Director 2010-08-27
MARTIN PETER WAKEFIELD
 Director 2014-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
GERALD LESLIE MUNDY
 Director 2010-08-27 2017-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH ELLIOTT ROADVISION LTD Director 2016-08-26 CURRENT 2016-07-29 Active - Proposal to Strike off
KEITH ELLIOTT PROTEK LIMITED Director 2008-08-11 CURRENT 2008-08-11 Active
KEITH HOWARD ALLAN PACKER TOP BUNK THINKING LTD Director 2010-04-06 CURRENT 2010-04-06 Active
MARTIN PETER WAKEFIELD GREENSLOPES LTD Director 2015-09-29 CURRENT 2015-09-29 Active - Proposal to Strike off
MARTIN PETER WAKEFIELD COOMBE ROADS ASSOCIATION LIMITED Director 2013-10-26 CURRENT 1936-03-05 Active
MARTIN PETER WAKEFIELD M P WAKEFIELD LEASING LIMITED Director 2011-10-18 CURRENT 2011-10-18 Active
MARTIN PETER WAKEFIELD MPW CONSULTANCY LIMITED Director 2009-12-11 CURRENT 2009-12-11 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
2022-02-25LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-02-25LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-03-29
2021-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/21 FROM Cvr Global Llp Three Brindley Place 2nd Floor Birmingham B1 2JB
2021-05-06LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-28
2020-05-29LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-28
2019-06-06LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-28
2018-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/18 FROM Mercury House 19 21 Chapel Street Marlow Bucks SL7 3HN
2018-04-18LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-04-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-04-18LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-04-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-24LATEST SOC24/11/17 STATEMENT OF CAPITAL;GBP 180.433
2017-11-24SH0131/10/17 STATEMENT OF CAPITAL GBP 180.433
2017-09-08LATEST SOC08/09/17 STATEMENT OF CAPITAL;GBP 161.101
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES
2017-09-04TM01APPOINTMENT TERMINATED, DIRECTOR GERALD LESLIE MUNDY
2017-08-31PSC08Notification of a person with significant control statement
2017-08-31PSC07CESSATION OF KEITH PACKER AS A PSC
2017-08-31PSC07CESSATION OF GERALD LESLIE MUNDY AS A PSC
2017-05-22AA31/08/16 TOTAL EXEMPTION SMALL
2017-05-22AA31/08/16 TOTAL EXEMPTION SMALL
2016-10-10MISCRP04 CS01 second filing CS01 28/08/2016 shareholder amend
2016-10-10ANNOTATIONClarification
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 125
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-06-07AA31/08/15 TOTAL EXEMPTION SMALL
2016-06-07AA31/08/15 TOTAL EXEMPTION SMALL
2016-04-11SH0131/03/16 STATEMENT OF CAPITAL GBP 161.1
2016-04-11SH0131/03/16 STATEMENT OF CAPITAL GBP 161.1
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 134.2
2016-04-11SH0131/03/16 STATEMENT OF CAPITAL GBP 134.2
2016-03-24SH02Sub-division of shares on 2016-03-18
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 134
2015-11-23SH0129/09/15 STATEMENT OF CAPITAL GBP 134
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 125
2015-10-05AR0128/08/15 ANNUAL RETURN FULL LIST
2015-10-02CH01Director's details changed for Mr Keith Howard Allan Packer on 2015-08-24
2015-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD LESLIE MUNDY / 01/07/2015
2015-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ELLIOTT / 01/05/2015
2015-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 073593460001
2015-06-07AP01DIRECTOR APPOINTED MR MARTIN PETER WAKEFIELD
2015-03-12AA31/08/14 TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 125
2015-01-28SH0128/01/15 STATEMENT OF CAPITAL GBP 125
2014-11-17SH0117/11/14 STATEMENT OF CAPITAL GBP 121.5
2014-11-13SH02SUB-DIVISION 07/11/14
2014-11-07AP01DIRECTOR APPOINTED MR KEITH ELLIOTT
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-12AR0128/08/14 FULL LIST
2014-04-25AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-17AR0128/08/13 FULL LIST
2013-04-15AA31/08/12 TOTAL EXEMPTION SMALL
2013-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 1 HORSELL COURT STEPGATES CHERTSEY KT16 8HY ENGLAND
2012-10-09AR0128/08/12 FULL LIST
2012-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-09-21AR0128/08/11 FULL LIST
2011-09-21AR0127/08/11 FULL LIST
2010-08-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-08-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to AIRCOOLBOX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-04-13
Resolution2018-04-13
Fines / Sanctions
No fines or sanctions have been issued against AIRCOOLBOX 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
2015-06-15 Outstanding MARTIN PETER WAKEFIELD
Creditors
Creditors Due Within One Year 2013-08-31 £ 20,825
Creditors Due Within One Year 2012-08-31 £ 15,825
Creditors Due Within One Year 2012-08-31 £ 15,825

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 AIRCOOLBOX LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 1,048
Cash Bank In Hand 2012-08-31 £ 0
Current Assets 2013-08-31 £ 1,048
Current Assets 2012-08-31 £ 2,651
Current Assets 2012-08-31 £ 2,651
Debtors 2012-08-31 £ 2,382
Debtors 2012-08-31 £ 2,382

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AIRCOOLBOX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRCOOLBOX LIMITED
Trademarks

Trademark applications by AIRCOOLBOX LIMITED

AIRCOOLBOX LIMITED is the Original Applicant for the trademark AIRCOOLBOX ™ (79172789) through the USPTO on the 2014-12-31
Color is not claimed as a feature of the mark.
AIRCOOLBOX LIMITED is the Original Applicant for the trademark AIRCOOLBOX ™ (WIPO1265607) through the WIPO on the 2014-12-31
Apparatus for refrigerating and air conditioning; insulated and actively cooled transport packaging equipment, in the nature of refrigerated containers, for frozen, chilled, cooled and product temperature control management.
Appareils pour la réfrigération et le conditionnement d'air; équipements de conditionnement pour le transport réfrigéré activement et isolé, sous forme de récipients frigorifiques, pour la gestion de la régulation de la température de produits et d'articles congelés, réfrigérés, refroidis.
Aparatos de refrigeración y climatización; equipamiento de embalaje aislados y con sistema de enfriamiento activo tales como recipientes refrigerados para la gestión del control de la temperatura de congelación, refrigeración y enfriamiento de productos.
Income
Government Income
We have not found government income sources for AIRCOOLBOX 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 (22290 - Manufacture of other plastic products) as AIRCOOLBOX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIRCOOLBOX 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 TypeAppointmen
Defending partyAIRCOOLBOX LIMITEDEvent Date2018-04-13
Name of Company: AIRCOOLBOX LIMITED Company Number: 07359346 Nature of Business: Manufacture of other plastic products Registered office: CVR Global LLP, Three Brindleyplace, 2nd Floor, Birmingham B1…
 
Initiating party Event TypeResolution
Defending partyAIRCOOLBOX LIMITEDEvent Date2018-04-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRCOOLBOX 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 AIRCOOLBOX 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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    Other companies at postcode B2 5LG