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J D Cooling Systems Limited

J D Cooling Systems Limited is a liquidation company incorporated on 17 January 1994 with the registered office located in Norwich, Norfolk. J D Cooling Systems Limited was registered 31 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 9 months ago
Company No
02888433
Private limited company
Age
31 years
Incorporated 17 January 1994
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 17 January 2023 (2 years 7 months ago)
Next confirmation dated 17 January 2024
Was due on 31 January 2024 (1 year 7 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jun31 May 2022 (12 months)
Accounts type is Full
Next accounts for period 31 May 2023
Was due on 29 February 2024 (1 year 6 months ago)
Contact
Address
Prospect House
Rouen Road
Norwich
NR1 1RE
Address changed on 25 Aug 2023 (2 years ago)
Previous address was Hansa Court Lubeck Road King's Lynn Norfolk PE30 2HN England
Telephone
01553767446
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1975
Director • Group Director • British • Lives in UK • Born in May 1973
Director • British • Lives in UK • Born in May 1977
Director • Group Director • British • Lives in England • Born in Sep 1977
Director • British • Lives in England • Born in Sep 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Cup-O-T: Wellness And Therapy Services
Hayley ANN Charlene Jackson is a mutual person.
Active
Minerva Business Consultancy Limited
Matthew John Roberts is a mutual person.
Active
The Business Guild Limited
Matthew John Roberts is a mutual person.
Active
Hatt Holdings Limited
Matthew John Roberts is a mutual person.
Active
J D Cooling Limited
Matthew John Roberts, Anthony John Grayson, and 1 more are mutual people.
Dissolved
J D Industrial Cooling Systems Ltd
Matthew John Roberts, Anthony John Grayson, and 1 more are mutual people.
Liquidation
J D Industrial Control Systems Limited
Matthew John Roberts, Anthony John Grayson, and 1 more are mutual people.
Dissolved
J D Cooling South East Limited
Matthew John Roberts, Anthony John Grayson, and 1 more are mutual people.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 May 2022
For period 31 May31 May 2022
Traded for 12 months
Cash in Bank
£395K
Decreased by £1.55M (-80%)
Turnover
£16.5M
Decreased by £13.37M (-45%)
Employees
124
Increased by 8 (+7%)
Total Assets
£5.86M
Decreased by £4.82M (-45%)
Total Liabilities
-£3.45M
Decreased by £3.88M (-53%)
Net Assets
£2.41M
Decreased by £940K (-28%)
Debt Ratio (%)
59%
Decreased by 9.75% (-14%)
Latest Activity
Thomas Edward Marshall Resigned
7 Months Ago on 10 Feb 2025
Anthony John Grayson Resigned
7 Months Ago on 10 Feb 2025
Matthew John Roberts Resigned
7 Months Ago on 6 Feb 2025
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 21 Nov 2023
Moved to Voluntary Liquidation
1 Year 10 Months Ago on 2 Nov 2023
Hayley Ann Charlene Jackson Resigned
1 Year 12 Months Ago on 14 Sep 2023
Registered Address Changed
2 Years Ago on 25 Aug 2023
Administrator Appointed
2 Years Ago on 25 Aug 2023
Adam Stevens Resigned
2 Years Ago on 18 Aug 2023
Full Accounts Submitted
2 Years 6 Months Ago on 3 Mar 2023
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Documents
Termination of appointment of Anthony John Grayson as a director on 10 February 2025
Submitted on 19 Feb 2025
Termination of appointment of Hayley Ann Charlene Jackson as a director on 14 September 2023
Submitted on 19 Feb 2025
Termination of appointment of Thomas Edward Marshall as a director on 10 February 2025
Submitted on 19 Feb 2025
Termination of appointment of Matthew John Roberts as a director on 6 February 2025
Submitted on 19 Feb 2025
Liquidators' statement of receipts and payments to 1 November 2024
Submitted on 4 Jan 2025
Appointment of a voluntary liquidator
Submitted on 21 Nov 2023
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 2 Nov 2023
Statement of affairs with form AM02SOA
Submitted on 20 Oct 2023
Result of meeting of creditors
Submitted on 10 Oct 2023
Statement of administrator's proposal
Submitted on 14 Sep 2023
Repayment History
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