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Transcool Systems Limited

Transcool Systems Limited is a liquidation company incorporated on 22 November 2006 with the registered office located in Tunbridge Wells, Kent. Transcool Systems Limited was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
06006769
Private limited company
Age
18 years
Incorporated 22 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 November 2021 (3 years ago)
Next confirmation dated 22 November 2022
Was due on 6 December 2022 (2 years 9 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
4 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EE
Address changed on 12 Sep 2022 (2 years 11 months ago)
Previous address was 30 Eldon Way Wick Littlehampton West Sussex BN17 7HE England
Telephone
01903733911
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Endgame Engineering Ltd
Mr Bradley James Nicholson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £51 (-100%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£172.64K
Decreased by £16.57K (-9%)
Total Liabilities
-£290.19K
Increased by £46.61K (+19%)
Net Assets
-£117.56K
Decreased by £63.18K (+116%)
Debt Ratio (%)
168%
Increased by 39.35% (+31%)
Latest Activity
Registered Address Changed
2 Years 11 Months Ago on 12 Sep 2022
Voluntary Liquidator Appointed
3 Years Ago on 2 Sep 2022
Charge Satisfied
3 Years Ago on 4 Jul 2022
Registered Address Changed
3 Years Ago on 1 Jul 2022
Registered Address Changed
3 Years Ago on 21 Jun 2022
New Charge Registered
3 Years Ago on 19 May 2022
Abridged Accounts Submitted
3 Years Ago on 11 May 2022
Mr Bradley James Nicholson Details Changed
3 Years Ago on 1 May 2022
Registered Address Changed
3 Years Ago on 25 Apr 2022
Michelle Prince Resigned
3 Years Ago on 24 Apr 2022
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Documents
Liquidators' statement of receipts and payments to 23 August 2024
Submitted on 30 Sep 2024
Liquidators' statement of receipts and payments to 23 August 2023
Submitted on 23 Oct 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 17 Oct 2022
Registered office address changed from 30 Eldon Way Wick Littlehampton West Sussex BN17 7HE England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 12 September 2022
Submitted on 12 Sep 2022
Statement of affairs
Submitted on 5 Sep 2022
Resolutions
Submitted on 2 Sep 2022
Appointment of a voluntary liquidator
Submitted on 2 Sep 2022
Satisfaction of charge 060067690001 in full
Submitted on 4 Jul 2022
Registered office address changed from 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ United Kingdom to 30 Eldon Way Wick Littlehampton West Sussex BN17 7HE on 1 July 2022
Submitted on 1 Jul 2022
Registered office address changed from 30 Eldon Way Wick Littlehampton West Sussex BN17 7HE England to 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ on 21 June 2022
Submitted on 21 Jun 2022
Repayment History
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