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Aircoolbox Limited

Aircoolbox Limited is a dissolved company incorporated on 27 August 2010 with the registered office located in Birmingham, West Midlands. Aircoolbox Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 25 May 2022 (3 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
07359346
Private limited company
Age
15 years
Incorporated 27 August 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Aircoolbox Limited
Contact
Address
8th Floor Temple Point One
Temple Row
Birmingham
B2 5LG
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
21
Controllers (PSC)
1
Mr Keith Howard Allan Packer
Director • British • Lives in England • Born in Oct 1961
Keith Elliott
Director • Business Owner • British • Lives in England • Born in Sep 1961
Martin Peter Wakefield
Director • Self Employed • British • Lives in England • Born in Oct 1959
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Protek Limited
Keith Elliott is a mutual person.
Active
Marlow Sports Club Limited
Mr Keith Howard Allan Packer is a mutual person.
Active
Top Bunk Thinking Ltd
Mr Keith Howard Allan Packer is a mutual person.
Active
M P Wakefield Leasing Limited
Martin Peter Wakefield is a mutual person.
Active
Keith Elliott Limited
Keith Elliott is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2016)
Period Ended
31 Aug 2016
For period 31 Aug ⟶ 31 Aug 2016
Traded for 12 months
Cash in Bank
£344K
Increased by £307.74K (+849%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£724K
Increased by £519.96K (+255%)
Total Liabilities
-£391.67K
Increased by £248.24K (+173%)
Net Assets
£332.33K
Increased by £271.72K (+448%)
Debt Ratio (%)
54%
Decreased by 16.19% (-23%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 25 May 2022
Registered Address Changed
4 Years Ago on 19 Aug 2021
Registered Address Changed
7 Years Ago on 19 Apr 2018
Voluntary Liquidator Appointed
7 Years Ago on 18 Apr 2018
Confirmation Submitted
8 Years Ago on 8 Sep 2017
Notification of PSC Statement
8 Years Ago on 31 Aug 2017
Gerald Leslie Mundy Resigned
8 Years Ago on 3 Aug 2017
Small Accounts Submitted
8 Years Ago on 22 May 2017
Keith Packer (PSC) Resigned
9 Years Ago on 6 Apr 2016
Gerald Leslie Mundy (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 May 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 25 Feb 2022
Resolutions
Submitted on 25 Feb 2022
Registered office address changed from Cvr Global Llp Three Brindley Place 2nd Floor Birmingham B1 2JB to 8th Floor Temple Point One Temple Row Birmingham B2 5LG on 19 August 2021
Submitted on 19 Aug 2021
Liquidators' statement of receipts and payments to 28 March 2021
Submitted on 6 May 2021
Liquidators' statement of receipts and payments to 28 March 2020
Submitted on 29 May 2020
Registered office address changed from Mercury House 19 21 Chapel Street Marlow Bucks SL7 3HN to Cvr Global Llp Three Brindley Place 2nd Floor Birmingham B1 2JB on 19 April 2018
Submitted on 19 Apr 2018
Statement of affairs
Submitted on 18 Apr 2018
Appointment of a voluntary liquidator
Submitted on 18 Apr 2018
Statement of capital following an allotment of shares on 31 October 2017
Submitted on 24 Nov 2017
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Repayment History
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