TOTAL CLIMATE SOLUTIONS LIMITED

TOTAL CLIMATE SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameTOTAL CLIMATE SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06543086
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOTAL CLIMATE SOLUTIONS LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is TOTAL CLIMATE SOLUTIONS LIMITED located?

    Registered Office Address
    8-10 Strawberry Lane Industrial Estate
    WV13 3RS Willenhall
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOTAL CLIMATE SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for TOTAL CLIMATE SOLUTIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TOTAL CLIMATE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Mar 24, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2013

    Statement of capital on Apr 11, 2013

    • Capital: GBP 20,000
    SH01

    Termination of appointment of Narinder Uppal as a director

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to Mar 24, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Mar 24, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Total exemption small company accounts made up to Dec 31, 2009

    12 pagesAA

    Annual return made up to Mar 25, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Tejinder Uppal on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Narinder Uppal on Oct 01, 2009

    2 pagesCH01

    Previous accounting period shortened from Mar 31, 2010 to Dec 31, 2009

    1 pagesAA01

    legacy

    1 pages288c

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages353

    legacy

    1 pages190

    legacy

    1 pages287

    legacy

    5 pages395

    legacy

    2 pages288a

    legacy

    2 pages88(2)

    legacy

    1 pages288b

    Who are the officers of TOTAL CLIMATE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UPPAL, Narinder Singh
    New Hampton Road East
    WV1 4BD Whitmore Reans
    169
    West Midlands
    Secretary
    New Hampton Road East
    WV1 4BD Whitmore Reans
    169
    West Midlands
    British160690100001
    UPPAL, Tejinder
    Larkspur House Whinfield Gardens
    WR3 7HP Worcester
    Apt 4
    United Kingdom
    Director
    Larkspur House Whinfield Gardens
    WR3 7HP Worcester
    Apt 4
    United Kingdom
    United KingdomBritish129060050002
    GRAEME, Paul Gordon
    Fairview Avenue
    Wigmore
    ME8 0QP Gillingham
    61
    Kent
    Secretary
    Fairview Avenue
    Wigmore
    ME8 0QP Gillingham
    61
    Kent
    British44222490002
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    Wigmore
    ME8 0QP Gillingham
    Kent
    Director
    61 Fairview Avenue
    Wigmore
    ME8 0QP Gillingham
    Kent
    British89417720001
    UPPAL, Narinder Singh
    New Hampton Road East
    WV1 4BD Whitmore Reans
    169
    West Midlands
    Director
    New Hampton Road East
    WV1 4BD Whitmore Reans
    169
    West Midlands
    EnglandBritish160690100001

    Does TOTAL CLIMATE SOLUTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 28, 2008
    Delivered On Oct 30, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Oct 30, 2008Registration of a charge (395)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0