A-COLD DISTRIBUTORS LIMITED

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A-COLD DISTRIBUTORS LIMITED

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Key Data

Status

Dissolved

Company No.

01240681

Incorporation date

16/01/1976

Size

Total Exemption Full

Contacts

Registered address

Registered address

Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex CO3 3ADCopy
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Latest events (Record since 07/08/1986)
dot icon26/07/2023
Final Gazette dissolved following liquidation
dot icon26/04/2023
Return of final meeting in a members' voluntary winding up
dot icon03/08/2022
Liquidators' statement of receipts and payments to 2022-05-31
dot icon08/07/2021
Liquidators' statement of receipts and payments to 2021-05-31
dot icon21/04/2021
Insolvency filing
dot icon22/01/2021
Removal of liquidator by court order
dot icon22/01/2021
Resolutions
dot icon21/01/2021
Appointment of a voluntary liquidator
dot icon19/01/2021
Removal of liquidator by court order
dot icon22/06/2020
Registered office address changed from 10 Great Northern Way Netherfield, Nottingham Nottingham NG4 2HD to Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2020-06-22
dot icon12/06/2020
Declaration of solvency
dot icon12/06/2020
Appointment of a voluntary liquidator
dot icon17/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon25/06/2019
Confirmation statement made on 2019-06-23 with no updates
dot icon05/03/2019
Satisfaction of charge 3 in full
dot icon15/02/2019
Satisfaction of charge 1 in full
dot icon23/10/2018
Total exemption full accounts made up to 2018-03-31
dot icon25/06/2018
Confirmation statement made on 2018-06-23 with no updates
dot icon24/10/2017
Total exemption full accounts made up to 2017-03-31
dot icon03/07/2017
Notification of Timothy John Cooper as a person with significant control on 2017-07-03
dot icon27/06/2017
Confirmation statement made on 2017-06-23 with updates
dot icon27/10/2016
Total exemption small company accounts made up to 2016-03-31
dot icon24/06/2016
Annual return made up to 2016-06-23 with full list of shareholders
dot icon20/08/2015
Total exemption small company accounts made up to 2015-03-31
dot icon30/06/2015
Annual return made up to 2015-06-23 with full list of shareholders
dot icon24/09/2014
Total exemption small company accounts made up to 2014-03-31
dot icon25/06/2014
Annual return made up to 2014-06-23 with full list of shareholders
dot icon16/10/2013
Total exemption small company accounts made up to 2013-03-31
dot icon02/07/2013
Annual return made up to 2013-06-23 with full list of shareholders
dot icon21/09/2012
Total exemption small company accounts made up to 2012-03-31
dot icon02/07/2012
Annual return made up to 2012-06-23 with full list of shareholders
dot icon12/08/2011
Total exemption small company accounts made up to 2011-03-31
dot icon01/07/2011
Annual return made up to 2011-06-23 with full list of shareholders
dot icon22/07/2010
Total exemption small company accounts made up to 2010-03-31
dot icon23/06/2010
Annual return made up to 2010-06-23 with full list of shareholders
dot icon23/06/2010
Director's details changed for Mr Andrew Nicholas Cusick on 2010-06-23
dot icon23/06/2010
Director's details changed for Mr Timothy John Willis Cooper on 2010-06-23
dot icon23/07/2009
Total exemption small company accounts made up to 2009-03-31
dot icon16/07/2009
Return made up to 23/06/09; full list of members
dot icon27/08/2008
Total exemption small company accounts made up to 2008-03-31
dot icon30/06/2008
Return made up to 23/06/08; full list of members
dot icon03/08/2007
Total exemption small company accounts made up to 2007-03-31
dot icon26/06/2007
Return made up to 23/06/07; full list of members
dot icon26/06/2007
Location of debenture register
dot icon26/06/2007
Location of register of members
dot icon26/06/2007
Registered office changed on 26/06/07 from: 10 great northern way netherfield nottingham nottinghamshire NG4 2HD
dot icon25/09/2006
Registered office changed on 25/09/06 from: unit 36 churchill park private road no 2 colwick industrial estate nottingham NG4 2HF
dot icon09/08/2006
Total exemption small company accounts made up to 2006-03-31
dot icon27/06/2006
Return made up to 23/06/06; full list of members
dot icon01/09/2005
Accounts for a small company made up to 2005-03-31
dot icon04/07/2005
Return made up to 23/06/05; full list of members
dot icon24/08/2004
Accounts for a small company made up to 2004-03-31
dot icon29/06/2004
Return made up to 23/06/04; full list of members
dot icon11/02/2004
Declaration of assistance for shares acquisition
dot icon11/02/2004
Resolutions
dot icon11/02/2004
Resolutions
dot icon11/02/2004
New secretary appointed
dot icon11/02/2004
Secretary resigned;director resigned
dot icon11/02/2004
Director resigned
dot icon30/12/2003
Accounts for a small company made up to 2003-03-31
dot icon07/07/2003
Return made up to 23/06/03; full list of members
dot icon20/11/2002
Accounts for a small company made up to 2002-03-31
dot icon15/08/2002
Return made up to 23/06/02; full list of members
dot icon08/08/2002
Location of register of members
dot icon24/07/2002
Director's particulars changed
dot icon22/11/2001
Accounts for a small company made up to 2001-03-31
dot icon25/07/2001
Return made up to 23/06/01; full list of members
dot icon30/11/2000
Accounts for a small company made up to 2000-03-31
dot icon11/07/2000
Return made up to 23/06/00; full list of members
dot icon14/10/1999
Memorandum and Articles of Association
dot icon14/10/1999
Resolutions
dot icon04/10/1999
Accounts for a small company made up to 1999-03-31
dot icon28/07/1999
Return made up to 23/06/99; full list of members
dot icon01/09/1998
Accounts for a small company made up to 1998-03-31
dot icon23/07/1998
Return made up to 23/06/98; full list of members
dot icon01/09/1997
Return made up to 23/06/97; full list of members
dot icon01/09/1997
Accounts for a small company made up to 1997-03-31
dot icon14/04/1997
Director's particulars changed
dot icon27/11/1996
Accounts for a small company made up to 1996-03-31
dot icon14/08/1996
Return made up to 23/06/96; full list of members
dot icon14/11/1995
Accounts for a small company made up to 1995-03-31
dot icon19/07/1995
Return made up to 23/06/95; full list of members
dot icon02/03/1995
Registered office changed on 02/03/95 from: 90 lower parliament street nottingham NG1 1EH
dot icon28/01/1995
Declaration of satisfaction of mortgage/charge
dot icon28/01/1995
Particulars of mortgage/charge
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon08/11/1994
Particulars of mortgage/charge
dot icon27/10/1994
Accounts for a small company made up to 1994-03-31
dot icon10/08/1994
Return made up to 23/06/94; full list of members
dot icon03/02/1994
Accounts for a small company made up to 1993-03-31
dot icon06/07/1993
Return made up to 23/06/93; full list of members
dot icon31/01/1993
Accounts for a small company made up to 1992-03-31
dot icon17/09/1992
Return made up to 23/06/92; full list of members
dot icon20/08/1992
Secretary's particulars changed;director's particulars changed
dot icon20/08/1992
Director's particulars changed
dot icon21/02/1992
Accounts for a small company made up to 1991-03-31
dot icon04/07/1991
Return made up to 23/06/91; full list of members
dot icon21/06/1991
Director's particulars changed
dot icon21/11/1990
Return made up to 18/07/90; full list of members
dot icon07/11/1990
Accounts for a small company made up to 1990-03-31
dot icon25/08/1989
Accounts for a small company made up to 1989-03-31
dot icon25/08/1989
Return made up to 23/06/89; full list of members
dot icon22/02/1989
Resolutions
dot icon22/02/1989
Auditor's resignation
dot icon22/02/1989
Registered office changed on 22/02/89 from: hartley house haydn road sherwood nottingham NG5 1DG
dot icon22/02/1989
Director resigned;new director appointed
dot icon19/01/1989
Full accounts made up to 1988-03-31
dot icon28/06/1988
Secretary resigned;new secretary appointed
dot icon28/06/1988
Director resigned;new director appointed
dot icon25/01/1988
Full accounts made up to 1987-03-31
dot icon15/04/1987
Particulars of mortgage/charge
dot icon24/02/1987
Return made up to 31/12/86; full list of members
dot icon30/01/1987
Full accounts made up to 1986-03-31
dot icon07/08/1986
Director resigned

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2019
dot iconLast change occurred
31/03/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2019
dot iconNext account date
31/03/2020
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A-COLD DISTRIBUTORS LIMITED

A-COLD DISTRIBUTORS LIMITED is an(a) Dissolved company incorporated on 16/01/1976 with the registered office located at Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A-COLD DISTRIBUTORS LIMITED?

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A-COLD DISTRIBUTORS LIMITED is currently Dissolved. It was registered on 16/01/1976 and dissolved on 26/07/2023.

Where is A-COLD DISTRIBUTORS LIMITED located?

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A-COLD DISTRIBUTORS LIMITED is registered at Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD.

What does A-COLD DISTRIBUTORS LIMITED do?

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A-COLD DISTRIBUTORS LIMITED operates in the Agents involved in the sale of a variety of goods (46.19 - SIC 2007) sector.

What is the latest filing for A-COLD DISTRIBUTORS LIMITED?

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The latest filing was on 26/07/2023: Final Gazette dissolved following liquidation.