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APPLIED COOLING GROUP HOLDINGS LIMITED

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APPLIED COOLING GROUP HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

06914090

Incorporation date

22/05/2009

Size

Dormant

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

Registered address

Harcourt House Harcourt Street South, Worsley, Manchester M28 3ENCopy
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Latest events (Record since 22/05/2009)
dot icon31/12/2013
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon17/09/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/02/2013
Accounts for a dormant company made up to 2012-03-31
View PDF (2 pages)
dot icon11/10/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (8 pages)
dot icon20/06/2012
Annual return made up to 2012-05-22 with full list of shareholders
View PDF (3 pages)
dot icon20/06/2012
Registered office address changed from Cecil House, 5 Cecil Street Worsley Manchester M28 3BR on 2012-06-20
View PDF (1 pages)
dot icon01/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon28/10/2011
Termination of appointment of Stephen Mercer as a director on 2011-08-19
View PDF (1 pages)
dot icon05/08/2011
Annual return made up to 2011-05-22 with full list of shareholders
View PDF (4 pages)
dot icon21/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (4 pages)
dot icon26/01/2011
Termination of appointment of Aileen Corbett as a secretary
View PDF (2 pages)
dot icon26/01/2011
Termination of appointment of Aileen Corbett as a director
View PDF (2 pages)
dot icon20/01/2011
Current accounting period shortened from 2011-05-31 to 2011-03-31
View PDF (1 pages)
dot icon21/07/2010
Annual return made up to 2010-05-22 with full list of shareholders
View PDF (5 pages)
dot icon20/07/2010
Registered office address changed from Secil House 5 Secil Street Walkden Worsley Greater Manchester M28 3BR on 2010-07-20
View PDF (1 pages)
dot icon20/07/2010
Director's details changed for Stephen Mercer on 2010-05-22
View PDF (2 pages)
dot icon16/07/2010
Appointment of Aileen Helen Corbett as a director
View PDF (2 pages)
dot icon09/11/2009
Appointment of Stephen Mercer as a director
View PDF (2 pages)
dot icon15/10/2009
Statement of affairs
View PDF (12 pages)
dot icon15/10/2009
Particulars of contract relating to shares
View PDF (4 pages)
dot icon15/10/2009
Statement of capital following an allotment of shares on 2009-09-23
View PDF (2 pages)
dot icon30/09/2009
Appointment Terminated Secretary slater heelis (secretaries) LIMITED
View PDF (1 pages)
dot icon30/09/2009
Appointment Terminated Director gareth brewerton
View PDF (1 pages)
dot icon30/09/2009
Registered office changed on 30/09/2009 from c/o slater heelis collier littler dovecote house old hall road sale cheshire M33 2HG
View PDF (1 pages)
dot icon30/09/2009
Nc inc already adjusted 23/09/09
View PDF (2 pages)
dot icon30/09/2009
Resolutions
View PDF (19 pages)
dot icon30/09/2009
Director appointed robert donaldson
View PDF (2 pages)
dot icon30/09/2009
Secretary appointed aileen corbett
View PDF (2 pages)
dot icon29/05/2009
Certificate of change of name
View PDF (2 pages)
dot icon22/05/2009
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2012
dot iconLast change occurred
31/03/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2012
dot iconNext account date
31/03/2013
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mercer, Stephen
Director
16/09/2009 - 19/08/2011
3
Corbett, Aileen Helen
Director
16/09/2009 - 17/01/2011
4
Brewerton, Gareth
Director
22/05/2009 - 23/09/2009
21
Donaldson, Robert Edwin
Director
16/09/2009 - Present
2
SLATER HEELIS (SECRETARIES) LIMITED
Corporate Secretary
22/05/2009 - 28/08/2009
4

Persons with Significant Control

0

No PSC data available.

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Description

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About APPLIED COOLING GROUP HOLDINGS LIMITED

APPLIED COOLING GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 22/05/2009 with the registered office located at Harcourt House Harcourt Street South, Worsley, Manchester M28 3EN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APPLIED COOLING GROUP HOLDINGS LIMITED?

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APPLIED COOLING GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 22/05/2009 and dissolved on 31/12/2013.

Where is APPLIED COOLING GROUP HOLDINGS LIMITED located?

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APPLIED COOLING GROUP HOLDINGS LIMITED is registered at Harcourt House Harcourt Street South, Worsley, Manchester M28 3EN.

What does APPLIED COOLING GROUP HOLDINGS LIMITED do?

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APPLIED COOLING GROUP HOLDINGS LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for APPLIED COOLING GROUP HOLDINGS LIMITED?

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The latest filing was on 31/12/2013: Final Gazette dissolved via compulsory strike-off.