ARTIC COOL LIMITED

Key Data

Status

Liquidation

Company No.

07270337

Incorporation date

01/06/2010

Size

Unaudited abridged

Classification

Other transportation support activities (52.29 - SIC 2007);Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2010)

09/03/2022

Order of court to wind up

View PDF (2 pages)

19/08/2021

Registered office address changed from 4 Murchison Road London E10 6NB England to 300 Eastwood Road North Leigh-on-Sea SS9 4LS on 2021-08-19

View PDF (1 pages)

19/08/2021

Notification of Stuart Cox as a person with significant control on 2020-02-06

View PDF (2 pages)

19/08/2021

Cessation of Jeremy Mark Wright as a person with significant control on 2021-07-27

View PDF (1 pages)

27/07/2021

Cessation of Stuart Cox as a person with significant control on 2021-07-27

View PDF (1 pages)

27/07/2021

Notification of Jeremy Mark Wright as a person with significant control on 2021-07-27

View PDF (2 pages)

27/07/2021

Registered office address changed from 21 Stevenson Close Barnet Hertfordshire EN5 1DR to 4 Murchison Road London E10 6NB on 2021-07-27

View PDF (1 pages)

27/07/2021

Notice of removal of a director

View PDF (1 pages)

19/07/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (8 pages)

16/06/2021

Registered office address changed from 300 Eastwood Road North Leigh-on-Sea SS9 4LS England to 21 Stevenson Close Barnet Hertfordshire EN5 1DR on 2021-06-16

View PDF (2 pages)

01/02/2021

Registered office address changed from Unit a 82 James Carter Road Mildenhall Bury St Edmunds Suffolk IP28 7DE England to 300 Eastwood Road North Leigh-on-Sea SS9 4LS on 2021-02-01

View PDF (1 pages)

08/07/2020

Confirmation statement made on 2020-06-02 with updates

View PDF (4 pages)

26/06/2020

Cessation of Jacqueline Anne Wills as a person with significant control on 2020-02-06

View PDF (1 pages)

26/06/2020

Notification of Stuart Cox as a person with significant control on 2020-02-06

View PDF (2 pages)

26/06/2020

Termination of appointment of Jacqueline Anne Wills as a director on 2020-02-06

View PDF (1 pages)

25/02/2020

Appointment of Mr Stuart Cox as a director on 2020-02-06

View PDF (2 pages)

14/10/2019

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

04/06/2019

Confirmation statement made on 2019-06-02 with no updates

View PDF (3 pages)

19/02/2019

Total exemption full accounts made up to 2018-06-30

View PDF (5 pages)

13/11/2018

Confirmation statement made on 2018-06-02 with updates

View PDF (4 pages)

22/10/2018

Termination of appointment of Richard Stearn as a director on 2018-06-02

View PDF (1 pages)

22/10/2018

Appointment of Ms Jacqueline Anne Wills as a director on 2018-06-02

View PDF (2 pages)

22/10/2018

Notification of Jacqueline Anne Wills as a person with significant control on 2018-06-02

View PDF (2 pages)

13/09/2018

Cessation of Richard Stearn as a person with significant control on 2018-06-02

View PDF (1 pages)

13/09/2018

Cessation of Richard Stearn as a person with significant control on 2018-06-02

View PDF (1 pages)

25/08/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/08/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (4 pages)

21/08/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/05/2018

Notice of removal of a director

View PDF (1 pages)

03/05/2018

Termination of appointment of Eamon O'dhaibhi as a director on 2018-05-01

View PDF (1 pages)

03/05/2018

Notification of Richard Stearn as a person with significant control on 2018-05-01

View PDF (2 pages)

03/05/2018

Cessation of Eamon O'dhaibhi as a person with significant control on 2018-05-01

View PDF (1 pages)

21/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (5 pages)

02/09/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/08/2017

Confirmation statement made on 2017-06-01 with no updates

View PDF (3 pages)

30/08/2017

Notification of Eamon O'dhaibhi as a person with significant control on 2016-04-06

View PDF (2 pages)

22/08/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/05/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

01/08/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (6 pages)

01/08/2016

Registered office address changed from Highstone House 165 High Street Barnet Hertfordshire EN5 5SU to Unit a 82 James Carter Road Mildenhall Bury St Edmunds Suffolk IP28 7DE on 2016-08-01

View PDF (1 pages)

20/05/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

28/10/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/10/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (3 pages)

27/10/2015

Registered office address changed from Flat 1 37 Primrose Gardens London NW3 4UL to Highstone House 165 High Street Barnet Hertfordshire EN5 5SU on 2015-10-27

View PDF (1 pages)

29/09/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/05/2015

Termination of appointment of Jeremy Mark Wright as a director on 2015-01-01

View PDF (1 pages)

12/05/2015

Appointment of Mr Eamon O'dhaibhi as a director on 2015-01-01

View PDF (2 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

03/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (3 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

04/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (3 pages)

27/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

19/11/2012

Registered office address changed from 1 Kilmarsh Road London W6 0PL United Kingdom on 2012-11-19

View PDF (1 pages)

31/08/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (3 pages)

21/03/2012

Total exemption full accounts made up to 2011-06-30

View PDF (11 pages)

15/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (3 pages)

01/12/2010

Certificate of change of name

View PDF (3 pages)

25/11/2010

Resolutions

View PDF (1 pages)

05/07/2010

Appointment of Mr Jeremy Mark Wright as a director

View PDF (2 pages)

02/06/2010

Termination of appointment of Elizabeth Davies as a director

View PDF (1 pages)

01/06/2010

Termination of appointment of Elizabeth Davies as a director

View PDF (1 pages)

01/06/2010

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2020

Next confirmation date

02/06/2021

Last change occurred

30/06/2020

Accounts

Unaudited abridged

Last made up date

30/06/2020

Next account date

30/06/2021

Next due on

31/03/2022

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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

Person	Title	Period	Connections
Mr Eamon O'dhaibhi	Director	01/01/2015 - 01/05/2018	2
Mr Stuart Cox	Director	06/02/2020 - Present	-
Davies, Elizabeth Ann	Nominee Director	01/06/2010 - 01/06/2010	2275
Mr Jeremy Mark Wright	Director	01/06/2010 - 01/01/2015	6
Ms Jacqueline Anne Wills	Director	02/06/2018 - 06/02/2020	-

Persons with Significant Control

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

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Liquidation

Category:

Plant propagation

Comp. code:

06244152

Reg. date:

11/05/2007

Turnover:

No. of employees:

ACA THOROUGHBRED LIMITEDThe Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire BH24 1DH

Liquidation

Category:

Raising of horses and other equines

Comp. code:

13439021

Reg. date:

04/06/2021

Turnover:

No. of employees:

BIOME ALGAE LTDWestridge House, Harberton, Totnes, Devon TQ9 6EW

Liquidation

Category:

Marine aquaculture

Comp. code:

11399444

Reg. date:

05/06/2018

Turnover:

No. of employees:

AQUALOGY LTDC/O BEGBIES TRAYNOR, Innovation Centre Medway Maidstone Road, Chatham, Kent ME5 9FD

Liquidation

Category:

Marine aquaculture

Comp. code:

06921169

Reg. date:

02/06/2009

Turnover:

No. of employees:

BRIAN THOMPSON AGRICULTURAL CONTRACTORS LIMITEDLawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD

Liquidation

Category:

Support activities for crop production

Comp. code:

09054847

Reg. date:

23/05/2014

Turnover:

No. of employees:

Description

About ARTIC COOL LIMITED

ARTIC COOL LIMITED is an(a) Liquidation company incorporated on 01/06/2010 with the registered office located at 300 Eastwood Road North, Leigh-On-Sea SS9 4LS. 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 ARTIC COOL LIMITED?

ARTIC COOL LIMITED is currently Liquidation. It was registered on 01/06/2010 .

Where is ARTIC COOL LIMITED located?

ARTIC COOL LIMITED is registered at 300 Eastwood Road North, Leigh-On-Sea SS9 4LS.

What does ARTIC COOL LIMITED do?

ARTIC COOL LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for ARTIC COOL LIMITED?

The latest filing was on 09/03/2022: Order of court to wind up.