COOL & HEAT (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

03159517

Incorporation date

15/02/1996

Size

Total Exemption Full

Classification

Repair of machinery (33.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/1996)

25/02/2025

Final Gazette dissolved following liquidation

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25/11/2024

Return of final meeting in a members' voluntary winding up

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11/01/2024

Liquidators' statement of receipts and payments to 2023-11-15

View PDF (19 pages)

08/02/2023

Registered office address changed from 7 Festival Building Ashley Lane Saltaire BD17 7DQ to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 2023-02-09

View PDF (2 pages)

24/11/2022

Declaration of solvency

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24/11/2022

Resolutions

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24/11/2022

Appointment of a voluntary liquidator

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24/11/2022

Registered office address changed from Unit 4 Dale Industrial Estate Radcliffe Manchester M26 1AD England to 7 Festival Building Ashley Lane Saltaire BD17 7DQ on 2022-11-24

View PDF (2 pages)

11/11/2022

Termination of appointment of Richard Andrew Coar as a director on 2022-11-11

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07/03/2022

Confirmation statement made on 2022-03-07 with no updates

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28/02/2022

Registered office address changed from Bradley Junction Industrial Est Unit 1 Huddersfield West Yorkshire HD2 1UR to Unit 4 Dale Industrial Estate Radcliffe Manchester M26 1AD on 2022-02-28

View PDF (1 pages)

29/12/2021

Total exemption full accounts made up to 2021-07-31

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16/10/2021

Previous accounting period extended from 2021-01-31 to 2021-07-31

View PDF (1 pages)

29/03/2021

Termination of appointment of Martin Paul Wardle as a director on 2021-03-01

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18/03/2021

Confirmation statement made on 2021-03-07 with no updates

View PDF (3 pages)

03/03/2021

Resolutions

View PDF (3 pages)

01/03/2021

Satisfaction of charge 031595170002 in full

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01/03/2021

Satisfaction of charge 1 in full

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28/04/2020

Total exemption full accounts made up to 2020-01-31

View PDF (11 pages)

12/03/2020

Confirmation statement made on 2020-03-07 with no updates

View PDF (3 pages)

31/08/2019

Total exemption full accounts made up to 2019-01-31

View PDF (11 pages)

23/05/2019

Registration of charge 031595170002, created on 2019-05-23

View PDF (9 pages)

07/03/2019

Confirmation statement made on 2019-03-07 with no updates

View PDF (3 pages)

15/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (11 pages)

07/03/2018

Confirmation statement made on 2018-03-07 with no updates

View PDF (3 pages)

31/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (11 pages)

08/04/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (7 pages)

14/12/2016

Termination of appointment of Andrew Steven Crone as a director on 2016-12-08

View PDF (1 pages)

29/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (9 pages)

18/05/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (7 pages)

31/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (9 pages)

28/09/2015

Appointment of Mrs Denise Peacock as a director on 2015-04-01

View PDF (2 pages)

14/08/2015

Certificate of change of name

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10/08/2015

Appointment of Mr Andrew Steven Crone as a director on 2015-07-27

View PDF (2 pages)

28/07/2015

Director's details changed for Mr Martin Paul Wardle on 2015-07-27

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28/07/2015

Director's details changed for Mr Richard Andrew Coar on 2015-07-27

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28/07/2015

Appointment of Mr Richard Andrew Coar as a director on 2015-07-27

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28/07/2015

Appointment of Mr Martin Paul Wardle as a director on 2015-07-27

View PDF (2 pages)

04/06/2015

Purchase of own shares.

View PDF (3 pages)

01/04/2015

Annual return made up to 2015-03-07 with full list of shareholders

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01/04/2015

Termination of appointment of Christopher Stewart Wilson as a director on 2015-04-01

View PDF (1 pages)

01/04/2015

Termination of appointment of Christopher Stewart Wilson as a director on 2015-04-01

View PDF (1 pages)

01/09/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (12 pages)

11/03/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (5 pages)

19/03/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (12 pages)

13/03/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (5 pages)

04/04/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (12 pages)

15/03/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (5 pages)

08/07/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

18/04/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (5 pages)

14/04/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

11/03/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (5 pages)

11/03/2010

Director's details changed for Christopher Stewart Wilson on 2010-03-10

View PDF (2 pages)

11/03/2010

Director's details changed for Mark Edward John Peacock on 2010-03-10

View PDF (2 pages)

16/05/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

29/04/2009

Return made up to 07/03/09; full list of members

View PDF (4 pages)

05/06/2008

Accounts for a small company made up to 2008-01-31

View PDF (6 pages)

22/05/2008

Return made up to 07/03/08; full list of members

View PDF (4 pages)

17/07/2007

Accounts for a small company made up to 2007-01-31

View PDF (7 pages)

08/05/2007

Return made up to 07/03/07; full list of members

View PDF (2 pages)

05/07/2006

Accounts for a small company made up to 2006-01-31

View PDF (7 pages)

13/03/2006

Return made up to 07/03/06; full list of members

View PDF (2 pages)

29/07/2005

Accounts for a small company made up to 2005-01-31

View PDF (7 pages)

13/05/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/05/2005

Return made up to 07/03/05; full list of members

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12/07/2004

Accounts for a small company made up to 2004-01-31

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18/03/2004

Return made up to 07/03/04; full list of members

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13/06/2003

Accounts for a small company made up to 2003-01-31

View PDF (6 pages)

01/05/2003

Return made up to 07/03/03; full list of members

View PDF (7 pages)

30/04/2002

Accounts for a small company made up to 2002-01-31

View PDF (6 pages)

18/03/2002

Return made up to 07/03/02; full list of members

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16/06/2001

Accounts for a small company made up to 2001-01-31

View PDF (6 pages)

16/05/2001

Return made up to 07/03/01; full list of members

View PDF (6 pages)

22/04/2000

Accounts for a small company made up to 2000-01-31

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14/03/2000

Return made up to 07/03/00; full list of members

View PDF (6 pages)

17/04/1999

Accounts for a small company made up to 1999-01-31

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26/02/1999

Return made up to 15/02/99; no change of members

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13/05/1998

Accounts for a small company made up to 1998-01-31

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13/03/1998

Return made up to 15/02/98; no change of members

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27/05/1997

Accounts for a small company made up to 1997-01-31

View PDF (7 pages)

17/04/1997

Return made up to 15/02/97; full list of members

View PDF (6 pages)

14/01/1997

Registered office changed on 14/01/97 from: 12 shay fold heaton bradford west yorkshire BD9 5PR

View PDF (1 pages)

24/04/1996

Accounting reference date notified as 31/01

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10/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

15/02/1996

Incorporation

View PDF (18 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£2,594,235.00

Business linkages

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Confirmation

Last made up date

31/07/2021

Next confirmation date

07/03/2023

Last change occurred

31/07/2021

Accounts

Total Exemption Full

Last made up date

31/07/2021

Next account date

31/07/2022

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
36
2.56M
-
0.00
2.59M
-

2021
36
2.56M
-
0.00
2.59M
-

Employees

2021

Employees

36 - *

Net Assets(GBP)

2.56M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.59M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Peacock, Denise	Director	31/03/2015 - Present	4
Coar, Richard Andrew	Director	27/07/2015 - 11/11/2022	4

Persons with Significant Control

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

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Description

About COOL & HEAT (HOLDINGS) LIMITED

COOL & HEAT (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 15/02/1996 with the registered office located at 6 Festival Building, Ashley Lane, Saltaire BD17 7DQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 36 according to last financial statements.

Frequently Asked Questions

What is the current status of COOL & HEAT (HOLDINGS) LIMITED?

COOL & HEAT (HOLDINGS) LIMITED is currently Dissolved. It was registered on 15/02/1996 and dissolved on 25/02/2025.

Where is COOL & HEAT (HOLDINGS) LIMITED located?

COOL & HEAT (HOLDINGS) LIMITED is registered at 6 Festival Building, Ashley Lane, Saltaire BD17 7DQ.

What does COOL & HEAT (HOLDINGS) LIMITED do?

COOL & HEAT (HOLDINGS) LIMITED operates in the Repair of machinery (33.12 - SIC 2007) sector.

How many employees does COOL & HEAT (HOLDINGS) LIMITED have?

COOL & HEAT (HOLDINGS) LIMITED had 36 employees in 2021.

What is the latest filing for COOL & HEAT (HOLDINGS) LIMITED?

The latest filing was on 25/02/2025: Final Gazette dissolved following liquidation.