COOL FRESH DISTRIBUTION LIMITED

Key Data

Status

Dissolved

Company No.

03015300

Incorporation date

26/01/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1995)

18/04/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/01/2015

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

30/04/2014

Liquidators' statement of receipts and payments to 2014-03-19

View PDF (7 pages)

05/06/2013

Liquidators' statement of receipts and payments to 2013-03-19

View PDF (6 pages)

27/11/2012

Registered office address changed from Ccw Recovery Solutions Llp Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE on 2012-11-28

View PDF (2 pages)

27/03/2012

Registered office address changed from 229 Crown Street Liverpool L8 7RF United Kingdom on 2012-03-28

View PDF (2 pages)

26/03/2012

Declaration of solvency

View PDF (3 pages)

26/03/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

26/03/2012

Resolutions

View PDF (1 pages)

18/03/2012

Solvency statement dated 19/03/12

View PDF (2 pages)

18/03/2012

Statement by directors

View PDF (1 pages)

18/03/2012

Resolutions

View PDF (2 pages)

18/03/2012

Statement of capital on 2012-03-19

View PDF (4 pages)

31/01/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (4 pages)

15/09/2011

Accounts made up to 2010-12-31

View PDF (7 pages)

08/02/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (4 pages)

23/08/2010

Accounts made up to 2009-12-31

View PDF (7 pages)

17/03/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (4 pages)

29/11/2009

Termination of appointment of Stephen Heslop as a director

View PDF (1 pages)

01/10/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

20/07/2009

Director appointed michael mcdonough

View PDF (2 pages)

20/07/2009

Appointment terminated director lee camfield

View PDF (1 pages)

15/02/2009

Return made up to 27/01/09; full list of members

View PDF (3 pages)

04/01/2009

Registered office changed on 05/01/2009 from c/o rgfc PLC, international house, 1 st katharines way london E1W 1XB

View PDF (1 pages)

04/08/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

30/01/2008

Return made up to 27/01/08; full list of members

View PDF (2 pages)

30/01/2008

Director resigned

View PDF (1 pages)

23/10/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

10/10/2007

New director appointed

View PDF (3 pages)

28/01/2007

Return made up to 27/01/07; full list of members

View PDF (2 pages)

28/01/2007

Registered office changed on 29/01/07 from: international house 1 st katharines way london E1W 1XB

View PDF (1 pages)

28/01/2007

New secretary appointed

View PDF (1 pages)

28/01/2007

Secretary resigned

View PDF (1 pages)

03/05/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

06/03/2006

Return made up to 27/01/06; full list of members

View PDF (7 pages)

14/11/2005

Secretary resigned

View PDF (1 pages)

14/11/2005

Director resigned

View PDF (1 pages)

10/10/2005

Director resigned

View PDF (1 pages)

11/09/2005

New secretary appointed;new director appointed

View PDF (3 pages)

22/06/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

28/02/2005

Return made up to 27/01/05; full list of members

View PDF (8 pages)

12/01/2005

Director resigned

View PDF (1 pages)

16/12/2004

Accounting reference date extended from 31/08/04 to 31/12/04

View PDF (1 pages)

13/09/2004

Return made up to 27/01/04; full list of members

View PDF (8 pages)

15/04/2004

Full accounts made up to 2003-08-31

View PDF (15 pages)

23/03/2004

Full accounts made up to 2003-03-31

View PDF (14 pages)

14/03/2004

Accounting reference date shortened from 31/03/04 to 31/08/03

View PDF (1 pages)

03/03/2004

Accounting reference date shortened from 30/06/03 to 31/03/03

View PDF (1 pages)

17/10/2003

New director appointed

View PDF (2 pages)

24/09/2003

Resolutions

View PDF (1 pages)

21/08/2003

Secretary resigned

View PDF (1 pages)

18/08/2003

New director appointed

View PDF (2 pages)

12/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

14/07/2003

Resolutions

View PDF (6 pages)

25/04/2003

New secretary appointed

View PDF (2 pages)

25/04/2003

Secretary resigned

View PDF (1 pages)

08/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/04/2003

Full accounts made up to 2002-06-30

View PDF (16 pages)

08/03/2003

Return made up to 27/01/03; full list of members

View PDF (6 pages)

24/02/2002

Return made up to 27/01/02; full list of members

View PDF (6 pages)

31/01/2002

Full accounts made up to 2001-06-30

View PDF (14 pages)

03/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2001

Full accounts made up to 2000-06-30

View PDF (14 pages)

05/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

05/04/2001

New secretary appointed

View PDF (2 pages)

19/03/2001

Return made up to 27/01/01; full list of members

View PDF (6 pages)

09/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/04/2000

Full accounts made up to 1999-06-30

View PDF (15 pages)

08/02/2000

Return made up to 27/01/00; full list of members

View PDF (6 pages)

31/05/1999

Accounting reference date shortened from 30/09/99 to 30/06/99

View PDF (1 pages)

28/02/1999

Accounting reference date extended from 31/03/99 to 30/09/99

View PDF (1 pages)

15/02/1999

Return made up to 27/01/99; full list of members

View PDF (6 pages)

15/02/1999

Director resigned

View PDF (1 pages)

25/01/1999

Full accounts made up to 1998-06-30

View PDF (15 pages)

25/01/1999

Accounting reference date shortened from 30/06/99 to 31/03/99

View PDF (0 pages)

06/10/1998

Director resigned

View PDF (0 pages)

17/03/1998

Full accounts made up to 1997-06-30

View PDF (14 pages)

24/02/1998

Return made up to 27/01/98; no change of members

View PDF (4 pages)

22/01/1997

Return made up to 27/01/97; no change of members

View PDF (4 pages)

28/11/1996

Full accounts made up to 1996-06-30

View PDF (14 pages)

21/02/1996

Return made up to 27/01/96; full list of members

View PDF (6 pages)

21/02/1996

New director appointed

View PDF (2 pages)

21/02/1996

New director appointed

View PDF (2 pages)

10/12/1995

Resolutions

View PDF (23 pages)

10/12/1995

Resolutions

View PDF (23 pages)

23/10/1995

Accounting reference date notified as 30/06

View PDF (1 pages)

03/07/1995

Ad 23/06/95--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

03/07/1995

£ nc 1000/100000 23/06/95

View PDF (1 pages)

03/07/1995

Conve 23/06/95

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23/03/1995

Memorandum and Articles of Association

View PDF (15 pages)

22/03/1995

Resolutions

View PDF (2 pages)

22/03/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (4 pages)

19/03/1995

Certificate of change of name

View PDF (2 pages)

14/03/1995

Registered office changed on 15/03/95 from: classic house 174-180 old street london EC1V 9BP

View PDF (1 pages)

26/01/1995

Incorporation

View PDF (19 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Heslop, Stephen	Director	11/07/2007 - 21/11/2009	39
WATERLOW SECRETARIES LIMITED	Nominee Secretary	26/01/1995 - 05/03/1995	38039
WATERLOW NOMINEES LIMITED	Nominee Director	26/01/1995 - 05/03/1995	36021
Mitchell, James Campbell	Director	05/03/1995 - 03/11/2005	6
Yorke-Saville, Paul John	Director	05/03/1995 - 17/08/1998	1

Persons with Significant Control

No PSC data available.

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Description

About COOL FRESH DISTRIBUTION LIMITED

COOL FRESH DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 26/01/1995 with the registered office located at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE. There are currently 2 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 COOL FRESH DISTRIBUTION LIMITED?

COOL FRESH DISTRIBUTION LIMITED is currently Dissolved. It was registered on 26/01/1995 and dissolved on 18/04/2015.

Where is COOL FRESH DISTRIBUTION LIMITED located?

COOL FRESH DISTRIBUTION LIMITED is registered at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE.

What does COOL FRESH DISTRIBUTION LIMITED do?

COOL FRESH DISTRIBUTION LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for COOL FRESH DISTRIBUTION LIMITED?

The latest filing was on 18/04/2015: Final Gazette dissolved following liquidation.