COOL LOGIC AIR CONDITIONING & REFRIGERATION LTD

Key Data

Status

Liquidation

Company No.

05576306

Incorporation date

28/09/2005

Size

Total Exemption Full

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/2005)

30/09/2025

Liquidators' statement of receipts and payments to 2025-07-29

View PDF (20 pages)

30/09/2024

Liquidators' statement of receipts and payments to 2024-07-29

View PDF (22 pages)

16/12/2023

Removal of liquidator by court order

View PDF (13 pages)

16/12/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

02/10/2023

Liquidators' statement of receipts and payments to 2023-07-29

View PDF (24 pages)

28/09/2022

Liquidators' statement of receipts and payments to 2022-07-29

View PDF (22 pages)

15/10/2021

Liquidators' statement of receipts and payments to 2021-07-29

View PDF (19 pages)

09/10/2020

Liquidators' statement of receipts and payments to 2020-07-29

View PDF (22 pages)

15/07/2020

Registered office address changed from 1 st James' Gate Newcastle upon Tyne NE1 4AD to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2020-07-15

View PDF (2 pages)

14/08/2019

Registered office address changed from PO Box NE13 7DS Suite 2 Sinclair Court Darrell Street Brunswick Village, Newcastle upon Tyne NE13 7DS England to 1 st James' Gate Newcastle upon Tyne NE1 4AD on 2019-08-14

View PDF (2 pages)

13/08/2019

Statement of affairs

View PDF (8 pages)

13/08/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

13/08/2019

Resolutions

View PDF (1 pages)

19/06/2019

Termination of appointment of Steven Johnson Macbean as a director on 2019-06-19

View PDF (1 pages)

12/06/2019

Appointment of Mr Billy Gray as a director on 2019-06-01

View PDF (2 pages)

04/06/2019

Confirmation statement made on 2019-06-03 with updates

View PDF (4 pages)

10/10/2018

Confirmation statement made on 2018-09-28 with no updates

View PDF (3 pages)

08/10/2018

Termination of appointment of Gordon Neville Macbean as a director on 2018-10-01

View PDF (1 pages)

31/07/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

11/05/2018

Termination of appointment of Christine Macbean as a secretary on 2018-05-01

View PDF (1 pages)

10/04/2018

Registered office address changed from Studio Four Sinclair Court Darrell Street Brunswick Village Newcastle upon Tyne NE13 7DS to PO Box NE13 7DS Suite 2 Sinclair Court Darrell Street Brunswick Village, Newcastle upon Tyne NE13 7DS on 2018-04-10

View PDF (1 pages)

09/10/2017

Confirmation statement made on 2017-09-28 with no updates

View PDF (3 pages)

19/12/2016

Total exemption full accounts made up to 2016-09-30

View PDF (7 pages)

12/10/2016

Confirmation statement made on 2016-09-28 with updates

View PDF (5 pages)

20/06/2016

Total exemption full accounts made up to 2015-09-30

View PDF (7 pages)

21/10/2015

Annual return made up to 2015-09-28 with full list of shareholders

View PDF (5 pages)

16/12/2014

Total exemption full accounts made up to 2014-09-30

View PDF (7 pages)

13/10/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (5 pages)

30/01/2014

Total exemption full accounts made up to 2013-09-30

View PDF (7 pages)

02/10/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (5 pages)

02/10/2013

Registered office address changed from 66 Ilford Avenue Cramlington Northumberland NE23 3LG United Kingdom on 2013-10-02

View PDF (1 pages)

25/06/2013

Total exemption full accounts made up to 2012-09-30

View PDF (7 pages)

23/01/2013

Appointment of Mr Graham Lishman as a director

View PDF (2 pages)

16/10/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (5 pages)

22/06/2012

Total exemption full accounts made up to 2011-09-30

View PDF (8 pages)

25/10/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (5 pages)

01/06/2011

Registered office address changed from 66 Ilford Avenue Cramlington N23 3LG on 2011-06-01

View PDF (1 pages)

22/03/2011

Total exemption full accounts made up to 2010-09-30

View PDF (7 pages)

29/11/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (5 pages)

29/11/2010

Director's details changed for Gordon Neville Macbean on 2010-09-28

View PDF (2 pages)

29/11/2010

Director's details changed for Steven Johnson Macbean on 2010-09-28

View PDF (2 pages)

29/11/2010

Secretary's details changed for Christine Macbean on 2010-09-28

View PDF (1 pages)

15/01/2010

Total exemption full accounts made up to 2009-09-30

View PDF (10 pages)

20/10/2009

Annual return made up to 2009-09-28 with full list of shareholders

View PDF (4 pages)

08/02/2009

Total exemption full accounts made up to 2008-09-30

View PDF (9 pages)

24/10/2008

Return made up to 28/09/08; full list of members

View PDF (4 pages)

29/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (7 pages)

24/10/2007

Return made up to 28/09/07; full list of members

View PDF (3 pages)

11/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (6 pages)

09/11/2006

Return made up to 28/09/06; full list of members

View PDF (7 pages)

22/12/2005

Ad 01/10/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

05/12/2005

New director appointed

View PDF (2 pages)

05/12/2005

New director appointed

View PDF (2 pages)

21/11/2005

New secretary appointed

View PDF (1 pages)

28/09/2005

Secretary resigned

View PDF (1 pages)

28/09/2005

Director resigned

View PDF (1 pages)

28/09/2005

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/09/2017

Next confirmation date

03/06/2020

Last change occurred

30/09/2017

Accounts

Total Exemption Full

Last made up date

30/09/2017

Next account date

30/09/2018

Next due on

30/06/2019

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

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Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

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Turnover:

No. of employees:

Description

About COOL LOGIC AIR CONDITIONING & REFRIGERATION LTD

COOL LOGIC AIR CONDITIONING & REFRIGERATION LTD is an(a) Liquidation company incorporated on 28/09/2005 with the registered office located at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS. 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 LOGIC AIR CONDITIONING & REFRIGERATION LTD?

COOL LOGIC AIR CONDITIONING & REFRIGERATION LTD is currently Liquidation. It was registered on 28/09/2005 .

Where is COOL LOGIC AIR CONDITIONING & REFRIGERATION LTD located?

COOL LOGIC AIR CONDITIONING & REFRIGERATION LTD is registered at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS.

What does COOL LOGIC AIR CONDITIONING & REFRIGERATION LTD do?

COOL LOGIC AIR CONDITIONING & REFRIGERATION LTD operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for COOL LOGIC AIR CONDITIONING & REFRIGERATION LTD?

The latest filing was on 30/09/2025: Liquidators' statement of receipts and payments to 2025-07-29.