COOL LOGISTICS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04655619

Incorporation date

03/02/2003

Size

Dormant

Classification

Manufacture of other articles of paper and paperboard n.e.c. (17.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2003)

14/05/2013

Final Gazette dissolved following liquidation

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14/02/2013

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

06/11/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

06/11/2012

Declaration of solvency

View PDF (4 pages)

06/11/2012

Resolutions

View PDF (1 pages)

30/09/2012

Appointment of Mrs Sally Anne Barker as a director on 2012-06-29

View PDF (2 pages)

29/09/2012

Termination of appointment of Stephen Paul Hovington as a director on 2012-06-29

View PDF (1 pages)

29/09/2012

Appointment of Mr Paul Andrew Bailey as a director on 2012-06-29

View PDF (2 pages)

29/09/2012

Termination of appointment of Thomas David Heys as a director on 2012-06-29

View PDF (1 pages)

29/09/2012

Termination of appointment of Victoria Sykes as a secretary on 2012-06-29

View PDF (1 pages)

29/09/2012

Appointment of Mr Paul Andrew Bailey as a secretary on 2012-06-29

View PDF (1 pages)

03/09/2012

Registered office address changed from Sca Packaging Ltd Faverdale Industrial Estate Darlington Durham DL3 0PE on 2012-09-04

View PDF (1 pages)

05/03/2012

Annual return made up to 2012-03-04 with full list of shareholders

View PDF (5 pages)

06/04/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (3 pages)

06/03/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (5 pages)

29/12/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (3 pages)

09/03/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (14 pages)

09/12/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (1 pages)

06/05/2009

Registered office changed on 07/05/2009 from finance shared service centre faverdale faverdale industrial estate darlington county durham DL3 0PE

View PDF (1 pages)

06/05/2009

Appointment Terminated Secretary melanie eyles

View PDF (1 pages)

06/05/2009

Secretary appointed victoria sykes

View PDF (1 pages)

25/02/2009

Return made up to 04/02/09; full list of members

View PDF (10 pages)

17/02/2009

Accounts made up to 2008-02-28

View PDF (1 pages)

03/11/2008

Appointment Terminated Director kevin valentine

View PDF (1 pages)

20/10/2008

Director appointed thomas david heys

View PDF (3 pages)

14/10/2008

Registered office changed on 15/10/2008 from celsius house 21A chartmoor road leighton buzzard bedfordshire LU7 4WG

View PDF (1 pages)

07/10/2008

Appointment Terminated Director thomas rice

View PDF (1 pages)

28/09/2008

Director appointed stephen paul hovington

View PDF (2 pages)

19/05/2008

Director appointed thomas anthony rice

View PDF (3 pages)

19/05/2008

Secretary appointed melanie eyles

View PDF (1 pages)

19/05/2008

Appointment Terminated Secretary kevin valentine

View PDF (1 pages)

08/05/2008

Appointment Terminated Director richard perkes

View PDF (1 pages)

24/02/2008

Return made up to 04/02/08; full list of members

View PDF (3 pages)

21/11/2007

Accounts made up to 2007-02-28

View PDF (1 pages)

22/02/2007

Return made up to 04/02/07; full list of members

View PDF (7 pages)

13/12/2006

Accounts made up to 2006-02-28

View PDF (1 pages)

08/03/2006

Return made up to 04/02/06; full list of members

View PDF (7 pages)

19/01/2006

Certificate of change of name

View PDF (2 pages)

07/11/2005

Accounts made up to 2005-02-28

View PDF (1 pages)

26/09/2005

Director resigned

View PDF (1 pages)

14/02/2005

Return made up to 04/02/05; full list of members

View PDF (7 pages)

16/12/2004

Accounts made up to 2004-02-29

View PDF (1 pages)

10/03/2004

Return made up to 04/02/04; full list of members

View PDF (7 pages)

10/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/02/2004

Director's particulars changed

View PDF (1 pages)

27/03/2003

New director appointed

View PDF (2 pages)

05/03/2003

Secretary resigned

View PDF (1 pages)

05/03/2003

Director resigned

View PDF (1 pages)

05/03/2003

New director appointed

View PDF (2 pages)

05/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

02/03/2003

Registered office changed on 03/03/03 from: 31 corsham street london N1 6DR

View PDF (1 pages)

03/02/2003

Incorporation

View PDF (18 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

27/02/2011

Last change occurred

27/02/2011

Accounts

Dormant

Last made up date

27/02/2011

Next account date

27/02/2012

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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
Bailey, Paul Andrew	Director	28/06/2012 - Present	42
L & A SECRETARIAL LIMITED	Nominee Secretary	03/02/2003 - 03/02/2003	6844
L & A REGISTRARS LIMITED	Nominee Director	03/02/2003 - 03/02/2003	6842
Heys, Thomas David	Director	16/10/2008 - 28/06/2012	22
Rice, Thomas Anthony	Director	30/04/2008 - 29/09/2008	64

Persons with Significant Control

No PSC data available.

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Description

About COOL LOGISTICS (UK) LIMITED

COOL LOGISTICS (UK) LIMITED is an(a) Dissolved company incorporated on 03/02/2003 with the registered office located at C/O Sca, Southfields Road, Dunstable, Bedfordshire LU6 3EJ. There are currently 3 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 LOGISTICS (UK) LIMITED?

COOL LOGISTICS (UK) LIMITED is currently Dissolved. It was registered on 03/02/2003 and dissolved on 14/05/2013.

Where is COOL LOGISTICS (UK) LIMITED located?

COOL LOGISTICS (UK) LIMITED is registered at C/O Sca, Southfields Road, Dunstable, Bedfordshire LU6 3EJ.

What does COOL LOGISTICS (UK) LIMITED do?

COOL LOGISTICS (UK) LIMITED operates in the Manufacture of other articles of paper and paperboard n.e.c. (17.29 - SIC 2007) sector.

What is the latest filing for COOL LOGISTICS (UK) LIMITED?

The latest filing was on 14/05/2013: Final Gazette dissolved following liquidation.