COOL RETAIL SERVICES LTD

Key Data

Status

Liquidation

Company No.

07310454

Incorporation date

09/07/2010

Size

Unaudited abridged

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/2010)

26/03/2026

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

19/02/2025

Liquidators' statement of receipts and payments to 2025-01-17

View PDF (19 pages)

26/06/2024

Liquidators' statement of receipts and payments to 2020-01-17

View PDF (20 pages)

20/03/2024

Liquidators' statement of receipts and payments to 2024-01-17

View PDF (19 pages)

22/03/2023

Liquidators' statement of receipts and payments to 2023-01-17

View PDF (22 pages)

19/03/2022

Liquidators' statement of receipts and payments to 2022-01-17

View PDF (26 pages)

23/03/2021

Liquidators' statement of receipts and payments to 2021-01-17

View PDF (26 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)

04/02/2019

Registered office address changed from 3B Wellington House Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB to 1 st James Gate Newcastle upon Tyne NE1 4AD on 2019-02-04

View PDF (2 pages)

04/02/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

04/02/2019

Statement of affairs

View PDF (9 pages)

04/02/2019

Resolutions

View PDF (1 pages)

12/12/2018

Confirmation statement made on 2018-11-27 with no updates

View PDF (3 pages)

16/08/2018

Current accounting period extended from 2018-08-28 to 2018-11-30

View PDF (1 pages)

24/05/2018

Unaudited abridged accounts made up to 2017-08-28

View PDF (12 pages)

30/11/2017

Confirmation statement made on 2017-11-27 with updates

View PDF (4 pages)

09/12/2016

Confirmation statement made on 2016-11-27 with updates

View PDF (5 pages)

08/12/2016

Total exemption small company accounts made up to 2016-08-28

View PDF (4 pages)

06/04/2016

Total exemption small company accounts made up to 2015-08-28

View PDF (4 pages)

15/12/2015

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (4 pages)

15/12/2015

Register(s) moved to registered office address 3B Wellington House Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB

View PDF (1 pages)

09/07/2015

Director's details changed for Malcolm Ibbotson on 2015-07-09

View PDF (2 pages)

05/12/2014

Total exemption small company accounts made up to 2014-08-28

View PDF (8 pages)

27/11/2014

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (4 pages)

27/11/2014

Director's details changed for Malcolm Ibbotson on 2014-01-01

View PDF (2 pages)

02/05/2014

Registration of charge 073104540004

View PDF (5 pages)

01/05/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

04/04/2014

Termination of appointment of Michael Storey as a director

View PDF (1 pages)

31/01/2014

Registration of charge 073104540003

View PDF (8 pages)

23/12/2013

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (5 pages)

20/12/2013

Total exemption small company accounts made up to 2013-08-28

View PDF (7 pages)

03/09/2013

Previous accounting period extended from 2013-02-28 to 2013-08-28

View PDF (1 pages)

12/08/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

04/12/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

03/12/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (6 pages)

28/11/2012

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (4 pages)

06/08/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (6 pages)

13/07/2012

Termination of appointment of Philip Rodgers as a director

View PDF (1 pages)

26/01/2012

Registered office address changed from Unit M Hadrian Enterprise Park Haltwhistle Northumberland NE49 0EX United Kingdom on 2012-01-26

View PDF (1 pages)

14/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

03/11/2011

Appointment of Mr Michael Ralph Storey as a director

View PDF (2 pages)

03/10/2011

Termination of appointment of Courtney Clift as a director

View PDF (1 pages)

27/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (6 pages)

27/07/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

27/07/2011

Register inspection address has been changed

View PDF (1 pages)

10/05/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

03/12/2010

Current accounting period shortened from 2011-07-31 to 2011-02-28

View PDF (3 pages)

11/11/2010

Appointment of Mr Philip John Rodgers as a director

View PDF (3 pages)

30/09/2010

Appointment of Mr Courtney Aldo Clift as a director

View PDF (3 pages)

30/09/2010

Appointment of Malcolm Ibbotson as a director

View PDF (3 pages)

30/09/2010

Statement of capital following an allotment of shares on 2010-08-03

View PDF (4 pages)

09/07/2010

Termination of appointment of Yomtov Jacobs as a director

View PDF (1 pages)

09/07/2010

Incorporation

View PDF (29 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

28/08/2017

Next confirmation date

27/11/2019

Last change occurred

28/08/2017

Accounts

Unaudited abridged

Last made up date

28/08/2017

Next account date

30/11/2018

Next due on

31/08/2019

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

Person	Title	Period	Connections
Jacobs, Yomtov Eliezer	Director	09/07/2010 - 09/07/2010	19640
Ibbotson, Malcolm	Director	03/08/2010 - Present	7
Storey, Michael Ralph	Director	02/11/2011 - 25/03/2014	6
Rodgers, Philip John	Director	03/08/2010 - 13/07/2012	9
Clift, Courtney Aldo	Director	03/08/2010 - 03/10/2011	8

Persons with Significant Control

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

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

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

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Description

About COOL RETAIL SERVICES LTD

COOL RETAIL SERVICES LTD is an(a) Liquidation company incorporated on 09/07/2010 with the registered office located at Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS. 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 COOL RETAIL SERVICES LTD?

COOL RETAIL SERVICES LTD is currently Liquidation. It was registered on 09/07/2010 .

Where is COOL RETAIL SERVICES LTD located?

COOL RETAIL SERVICES LTD is registered at Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS.

What does COOL RETAIL SERVICES LTD do?

COOL RETAIL SERVICES LTD operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for COOL RETAIL SERVICES LTD?

The latest filing was on 26/03/2026: Return of final meeting in a creditors' voluntary winding up.