COOL SYSTEMS LTD

Key Data

Status

Dissolved

Company No.

04675376

Incorporation date

23/02/2003

Size

Total Exemption Small

Classification

Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007);Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2003)

30/03/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/12/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

01/06/2018

Liquidators' statement of receipts and payments to 2018-04-21

View PDF (14 pages)

27/06/2017

Liquidators' statement of receipts and payments to 2017-04-21

View PDF (20 pages)

07/06/2016

Liquidators' statement of receipts and payments to 2016-04-21

View PDF (16 pages)

23/06/2015

Liquidators' statement of receipts and payments to 2015-04-21

View PDF (16 pages)

24/04/2014

Statement of affairs with form 4.19

View PDF (13 pages)

24/04/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

24/04/2014

Resolutions

View PDF (1 pages)

07/04/2014

Registered office address changed from Systems House Horndon Industrial Park West Horndon Brentwood Essex CM13 3XL on 2014-04-08

View PDF (2 pages)

23/02/2014

Annual return made up to 2014-02-24 with full list of shareholders

View PDF (4 pages)

27/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

16/04/2013

Annual return made up to 2013-02-24 with full list of shareholders

View PDF (4 pages)

20/02/2013

Termination of appointment of Mark Levey as a director

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30/01/2013

Appointment of Mr Mark John Abel as a director

View PDF (2 pages)

17/12/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

14/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

12/07/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

14/05/2012

Appointment of Mr Mark Levey as a director

View PDF (3 pages)

14/05/2012

Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS on 2012-05-15

View PDF (2 pages)

04/03/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (4 pages)

20/02/2012

Amended accounts made up to 2011-03-31

View PDF (13 pages)

25/01/2012

Registered office address changed from 35 Ballards Lane London N3 1XW on 2012-01-26

View PDF (2 pages)

12/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

15/03/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (4 pages)

03/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

18/03/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (4 pages)

14/03/2010

Director's details changed for Mr Steve Kelly on 2010-03-15

View PDF (2 pages)

14/03/2010

Secretary's details changed for Mrs Debbie Kelly on 2010-03-15

View PDF (1 pages)

14/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

30/03/2009

Director's change of particulars / steve kelly / 20/11/2008

View PDF (1 pages)

30/03/2009

Secretary's change of particulars / debbie kelly / 20/11/2008

View PDF (1 pages)

18/03/2009

Return made up to 24/02/09; full list of members

View PDF (3 pages)

02/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

19/05/2008

Return made up to 24/02/08; full list of members

View PDF (3 pages)

19/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

06/03/2007

Return made up to 24/02/07; full list of members

View PDF (2 pages)

06/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

06/02/2007

Ad 26/02/06--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

22/06/2006

Return made up to 24/02/06; full list of members

View PDF (2 pages)

20/06/2006

Return made up to 24/02/05; full list of members

View PDF (2 pages)

13/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

07/02/2006

£ ic 2/1 07/10/04 £ sr 1@1=1

View PDF (1 pages)

30/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

14/10/2004

Accounting reference date extended from 29/02/04 to 31/03/04

View PDF (1 pages)

14/10/2004

Secretary resigned

View PDF (1 pages)

14/10/2004

Director resigned

View PDF (1 pages)

14/10/2004

New secretary appointed

View PDF (1 pages)

21/03/2004

Return made up to 24/02/04; full list of members

View PDF (6 pages)

21/03/2004

Registered office changed on 22/03/04 from: berg kaprow lewis cereals house 21 station road westcliff on sea essex SS0 7RA

View PDF (1 pages)

18/01/2004

Registered office changed on 19/01/04 from: 12 pemberton gardens chadwell heath romford essex RM6 6SH

View PDF (1 pages)

20/10/2003

Registered office changed on 21/10/03 from: 35 ballards lane london N3 1XW

View PDF (1 pages)

20/10/2003

New secretary appointed;new director appointed

View PDF (1 pages)

20/10/2003

New director appointed

View PDF (1 pages)

20/10/2003

Director resigned

View PDF (1 pages)

20/10/2003

Miscellaneous

View PDF (1 pages)

16/10/2003

Certificate of change of name

View PDF (2 pages)

20/03/2003

New director appointed

View PDF (2 pages)

20/03/2003

New director appointed

View PDF (3 pages)

20/03/2003

Location of register of members

View PDF (1 pages)

20/03/2003

Registered office changed on 21/03/03 from: 35 ballards lane london N3 1XW

View PDF (1 pages)

03/03/2003

Director resigned

View PDF (2 pages)

03/03/2003

Secretary resigned

View PDF (2 pages)

03/03/2003

Registered office changed on 04/03/03 from: the studio, st nicholas close elstree herts WD6 3EW

View PDF (2 pages)

23/02/2003

Incorporation

View PDF (14 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Levey, Mark	Director	07/05/2012 - 14/02/2013	49
QA REGISTRARS LIMITED	Nominee Secretary	23/02/2003 - 23/02/2003	9026
QA NOMINEES LIMITED	Nominee Director	23/02/2003 - 23/02/2003	8850
Kelly, Stephen John	Director	06/10/2003 - Present	28
Abel, Mark John	Director	07/01/2013 - Present	28

Persons with Significant Control

No PSC data available.

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Description

About COOL SYSTEMS LTD

COOL SYSTEMS LTD is an(a) Dissolved company incorporated on 23/02/2003 with the registered office located at Swan House, 9 Queens Road, Brentwood, Essex CM14 4HE. 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 SYSTEMS LTD?

COOL SYSTEMS LTD is currently Dissolved. It was registered on 23/02/2003 and dissolved on 30/03/2019.

Where is COOL SYSTEMS LTD located?

COOL SYSTEMS LTD is registered at Swan House, 9 Queens Road, Brentwood, Essex CM14 4HE.

What does COOL SYSTEMS LTD do?

COOL SYSTEMS LTD operates in the Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007) sector.

What is the latest filing for COOL SYSTEMS LTD?

The latest filing was on 30/03/2019: Final Gazette dissolved following liquidation.