COOL TRADING LIMITED

Key Data

Status

Dissolved

Company No.

05050797

Incorporation date

19/02/2004

Size

Total Exemption Small

Classification

Other non-store retail sale (52.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2004)

28/10/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/07/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

10/12/2012

Liquidators' statement of receipts and payments to 2011-09-28

View PDF (10 pages)

02/12/2012

Liquidators' statement of receipts and payments to 2012-09-28

View PDF (11 pages)

09/10/2010

Statement of affairs with form 4.19

View PDF (8 pages)

09/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

09/10/2010

Resolutions

View PDF (1 pages)

01/09/2010

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

View PDF (4 pages)

21/03/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (5 pages)

21/03/2010

Director's details changed for Cool Trading Limited on 2010-03-22

View PDF (2 pages)

21/03/2010

Director's details changed for Anthony Bagshaw on 2010-03-22

View PDF (2 pages)

21/03/2010

Director's details changed for Glenn Matthew Mackinnon on 2010-03-22

View PDF (2 pages)

18/03/2010

Appointment of Cool Trading Limited as a director

View PDF (1 pages)

28/06/2009

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

View PDF (4 pages)

10/03/2009

Ad 27/02/09 gbp si 50@1=50 gbp ic 100/150

View PDF (2 pages)

22/02/2009

Return made up to 20/02/09; full list of members

View PDF (4 pages)

23/09/2008

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

View PDF (4 pages)

27/02/2008

Return made up to 20/02/08; full list of members

View PDF (4 pages)

11/12/2007

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

View PDF (4 pages)

22/02/2007

Return made up to 20/02/07; full list of members

View PDF (3 pages)

26/06/2006

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

View PDF (7 pages)

12/06/2006

Particulars of mortgage/charge

View PDF (5 pages)

15/03/2006

Return made up to 20/02/06; full list of members

View PDF (7 pages)

02/03/2006

Director resigned

View PDF (1 pages)

14/08/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

14/08/2005

New director appointed

View PDF (2 pages)

04/05/2005

Return made up to 20/02/05; full list of members

View PDF (7 pages)

12/12/2004

Registered office changed on 13/12/04 from: 12 jibwood, mawsley kettering northamptonshire NN14 1GS

View PDF (1 pages)

12/12/2004

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

12/07/2004

Director resigned

View PDF (1 pages)

19/02/2004

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
ANTHONY RYALL	Corporate Director	26/02/2009 - Present	-
Somerville, Glen	Director	19/02/2004 - 23/02/2006	-
Bagshaw, Anthony	Secretary	19/02/2004 - Present	-
Mackinnon, Glenn Matthew	Director	13/07/2005 - Present	3
Bagshaw, Anthony	Director	19/02/2004 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About COOL TRADING LIMITED

COOL TRADING LIMITED is an(a) Dissolved company incorporated on 19/02/2004 with the registered office located at The Linden Building, Regent Park Booth Drive, Wellingborough, Northamptonshire NN8 6GR. There are currently 4 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 TRADING LIMITED?

COOL TRADING LIMITED is currently Dissolved. It was registered on 19/02/2004 and dissolved on 28/10/2013.

Where is COOL TRADING LIMITED located?

COOL TRADING LIMITED is registered at The Linden Building, Regent Park Booth Drive, Wellingborough, Northamptonshire NN8 6GR.

What does COOL TRADING LIMITED do?

COOL TRADING LIMITED operates in the Other non-store retail sale (52.63 - SIC 2003) sector.

What is the latest filing for COOL TRADING LIMITED?

The latest filing was on 28/10/2013: Final Gazette dissolved following liquidation.