COOL2CARE CIC

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COOL2CARE CIC

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Key Data

Status

Dissolved

Company No.

06357886

Incorporation date

30/08/2007

Size

Full

Contacts

Registered address

Registered address

Benson House 33 Wellington Street, Leeds, West Yorkshire LS1 4JPCopy
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Latest events (Record since 30/08/2007)
dot icon19/06/2015
Final Gazette dissolved following liquidation
dot icon19/03/2015
Return of final meeting in a creditors' voluntary winding up
dot icon19/03/2015
Liquidators' statement of receipts and payments to 2014-11-17
dot icon26/11/2013
Registered office address changed from Woodbury Littleford Lane Shamley Green Guildford Surrey GU5 0RH United Kingdom on 2013-11-27
dot icon25/11/2013
Statement of affairs with form 4.19
dot icon25/11/2013
Appointment of a voluntary liquidator
dot icon25/11/2013
Resolutions
dot icon11/09/2013
Annual return made up to 2013-08-31 with full list of shareholders
dot icon25/09/2012
Full accounts made up to 2011-12-31
dot icon23/09/2012
Annual return made up to 2012-08-31 with full list of shareholders
dot icon23/09/2012
Appointment of Mrs Nicola Kate Colborne-Baber as a director
dot icon20/09/2012
Appointment of Mrs Alicia Lousie Strangways Lawrence as a director
dot icon20/09/2012
Termination of appointment of Matthew Jones as a director
dot icon05/09/2012
Appointment of Alison Jane Dunbar-Dempsey as a director
dot icon11/04/2012
Resolutions
dot icon29/03/2012
Statement of capital following an allotment of shares on 2011-12-06
dot icon13/03/2012
Appointment of Ian Summerfield as a director
dot icon30/01/2012
Appointment of Ms Debra Marie Davis as a director
dot icon22/09/2011
Termination of appointment of Samantha Olsen as a director
dot icon20/09/2011
Accounts for a small company made up to 2010-12-31
dot icon15/09/2011
Annual return made up to 2011-08-31 with full list of shareholders
dot icon15/09/2011
Resolutions
dot icon10/05/2011
Memorandum and Articles of Association
dot icon10/05/2011
Resolutions
dot icon13/04/2011
Appointment of Mrs Samantha Jayne Olsen as a director
dot icon08/03/2011
Appointment of Mrs Julia Catherine Grant as a director
dot icon04/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon26/09/2010
Annual return made up to 2010-08-31 with full list of shareholders
dot icon26/09/2010
Termination of appointment of Sharon Varney as a director
dot icon26/09/2010
Director's details changed for Mr Matthew Egryn Jones on 2010-08-31
dot icon26/09/2010
Director's details changed for Keiko Sano Conway on 2010-08-31
dot icon22/08/2010
Statement of capital following an allotment of shares on 2010-04-06
dot icon27/06/2010
Resolutions
dot icon27/11/2009
Particulars of a mortgage or charge / charge no: 1
dot icon27/09/2009
Return made up to 31/08/09; full list of members
dot icon24/09/2009
Registered office changed on 25/09/2009 from alfresford house 60 west street farnham surrey GU9 7EH united kingdom
dot icon07/07/2009
Total exemption small company accounts made up to 2008-12-31
dot icon01/06/2009
Director appointed mr matthew egryn jones
dot icon13/05/2009
Ad 29/10/08\gbp si 19900@1=19900\gbp ic 2/19902\
dot icon18/09/2008
Return made up to 31/08/08; full list of members
dot icon18/09/2008
Location of debenture register
dot icon18/09/2008
Location of register of members
dot icon18/09/2008
Registered office changed on 19/09/2008 from woodbury littleford lane shamley green surrey GU5 0RH
dot icon18/09/2008
Appointment terminated director peter maggs
dot icon05/08/2008
Director appointed peter maggs
dot icon21/07/2008
Director appointed sharon louise varney
dot icon27/05/2008
Accounting reference date extended from 31/08/2008 to 31/12/2008
dot icon30/08/2007
Incorporation of a Community Interest Company

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
dot iconNext due on
29/09/2013
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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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Grant, Julia Catherine
Director
21/10/2010 - Present
10
Davis, Debra Marie
Director
27/01/2012 - Present
10
Varney, Sharon Louise, Dr
Director
21/02/2008 - 23/07/2010
2
Jones, Matthew Egryn
Director
05/02/2009 - 28/07/2012
3
Lawrence, Alicia Lousie Strangways
Director
28/07/2012 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About COOL2CARE CIC

COOL2CARE CIC is an(a) Dissolved company incorporated on 30/08/2007 with the registered office located at Benson House 33 Wellington Street, Leeds, West Yorkshire LS1 4JP. There are currently 9 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 COOL2CARE CIC?

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COOL2CARE CIC is currently Dissolved. It was registered on 30/08/2007 and dissolved on 19/06/2015.

Where is COOL2CARE CIC located?

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COOL2CARE CIC is registered at Benson House 33 Wellington Street, Leeds, West Yorkshire LS1 4JP.

What does COOL2CARE CIC do?

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COOL2CARE CIC operates in the Other social work activities without accommodation n.e.c. (88.99 - SIC 2007) sector.

What is the latest filing for COOL2CARE CIC?

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The latest filing was on 19/06/2015: Final Gazette dissolved following liquidation.