COOLBREEZE AC LTD

Key Data

Status

Liquidation

Company No.

06051964

Incorporation date

15/01/2007

Size

Classification

Steam and air conditioning supply remediation activities (35.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2007)

15/07/2025

Liquidators' statement of receipts and payments to 2025-05-14

View PDF (26 pages)

09/07/2024

Liquidators' statement of receipts and payments to 2024-05-14

View PDF (26 pages)

19/07/2023

Liquidators' statement of receipts and payments to 2023-05-14

View PDF (28 pages)

15/07/2022

Liquidators' statement of receipts and payments to 2022-05-14

View PDF (32 pages)

19/07/2021

Liquidators' statement of receipts and payments to 2021-05-14

View PDF (28 pages)

02/06/2020

Registered office address changed from 290 290 Blackpool Road Fulwood Preston Lancashire PR2 3AE to 20 Roundhouse Court South Rings Business Park Bamber Bridge Preston PR5 6DA on 2020-06-02

View PDF (2 pages)

28/05/2020

Statement of affairs

View PDF (12 pages)

28/05/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

28/05/2020

Resolutions

View PDF (1 pages)

24/01/2020

Confirmation statement made on 2020-01-15 with updates

View PDF (6 pages)

10/06/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/06/2019

Change of share class name or designation

View PDF (2 pages)

10/06/2019

Resolutions

View PDF (1 pages)

02/05/2019

Registration of charge 060519640003, created on 2019-04-30

View PDF (9 pages)

26/04/2019

Secretary's details changed for Mr Thomas Roberts Cain on 2019-04-24

View PDF (1 pages)

24/04/2019

Director's details changed for Mr Thomas Robert Cain on 2019-04-24

View PDF (2 pages)

24/04/2019

Change of details for Mr Thomas Robert Cain as a person with significant control on 2019-04-24

View PDF (2 pages)

01/04/2019

Total exemption full accounts made up to 2019-01-31

View PDF (11 pages)

22/01/2019

Confirmation statement made on 2019-01-15 with no updates

View PDF (3 pages)

26/09/2018

Total exemption full accounts made up to 2018-01-31

View PDF (12 pages)

26/01/2018

Confirmation statement made on 2018-01-15 with no updates

View PDF (3 pages)

19/04/2017

Total exemption full accounts made up to 2017-01-31

View PDF (12 pages)

25/01/2017

Confirmation statement made on 2017-01-15 with updates

View PDF (7 pages)

20/06/2016

Total exemption full accounts made up to 2016-01-31

View PDF (12 pages)

22/01/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (7 pages)

18/11/2015

Registration of charge 060519640002, created on 2015-11-17

View PDF (9 pages)

27/08/2015

Registration of charge 060519640001, created on 2015-08-25

View PDF (8 pages)

09/07/2015

Particulars of variation of rights attached to shares

View PDF (3 pages)

09/07/2015

Change of share class name or designation

View PDF (2 pages)

02/07/2015

Appointment of Mr Andrew Paul Kirkby as a director on 2015-06-17

View PDF (2 pages)

02/07/2015

Appointment of Mr Michael James Preston as a director on 2015-06-17

View PDF (2 pages)

21/05/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (8 pages)

27/01/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (5 pages)

20/08/2014

Registered office address changed from 191 Sharoe Green Lane Fulwood Preston PR2 8HE to 290 290 Blackpool Road Fulwood Preston Lancashire PR2 3AE on 2014-08-20

View PDF (1 pages)

27/03/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (8 pages)

24/03/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/03/2014

Change of share class name or designation

View PDF (2 pages)

24/03/2014

Resolutions

View PDF (1 pages)

05/02/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (4 pages)

01/07/2013

Registered office address changed from 10 Moorfield Drive Preston Lancashire PR2 6AB on 2013-07-01

View PDF (1 pages)

26/06/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (8 pages)

31/05/2013

Appointment of Mr Thomas Roberts Cain as a secretary

View PDF (1 pages)

31/05/2013

Termination of appointment of Adele O'malley as a secretary

View PDF (1 pages)

22/04/2013

Appointment of Mr Thomas Robert Cain as a director

View PDF (2 pages)

01/02/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (4 pages)

02/08/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

03/02/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (4 pages)

19/09/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

10/02/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (4 pages)

14/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

05/02/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (4 pages)

05/02/2010

Director's details changed for David Michael O'malley on 2010-02-05

View PDF (2 pages)

28/10/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (3 pages)

09/03/2009

Return made up to 15/01/09; full list of members

View PDF (3 pages)

09/03/2009

Total exemption small company accounts made up to 2008-01-31

View PDF (3 pages)

14/08/2008

Return made up to 15/01/08; full list of members

View PDF (3 pages)

15/01/2007

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/01/2019

Next confirmation date

15/01/2021

Last change occurred

31/01/2019

Accounts

Last made up date

31/01/2019

Next account date

31/01/2020

Next due on

31/01/2021

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

No officers data available.

Persons with Significant Control

This information is available in our reports to registered users.

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Reg. date:

22/07/2008

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Reg. date:

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G SHEPHERD FARM ANIMAL HEALTH LTD.6 Festival Building, Ashley Lane, Saltaire BD17 7DQ

Liquidation

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

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Reg. date:

13/12/2010

Turnover:

No. of employees:

NORFOLK CATCHING SERVICES LTDThe Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire S9 1XU

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Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

11718368

Reg. date:

10/12/2018

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PAR CONTRACTORS LIMITEDC/O Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth OL8 3QL

Liquidation

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Support activities for crop production

Comp. code:

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Reg. date:

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Turnover:

No. of employees:

Description

About COOLBREEZE AC LTD

COOLBREEZE AC LTD is an(a) Liquidation company incorporated on 15/01/2007 with the registered office located at 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston PR5 6DA. There is currently no 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 COOLBREEZE AC LTD?

COOLBREEZE AC LTD is currently Liquidation. It was registered on 15/01/2007 .

Where is COOLBREEZE AC LTD located?

COOLBREEZE AC LTD is registered at 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston PR5 6DA.

What does COOLBREEZE AC LTD do?

COOLBREEZE AC LTD operates in the Steam and air conditioning supply remediation activities (35.30 - SIC 2007) sector.

What is the latest filing for COOLBREEZE AC LTD?

The latest filing was on 15/07/2025: Liquidators' statement of receipts and payments to 2025-05-14.