COOLCHAIN GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01142144

Incorporation date

29/10/1973

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/1987)

19/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/09/2015

Application to strike the company off the register

View PDF (3 pages)

19/02/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (6 pages)

15/01/2015

Certificate of change of name

View PDF (3 pages)

15/01/2015

Change of name notice

View PDF (2 pages)

22/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

18/07/2014

Register(s) moved to registered inspection location The Mint Ingram Street Leeds West Yorkshire LS11 9AW

View PDF (1 pages)

18/07/2014

Register inspection address has been changed to The Mint Ingram Street Leeds West Yorkshire LS11 9AW

View PDF (1 pages)

18/07/2014

Director's details changed for Mr Nicholas Daniel Hay on 2014-07-16

View PDF (2 pages)

29/04/2014

Appointment of Mr Ian Bruce Day as a secretary

View PDF (2 pages)

29/04/2014

Termination of appointment of Robert Forster as a secretary

View PDF (1 pages)

24/02/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (5 pages)

05/01/2014

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

22/10/2013

Appointment of Mr Gary James Brown as a director

View PDF (2 pages)

16/04/2013

Termination of appointment of Andrew Merrick as a director

View PDF (1 pages)

15/04/2013

Appointment of Mr Nicholas Daniel Hay as a director

View PDF (2 pages)

22/02/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (5 pages)

15/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

28/08/2012

Appointment of Mr Robert Paul Forster as a secretary

View PDF (1 pages)

28/08/2012

Termination of appointment of Andrew Merrick as a secretary

View PDF (1 pages)

26/01/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (4 pages)

05/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

20/06/2011

Appointment of Mr Andrew David Merrick as a secretary

View PDF (1 pages)

20/06/2011

Termination of appointment of Tamsin Winspear as a secretary

View PDF (1 pages)

04/02/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (4 pages)

04/02/2011

Director's details changed for Mr Andrew David Merrick on 2011-02-04

View PDF (2 pages)

04/02/2011

Director's details changed for Mr Philip Hugh Meeson on 2011-02-04

View PDF (2 pages)

04/02/2011

Secretary's details changed for Mrs Tamsin Jane Winspear on 2011-02-04

View PDF (1 pages)

14/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

03/02/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (5 pages)

17/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

14/04/2009

Return made up to 24/01/09; full list of members

View PDF (4 pages)

08/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (5 pages)

20/02/2008

Return made up to 24/01/08; full list of members

View PDF (3 pages)

20/02/2008

Director resigned

View PDF (1 pages)

22/01/2008

New secretary appointed

View PDF (1 pages)

22/01/2008

Secretary resigned

View PDF (1 pages)

08/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (5 pages)

27/11/2007

Registered office changed on 27/11/07 from: building 470 south east sector bournemouth internat, airport christchurch dorset BH23 6SE

View PDF (1 pages)

16/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

16/07/2007

Secretary resigned

View PDF (1 pages)

16/07/2007

New director appointed

View PDF (2 pages)

27/06/2007

Secretary resigned

View PDF (1 pages)

27/06/2007

New secretary appointed

View PDF (3 pages)

12/02/2007

Return made up to 24/01/07; full list of members

View PDF (6 pages)

18/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (5 pages)

28/03/2006

Return made up to 24/01/06; full list of members

View PDF (6 pages)

21/12/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (5 pages)

29/01/2005

Return made up to 24/01/05; full list of members

View PDF (6 pages)

15/12/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (5 pages)

30/01/2004

Return made up to 24/01/04; full list of members

View PDF (6 pages)

19/01/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (5 pages)

11/04/2003

Certificate of change of name

View PDF (2 pages)

30/01/2003

Return made up to 24/01/03; full list of members

View PDF (6 pages)

22/11/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (5 pages)

27/01/2002

Return made up to 24/01/02; full list of members

View PDF (6 pages)

27/11/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (5 pages)

28/01/2001

Return made up to 24/01/01; full list of members

View PDF (6 pages)

28/12/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (5 pages)

29/01/2000

Return made up to 24/01/00; full list of members

View PDF (6 pages)

14/12/1999

New director appointed

View PDF (2 pages)

06/12/1999

Accounting reference date shortened from 30/04/00 to 31/03/00

View PDF (1 pages)

06/12/1999

Registered office changed on 06/12/99 from: claxfield house london road teynham nr sittingbourne kent ME9 9PR

View PDF (1 pages)

06/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

06/12/1999

Director resigned

View PDF (1 pages)

06/12/1999

New secretary appointed

View PDF (2 pages)

11/08/1999

Accounts for a dormant company made up to 1999-04-30

View PDF (4 pages)

06/02/1999

Return made up to 24/01/99; full list of members

View PDF (6 pages)

18/01/1999

Accounts for a dormant company made up to 1998-04-30

View PDF (4 pages)

19/11/1998

New secretary appointed

View PDF (2 pages)

19/11/1998

Secretary resigned

View PDF (1 pages)

02/03/1998

Accounts for a dormant company made up to 1997-04-30

View PDF (4 pages)

18/02/1998

Return made up to 24/01/98; full list of members

View PDF (6 pages)

17/12/1997

Certificate of change of name

View PDF (2 pages)

17/07/1997

New director appointed

View PDF (2 pages)

17/07/1997

Director resigned

View PDF (1 pages)

27/06/1997

Resolutions

View PDF (1 pages)

03/03/1997

Full accounts made up to 1996-04-30

View PDF (6 pages)

04/02/1997

Return made up to 24/01/97; full list of members

View PDF (10 pages)

16/01/1997

New director appointed

View PDF (2 pages)

07/01/1997

Director resigned

View PDF (1 pages)

12/12/1996

New secretary appointed

View PDF (4 pages)

12/12/1996

Secretary resigned;director resigned

View PDF (1 pages)

26/11/1996

New director appointed

View PDF (3 pages)

25/11/1996

Director resigned

View PDF (1 pages)

14/07/1996

Accounting reference date shortened from 30/09 to 30/04

View PDF (1 pages)

08/07/1996

Director resigned

View PDF (1 pages)

02/07/1996

Full accounts made up to 1995-09-30

View PDF (7 pages)

22/06/1996

Return made up to 24/01/96; full list of members

View PDF (6 pages)

11/02/1996

Secretary resigned

View PDF (1 pages)

11/02/1996

New secretary appointed

View PDF (2 pages)

21/03/1995

Memorandum and Articles of Association

View PDF (22 pages)

21/03/1995

Resolutions

View PDF (2 pages)

21/03/1995

New director appointed

View PDF (2 pages)

21/03/1995

New director appointed

View PDF (3 pages)

21/03/1995

New secretary appointed

View PDF (2 pages)

13/03/1995

Resolutions

View PDF (0 pages)

13/03/1995

Resolutions

View PDF (0 pages)

13/03/1995

Resolutions

View PDF (2 pages)

13/03/1995

Full accounts made up to 1994-09-30

View PDF (8 pages)

22/01/1995

Return made up to 24/01/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (44 pages)

29/03/1994

Full accounts made up to 1993-09-30

View PDF (8 pages)

27/01/1994

Return made up to 24/01/94; no change of members

View PDF (0 pages)

14/07/1993

Full accounts made up to 1992-09-30

View PDF (7 pages)

15/01/1993

Return made up to 24/01/93; no change of members

View PDF (0 pages)

06/04/1992

Return made up to 24/01/92; full list of members

View PDF (0 pages)

27/02/1992

Full accounts made up to 1991-09-30

View PDF (7 pages)

21/02/1992

Director resigned

View PDF (0 pages)

05/03/1991

Full accounts made up to 1990-09-30

View PDF (7 pages)

04/03/1991

Return made up to 24/01/91; no change of members

View PDF (0 pages)

29/08/1990

Return made up to 24/01/90; full list of members

View PDF (0 pages)

26/02/1990

Full accounts made up to 1989-09-30

View PDF (7 pages)

09/06/1989

Full accounts made up to 1988-09-30

View PDF (3 pages)

09/06/1989

Return made up to 27/05/89; full list of members

View PDF (0 pages)

25/05/1988

Full accounts made up to 1987-09-30

View PDF (3 pages)

25/05/1988

Return made up to 29/04/88; full list of members

View PDF (0 pages)

08/04/1987

Return made up to 29/01/87; full list of members

View PDF (0 pages)

25/02/1987

Accounting reference date shortened from 31/12 to 30/09

View PDF (0 pages)

04/02/1987

Full accounts made up to 1986-12-31

View PDF (4 pages)

08/01/1987

Full accounts made up to 1985-12-31

View PDF (4 pages)

08/01/1987

Return made up to 01/01/87; full list of members

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of COOLCHAIN GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2014

Last change occurred

31/03/2014

Accounts

Dormant

Last made up date

31/03/2014

Next account date

31/03/2015

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
Forder, Michael Edward	Secretary	18/06/2007 - 06/07/2007	3
Winspear, Tamsin Jane	Secretary	02/01/2008 - 17/06/2011	4
Winkworth, David Peter John	Secretary	10/03/1995 - 08/11/1996	-
Regan, Geoff	Secretary	29/01/1996 - 29/11/1996	-
Merrick, Andrew David	Secretary	17/06/2011 - 27/08/2012	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About COOLCHAIN GROUP LIMITED

COOLCHAIN GROUP LIMITED is an(a) Dissolved company incorporated on 29/10/1973 with the registered office located at Low Fare Finder House, Leeds Bradford Airport, Leeds, West Yorkshire LS19 7TU. 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 COOLCHAIN GROUP LIMITED?

COOLCHAIN GROUP LIMITED is currently Dissolved. It was registered on 29/10/1973 and dissolved on 19/01/2016.

Where is COOLCHAIN GROUP LIMITED located?

COOLCHAIN GROUP LIMITED is registered at Low Fare Finder House, Leeds Bradford Airport, Leeds, West Yorkshire LS19 7TU.

What does COOLCHAIN GROUP LIMITED do?

COOLCHAIN GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for COOLCHAIN GROUP LIMITED?

The latest filing was on 19/01/2016: Final Gazette dissolved via voluntary strike-off.