COOLCRUISER LIMITED

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COOLCRUISER LIMITED

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Key Data

Status

Dissolved

Company No.

04642536

Incorporation date

20/01/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

2 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear NE1 1JFCopy
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Latest events (Record since 20/01/2003)
dot icon24/05/2013
Final Gazette dissolved following liquidation
dot icon24/02/2013
Return of final meeting in a creditors' voluntary winding up
dot icon16/12/2012
Liquidators' statement of receipts and payments to 2012-11-12
dot icon18/06/2012
Liquidators' statement of receipts and payments to 2012-05-12
dot icon07/12/2011
Liquidators' statement of receipts and payments to 2011-11-12
dot icon25/05/2011
Liquidators' statement of receipts and payments to 2011-05-12
dot icon22/11/2010
Liquidators' statement of receipts and payments to 2010-11-12
dot icon12/11/2009
Administrator's progress report to 2009-11-04
dot icon12/11/2009
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon14/06/2009
Administrator's progress report to 2009-05-10
dot icon22/01/2009
Result of meeting of creditors
dot icon21/01/2009
Statement of administrator's proposal
dot icon24/11/2008
Registered office changed on 25/11/2008 from 9 perseverance works kingsland road, london E2 8DD
dot icon24/11/2008
Appointment of an administrator
dot icon01/09/2008
Appointment Terminated Director nigel dolby
dot icon17/03/2008
Total exemption small company accounts made up to 2007-03-31
dot icon18/02/2008
Return made up to 21/01/08; full list of members
dot icon10/06/2007
Registered office changed on 11/06/07 from: 1 blackwell lane darlington county durham DL3 8QF
dot icon29/05/2007
Total exemption small company accounts made up to 2006-07-31
dot icon25/04/2007
Return made up to 21/01/07; full list of members
dot icon29/03/2007
Ad 01/02/07--------- £ si 800@1=800 £ ic 200/1000
dot icon04/03/2007
Accounting reference date shortened from 31/07/07 to 31/03/07
dot icon14/01/2007
New director appointed
dot icon10/05/2006
Total exemption small company accounts made up to 2005-07-31
dot icon14/03/2006
Return made up to 21/01/06; full list of members
dot icon15/12/2005
Director resigned
dot icon17/05/2005
Total exemption small company accounts made up to 2004-07-31
dot icon14/02/2005
Return made up to 21/01/05; full list of members
dot icon14/02/2005
Director's particulars changed
dot icon31/01/2005
Particulars of mortgage/charge
dot icon08/06/2004
Return made up to 21/01/04; full list of members
dot icon08/06/2004
Location of register of members address changed
dot icon10/03/2004
Accounts made up to 2003-07-31
dot icon24/02/2004
Registered office changed on 25/02/04 from: bridge house 181 queen victoria street london EC4V 4DZ
dot icon11/02/2004
New director appointed
dot icon10/02/2004
Ad 01/12/03--------- £ si 198@1=198 £ ic 2/200
dot icon09/02/2004
Certificate of change of name
dot icon08/02/2004
Accounting reference date shortened from 31/01/04 to 31/07/03
dot icon27/01/2003
New director appointed
dot icon27/01/2003
New secretary appointed;new director appointed
dot icon27/01/2003
Secretary resigned
dot icon27/01/2003
Director resigned
dot icon20/01/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2007
dot iconLast change occurred
30/03/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2007
dot iconNext account date
30/03/2008
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
20/01/2003 - 20/01/2003
10896
WILDMAN & BATTELL LIMITED
Nominee Director
20/01/2003 - 20/01/2003
10915
Dolby, Nigel Timothy
Director
01/01/2007 - 30/08/2008
4
Collins, Peter John
Director
30/11/2003 - 29/08/2005
4
Connolly Marsh, Christopher Charles
Secretary
20/01/2003 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About COOLCRUISER LIMITED

COOLCRUISER LIMITED is an(a) Dissolved company incorporated on 20/01/2003 with the registered office located at 2 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear NE1 1JF. 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 COOLCRUISER LIMITED?

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COOLCRUISER LIMITED is currently Dissolved. It was registered on 20/01/2003 and dissolved on 24/05/2013.

Where is COOLCRUISER LIMITED located?

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COOLCRUISER LIMITED is registered at 2 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear NE1 1JF.

What does COOLCRUISER LIMITED do?

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COOLCRUISER LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for COOLCRUISER LIMITED?

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The latest filing was on 24/05/2013: Final Gazette dissolved following liquidation.