COOLING POWER HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03464142

Incorporation date

11/11/1997

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1997)

23/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/01/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/12/2011

Application to strike the company off the register

View PDF (3 pages)

15/12/2011

Statement of company's objects

View PDF (2 pages)

11/12/2011

Statement by Directors

View PDF (1 pages)

11/12/2011

Solvency Statement dated 23/11/11

View PDF (1 pages)

11/12/2011

Resolutions

View PDF (2 pages)

11/12/2011

Statement of capital on 2011-12-12

View PDF (4 pages)

22/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (11 pages)

17/11/2010

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (8 pages)

16/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

16/12/2009

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (6 pages)

15/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

15/12/2009

Director's details changed for Walter Zonta on 2009-11-12

View PDF (2 pages)

15/12/2009

Register inspection address has been changed

View PDF (1 pages)

15/12/2009

Director's details changed for Ian Christopher Sheriff on 2009-11-12

View PDF (2 pages)

15/12/2009

Director's details changed for Gino Berti on 2009-11-12

View PDF (2 pages)

15/12/2009

Director's details changed for Walter Zonta on 2007-03-23

View PDF (1 pages)

15/12/2009

Director's details changed for Gino Berti on 2007-03-23

View PDF (1 pages)

26/07/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

08/12/2008

Return made up to 12/11/08; full list of members

View PDF (4 pages)

14/09/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

28/02/2008

Appointment Terminated Director philip barker

View PDF (1 pages)

23/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/11/2007

Return made up to 12/11/07; full list of members

View PDF (3 pages)

11/11/2007

Group of companies' accounts made up to 2007-05-31

View PDF (23 pages)

06/09/2007

New director appointed

View PDF (1 pages)

03/09/2007

Director resigned

View PDF (1 pages)

09/07/2007

Resolutions

View PDF (0 pages)

09/07/2007

Resolutions

View PDF (0 pages)

09/07/2007

Resolutions

View PDF (1 pages)

19/06/2007

Accounting reference date shortened from 31/05/08 to 31/12/07

View PDF (1 pages)

16/04/2007

Notice of assignment of name or new name to shares

View PDF (1 pages)

10/04/2007

Resolutions

View PDF (0 pages)

10/04/2007

Resolutions

View PDF (0 pages)

10/04/2007

Resolutions

View PDF (6 pages)

10/04/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

10/04/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

10/04/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

10/04/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

10/04/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

09/04/2007

Auditor's resignation

View PDF (1 pages)

02/04/2007

New secretary appointed;new director appointed

View PDF (2 pages)

02/04/2007

New director appointed

View PDF (2 pages)

02/04/2007

Director resigned

View PDF (1 pages)

02/04/2007

Secretary resigned

View PDF (1 pages)

02/04/2007

Director resigned

View PDF (1 pages)

29/03/2007

Particulars of mortgage/charge

View PDF (19 pages)

23/03/2007

Group of companies' accounts made up to 2006-05-31

View PDF (26 pages)

26/02/2007

Return made up to 12/11/06; full list of members; amend

View PDF (10 pages)

05/02/2007

Ad 22/11/97--------- £ si [email protected]

View PDF (2 pages)

17/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/11/2006

Director's particulars changed

View PDF (1 pages)

14/11/2006

Return made up to 12/11/06; full list of members

View PDF (6 pages)

14/11/2006

Director's particulars changed

View PDF (1 pages)

17/07/2006

New director appointed

View PDF (3 pages)

27/02/2006

Group of companies' accounts made up to 2005-05-31

View PDF (25 pages)

08/01/2006

Return made up to 12/11/05; full list of members

View PDF (14 pages)

01/11/2005

Director resigned

View PDF (1 pages)

07/07/2005

Resolutions

View PDF (4 pages)

09/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/03/2005

£ ic 100006/97006 20/01/05 £ sr [email protected]=3000

View PDF (1 pages)

17/03/2005

Resolutions

View PDF (4 pages)

20/02/2005

Group of companies' accounts made up to 2004-05-31

View PDF (24 pages)

16/02/2005

Nc inc already adjusted 20/01/05

View PDF (1 pages)

16/02/2005

Ad 24/01/05--------- £ si 3@1=3 £ ic 100003/100006

View PDF (2 pages)

16/02/2005

Ad 24/01/05--------- £ si 3@1=3 £ ic 100000/100003

View PDF (2 pages)

06/02/2005

Memorandum and Articles of Association

View PDF (23 pages)

06/02/2005

Resolutions

View PDF (0 pages)

06/02/2005

Resolutions

View PDF (0 pages)

06/02/2005

Resolutions

View PDF (0 pages)

06/02/2005

Resolutions

View PDF (5 pages)

30/01/2005

Resolutions

View PDF (3 pages)

22/11/2004

Return made up to 12/11/04; full list of members

View PDF (11 pages)

28/09/2004

New director appointed

View PDF (2 pages)

20/09/2004

Director resigned

View PDF (1 pages)

15/03/2004

Group of companies' accounts made up to 2003-05-31

View PDF (25 pages)

19/11/2003

Return made up to 12/11/03; full list of members

View PDF (11 pages)

19/11/2003

Director's particulars changed

View PDF (0 pages)

09/03/2003

Group of companies' accounts made up to 2002-05-31

View PDF (25 pages)

19/11/2002

Return made up to 12/11/02; full list of members

View PDF (11 pages)

04/07/2002

Director resigned

View PDF (1 pages)

26/06/2002

New director appointed

View PDF (2 pages)

06/12/2001

Return made up to 12/11/01; full list of members

View PDF (10 pages)

16/10/2001

Group of companies' accounts made up to 2001-05-31

View PDF (24 pages)

01/10/2001

Director resigned

View PDF (1 pages)

24/09/2001

New director appointed

View PDF (2 pages)

21/03/2001

Full group accounts made up to 2000-05-31

View PDF (25 pages)

12/03/2001

Director resigned

View PDF (1 pages)

06/11/2000

Return made up to 12/11/00; full list of members

View PDF (10 pages)

20/01/2000

Accounts for a medium company made up to 1999-05-31

View PDF (16 pages)

29/11/1999

Return made up to 12/11/99; full list of members

View PDF (10 pages)

29/11/1999

Director's particulars changed

View PDF (0 pages)

21/03/1999

Accounts for a medium company made up to 1998-05-31

View PDF (18 pages)

06/12/1998

Return made up to 12/11/98; full list of members

View PDF (7 pages)

06/12/1998

Director's particulars changed

View PDF (0 pages)

15/09/1998

New director appointed

View PDF (2 pages)

22/07/1998

Statement of affairs

View PDF (74 pages)

22/07/1998

Ad 21/11/97--------- £ si [email protected]

View PDF (2 pages)

05/07/1998

Accounting reference date shortened from 30/11/98 to 31/05/98

View PDF (1 pages)

14/06/1998

Registered office changed on 15/06/98 from: freeman road north hykeham lincoln LN6 9AP

View PDF (1 pages)

20/05/1998

Ad 02/02/98--------- £ si [email protected]=2500 £ ic 97501/100001

View PDF (2 pages)

05/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

18/02/1998

Secretary resigned

View PDF (1 pages)

05/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

22/12/1997

Resolutions

View PDF (0 pages)

22/12/1997

Resolutions

View PDF (2 pages)

22/12/1997

Resolutions

View PDF (0 pages)

22/12/1997

Resolutions

View PDF (3 pages)

22/12/1997

S-div 21/11/97

View PDF (1 pages)

22/12/1997

Nc inc already adjusted 21/11/97

View PDF (1 pages)

22/12/1997

Ad 21/11/97--------- £ si [email protected]=97500 £ ic 1/97501

View PDF (2 pages)

15/12/1997

Secretary resigned

View PDF (1 pages)

15/12/1997

Director resigned

View PDF (1 pages)

15/12/1997

New director appointed

View PDF (2 pages)

15/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

15/12/1997

New director appointed

View PDF (2 pages)

15/12/1997

Registered office changed on 16/12/97 from: c/o hammond suddards 2 park lane leeds west yorkshire LS3 1ES

View PDF (1 pages)

04/12/1997

Resolutions

View PDF (0 pages)

04/12/1997

Resolutions

View PDF (23 pages)

04/12/1997

Resolutions

View PDF (0 pages)

04/12/1997

Resolutions

View PDF (23 pages)

27/11/1997

Memorandum and Articles of Association

View PDF (9 pages)

25/11/1997

Registered office changed on 26/11/97 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

25/11/1997

Secretary resigned

View PDF (1 pages)

25/11/1997

Director resigned

View PDF (1 pages)

25/11/1997

New director appointed

View PDF (2 pages)

25/11/1997

New secretary appointed

View PDF (2 pages)

24/11/1997

Particulars of mortgage/charge

View PDF (7 pages)

20/11/1997

Certificate of change of name

View PDF (2 pages)

11/11/1997

Incorporation

View PDF (15 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Farmer, Roy Edward	Director	19/06/2002 - 09/09/2004	35
Ferguson, Andrew	Director	20/11/1997 - 19/06/2002	37
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	11/11/1997 - 20/11/1997	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	11/11/1997 - 20/11/1997	12820
Fraser, David Stuart	Director	31/08/2001 - 22/03/2007	5

Persons with Significant Control

No PSC data available.

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Description

About COOLING POWER HOLDINGS LIMITED

COOLING POWER HOLDINGS LIMITED is an(a) Dissolved company incorporated on 11/11/1997 with the registered office located at Freeman Road, North Hykeham, Lincoln Lincolnshire LN6 9AP. 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 COOLING POWER HOLDINGS LIMITED?

COOLING POWER HOLDINGS LIMITED is currently Dissolved. It was registered on 11/11/1997 and dissolved on 23/04/2012.

Where is COOLING POWER HOLDINGS LIMITED located?

COOLING POWER HOLDINGS LIMITED is registered at Freeman Road, North Hykeham, Lincoln Lincolnshire LN6 9AP.

What does COOLING POWER HOLDINGS LIMITED do?

COOLING POWER HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for COOLING POWER HOLDINGS LIMITED?

The latest filing was on 23/04/2012: Final Gazette dissolved via voluntary strike-off.