MALVERN COOLING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02727942

Incorporation date

30/06/1992

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1992)

15/04/2014

Final Gazette dissolved following liquidation

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15/01/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

28/01/2013

Liquidators' statement of receipts and payments to 2012-11-14

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22/01/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

17/11/2011

Statement of affairs with form 4.19

View PDF (11 pages)

17/11/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

17/11/2011

Resolutions

View PDF (1 pages)

15/11/2011

Registered office address changed from Unit 21B Oak Road West Chirton North Industrial Estate North Shields Tyne & Wear NE29 8SF United Kingdom on 2011-11-16

View PDF (2 pages)

28/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (3 pages)

11/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (4 pages)

11/07/2010

Registered office address changed from Unit 21B Oak Road West Chirton North Industial Est North Shields Tyne & Wear NE29 8SF on 2010-07-12

View PDF (1 pages)

11/07/2010

Director's details changed for Mr Clifford Gills on 2010-07-01

View PDF (2 pages)

11/07/2010

Secretary's details changed for Joanne Gills on 2010-07-01

View PDF (1 pages)

14/03/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (8 pages)

07/07/2009

Return made up to 01/07/09; full list of members

View PDF (3 pages)

03/02/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

02/02/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (8 pages)

11/11/2008

Accounting reference date extended from 31/07/2008 to 31/10/2008

View PDF (1 pages)

31/07/2008

Return made up to 01/07/08; full list of members

View PDF (4 pages)

28/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

05/12/2007

Particulars of mortgage/charge

View PDF (6 pages)

01/10/2007

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

View PDF (3 pages)

14/03/2007

Particulars of mortgage/charge

View PDF (4 pages)

18/12/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

03/10/2006

Return made up to 01/07/06; full list of members

View PDF (3 pages)

03/10/2006

Director resigned

View PDF (1 pages)

11/04/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

30/01/2006

Secretary resigned

View PDF (1 pages)

30/01/2006

New secretary appointed

View PDF (2 pages)

30/01/2006

Ad 18/11/05--------- £ si 5284@1=5284 £ ic 8806/14090

View PDF (2 pages)

21/11/2005

Return made up to 01/07/05; full list of members

View PDF (7 pages)

21/11/2005

Secretary's particulars changed;director's particulars changed

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28/04/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (8 pages)

24/01/2005

£ ic 15851/8806 23/12/04 £ sr 7045@1=7045

View PDF (1 pages)

11/01/2005

Ad 07/01/05--------- £ si 1761@1=1761 £ ic 14090/15851

View PDF (2 pages)

10/01/2005

Resolutions

View PDF (4 pages)

10/01/2005

Resolutions

View PDF (7 pages)

04/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

23/12/2004

New secretary appointed

View PDF (2 pages)

23/12/2004

New director appointed

View PDF (2 pages)

19/07/2004

Return made up to 01/07/04; full list of members

View PDF (7 pages)

19/01/2004

Accounts for a small company made up to 2003-07-31

View PDF (8 pages)

06/07/2003

Return made up to 01/07/03; full list of members

View PDF (7 pages)

20/01/2003

Nc inc already adjusted 02/08/02

View PDF (1 pages)

20/01/2003

Resolutions

View PDF (1 pages)

20/01/2003

Resolutions

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20/01/2003

Resolutions

View PDF (2 pages)

20/01/2003

Resolutions

View PDF (1 pages)

19/01/2003

Accounts for a small company made up to 2002-07-31

View PDF (11 pages)

05/07/2002

Return made up to 01/07/02; full list of members

View PDF (7 pages)

12/03/2002

Accounts for a small company made up to 2001-07-31

View PDF (8 pages)

24/06/2001

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

View PDF (6 pages)

24/06/2001

Registered office changed on 25/06/01

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07/03/2001

Accounts for a small company made up to 2000-07-31

View PDF (9 pages)

02/07/2000

Return made up to 01/07/00; full list of members

View PDF (6 pages)

02/07/2000

Director's particulars changed

View PDF (0 pages)

18/12/1999

Accounts for a small company made up to 1999-07-31

View PDF (8 pages)

07/07/1999

Return made up to 01/07/99; full list of members

View PDF (6 pages)

07/07/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

10/12/1998

Accounts for a small company made up to 1998-07-31

View PDF (8 pages)

21/09/1998

Return made up to 01/07/98; no change of members

View PDF (4 pages)

30/01/1998

Ad 31/07/97--------- £ si 14000@1=14000 £ ic 90/14090

View PDF (2 pages)

30/01/1998

Resolutions

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30/01/1998

Resolutions

View PDF (1 pages)

15/12/1997

Accounts for a small company made up to 1997-07-31

View PDF (8 pages)

31/07/1997

Return made up to 01/07/97; no change of members

View PDF (0 pages)

11/12/1996

Accounts for a small company made up to 1996-07-31

View PDF (8 pages)

18/07/1996

Return made up to 01/07/96; full list of members

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27/05/1996

Registered office changed on 28/05/96 from: 69 seven oaks drive hastings hill sunderland,tyne & wear SR4 9NU

View PDF (1 pages)

12/11/1995

Accounts for a small company made up to 1995-07-31

View PDF (8 pages)

24/09/1995

Return made up to 01/07/95; change of members

View PDF (6 pages)

07/06/1995

Director resigned

View PDF (2 pages)

07/06/1995

Accounts for a small company made up to 1994-07-31

View PDF (9 pages)

02/02/1995

Particulars of mortgage/charge

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

21/12/1994

Ad 19/12/94--------- £ si 88@1=88 £ ic 2/90

View PDF (2 pages)

21/12/1994

New director appointed

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04/10/1994

Return made up to 01/07/94; no change of members

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06/11/1993

Return made up to 01/07/93; full list of members

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13/10/1993

Accounts for a small company made up to 1993-07-31

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27/07/1992

New director appointed

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27/07/1992

Registered office changed on 28/07/92 from: 84 temple chambers temple ave london EC4Y 0HP

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27/07/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/07/1992

Memorandum and Articles of Association

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15/07/1992

Resolutions

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12/07/1992

Certificate of change of name

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30/06/1992

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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Confirmation

Last made up date

30/10/2009

Last change occurred

30/10/2009

Accounts

Total Exemption Small

Last made up date

30/10/2009

Next account date

30/10/2010

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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
Wilson, William	Director	15/07/1992 - 23/11/2004	1
Boxer, Stephen	Director	23/11/2004 - 20/11/2005	13
Boxer, Stephen	Director	30/11/1994 - 14/03/1995	13
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	30/06/1992 - 06/07/1992	16011
London Law Services Limited	Nominee Director	30/06/1992 - 06/07/1992	15403

Persons with Significant Control

No PSC data available.

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Description

About MALVERN COOLING SERVICES LIMITED

MALVERN COOLING SERVICES LIMITED is an(a) Dissolved company incorporated on 30/06/1992 with the registered office located at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS. There are currently 2 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 MALVERN COOLING SERVICES LIMITED?

MALVERN COOLING SERVICES LIMITED is currently Dissolved. It was registered on 30/06/1992 and dissolved on 15/04/2014.

Where is MALVERN COOLING SERVICES LIMITED located?

MALVERN COOLING SERVICES LIMITED is registered at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS.

What does MALVERN COOLING SERVICES LIMITED do?

MALVERN COOLING SERVICES LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for MALVERN COOLING SERVICES LIMITED?

The latest filing was on 15/04/2014: Final Gazette dissolved following liquidation.