MASTERCOOL (SOUTHERN) LIMITED

Q: What is the latest filing for MASTERCOOL (SOUTHERN) LIMITED?

The latest filing was on 05/04/2026: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

03/09/1998

Size

Unaudited abridged

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/1998)

05/04/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/01/2026

Return of final meeting in a creditors' voluntary winding up

View PDF (35 pages)

26/09/2025

Liquidators' statement of receipts and payments to 2025-08-19

View PDF (36 pages)

09/01/2025

Registered office address changed from Forvis Mazars Llp 30 Old Bailey London EC4M 7AU to Sussex Innovation Centre Science Park Square Brighton BN1 9SB on 2025-01-09

View PDF (1 pages)

23/10/2024

Liquidators' statement of receipts and payments to 2024-08-19

View PDF (33 pages)

25/07/2024

Registered office address changed from Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 2024-07-25

View PDF (3 pages)

24/10/2023

Liquidators' statement of receipts and payments to 2023-08-19

View PDF (37 pages)

24/10/2022

Liquidators' statement of receipts and payments to 2022-08-19

View PDF (37 pages)

12/10/2022

Registered office address changed from C/O Mazars Llp 30 Old Bailey London EC4M 7AU to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 2022-10-12

View PDF (2 pages)

11/05/2022

Registered office address changed from 257B Croydon Road Beckenham Kent BR3 3PS to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 2022-05-11

View PDF (2 pages)

20/10/2021

Liquidators' statement of receipts and payments to 2021-08-19

View PDF (37 pages)

03/11/2020

Liquidators' statement of receipts and payments to 2020-08-19

View PDF (35 pages)

22/10/2019

Liquidators' statement of receipts and payments to 2019-08-19

View PDF (34 pages)

12/09/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

06/09/2018

Registered office address changed from Onega House, 112 Main Road Sidcup DA14 6NE England to 257B Croydon Road Beckenham Kent BR3 3PS on 2018-09-06

View PDF (2 pages)

05/09/2018

Statement of affairs

View PDF (12 pages)

05/09/2018

Appointment of a voluntary liquidator

View PDF (2 pages)

05/09/2018

Resolutions

View PDF (1 pages)

29/11/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (14 pages)

20/09/2017

Confirmation statement made on 2017-09-03 with no updates

View PDF (3 pages)

02/06/2017

Registered office address changed from 44 King Street Stanford-Le-Hope Essex SS17 0HH to Onega House, 112 Main Road Sidcup DA14 6NE on 2017-06-02

View PDF (1 pages)

01/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

12/09/2016

Confirmation statement made on 2016-09-03 with updates

View PDF (6 pages)

25/02/2016

Registration of charge 036257220001, created on 2016-02-05

View PDF (18 pages)

18/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

25/09/2015

Annual return made up to 2015-09-03 with full list of shareholders

View PDF (3 pages)

04/09/2015

Appointment of Mrs Joanne Patricia Haughey as a secretary on 2015-09-04

View PDF (2 pages)

04/09/2015

Appointment of Mrs Joanne Patricia Haughey as a director on 2015-09-04

View PDF (2 pages)

10/03/2015

Registered office address changed from Unit 12 Stanley Centre Kelvin Way Crawley Sussex RH10 9SE to 44 King Street Stanford-Le-Hope Essex SS17 0HH on 2015-03-10

View PDF (1 pages)

15/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

11/09/2014

Annual return made up to 2014-09-03 with full list of shareholders

View PDF (3 pages)

04/07/2014

Registered office address changed from Systems House Horndon Industrial Park West Horndon Brentwood CM13 3XL United Kingdom on 2014-07-04

View PDF (1 pages)

04/07/2014

Termination of appointment of Paul Jackson as a director

View PDF (1 pages)

21/03/2014

Termination of appointment of Mark Abel as a director

View PDF (1 pages)

21/03/2014

Appointment of Mr Paul Leonard Jackson as a director

View PDF (2 pages)

18/03/2014

Termination of appointment of Stephen Kelly as a director

View PDF (1 pages)

13/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

04/09/2013

Annual return made up to 2013-09-03 with full list of shareholders

View PDF (4 pages)

15/03/2013

Termination of appointment of Mark Levey as a director

View PDF (2 pages)

31/01/2013

Appointment of Mr Mark John Abel as a director

View PDF (2 pages)

08/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

06/09/2012

Annual return made up to 2012-09-03 with full list of shareholders

View PDF (5 pages)

05/09/2012

Director's details changed for Gary Kevin Haughey on 2012-09-03

View PDF (2 pages)

05/09/2012

Director's details changed for Mr Stephen John Kelly on 2012-09-03

View PDF (2 pages)

21/05/2012

Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS United Kingdom on 2012-05-21

View PDF (1 pages)

21/05/2012

Appointment of Mr Mark Levey as a director

View PDF (2 pages)

14/03/2012

Current accounting period shortened from 2012-09-30 to 2012-03-31

View PDF (1 pages)

06/03/2012

Appointment of Mr Stephen John Kelly as a director

View PDF (2 pages)

06/03/2012

Termination of appointment of Alan Hickin as a director

View PDF (1 pages)

06/03/2012

Termination of appointment of Laura Hickin as a secretary

View PDF (1 pages)

06/03/2012

Registered office address changed from 7a Baker Street Ampthill Bedfordshire MK45 2QE on 2012-03-06

View PDF (1 pages)

01/03/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (8 pages)

28/02/2012

Resolutions

View PDF (15 pages)

06/09/2011

Annual return made up to 2011-09-03 with full list of shareholders

View PDF (5 pages)

13/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (8 pages)

09/09/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (5 pages)

09/09/2010

Director's details changed for Gary Kevin Haughey on 2010-09-03

View PDF (2 pages)

19/02/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

03/09/2009

Return made up to 03/09/09; full list of members

View PDF (4 pages)

06/03/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

29/09/2008

Return made up to 03/09/08; full list of members

View PDF (4 pages)

17/03/2008

Accounts for a small company made up to 2007-09-30

View PDF (7 pages)

16/10/2007

Return made up to 03/09/07; no change of members

View PDF (7 pages)

01/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (8 pages)

26/09/2006

Return made up to 03/09/06; full list of members

View PDF (8 pages)

19/12/2005

Total exemption small company accounts made up to 2005-09-30

View PDF (9 pages)

19/12/2005

Accounting reference date extended from 31/03/05 to 30/09/05

View PDF (1 pages)

13/09/2005

Return made up to 03/09/05; full list of members

View PDF (8 pages)

21/10/2004

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

View PDF (8 pages)

17/09/2004

Return made up to 03/09/04; full list of members

View PDF (8 pages)

31/01/2004

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

View PDF (8 pages)

01/10/2003

Return made up to 03/09/03; full list of members

View PDF (8 pages)

10/09/2002

Return made up to 03/09/02; full list of members

View PDF (8 pages)

13/06/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

22/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

03/09/2001

Return made up to 03/09/01; full list of members

View PDF (7 pages)

29/03/2001

Secretary's particulars changed

View PDF (1 pages)

29/03/2001

Director's particulars changed

View PDF (1 pages)

13/02/2001

Registered office changed on 13/02/01 from: 17C high street biggleswade bedfordshire SG18 0JE

View PDF (1 pages)

26/09/2000

Return made up to 03/09/00; full list of members

View PDF (7 pages)

19/06/2000

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

View PDF (6 pages)

07/09/1999

Amended accounts made up to 1999-03-31

View PDF (6 pages)

26/08/1999

Return made up to 03/09/99; full list of members

View PDF (6 pages)

09/07/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

09/07/1999

Accounting reference date shortened from 30/09/99 to 31/03/99

View PDF (1 pages)

05/06/1999

Ad 03/09/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

09/09/1998

Director resigned

View PDF (1 pages)

09/09/1998

Secretary resigned

View PDF (1 pages)

09/09/1998

New director appointed

View PDF (2 pages)

09/09/1998

New secretary appointed

View PDF (2 pages)

09/09/1998

New director appointed

View PDF (2 pages)

09/09/1998

Registered office changed on 09/09/98 from: international house 31 church road, hendon london NW4 4EB

View PDF (1 pages)

03/09/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Unaudited abridged Accounts

Next accounts made up to

31/03/2018

Due by

31/12/2018

Last accounts made up to

31/03/2017View PDF

Confirmation

Next statement date

03/09/2018

Last statement dated

31/03/2017View PDF

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Financial Ratios

MASTERCOOL (SOUTHERN) LIMITED has not submitted financial statements

MASTERCOOL (SOUTHERN) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About MASTERCOOL (SOUTHERN) LIMITED

MASTERCOOL (SOUTHERN) LIMITED is a Dissolved company incorporated on 03/09/1998 with the registered office located at Sussex Innovation Centre, Science Park Square, Brighton BN1 9SB. 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 MASTERCOOL (SOUTHERN) LIMITED?

MASTERCOOL (SOUTHERN) LIMITED is currently Dissolved. It was registered on 03/09/1998 and dissolved on 05/04/2026.

Where is MASTERCOOL (SOUTHERN) LIMITED located?

MASTERCOOL (SOUTHERN) LIMITED is registered at Sussex Innovation Centre, Science Park Square, Brighton BN1 9SB.

What does MASTERCOOL (SOUTHERN) LIMITED do?

MASTERCOOL (SOUTHERN) LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for MASTERCOOL (SOUTHERN) LIMITED?

The latest filing was on 05/04/2026: Final Gazette dissolved following liquidation.