COOLCHAIN GROUP LIMITED
Overview
| Company Name | COOLCHAIN GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01142144 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COOLCHAIN GROUP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is COOLCHAIN GROUP LIMITED located?
| Registered Office Address | Low Fare Finder House Leeds Bradford Airport LS19 7TU Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COOLCHAIN GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| COOLCHAIN LIMITED | Apr 11, 2003 | Apr 11, 2003 |
| COOLCHAIN (TEYNHAM) LIMITED | Dec 18, 1997 | Dec 18, 1997 |
| COOLCHAIN LIMITED | Aug 11, 1983 | Aug 11, 1983 |
What are the latest accounts for COOLCHAIN GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for COOLCHAIN GROUP LIMITED?
| Annual Return |
|
|---|
What are the latest filings for COOLCHAIN GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 24, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed coolchain LIMITED\certificate issued on 15/01/15 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Register(s) moved to registered inspection location The Mint Ingram Street Leeds West Yorkshire LS11 9AW | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to The Mint Ingram Street Leeds West Yorkshire LS11 9AW | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Nicholas Daniel Hay on Jul 16, 2014 | 2 pages | CH01 | ||||||||||
Appointment of Mr Ian Bruce Day as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Robert Forster as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Appointment of Mr Gary James Brown as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Merrick as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas Daniel Hay as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Appointment of Mr Robert Paul Forster as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Andrew Merrick as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Appointment of Mr Andrew David Merrick as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Tamsin Winspear as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of COOLCHAIN GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAY, Ian Bruce | Secretary | Low Fare Finder House Leeds Bradford Airport LS19 7TU Leeds West Yorkshire | 187268060001 | |||||||
| BROWN, Gary James | Director | White House Lane, Leeds Bradford Airport Yeadon LS19 7TU Leeds Low Fare Finder House England | England | British | Group Chief Financial Officer | 178001560001 | ||||
| HAY, Nicholas Daniel | Director | Low Fare Finder House Leeds Bradford Airport LS19 7TU Leeds West Yorkshire | England | British | Managing Director | 112386560003 | ||||
| MEESON, Philip Hugh | Director | Low Fare Finder House Leeds Bradford Airport LS19 7TU Leeds West Yorkshire | England | British | Chief Executive | 34573140004 | ||||
| FORDER, Michael Edward | Secretary | Canterbury Cottage 6c High Park Road BH18 9DE Broadstone Dorset | British | Finanace Director | 43118860001 | |||||
| FORSTER, Robert Paul | Secretary | Low Fare Finder House Leeds Bradford Airport LS19 7TU Leeds West Yorkshire | 171641300001 | |||||||
| IRVING, Peter Henry | Secretary | Blandings Pickelden Lane Mystole CT4 7DD Canterbury Kent | British | 75208520001 | ||||||
| LAWRENCE, Nigel Anthony | Secretary | Little Whitemoor Highwood BH24 3LZ Ringwood Hampshire | British | 34329880002 | ||||||
| LYNAM, Robert Iain | Secretary | Beech House 9 Pendennis Road TN13 3JS Sevenoaks Kent | British | 1374130001 | ||||||
| MERRICK, Andrew David | Secretary | Low Fare Finder House Leeds Bradford Airport LS19 7TU Leeds West Yorkshire | 160946520001 | |||||||
| MERRICK, Andrew David | Secretary | 21 Rupert Road LS29 0AQ Ilkley West Yorkshire | British | Finance Director | 98572670001 | |||||
| REGAN, Geoff | Secretary | 176 Kings Hall Road BR3 1LJ Beckenham Kent | British | 101040780001 | ||||||
| WIGGINS, Robert Ernest Forbes | Secretary | 37 Elizabeth House Exeter Close WD24 4RE Watford Hertfordshire | British | 47344200002 | ||||||
| WINKWORTH, David Peter John | Secretary | Dene House 1 The Packway GU9 8HW Farnham Surrey | British | Company Director | 36302500001 | |||||
| WINSPEAR, Tamsin Jane | Secretary | Low Fare Finder House Leeds Bradford Airport LS19 7TU Leeds West Yorkshire | British | Company Secretary | 127224340001 | |||||
| FORDER, Michael Edward | Director | Canterbury Cottage 6c High Park Road BH18 9DE Broadstone Dorset | England | British | Accountant | 43118860001 | ||||
| LYNAM, Robert Iain | Director | Beech House 9 Pendennis Road TN13 3JS Sevenoaks Kent | United Kingdom | British | Accountant | 1374130001 | ||||
| MARR, Brian Mcleod | Director | 40 Castle Road GU15 2DS Camberley Surrey | British | Company Director | 52965750004 | |||||
| MCPHIE, John | Director | Linden Lea 2 Blean Common Blean CT2 9ES Canterbury Kent | England | British | Company Director | 45644030002 | ||||
| MERRICK, Andrew David | Director | Low Fare Finder House Leeds Bradford Airport LS19 7TU Leeds West Yorkshire | England | British | Finance Director | 98572670001 | ||||
| REGAN, Geoff | Director | 176 Kings Hall Road BR3 1LJ Beckenham Kent | British | Accountant | 101040780001 | |||||
| WIGGINS, Robert Ernest Forbes | Director | 37 Elizabeth House Exeter Close WD24 4RE Watford Hertfordshire | British | Accountant | 47344200002 | |||||
| WOOD, Clive James | Director | 73 Shirley Drive BN3 6UB Hove East Sussex | British | Haulage Contractor | 30418260002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0