COOLMOST LIMITED

Overview

Company Name	COOLMOST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02485114
Jurisdiction	England/Wales
Date of Creation	Mar 26, 1990
Date of Cessation	Aug 10, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COOLMOST LIMITED?

(9800) /

Where is COOLMOST LIMITED located?

Registered Office Address	Telfords Yard 6-8 The Highway E1W 2BQ London
Undeliverable Registered Office Address	No

What are the latest accounts for COOLMOST LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 24, 2008

What are the latest filings for COOLMOST LIMITED?

Filings

Date

Description

Document

Type

Aug 10, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 27, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 10, 2009

legacy

10 pages

363a

Jan 12, 2009

Full accounts made up to Mar 24, 2008

13 pages

Aug 05, 2008

legacy

12 pages

363s

Jul 25, 2008

legacy

2 pages

288a

Jul 25, 2008

legacy

2 pages

288a

Jul 25, 2008

legacy

2 pages

288a

Jul 25, 2008

legacy

2 pages

288a

Jul 25, 2008

legacy

2 pages

288a

May 22, 2008

legacy

1 pages

288b

May 14, 2008

legacy

1 pages

288b

May 14, 2008

legacy

1 pages

288b

May 14, 2008

legacy

1 pages

288b

May 14, 2008

legacy

1 pages

288b

May 08, 2008

legacy

1 pages

287

Mar 13, 2008

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 14, 2008

Full accounts made up to Mar 24, 2007

13 pages

Jul 18, 2007

legacy

11 pages

363s

Jan 22, 2007

Full accounts made up to Mar 24, 2006

13 pages

Jul 17, 2006

legacy

2 pages

288a

Jul 04, 2006

legacy

13 pages

363s

Dec 14, 2005

Full accounts made up to Mar 31, 2005

11 pages

Sep 02, 2005

legacy

1 pages

287

Aug 10, 2005

legacy

8 pages

363s

View All Filings

Who are the officers of COOLMOST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOOK, Janice 36 Telfords Yard 6-8 The Highway E1W 2BQ London	Jul 15, 2008		Director	36 Telfords Yard 6-8 The Highway E1W 2BQ London		British	1955-5	13706560001
HOWELL, Stanley Frederick Arthur 31 Telfords Yard 6-8 The Highway E1W 2BQ London	Jul 15, 2008		Director	31 Telfords Yard 6-8 The Highway E1W 2BQ London		British	1930-12	27876810002
LAWLEY, Richard Telfords Yard 6-8 The Highway E1W 2BQ London Flat 70	Jul 15, 2008		Director	Telfords Yard 6-8 The Highway E1W 2BQ London Flat 70	England	British	1975-4	132138680001
TRUDGEON, Paul 2 Riverside CM6 3AR Great Dunmow Essex	Jul 15, 2008		Director	2 Riverside CM6 3AR Great Dunmow Essex	United Kingdom	British	1967-1	50127830005
WHITE, Geoffrey Gordon, Revd Prebendary Telfords Yard 6-8 The Highway E1W 2BQ London Flat 65	Jul 15, 2008		Director	Telfords Yard 6-8 The Highway E1W 2BQ London Flat 65		British	1928-7	132139310001
GIBBS, Christine 64 Rowenhall SS15 6SF Laindon Essex	Mar 25, 2002	Apr 12, 2008	Secretary	64 Rowenhall SS15 6SF Laindon Essex		British		81101530001
HOOK, Janice 36 Telfords Yard 6-8 The Highway E1W 2BQ London		Oct 20, 1998	Secretary	36 Telfords Yard 6-8 The Highway E1W 2BQ London		British		13706560001
RENDALL AND RITTNER LIMITED Gun Court 70 Wapping Lane Wapping E1W 2RF London	Oct 19, 1998	Mar 04, 2002	Secretary	Gun Court 70 Wapping Lane Wapping E1W 2RF London				51173740001
BROWN, James David Denholm Swains Marlpost Road Southwater RH13 9BY Horsham West Sussex		Feb 27, 1995	Director	Swains Marlpost Road Southwater RH13 9BY Horsham West Sussex	United Kingdom	British	1932-10	33538540001
GOVER, Anthony Charles 69 Telfords Yard The Highway E1 London		May 04, 1994	Director	69 Telfords Yard The Highway E1 London		British	1941-7	33395430001
HOOK, Janice 36 Telfords Yard 6-8 The Highway E1W 2BQ London		May 12, 2008	Director	36 Telfords Yard 6-8 The Highway E1W 2BQ London		British	1955-5	13706560001
HOPKINS, Anthony 24 Tollington Way N7 6FL London	Nov 25, 2002	Aug 23, 2004	Director	24 Tollington Way N7 6FL London		British	1954-4	69724110003
HOWELL, Stanley Frederick Arthur 31 Telfords Yard 6-8 The Highway E1W 2BQ London	Feb 27, 1995	May 12, 2008	Director	31 Telfords Yard 6-8 The Highway E1W 2BQ London		British	1930-12	27876810002
MELHUISH, Denis Stanley 1 East Hill CR2 0AL Sanderstead Surrey	Apr 21, 1997	Apr 01, 2002	Director	1 East Hill CR2 0AL Sanderstead Surrey		English	1928-10	52903030001
PUGH, Nicholas John Mason 34 Telfords Yard E1 9BQ London		Jul 23, 1998	Director	34 Telfords Yard E1 9BQ London		British	1953-5	28879760001
TRUDGEON, Paul 2 Riverside CM6 3AR Great Dunmow Essex	Jun 12, 2006	May 12, 2008	Director	2 Riverside CM6 3AR Great Dunmow Essex	United Kingdom	British	1967-1	50127830005
WHITE, Geoffrey Gordon, Revd Prebendary Telfords Yard 6-8 The Highway E1W 2BQ London Flat 65	Jul 27, 1998	May 12, 2008	Director	Telfords Yard 6-8 The Highway E1W 2BQ London Flat 65		British	1928-7	132139310001

View Detailed Information on Officers and People with Significant Control

Does COOLMOST LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Aug 28, 1990 Delivered On Sep 14, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Telfords yard 6/8 the highway, wapping london E1 9BQ t/no. Egl 154189 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 14, 1990Registration of a charge Oct 25, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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