COOLING LAWRENCE LIMITED

COOLING LAWRENCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOOLING LAWRENCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02741703
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COOLING LAWRENCE LIMITED?

    • Manufacture of other men's outerwear (14131) / Manufacturing

    Where is COOLING LAWRENCE LIMITED located?

    Registered Office Address
    38 Savile Row
    London
    W1S 3QE
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COOLING LAWRENCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for COOLING LAWRENCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Aug 21, 2019 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Aug 21, 2018 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    7 pagesAA

    Accounts for a dormant company made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Aug 21, 2017 with updates

    5 pagesCS01

    Notification of Alan Bennett as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Confirmation statement made on Aug 21, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Aug 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Aug 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    7 pagesAA

    Annual return made up to Aug 21, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 23, 2013

    Statement of capital on Aug 23, 2013

    • Capital: GBP 1,000
    SH01

    Annual return made up to Aug 21, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    4 pagesAA

    Accounts for a dormant company made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Aug 21, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to Aug 21, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    9 pagesAA

    legacy

    3 pages363a

    Who are the officers of COOLING LAWRENCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROADFIELD, Mark Philip
    3 Aberdeen Gardens
    SS9 3RH Leigh On Sea
    Essex
    Secretary
    3 Aberdeen Gardens
    SS9 3RH Leigh On Sea
    Essex
    British71333030002
    BENNETT, Alan Albert
    37 Sheen Common Drive
    TW10 5BW Richmond
    Surrey
    Director
    37 Sheen Common Drive
    TW10 5BW Richmond
    Surrey
    United KingdomBritish46488100001
    BRIGHT, Jean Frances
    158 Chesterfield Drive
    Chipstead
    TN13 2EH Sevenoaks
    Kent
    Secretary
    158 Chesterfield Drive
    Chipstead
    TN13 2EH Sevenoaks
    Kent
    British18560010001
    MOORE, Debbie
    71 Pitcairn House
    St Thomas's Square
    E9 6PU Hackney
    London
    Nominee Secretary
    71 Pitcairn House
    St Thomas's Square
    E9 6PU Hackney
    London
    British900007470001
    BRIGHT, Jean Frances
    158 Chesterfield Drive
    Chipstead
    TN13 2EH Sevenoaks
    Kent
    Director
    158 Chesterfield Drive
    Chipstead
    TN13 2EH Sevenoaks
    Kent
    British18560010001
    BRIGHT, Robert John
    158 Chesterfield Drive
    Chipstead
    TN13 2EH Sevenoaks
    Kent
    Director
    158 Chesterfield Drive
    Chipstead
    TN13 2EH Sevenoaks
    Kent
    EnglandBritish14961240001
    BROWN, Kevin Thomas
    30 Harts Grove
    IG8 0BN Woodford Green
    Essex
    Nominee Director
    30 Harts Grove
    IG8 0BN Woodford Green
    Essex
    EnglandBritish900008020001
    CRAWFORD, Alan Maclean
    5 Wynton Grove
    KT12 1LW Walton On Thames
    Surrey
    Director
    5 Wynton Grove
    KT12 1LW Walton On Thames
    Surrey
    British36194400001

    Who are the persons with significant control of COOLING LAWRENCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Albert Bennet
    Savile Row
    W1S 3QE London
    38
    England
    Apr 06, 2016
    Savile Row
    W1S 3QE London
    38
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Alan Albert Bennett
    Sheen Common Drive
    TW10 5BW Richmond
    37
    Surrey
    United Kingdom
    Apr 06, 2016
    Sheen Common Drive
    TW10 5BW Richmond
    37
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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