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COOL CUSTOMERS LIMITED

COOL CUSTOMERS LIMITED

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

    • Overview

    Company NameCOOL CUSTOMERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03429663
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COOL CUSTOMERS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is COOL CUSTOMERS LIMITED located?

    Registered Office Address
    C/O Vp Plc Central House
    Beckwith Knowle Otley Road
    HG3 1UD Harrogate
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COOL CUSTOMERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for COOL CUSTOMERS 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

    		1 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2021

    		8 pagesAA

    Statement of capital on Sep 01, 2021

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Aug 21, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 21, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on Aug 21, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		8 pagesAA

    Confirmation statement made on Aug 21, 2018 with updates

    		4 pagesCS01

    Cessation of L&P 52 Limited as a person with significant control on Apr 21, 2017

    		1 pagesPSC07

    Notification of Datum Survey Products Ltd as a person with significant control on Apr 21, 2017

    		2 pagesPSC02

    Accounts for a dormant company made up to Apr 30, 2018

    		8 pagesAA

    Confirmation statement made on Aug 21, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		8 pagesAA

    Confirmation statement made on Aug 21, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		8 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 160,002
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		8 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2014

    Statement of capital on Aug 21, 2014

    • Capital: GBP 160,002
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		7 pagesAA
    View All Filings

    Who are the officers of COOL CUSTOMERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAINBRIDGE, Allison Margaret
    C/O Vp Plc Central House
    Beckwith Knowle Otley Road
    HG3 1UD Harrogate
    North Yorkshire
    		Secretary
    C/O Vp Plc Central House
    Beckwith Knowle Otley Road
    HG3 1UD Harrogate
    North Yorkshire
    		British83693200001
    BAINBRIDGE, Allison Margaret
    C/O Vp Plc Central House
    Beckwith Knowle Otley Road
    HG3 1UD Harrogate
    North Yorkshire
    		Director
    C/O Vp Plc Central House
    Beckwith Knowle Otley Road
    HG3 1UD Harrogate
    North Yorkshire
    		EnglandBritish83693200001
    STOTHARD, Neil Andrew
    C/O Vp Plc Central House
    Beckwith Knowle Otley Road
    HG3 1UD Harrogate
    North Yorkshire
    		Director
    C/O Vp Plc Central House
    Beckwith Knowle Otley Road
    HG3 1UD Harrogate
    North Yorkshire
    		EnglandBritish40008250003
    DOWNTON, Christopher Hurst
    Sutton House High Street
    DN10 4RF Gringley On The Hill
    		Secretary
    Sutton House High Street
    DN10 4RF Gringley On The Hill
    		British55643940001
    HOLT, Michael John
    9 Firs Road
    HG2 8HA Harrogate
    North Yorkshire
    		Secretary
    9 Firs Road
    HG2 8HA Harrogate
    North Yorkshire
    		British99029610002
    LANGLEY, Stephanie
    15 Victoria Close
    Arnold
    NG5 8FP Nottingham
    		Secretary
    15 Victoria Close
    Arnold
    NG5 8FP Nottingham
    		British54631360001
    NEWTON, David John
    1 Old Lenton Close
    Cropwell Bishop
    NG12 3GP Nottingham
    		Secretary
    1 Old Lenton Close
    Cropwell Bishop
    NG12 3GP Nottingham
    		British62882830001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    ELLIS, Richard Terence
    Ingleford 3 Orchard Mill
    Riversdale
    SL8 5XP Bourne End
    Buckinghamshire
    		Director
    Ingleford 3 Orchard Mill
    Riversdale
    SL8 5XP Bourne End
    Buckinghamshire
    		United KingdomBritish822390003
    HOLT, Michael John
    9 Firs Road
    HG2 8HA Harrogate
    North Yorkshire
    		Director
    9 Firs Road
    HG2 8HA Harrogate
    North Yorkshire
    		EnglandBritish99029610002
    MATTHEWS, David Michael
    8 Hewitt Close
    Fradley
    WS13 8TA Litchfield
    Staffordshire
    		Director
    8 Hewitt Close
    Fradley
    WS13 8TA Litchfield
    Staffordshire
    		EnglandBritish78474000002
    NEWTON, David John
    1 Old Lenton Close
    Cropwell Bishop
    NG12 3GP Nottingham
    		Director
    1 Old Lenton Close
    Cropwell Bishop
    NG12 3GP Nottingham
    		British62882830001
    NEWTON, David John
    1 Old Lenton Close
    Cropwell Bishop
    NG12 3GP Nottingham
    		Director
    1 Old Lenton Close
    Cropwell Bishop
    NG12 3GP Nottingham
    		British62882830001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Director
    72 New Bond Street
    W1S 1RR London
    		900000770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COOL CUSTOMERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Otley Road
    Beckwithshaw
    HG3 1UD Harrogate
    Central House
    England
    		Apr 21, 2017
    Otley Road
    Beckwithshaw
    HG3 1UD Harrogate
    Central House
    England
    		No
    Legal FormPrivate Limited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompnaies Act
    Place RegisteredUnited Kingdom
    Registration Number4230585
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Otley Road
    Beckwithshaw
    HG3 1UD Harrogate
    Central House
    England
    		Apr 06, 2016
    Otley Road
    Beckwithshaw
    HG3 1UD Harrogate
    Central House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number4230585
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does COOL CUSTOMERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 16, 2004
    Delivered On Feb 19, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 19, 2004Registration of a charge (395)
    Fixed charge on purchased debts which fail to vest
    Created On Oct 23, 2001
    Delivered On Oct 24, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts or otherwise
    Short particulars
    By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
    Persons Entitled
    • Hsbc Invoice Finance (UK) LTD
    Transactions
    • Oct 24, 2001Registration of a charge (395)
    • Mar 30, 2005Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Feb 24, 1999
    Delivered On Mar 05, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 05, 1999Registration of a charge (395)
    • Mar 30, 2005Statement 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