COOLCHAIN LIMITED
Overview
| Company Name | COOLCHAIN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03485402 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COOLCHAIN LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is COOLCHAIN LIMITED located?
| Registered Office Address | Low Fare Finder House Leeds Bradford International Airport LS19 7TU Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COOLCHAIN LIMITED?
| Company Name | From | Until |
|---|---|---|
| COOLCHAIN GROUP LIMITED | May 14, 1998 | May 14, 1998 |
| 2049TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED | Dec 24, 1997 | Dec 24, 1997 |
What are the latest accounts for COOLCHAIN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for COOLCHAIN 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 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Dec 10, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Register(s) moved to registered inspection location Holiday House Ingram Street Leeds LS11 9AW | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed from C/O the Company Secretary (Coolchain Group Limited) the Mint Ingram Street Leeds West Yorkshire LS11 9AW England to Holiday House Ingram Street Leeds LS11 9AW | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on Dec 24, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Dec 24, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 6 pages | AA | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 12, 2016
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Dec 24, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||||||
Certificate of change of name Company name changed coolchain group LIMITED\certificate issued on 15/01/15 | 3 pages | CERTNM | ||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||
Annual return made up to Dec 24, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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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 | ||||||||||||||
Who are the officers of COOLCHAIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAY, Ian Bruce | Secretary | Leeds Bradford International Airport LS19 7TU Leeds Low Fare Finder House West Yorkshire | 187267990001 | |||||||
| BROWN, Gary James | Director | White House Lane, Leeds Bradford Airport Yeadon LS19 7TU Leeds Low Fare Finder House England | England | British | 178001560001 | |||||
| HAY, Nicholas Daniel | Director | Leeds Bradford International Airport LS19 7TU Leeds Low Fare Finder House West Yorkshire United Kingdom | England | British | 112386560003 | |||||
| MEESON, Philip Hugh | Director | Leeds Bradford International Airport LS19 7TU Leeds Low Fare Finder House West Yorkshire United Kingdom | England | British | 34573140004 | |||||
| FORSTER, Robert Paul | Secretary | Leeds Bradford International Airport LS19 7TU Leeds Low Fare Finder House West Yorkshire United Kingdom | 171640740001 | |||||||
| LAWRENCE, Nigel Anthony | Secretary | Little Whitemoor Highwood BH24 3LZ Ringwood Hampshire | British | 34329880002 | ||||||
| MERRICK, Andrew David | Secretary | Leeds Bradford International Airport LS19 7TU Leeds Low Fare Finder House West Yorkshire United Kingdom | 160946300001 | |||||||
| MERRICK, Andrew David | Secretary | 21 Rupert Road LS29 0AQ Ilkley West Yorkshire | British | 98572670001 | ||||||
| WIGGINS, Robert Ernest Forbes | Secretary | 37 Elizabeth House Exeter Close WD24 4RE Watford Hertfordshire | British | 47344200002 | ||||||
| WINSPEAR, Tamsin Jane | Secretary | Leeds Bradford International Airport LS19 7TU Leeds Low Fare Finder House West Yorkshire United Kingdom | British | 127224340001 | ||||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900001770001 | |||||||
| ADAMS, John | Director | Lorelei Lakeview Drive, Hightown BH24 3DR Ringwood Hampshire | United Kingdom | British | 15267100004 | |||||
| CLIPPINGDALE, Mary | Director | 19 Redgrave Road SW15 1PX Putney London | British | 53251530001 | ||||||
| FORDER, Michael Edward | Director | Canterbury Cottage 6c High Park Road BH18 9DE Broadstone Dorset | England | British | 43118860001 | |||||
| LYNAM, Robert Iain | Director | Beech House 9 Pendennis Road TN13 3JS Sevenoaks Kent | United Kingdom | British | 1374130001 | |||||
| MERRICK, Andrew David | Director | Leeds Bradford International Airport LS19 7TU Leeds Low Fare Finder House West Yorkshire United Kingdom | England | British | 98572670001 | |||||
| PARCELL, Graham James | Director | Partridge Lodge Frieth Road SL7 2JQ Marlow Buckinghamshire | England | British | 52050240001 | |||||
| WIGGINS, Robert Ernest Forbes | Director | 37 Elizabeth House Exeter Close WD24 4RE Watford Hertfordshire | British | 47344200002 | ||||||
| LOVITING LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001760001 | |||||||
| SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001750001 |
Who are the persons with significant control of COOLCHAIN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dart Group Plc | Apr 06, 2016 | White House Lane Leeds Bradford Airport, Yeadon LS19 7TU Leeds Low Fare Finder House England | No | ||||||||||
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Natures of Control
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Does COOLCHAIN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Apr 30, 1998 Delivered On May 08, 1998 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee under or pursuant to the finance documents (as defined) the facilities agreement (as defined) and/or this guarantee & debenture | |
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
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Transactions
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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