COOL COMFORT YORKSHIRE LIMITED

COOL COMFORT YORKSHIRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCOOL COMFORT YORKSHIRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03730019
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COOL COMFORT YORKSHIRE LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is COOL COMFORT YORKSHIRE LIMITED located?

    Registered Office Address
    Xl Business Solutions Ltd Premier House
    Bradford Road
    BD19 3TT Cleckheaton
    Undeliverable Registered Office AddressNo

    What were the previous names of COOL COMFORT YORKSHIRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    COOL COMFORT LIMITEDSep 02, 2003Sep 02, 2003
    T & S AIRCONDITIONING LTDMar 10, 1999Mar 10, 1999

    What are the latest accounts for COOL COMFORT YORKSHIRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for COOL COMFORT YORKSHIRE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for COOL COMFORT YORKSHIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    9 pages4.72

    Registered office address changed from * 17 Chapel Road Tankersley Barnsley South Yorkshire S75 3AR United Kingdom* on Oct 25, 2013

    2 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Annual return made up to Mar 10, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2013

    Statement of capital on May 12, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Mar 10, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2011

    8 pagesAA

    Annual return made up to Mar 10, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    8 pagesAA

    Annual return made up to Mar 10, 2010 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Director's details changed for Joanne Hager on Mar 16, 2010

    2 pagesCH01

    Register inspection address has been changed

    1 pagesAD02

    Registered office address changed from * Copia House Great Cliffe Court Great Cliffe Road Barnsley South Yorkshire S75 3SP* on Mar 16, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2007

    6 pagesAA

    legacy

    1 pages287

    legacy

    6 pages363s

    legacy

    1 pages287

    Who are the officers of COOL COMFORT YORKSHIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAGER, Timothy John
    17 Chapel Road
    Tankersley
    S75 3AR Barnsley
    South Yorkshire
    Secretary
    17 Chapel Road
    Tankersley
    S75 3AR Barnsley
    South Yorkshire
    British38848860002
    HAGER, Joanne
    17 Chapel Road
    Tankersley
    S75 3AR Barnsley
    South Yorkshire
    Director
    17 Chapel Road
    Tankersley
    S75 3AR Barnsley
    South Yorkshire
    United KingdomBritishTeacher81859000002
    HAGER, Neville
    36 The Avenue
    Tankersley
    S75 3AQ Barnsley
    South Yorkshire
    Secretary
    36 The Avenue
    Tankersley
    S75 3AQ Barnsley
    South Yorkshire
    BritishCompany Secretary63442970001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    HAGER, Suzanne
    17 Chapel Road
    Tankersley
    S75 3AR Barnsley
    South Yorkshire
    Director
    17 Chapel Road
    Tankersley
    S75 3AR Barnsley
    South Yorkshire
    BritishDirector63442940001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Does COOL COMFORT YORKSHIRE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 16, 2013Commencement of winding up
    Sep 04, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Nicholas Bleazard
    Xl Business Solutions Limited, Premier House Bradford Road
    BD19 3TT Cleckheaton
    practitioner
    Xl Business Solutions Limited, Premier House Bradford Road
    BD19 3TT Cleckheaton

    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