S-COOL LIMITED
Overview
| Company Name | S-COOL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03926785 |
| 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 S-COOL LIMITED?
- Educational support services (85600) / Education
Where is S-COOL LIMITED located?
| Registered Office Address | c/o UCAS Rosehill New Barn Lane GL52 3LZ Cheltenham Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for S-COOL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2016 |
What are the latest filings for S-COOL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Appointment of Miss Danya Young as a secretary on Dec 22, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Helen Cornish as a secretary on Dec 22, 2017 | 1 pages | TM02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mrs Clare Marchant as a director on Jul 03, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Hargreaves as a director on Jul 03, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mary Elizabeth Curnock Cook as a director on Apr 30, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Hargreaves as a director on Apr 26, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Leonard as a director on Apr 25, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Leonard as a director on Mar 01, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Iain Dominic Moore as a director on Feb 03, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Iain Dominic Moore as a director on Dec 01, 2016 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jul 31, 2015 | 12 pages | AA | ||||||||||
Termination of appointment of Paul Robinson as a director on Mar 31, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 14, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jul 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Feb 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Jul 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Feb 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jul 31, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Feb 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of S-COOL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YOUNG, Danya | Secretary | c/o Ucas New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire | 241452710001 | |||||||
| MARCHANT, Clare | Director | c/o Ucas New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire | England | British | 234813490001 | |||||
| CORNISH, Helen | Secretary | New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire Great Britain | 170482590001 | |||||||
| DAVIES, Patrick Cramer | Secretary | 87d Pembroke Road Clifton BS8 3EB Bristol Avon | British | 68317620001 | ||||||
| LEE, Richard John | Secretary | Floor Portwall Place Portwall Lane BS1 6NA Bristol 4th England | 156572160001 | |||||||
| SINGH, Jaswinder Judge | Secretary | Headington Close Hanham BS15 3BF Bristol 9 United Kingdom | British | 72671670001 | ||||||
| TRAINOR, Wendy Louise | Secretary | Floor Portwall Place Portwall Lane BS1 6NA Bristol 4th England | 165936550001 | |||||||
| CURNOCK COOK, Mary Elizabeth | Director | c/o Ucas New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire United Kingdom | United Kingdom | British | 149808420002 | |||||
| CURNOCK COOK, Mary Elizabeth | Director | Floor Portwall Place Portwall Lane BS1 6NA Bristol 4th England | United Kingdom | British | 149808420002 | |||||
| GLOSSOP, Nicholas Charles Gilderoy | Director | 24 Magdalen Avenue BA2 4QB Bath Avon | United Kingdom | British | 72416700001 | |||||
| HARGREAVES, Andrew | Director | c/o Ucas New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire | United Kingdom | British | 207866010001 | |||||
| LEE, Richard John | Director | Floor Portwall Place Portwall Lane BS1 6NA Bristol 4th England | United Kingdom | British | 79012830003 | |||||
| LEONARD, Stephen | Director | c/o Ucas New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire | Wales | British | 128113420002 | |||||
| MASON, Theodore Islay Richard | Director | 37 St Johns Road Clifton BS8 2HD Bristol | United Kingdom | British | 55263370002 | |||||
| MOORE, Iain Dominic | Director | c/o Ucas New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire | England | British | 126392020001 | |||||
| ROBINSON, Paul David | Director | c/o Ucas New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire United Kingdom | England | British | 151244460001 | |||||
| SINGH, Jaswinder Judge | Director | 43 Plummers Hill St George BS5 7HZ Bristol | United Kingdom | British | 72671670002 | |||||
| SINGH, Santosh | Director | 43 Plummers Hill BS5 7HZ Bristol Avon | British | 68317610001 |
Who are the persons with significant control of S-COOL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ucas Media Limited | Aug 04, 2016 | New Barn Lane GL52 3LZ Cheltenham Rosehill England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does S-COOL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 19, 2010 Delivered On Nov 30, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Aug 06, 2010 Delivered On Aug 10, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Rent deposit deed | Created On Oct 22, 2003 Delivered On Oct 24, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The initial rent deposit. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Dec 06, 2001 Delivered On Dec 21, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the loan agreement (as defined) | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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