INNERCOOL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameINNERCOOL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04014899
    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 INNERCOOL LIMITED?

    • (7487) /

    Where is INNERCOOL LIMITED located?

    Registered Office Address
    Albreda House
    Lydgate Lane
    S10 5FH Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INNERCOOL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for INNERCOOL 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

    Annual return made up to Jun 14, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2010

    Statement of capital on Jun 21, 2010

    • Capital: GBP 300
    SH01

    Director's details changed for Mark Ellis on Jun 01, 2010

    2 pagesCH01

    Director's details changed for Mr James Mackenzie on Jun 01, 2010

    2 pagesCH01

    Secretary's details changed for Mr Simon Edward Walkden on Oct 01, 2009

    1 pagesCH03

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

    5 pagesAA

    legacy

    4 pages363a

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

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

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

    5 pagesAA

    Total exemption small company accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Dec 31, 2005

    5 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages288a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Dec 31, 2004

    5 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2003

    5 pagesAA

    legacy

    7 pages363s

    Who are the officers of INNERCOOL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKDEN, Simon Edward
    Albreda House
    Lydgate Lane
    S10 5FH Sheffield
    South Yorkshire
    Secretary
    Albreda House
    Lydgate Lane
    S10 5FH Sheffield
    South Yorkshire
    British114064170001
    ELLIS, Mark Nicholas
    Albreda House
    Lydgate Lane
    S10 5FH Sheffield
    South Yorkshire
    Director
    Albreda House
    Lydgate Lane
    S10 5FH Sheffield
    South Yorkshire
    EnglandBritish72371970002
    MACKENZIE, James
    Albreda House
    Lydgate Lane
    S10 5FH Sheffield
    South Yorkshire
    Director
    Albreda House
    Lydgate Lane
    S10 5FH Sheffield
    South Yorkshire
    EnglandBritish62829520002
    GUEST, Allan Eric
    194 Dykes Lane
    S6 4RN Sheffield
    South Yorkshire
    Secretary
    194 Dykes Lane
    S6 4RN Sheffield
    South Yorkshire
    British1989270001
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004700001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004690001

    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