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24-SEVEN COOLING LIMITED

24-SEVEN COOLING LIMITED

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

    • Overview

    Company Name24-SEVEN COOLING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04250644
    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 24-SEVEN COOLING LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction
    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is 24-SEVEN COOLING LIMITED located?

    Registered Office Address
    Azzurri House Walsall Business Park
    Aldridge
    WS9 0RB Walsall
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 24-SEVEN COOLING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for 24-SEVEN COOLING 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

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Jul 11, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 34 Landywood Enterprise Park, Holly Lane Great Wyrley Walsall WS6 6BD to Azzurri House Walsall Business Park Aldridge Walsall West Midlands WS9 0RB on Oct 20, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Jul 11, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Lee James Birchall as a director on Feb 16, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Termination of appointment of Richard Gene Nicholls as a director on Aug 10, 2020

    		1 pagesTM01

    Confirmation statement made on Jul 11, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		11 pagesAA

    Confirmation statement made on Jul 11, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Lee James Birchall as a director on Apr 24, 2019

    		2 pagesAP01

    Cessation of Paul Joseph Proud as a person with significant control on Jan 24, 2019

    		1 pagesPSC07

    Cessation of Ean Philip Jones as a person with significant control on Jan 24, 2019

    		1 pagesPSC07

    Cessation of John Morris as a person with significant control on Jan 24, 2019

    		1 pagesPSC07

    Notification of 24-Seven Holdings Midlands Ltd as a person with significant control on Jan 24, 2019

    		2 pagesPSC02

    Termination of appointment of John Morris as a secretary on Jan 24, 2019

    		1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA

    Confirmation statement made on Jul 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		12 pagesAA

    Confirmation statement made on Jul 11, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 11, 2016 with updates

    		7 pagesCS01
    View All Filings

    Who are the officers of 24-SEVEN COOLING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Ean Philip
    5 Leighs Close
    WS4 1BY Walsall
    West Midlands
    		Director
    5 Leighs Close
    WS4 1BY Walsall
    West Midlands
    		United KingdomBritishManaging Director77080090001
    PROUD, Paul
    24 Oak Lane
    Boney Hay Burntwood
    WS7 8HF Walsall
    		Director
    24 Oak Lane
    Boney Hay Burntwood
    WS7 8HF Walsall
    		United KingdomBritishOperations Director80649750001
    JONES, Margaret June
    5 Leighs Close
    Pelsall
    WS4 1BY Walsall
    West Midlands
    		Secretary
    5 Leighs Close
    Pelsall
    WS4 1BY Walsall
    West Midlands
    		British76980200002
    MORRIS, John
    Unit 34 Landywood Enterprise
    Park, Holly Lane
    WS6 6BD Great Wyrley
    Walsall
    		Secretary
    Unit 34 Landywood Enterprise
    Park, Holly Lane
    WS6 6BD Great Wyrley
    Walsall
    		205697090001
    DMCS SECRETARIES LIMITED
    7 Leonard Street
    EC2A 4AQ London
    		Nominee Secretary
    7 Leonard Street
    EC2A 4AQ London
    		900006030001
    BIRCHALL, Lee James
    Unit 34 Landywood Enterprise
    Park, Holly Lane
    WS6 6BD Great Wyrley
    Walsall
    		Director
    Unit 34 Landywood Enterprise
    Park, Holly Lane
    WS6 6BD Great Wyrley
    Walsall
    		EnglandBritishSales Director155755010004
    NICHOLLS, Richard Gene
    Unit 34 Landywood Enterprise
    Park, Holly Lane
    WS6 6BD Great Wyrley
    Walsall
    		Director
    Unit 34 Landywood Enterprise
    Park, Holly Lane
    WS6 6BD Great Wyrley
    Walsall
    		EnglandBritishService Director177747660001
    DMCS DIRECTORS LIMITED
    7 Leonard Street
    EC2A 4AQ London
    		Nominee Director
    7 Leonard Street
    EC2A 4AQ London
    		900004430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 24-SEVEN COOLING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    24-Seven Holdings Midlands Ltd
    Holly Lane
    Great Wyrley
    WS6 6BD Walsall
    Unit 34 Landywood Enterprise Park
    England
    		Jan 24, 2019
    Holly Lane
    Great Wyrley
    WS6 6BD Walsall
    Unit 34 Landywood Enterprise Park
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number11770358
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Ean Philip Jones
    Unit 34 Landywood Enterprise
    Park, Holly Lane
    WS6 6BD Great Wyrley
    Walsall
    		Jul 11, 2016
    Unit 34 Landywood Enterprise
    Park, Holly Lane
    WS6 6BD Great Wyrley
    Walsall
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 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.
    Mr Paul Joseph Proud
    Unit 34 Landywood Enterprise
    Park, Holly Lane
    WS6 6BD Great Wyrley
    Walsall
    		Jul 11, 2016
    Unit 34 Landywood Enterprise
    Park, Holly Lane
    WS6 6BD Great Wyrley
    Walsall
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 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.
    Mr John Morris
    Unit 34 Landywood Enterprise
    Park, Holly Lane
    WS6 6BD Great Wyrley
    Walsall
    		Jul 11, 2016
    Unit 34 Landywood Enterprise
    Park, Holly Lane
    WS6 6BD Great Wyrley
    Walsall
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 company.
    View Detailed Information on Persons with Significant Control

    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