COOLPINK LTD
Overview
| Company Name | COOLPINK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04262337 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of COOLPINK LTD?
- Other information technology service activities (62090) / Information and communication
Where is COOLPINK LTD located?
| Registered Office Address | 4 Carlton Court Brown Lane West LS12 6LT Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COOLPINK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What are the latest filings for COOLPINK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 27 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jan 12, 2017 | 24 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 12, 2016 | 23 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 12, 2015 | 23 pages | 4.68 | ||||||||||
Registered office address changed from St Andrew House 119-121 the Headrow Leeds LS1 5JW to 4 Carlton Court Brown Lane West Leeds LS12 6LT on Jul 22, 2014 | 2 pages | AD01 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Registered office address changed from * Bramley Grange Skeltons Lane Off Thorner Lane Thorner Leeds LS14 3DW* on Jan 29, 2014 | 2 pages | AD01 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 9 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jul 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Stephen Ray Cardwell as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2011 to Jun 30, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Jul 31, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mark Bower on Jul 30, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mark Bower on Jul 30, 2012 | 1 pages | CH03 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Jul 31, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to Jul 31, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mark Bower on Jul 31, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of COOLPINK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWER, Mark Peter | Secretary | Skeltons Lane Off Thorner Lane LS14 3DW Thorner Bramley Grange Leeds | British | Director | 81914700003 | |||||
| BOWER, Mark Peter | Director | Brown Lane West LS12 6LT Leeds 4 Carlton Court | United Kingdom | British | E-Commerce | 81914700005 | ||||
| CARDWELL, Stephen Ray | Director | Metic House Ripley Drive WF6 1QT Normanton Viking Fund Managers West Yorkshire United Kingdom | England | British | Portfolio Manager | 179841560001 | ||||
| CROSSLAND, Simon Jonathan | Secretary | 25 Cumberworth Road Skelmanthorpe HD8 9AB Huddersfield | British | E-Commerce | 71042140002 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| CROSSLAND, Simon Jonathan | Director | 25 Cumberworth Road Skelmanthorpe HD8 9AB Huddersfield | United Kingdom | British | E-Commerce | 71042140002 | ||||
| JONES, Andrew | Director | Beckfield Grange Shaw Lane Beckwithshaw HG3 1RA Harrogate North Yorkshire | United Kingdom | British | Director | 119744050001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Does COOLPINK LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 24, 2010 Delivered On Sep 28, 2010 | Outstanding | 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
| ||||
| Debenture | Created On Apr 29, 2010 Delivered On May 06, 2010 | Satisfied | Amount secured £170,000 and all other 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 Jan 13, 2004 Delivered On Jan 21, 2004 | 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jul 30, 2003 Delivered On Aug 02, 2003 | 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does COOLPINK LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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