COLD CHAIN VEHICLE SOLUTIONS LIMITED

Overview

Company Name	COLD CHAIN VEHICLE SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04343554
Jurisdiction	England/Wales
Date of Creation	Dec 20, 2001
Date of Cessation	Nov 19, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of COLD CHAIN VEHICLE SOLUTIONS LIMITED?

(7487) /

Where is COLD CHAIN VEHICLE SOLUTIONS LIMITED located?

Registered Office Address	79 Caroline Street B3 1UP Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for COLD CHAIN VEHICLE SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for COLD CHAIN VEHICLE SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Nov 19, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 19, 2013

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Mar 13, 2013

Liquidators' statement of receipts and payments to Feb 24, 2013

5 pages

4.68

Aug 28, 2012

Liquidators' statement of receipts and payments to Aug 24, 2012

5 pages

4.68

Mar 02, 2012

Liquidators' statement of receipts and payments to Feb 24, 2012

5 pages

4.68

Sep 01, 2011

Liquidators' statement of receipts and payments to Aug 24, 2011

5 pages

4.68

Mar 08, 2011

Liquidators' statement of receipts and payments to Feb 24, 2011

5 pages

4.68

Mar 22, 2010

Statement of affairs with form 4.19

6 pages

4.20

Mar 05, 2010

Appointment of a voluntary liquidator

1 pages

600

Mar 05, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 25, 2010	LRESEX

Mar 02, 2010

Registered office address changed from 6 Corunna Court Corunna Road Warwick Warwickshire CV34 5HQ on Mar 02, 2010

1 pages

AD01

Jan 15, 2010

Annual return made up to Dec 20, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 15, 2010	Statement of capital on Jan 15, 2010 Capital: GBP 117	SH01

Nov 20, 2009

Statement of capital following an allotment of shares on Oct 01, 2009

Capital: GBP 100

2 pages

SH01

Oct 09, 2009

Termination of appointment of Catherine Mckay as a secretary

1 pages

TM02

May 09, 2009

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

10 pages

Jan 09, 2009

legacy

4 pages

363a

Aug 07, 2008

legacy

1 pages

403a

Aug 07, 2008

legacy

1 pages

403a

Aug 07, 2008

legacy

1 pages

403a

Jul 11, 2008

legacy

3 pages

395

Jun 07, 2008

legacy

3 pages

395

Mar 18, 2008

legacy

2 pages

288a

Mar 10, 2008

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

8 pages

Jan 29, 2008

legacy

6 pages

363s

Oct 17, 2007

legacy

2 pages

88(2)R

View All Filings

Who are the officers of COLD CHAIN VEHICLE SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCKAY, Paul 100 Hartland Avenue Tattenhoe MK4 3FH Milton Keynes Buckinghamshire	Mar 03, 2002		Director	100 Hartland Avenue Tattenhoe MK4 3FH Milton Keynes Buckinghamshire	England	British	1972-3	81049660001
TOPPING, Malcolm John 1 Temple Close WD17 3DR Watford Hertfordshire	Aug 01, 2007		Director	1 Temple Close WD17 3DR Watford Hertfordshire	United Kingdom	British	1953-3	122637160001
BREWER, Suzanne Somerset House 40-49 Price Street B2 5DN Birmingham	Dec 20, 2001	Dec 20, 2001	Nominee Secretary	Somerset House 40-49 Price Street B2 5DN Birmingham		British		900004890001
MCKAY, Catherine 100 Hartland Avenue Tattenhoe MK4 3FH Milton Keynes Buckinghamshire	Mar 03, 2002	Oct 09, 2009	Secretary	100 Hartland Avenue Tattenhoe MK4 3FH Milton Keynes Buckinghamshire		British		81049590001
SIERS, Brenda 12 Mentmore Gardens LU7 2LT Leighton Buzzard Bedfordshire	Dec 20, 2001	Mar 03, 2002	Secretary	12 Mentmore Gardens LU7 2LT Leighton Buzzard Bedfordshire		British		79739280001
BREWER, Kevin, Dr Somerset House 40-49 Price Street B4 6LZ Birmingham	Dec 20, 2001	Dec 20, 2001	Nominee Director	Somerset House 40-49 Price Street B4 6LZ Birmingham	England	British	1952-4	900004880001
SIERS, Michael John 12 Mentmore Gardens LU7 7LT Leighton Buzzard Bedfordshire	Dec 20, 2001	Mar 03, 2002	Director	12 Mentmore Gardens LU7 7LT Leighton Buzzard Bedfordshire		British	1947-3	37596840001

View Detailed Information on Officers and People with Significant Control

Does COLD CHAIN VEHICLE SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 08, 2008 Delivered On Jul 11, 2008	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, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 11, 2008Registration of a charge (395)
Legal charge	Created On May 30, 2008 Delivered On Jun 07, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 35 chancerygate business centre denbigh road bletchley by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 07, 2008Registration of a charge (395)
Charge over sub-hire agreement	Created On Oct 04, 2006 Delivered On Oct 10, 2006	Outstanding	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 hire agreements. See the mortgage charge document for full details.
	Persons Entitled Commercial Vehicle Finance Limited
	Transactions Oct 10, 2006Registration of a charge (395)
Debenture	Created On Sep 05, 2005 Delivered On Sep 14, 2005	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 Barclays Bank PLC
	Transactions Sep 14, 2005Registration of a charge (395) Aug 05, 2008Statement of satisfaction of a charge in full or part (403a)
Charge on hiring agreements	Created On May 16, 2003 Delivered On May 17, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All right title and interest in and the benefit including the right to receive rents hire charges instalments or other sums payable under or in respect of all those contracts for the leasing hire or sale or maintenance or motor vehicles all right title and interest in respect of all motor vehicles all proceeds of sale all insurance monies all benefits of guarantees indemnities and securities all debts all enforcement rights. See the mortgage charge document for full details.
	Persons Entitled Fce Bank PLC
	Transactions May 17, 2003Registration of a charge (395) Aug 05, 2008Statement of satisfaction of a charge in full or part (403a)
First fixed charge	Created On Feb 14, 2003 Delivered On Feb 18, 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 By first fixed charge all sub-lease agreements the full benefit and advantage of the moneys payable the benefit of all guarantees and insurances by way of floating charge all referred to. See the mortgage charge document for full details.
	Persons Entitled Daimlerchrysler Services UK Limited
	Transactions Feb 18, 2003Registration of a charge (395) Aug 05, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does COLD CHAIN VEHICLE SOLUTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 25, 2010	Commencement of winding up
Nov 19, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Roderick Graham Butcher 79 Caroline Street B3 1UP Birmingham	practitioner	79 Caroline Street B3 1UP Birmingham	Feb 25, 2010

View Detailed Information on Insolvency Cases

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.
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