COOL COMPOSITES LIMITED

COOL COMPOSITES LIMITED

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

    Company NameCOOL COMPOSITES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04371122
    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 COOL COMPOSITES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is COOL COMPOSITES LIMITED located?

    Registered Office Address
    2 High Street
    CM0 8AA Burnham On Crouch
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COOL COMPOSITES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2009

    What is the status of the latest annual return for COOL COMPOSITES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for COOL COMPOSITES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Director's details changed for Mr David Boyce on Mar 29, 2012

    2 pagesCH01

    Annual return made up to Feb 11, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2013

    Statement of capital on Feb 15, 2013

    • Capital: GBP 1
    SH01

    Director's details changed for David John Boyce on Mar 20, 2012

    2 pagesCH01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Feb 11, 2012 with full list of shareholders

    3 pagesAR01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 11, 2011 with full list of shareholders

    3 pagesAR01

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

    8 pagesAA

    Annual return made up to Feb 11, 2010 with full list of shareholders

    4 pagesAR01

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

    6 pagesAA

    legacy

    3 pages363a

    Who are the officers of COOL COMPOSITES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYCE, David John
    High Street
    CM0 8AU Burnham On Crouch
    Flat 3 Royal Burnham Yacht Club
    Essex
    Director
    High Street
    CM0 8AU Burnham On Crouch
    Flat 3 Royal Burnham Yacht Club
    Essex
    EnglandBritishComposites80386470003
    COWPERTHWAITE, Alan John
    Mascot House
    4 Ship Road
    CM0 8JX Burnham On Crouch
    Essex
    Secretary
    Mascot House
    4 Ship Road
    CM0 8JX Burnham On Crouch
    Essex
    BritishAccountant5313040003
    HALES, Samantha Julie
    Regents Close
    CM0 7FB Southminster
    4
    Essex
    Secretary
    Regents Close
    CM0 7FB Southminster
    4
    Essex
    BritishAssistant Manager129539140001
    HALES, Samantha Julie
    Regents Close
    CM0 7FB Southminster
    4
    Essex
    Secretary
    Regents Close
    CM0 7FB Southminster
    4
    Essex
    British129539140001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    HALES, Samantha Julie
    Regents Close
    CM0 7FB Southminster
    4
    Essex
    Director
    Regents Close
    CM0 7FB Southminster
    4
    Essex
    BritishAssistant Manager129539140001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    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