COOLPLAN LIMITED

Overview

Company Name	COOLPLAN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04391454
Jurisdiction	England/Wales
Date of Creation	Mar 11, 2002
Date of Cessation	Feb 17, 2016

Summary

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

What is the purpose of COOLPLAN LIMITED?

(5117) /

Where is COOLPLAN LIMITED located?

Registered Office Address	3 Piccadilly Place London Road M1 3BN Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for COOLPLAN LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What is the status of the latest annual return for COOLPLAN LIMITED?

Annual Return

Last Annual Return	Mar 11, 2009

What are the latest filings for COOLPLAN LIMITED?

Filings
Date	Description	Document	Type
Feb 17, 2016	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 22, 2012	Termination of appointment of Timothy Farley as a secretary	1 pages	TM02

May 20, 2010	Registered office address changed from * 79 Promenade Cheltenham Gloucestershire GL50 1PJ* on May 20, 2010	2 pages	AD01

Apr 01, 2010	Dissolution deferment	1 pages	L64.04

Apr 01, 2010	Completion of winding up	1 pages	L64.07

Dec 03, 2009	Order of court to wind up	1 pages	COCOMP

Nov 30, 2009	Order of court to wind up	2 pages	COCOMP

Jul 23, 2009	legacy	1 pages	288b

Jul 01, 2009	Appointment of provisional liquidator	8 pages	4.15A

Apr 30, 2009	legacy	1 pages	288a

Apr 15, 2009	Total exemption small company accounts made up to Dec 31, 2007	5 pages	AA

Mar 12, 2009	legacy	3 pages	363a

Feb 26, 2009	legacy	1 pages	288b

Feb 11, 2009	legacy	1 pages	288b

Dec 23, 2008	legacy	2 pages	288a

Dec 02, 2008	legacy	1 pages	288a

Dec 02, 2008	legacy	1 pages	288a

Dec 02, 2008	legacy	1 pages	288b

Aug 01, 2008	Total exemption small company accounts made up to Dec 31, 2006	5 pages	AA

Apr 21, 2008	legacy	3 pages	363a

May 16, 2007	legacy	2 pages	363a
Oct 13, 2006	Total exemption small company accounts made up to Dec 31, 2005	5 pages	AA
May 18, 2006	legacy	2 pages	288a
May 18, 2006	legacy	1 pages	288b
Mar 28, 2006	legacy	2 pages	363a

View All Filings

Who are the officers of COOLPLAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
F R ADMINISTRATORS LIMITED 79 Promenade GL50 1PJ Cheltenham Gloucestershire	Jan 21, 2003		Secretary	79 Promenade GL50 1PJ Cheltenham Gloucestershire					87061250001
QUANTOCKS LIMITED 79 Promenade GL50 1PJ Cheltenham Gloucestershire	Feb 02, 2004		Director	79 Promenade GL50 1PJ Cheltenham Gloucestershire					88514770001
BROOKS, Stephen 16 Bakers Field Lyneham SN15 4NN Chippenham Wiltshire	Apr 30, 2006	Nov 28, 2008	Secretary	16 Bakers Field Lyneham SN15 4NN Chippenham Wiltshire		British		Accountant	112923790001
FARLEY, Timothy David 25 Sissinghurst Grove Up Hatherley GL51 3FA Cheltenham Gloucestershire	Dec 15, 2008	Oct 01, 2009	Secretary	25 Sissinghurst Grove Up Hatherley GL51 3FA Cheltenham Gloucestershire		British		Accountant	120235350001
GODSELL, Christine Ellies 68 Malleson Road GL52 9EX Gotherington Gloucestershire	Aug 23, 2005	Apr 30, 2006	Secretary	Ellies 68 Malleson Road GL52 9EX Gotherington Gloucestershire		British			107350130001
PETERS HANDREICH, Denisa Promenade GL50 1PJ Cheltenham C/O 79 Gloucestershire	Nov 28, 2008	Feb 23, 2009	Secretary	Promenade GL50 1PJ Cheltenham C/O 79 Gloucestershire		British		Accountant	134938620001
THORNHILL, Charlotte Louise Promenade GL50 1PJ Cheltenham C/O 79 Gloucestershire	Nov 28, 2008	Feb 05, 2009	Secretary	Promenade GL50 1PJ Cheltenham C/O 79 Gloucestershire		British		Accountant	134938690001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Mar 11, 2002	Jan 21, 2003	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff					900017270001
FARLEY, Timothy David Upper Norwood Street Leckhampton GL53 0DT Cheltenham 28 Gloucestershire	Apr 21, 2009	Jul 20, 2009	Director	Upper Norwood Street Leckhampton GL53 0DT Cheltenham 28 Gloucestershire	United Kingdom	British	1964-12	Accountant	79666890002
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Mar 11, 2002	Jan 21, 2003	Nominee Director	16 Churchill Way CF10 2DX Cardiff					900017260001
HATHERLEY SERVICES LIMITED 79 Promenade GL50 1PJ Cheltenham Gloucestershire	Jan 21, 2003	Feb 02, 2004	Director	79 Promenade GL50 1PJ Cheltenham Gloucestershire					87061860001

View Detailed Information on Officers and People with Significant Control

Does COOLPLAN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 19, 2010	Conclusion of winding up
Jun 23, 2009	Petition date
Oct 28, 2009	Commencement of winding up
Feb 17, 2016	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Manchester 2nd Floor, 3 Piccadilly Place London Road M1 3BN Manchester	practitioner	2nd Floor, 3 Piccadilly Place London Road M1 3BN Manchester

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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