COOLCRUISER LIMITED

Overview

Company Name	COOLCRUISER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04642536
Jurisdiction	England/Wales
Date of Creation	Jan 21, 2003
Date of Cessation	May 25, 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 COOLCRUISER LIMITED?

(7487) /

Where is COOLCRUISER LIMITED located?

Registered Office Address	2 Collingwood Street NE1 1JF Newcastle Upon Tyne Tyne And Wear
Undeliverable Registered Office Address	No

What were the previous names of COOLCRUISER LIMITED?

Previous Company Names
Company Name	From	Until
COOLCRUISER.CO.UK LIMITED	Jan 21, 2003	Jan 21, 2003

What are the latest accounts for COOLCRUISER LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for COOLCRUISER LIMITED?

Filings
Date	Description	Document	Type
May 25, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 25, 2013	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Dec 17, 2012	Liquidators' statement of receipts and payments to Nov 12, 2012	5 pages	4.68

Jun 19, 2012	Liquidators' statement of receipts and payments to May 12, 2012	5 pages	4.68

Dec 08, 2011	Liquidators' statement of receipts and payments to Nov 12, 2011	5 pages	4.68

May 26, 2011	Liquidators' statement of receipts and payments to May 12, 2011	5 pages	4.68

Nov 23, 2010	Liquidators' statement of receipts and payments to Nov 12, 2010	5 pages	4.68

Nov 13, 2009	Administrator's progress report to Nov 04, 2009	17 pages	2.24B

Nov 13, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	17 pages	2.34B

Jun 15, 2009	Administrator's progress report to May 10, 2009	10 pages	2.24B

Jan 23, 2009	Result of meeting of creditors	2 pages	2.23B

Jan 22, 2009	Statement of administrator's proposal	25 pages	2.17B

Nov 25, 2008	legacy	1 pages	287

Nov 25, 2008	Appointment of an administrator	1 pages	2.12B

Sep 02, 2008	legacy	1 pages	288b

Mar 18, 2008	Total exemption small company accounts made up to Mar 31, 2007	8 pages	AA

Feb 19, 2008	legacy	3 pages	363a
Jun 11, 2007	legacy	1 pages	287
May 30, 2007	Total exemption small company accounts made up to Jul 31, 2006	4 pages	AA
Apr 26, 2007	legacy	3 pages	363a
Mar 30, 2007	legacy	2 pages	88(2)R
Mar 05, 2007	legacy	1 pages	225
Jan 15, 2007	legacy	2 pages	288a
May 11, 2006	Total exemption small company accounts made up to Jul 31, 2005	7 pages	AA
Mar 15, 2006	legacy	7 pages	363s

View All Filings

Who are the officers of COOLCRUISER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CONNOLLY MARSH, Christopher Charles 11 Ashridge Close Ingleby Barwick TS17 0XB Stockton On Tees Cleveland	Jan 21, 2003		Secretary	11 Ashridge Close Ingleby Barwick TS17 0XB Stockton On Tees Cleveland		British		Trainer	87080860001
CONNOLLY MARSH, Christine 11 Ashridge Close TS17 0XB Stockton On Tees Cleveland	Jan 21, 2003		Director	11 Ashridge Close TS17 0XB Stockton On Tees Cleveland		British	1961-5	Sales And Marketing	87080880001
CONNOLLY MARSH, Christopher Charles 11 Ashridge Close Ingleby Barwick TS17 0XB Stockton On Tees Cleveland	Jan 21, 2003		Director	11 Ashridge Close Ingleby Barwick TS17 0XB Stockton On Tees Cleveland		British	1960-4	Trainer	87080860001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Jan 21, 2003	Jan 21, 2003	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
COLLINS, Peter John 17 Louisville North Road NE20 9SH Ponteland	Dec 01, 2003	Aug 30, 2005	Director	17 Louisville North Road NE20 9SH Ponteland		British	1945-5	Director	63649930005
DOLBY, Nigel Timothy 19 Moor Grange NE42 5BW Prudhoe Northumberland	Jan 02, 2007	Aug 31, 2008	Director	19 Moor Grange NE42 5BW Prudhoe Northumberland	England	Uk	1967-10	Consultant	100608030001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Jan 21, 2003	Jan 21, 2003	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Does COOLCRUISER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 25, 2005 Delivered On Feb 01, 2005	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 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 Feb 01, 2005Registration of a charge (395)

View Detailed Information on Charges

Does COOLCRUISER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 11, 2008	Administration started
Nov 13, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Martin Daley Fernwood House Fernwood Road Jesmond NE2 1TJ Newcastle Upon Tyne	practitioner	Fernwood House Fernwood Road Jesmond NE2 1TJ Newcastle Upon Tyne		Nov 13, 2009
Andrew D Haslam 2 Collingwood Street NE1 1JF Newcastle Upon Tyne	practitioner	2 Collingwood Street NE1 1JF Newcastle Upon Tyne		Nov 13, 2009

Date	Type
Nov 13, 2009	Commencement of winding up
May 25, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Martin Daley Fernwood House Fernwood Road Jesmond NE2 1TJ Newcastle Upon Tyne	practitioner	Fernwood House Fernwood Road Jesmond NE2 1TJ Newcastle Upon Tyne	Nov 13, 2009
Andrew D Haslam 2 Collingwood Street NE1 1JF Newcastle Upon Tyne	practitioner	2 Collingwood Street NE1 1JF Newcastle Upon Tyne	Nov 13, 2009

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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