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COOLRUNNINGS RESIDENTIAL HOME LIMITED

COOLRUNNINGS RESIDENTIAL HOME LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOOLRUNNINGS RESIDENTIAL HOME LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04746057
    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 COOLRUNNINGS RESIDENTIAL HOME LIMITED?

    • Residential nursing care facilities (87100) / Human health and social work activities

    Where is COOLRUNNINGS RESIDENTIAL HOME LIMITED located?

    Registered Office Address
    Camelot House Woolston
    North Cadbury
    BA22 7BJ Wincanton
    Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COOLRUNNINGS RESIDENTIAL HOME LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for COOLRUNNINGS RESIDENTIAL HOME LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on May 19, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		4 pagesAA

    Confirmation statement made on May 19, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		5 pagesAA

    Confirmation statement made on May 19, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		5 pagesAA

    Confirmation statement made on May 19, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		5 pagesAA

    Termination of appointment of Charltons Company Secretarial Services Limited as a secretary on Jun 30, 2019

    		1 pagesTM02

    Confirmation statement made on May 19, 2019 with updates

    		4 pagesCS01

    Secretary's details changed for Charltons Company Secretarial Services Limited on Sep 11, 2018

    		1 pagesCH04

    Micro company accounts made up to Jun 30, 2018

    		5 pagesAA

    Confirmation statement made on May 19, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		5 pagesAA

    Confirmation statement made on May 19, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		8 pagesAA

    Secretary's details changed for Charltons Company Secretarial Services Limited on Nov 20, 2015

    		1 pagesCH04

    Annual return made up to May 19, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2016

    Statement of capital on May 20, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		7 pagesAA

    Annual return made up to May 19, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2015

    Statement of capital on May 20, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		AA

    Annual return made up to May 19, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2014

    Statement of capital on May 22, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of COOLRUNNINGS RESIDENTIAL HOME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALLETT, Maria Adele Russell
    65 The Park
    BA20 1DF Yeovil
    Somerset
    		Director
    65 The Park
    BA20 1DF Yeovil
    Somerset
    		EnglandBritish90200000002
    HALLETT, Paul Anthony
    65 The Park
    BA20 1DF Yeovil
    Somerset
    		Director
    65 The Park
    BA20 1DF Yeovil
    Somerset
    		EnglandBritish90199820002
    CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED
    The Old Pump House
    Oborne Rd
    DT9 3RX Sherborne
    C/O Hunts Accountants
    Dorset
    England
    		Secretary
    The Old Pump House
    Oborne Rd
    DT9 3RX Sherborne
    C/O Hunts Accountants
    Dorset
    England
    		87600080001
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    		Nominee Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    		900021500001
    OCS DIRECTORS LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    		Nominee Director
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    		900021490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COOLRUNNINGS RESIDENTIAL HOME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Anthony Hallett
    BA20 1DF Yeovil
    65 The Park
    Somerset
    England
    		Apr 06, 2016
    BA20 1DF Yeovil
    65 The Park
    Somerset
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Maria Adele Russell Hallett
    BA20 1DF Yeovil
    65 The Park
    Somerset
    England
    		Apr 06, 2016
    BA20 1DF Yeovil
    65 The Park
    Somerset
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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