ECOCOOLING (FRANCE) LIMITED

ECOCOOLING (FRANCE) LIMITED

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

    Company NameECOCOOLING (FRANCE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05310832
    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 ECOCOOLING (FRANCE) LIMITED?

    • Manufacture of non-domestic cooling and ventilation equipment (28250) / Manufacturing

    Where is ECOCOOLING (FRANCE) LIMITED located?

    Registered Office Address
    Symonds Farm Business Park
    Newmarket Road Risby
    IP28 6RE Bury St Edmunds
    Suffolk
    Undeliverable Registered Office AddressNo

    What were the previous names of ECOCOOLING (FRANCE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ECOCOOLING LIMITEDDec 10, 2004Dec 10, 2004

    What are the latest accounts for ECOCOOLING (FRANCE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What are the latest filings for ECOCOOLING (FRANCE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 14, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 14, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    2 pagesAA

    Accounts for a dormant company made up to Nov 30, 2019

    2 pagesAA

    Confirmation statement made on Aug 14, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Aug 14, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Aug 14, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 10, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    2 pagesAA

    Confirmation statement made on Dec 10, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    2 pagesAA

    Annual return made up to Dec 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2015

    Statement of capital on Dec 13, 2015

    • Capital: GBP 70
    SH01

    Accounts for a dormant company made up to Nov 30, 2014

    2 pagesAA

    Annual return made up to Dec 10, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2014

    Statement of capital on Dec 29, 2014

    • Capital: GBP 70
    SH01

    Accounts for a dormant company made up to Nov 30, 2013

    2 pagesAA

    Annual return made up to Dec 10, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2013

    Statement of capital on Dec 16, 2013

    • Capital: GBP 70
    SH01

    Accounts for a dormant company made up to Nov 30, 2012

    2 pagesAA

    Annual return made up to Dec 10, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2011

    2 pagesAA

    Annual return made up to Dec 10, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Alan Beresford on Dec 10, 2011

    2 pagesCH01

    Who are the officers of ECOCOOLING (FRANCE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERESFORD, Alan
    Business Park
    Newmarket Road Risby
    IP28 6RE Bury St Edmunds
    Symonds Farm
    Suffolk
    Uk
    Secretary
    Business Park
    Newmarket Road Risby
    IP28 6RE Bury St Edmunds
    Symonds Farm
    Suffolk
    Uk
    BritishDirector80497900001
    BERESFORD, Alan
    Business Park
    Newmarket Road Risby
    IP28 6RE Bury St Edmunds
    Symonds Farm
    Suffolk
    Uk
    Director
    Business Park
    Newmarket Road Risby
    IP28 6RE Bury St Edmunds
    Symonds Farm
    Suffolk
    Uk
    EnglandBritishDirector80497900001
    BROADY, Mark Jonathan
    102 Forge Fields
    Wheelock
    CW11 3RD Sandbach
    Cheshire
    Secretary
    102 Forge Fields
    Wheelock
    CW11 3RD Sandbach
    Cheshire
    BritishDirector61898100002
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    BROADY, Mark Jonathan
    102 Forge Fields
    Wheelock
    CW11 3RD Sandbach
    Cheshire
    Director
    102 Forge Fields
    Wheelock
    CW11 3RD Sandbach
    Cheshire
    United KingdomBritishDirector61898100002
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Who are the persons with significant control of ECOCOOLING (FRANCE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Beresford
    Business Park
    Newmarket Road Risby
    IP28 6RE Bury St Edmunds
    Symonds Farm
    Suffolk
    Apr 06, 2016
    Business Park
    Newmarket Road Risby
    IP28 6RE Bury St Edmunds
    Symonds Farm
    Suffolk
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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