COOL BLUE BOX COMPANY LIMITED
Overview
| Company Name | COOL BLUE BOX COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05561467 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of COOL BLUE BOX COMPANY LIMITED?
- (2522) /
Where is COOL BLUE BOX COMPANY LIMITED located?
| Registered Office Address | Devonshire House 60 Goswell Road EC1M 7AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COOL BLUE BOX COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for COOL BLUE BOX COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Notice of move from Administration to Dissolution on Jan 31, 2012 | 19 pages | 2.35B | ||||||||||||||||||
Administrator's progress report to Aug 07, 2011 | 15 pages | 2.24B | ||||||||||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||||||||||
Statement of administrator's proposal | 24 pages | 2.17B | ||||||||||||||||||
Statement of affairs with form 2.15B/2.14B | 10 pages | 2.16B | ||||||||||||||||||
Registered office address changed from 4 Bedford Row London WC1R 4DF on Feb 14, 2011 | 2 pages | AD01 | ||||||||||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||||||||||
Appointment of John Bostock as a secretary | 3 pages | AP03 | ||||||||||||||||||
Registered office address changed from First Floor 26/28 Great Portland Street London W1W 8QT on Nov 15, 2010 | 2 pages | AD01 | ||||||||||||||||||
Annual return made up to Oct 07, 2010 with full list of shareholders | 16 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Jorgen Lund as a director | 2 pages | TM01 | ||||||||||||||||||
Termination of appointment of Joanne Holland as a director | 3 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 28, 2010
| 5 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||||||||||
Appointment of Jorgen Lund as a director | 3 pages | AP01 | ||||||||||||||||||
Appointment of John Bostock as a director | 3 pages | AP01 | ||||||||||||||||||
Annual return made up to Sep 12, 2009 with full list of shareholders | 16 pages | AR01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 19, 2009
| 4 pages | SH01 | ||||||||||||||||||
legacy | 4 pages | 88(2) | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 2 pages | 123 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of COOL BLUE BOX COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOSTOCK, John | Secretary | 60 Goswell Road EC1M 7AD London Devonshire House | British | 155679890001 | ||||||
| BOSTOCK, John | Director | 5 Crabtree Drive Givons Grove KT22 8LW Leatherland The Curlews Surrey | United Kingdom | British | 27964350001 | |||||
| LEACH, Daniel | Director | 65-67 High Street PE19 5TA Buckden Cambridgeshire | British | 114950170001 | ||||||
| SCOTT, Kenneth David | Director | Hopetown Street EH7 4NG Edinburgh 73 Midlothian | Scotland | British | 115469550002 | |||||
| MASTERTON, Scott William | Secretary | White Cottage High Street North Thoresby DN36 5PL Grimsby N E Lincs | British | 108509330003 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| HOLLAND, Joanne Maria | Director | 5 Meadow View Harrow On Hill HA1 3DN London | Australian | 74549980002 | ||||||
| LUND, Jorgen | Director | 47f Oslo Holmenveien 0366 Norway | Norway | Norwegian | 148569280001 | |||||
| MASTERTON, Nicola Jane | Director | White Cottage High Street North Thoresby DN36 5PL Grimsby N E Lincs | British | 99822970003 | ||||||
| MOORE, Stephen Andrew | Director | 246 Humberston Avenue Humberston DN36 4JN Grimsby North East Lincolnshire | United Kingdom | British | 102544610002 | |||||
| NISNER, Maxwell John | Director | Woodside 17 Aylmer Drive HA7 3EJ Stanmore Middlesex | England | British | 141299840001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does COOL BLUE BOX COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed & floating charge | Created On Mar 07, 2008 Delivered On Mar 08, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Does COOL BLUE BOX COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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