COOLER RECYCLING SOLUTIONS LTD
Overview
| Company Name | COOLER RECYCLING SOLUTIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05638039 |
| 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 COOLER RECYCLING SOLUTIONS LTD?
- Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
Where is COOLER RECYCLING SOLUTIONS LTD located?
| Registered Office Address | 1 St. James Gate NE1 4AD Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COOLER RECYCLING SOLUTIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2012 |
What are the latest filings for COOLER RECYCLING SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Nov 24, 2017 | 16 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 24, 2016 | 13 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Insolvency court order Court order INSOLVENCY:replacement of liquidator | 17 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Liquidators' statement of receipts and payments to Nov 24, 2015 | 13 pages | 4.68 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St. James Gate Newcastle upon Tyne NE1 4AD on Feb 18, 2015 | 2 pages | AD01 | ||||||||||
Administrator's progress report to Nov 24, 2014 | 15 pages | 2.24B | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Administrator's progress report to Sep 30, 2014 | 15 pages | 2.24B | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||||||||||
Administrator's progress report to Mar 31, 2014 | 16 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to Dec 04, 2013 | 14 pages | 2.24B | ||||||||||
Registered office address changed from * Unit M Hadrian Industrial Estate Haltwhistle Northumberland NE49 0EX* on Dec 20, 2013 | 2 pages | AD01 | ||||||||||
Result of meeting of creditors | 27 pages | 2.23B | ||||||||||
Statement of administrator's proposal | 29 pages | 2.17B | ||||||||||
Registered office address changed from * Unit M Hadrian Enterprise Park Haltwhistle Northumberland NE49 0EX United Kingdom* on Jun 19, 2013 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
All of the property or undertaking has been released from charge 3 | 2 pages | MR05 | ||||||||||
Annual return made up to Nov 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of COOLER RECYCLING SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RODGERS, Philip | Secretary | Bellway Industrial Estate, Whitley Road Longbenton NE12 9SW Newcastle Upon Tyne Benton House | British | 164709060001 | ||||||
| CLIFT, Courtney Aldo | Director | St. James Gate NE1 4AD Newcastle Upon Tyne 1 | United Kingdom | British | Managing Director | 110133530002 | ||||
| STOREY, Michael Ralph | Secretary | Dukes Cottage St Helens Street NE45 5BE Corbridge 2 Northumberland | British | Engineer | 110133620002 | |||||
| STOREY, Michael Ralph | Secretary | 2 Dukes Cottages St Helens Street NE45 5BE Corbridge Northumberland | British | Director | 110133620002 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| CLIFT, Courtney Aldo | Director | Oakenshaw Dumpling Hall NE15 7XF Newcastle Upon Tyne 15 Tyne & Wear England | United Kingdom | British | Director | 110133530002 | ||||
| STOREY, Michael Ralph | Director | Dukes Cottage St Helens Street NE45 5BE Corbridge 2 Northumberland | United Kingdom | British | Engineer | 110133620002 | ||||
| STOREY, Michael Ralph | Director | 2 Dukes Cottages St Helens Street NE45 5BE Corbridge Northumberland | United Kingdom | British | Director | 110133620002 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does COOLER RECYCLING SOLUTIONS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Nov 23, 2011 Delivered On Nov 25, 2011 | 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 F/H land situate and lying to the north of whitley road forest hall longbenton tyne and wear t/no TY199623 see image for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On May 31, 2011 Delivered On Jun 15, 2011 | 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 L/H property k/a land lying to the north of whitley road, forest hall, longbenton, newcastle-upon-tyne t/no TY199623. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 29, 2008 Delivered On May 03, 2008 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does COOLER RECYCLING SOLUTIONS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors voluntary liquidation |
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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