COLDER LIMITED
Overview
| Company Name | COLDER LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 06073997 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COLDER LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is COLDER LIMITED located?
| Registered Office Address | 2 Peel Road WN8 9PT Skelmersdale Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COLDER LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOTTER LIMITED | Jan 30, 2007 | Jan 30, 2007 |
What are the latest accounts for COLDER LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 29, 2023 |
| Next Accounts Due On | Oct 29, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2022 |
What is the status of the latest confirmation statement for COLDER LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 08, 2024 |
| Next Confirmation Statement Due | Mar 22, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2023 |
| Overdue | Yes |
What are the latest filings for COLDER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Certificate of change of name Company name changed hotter LIMITED\certificate issued on 14/08/23 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Ian Andrew Watson as a director on Jul 27, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 9 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Daniel Malachy Lampard as a director on Oct 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gavin Maxwell Manson as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 09, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Unbound Group Limited as a person with significant control on Jan 21, 2022 | 2 pages | PSC05 | ||||||||||
Second filing for the notification of Unbound Group Limited as a person with significant control | 7 pages | RP04PSC02 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 9 pages | AA | ||||||||||
Satisfaction of charge 060739970004 in full | 4 pages | MR04 | ||||||||||
Statement of capital following an allotment of shares on Dec 10, 2021
| 3 pages | SH01 | ||||||||||
Cessation of Beaconsfield Group Holdings Limited as a person with significant control on Dec 10, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Unbound Group Limited as a person with significant control on Dec 10, 2021 | 3 pages | PSC02 | ||||||||||
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Registration of charge 060739970006, created on Dec 10, 2021 | 38 pages | MR01 | ||||||||||
Previous accounting period shortened from Jan 30, 2021 to Jan 29, 2021 | 1 pages | AA01 | ||||||||||
Appointment of Daniel Malachy Lampard as a director on Aug 26, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gavin Maxwell Manson as a director on Aug 26, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gavin Maxwell Manson as a director on Jul 31, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adam Benjamin Griggs as a director on Jul 31, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of COLDER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANSON, Gavin Maxwell | Director | Peel Road WN8 9PT Skelmersdale 2 Lancashire | Scotland | British | 167197560001 | |||||
| BARNES, Trevor Colin | Secretary | 15 Rosemary Lane Formby L37 3HA Liverpool Merseyside | British | 102066220001 | ||||||
| DAVIS, Peter Nicholas | Secretary | Peel Road WN8 9PT Skelmersdale 2 Lancashire United Kingdom | British | 29902470001 | ||||||
| ANDREW, Stuart | Director | 6 Thornway Ellenbrook Worsley M28 1YS Manchester | England | British | 31090440002 | |||||
| APPLETON, Peter Dominic | Director | Peel Road WN8 9PT Skelmersdale 2 England | England | British | 232593780001 | |||||
| BARNES, Trevor Colin | Director | 15 Rosemary Lane Formby L37 3HA Liverpool Merseyside | United Kingdom | British | 102066220001 | |||||
| BUCKLEY, Andrew James | Director | Peel Road WN8 9PT Skelmersdale 2 Lancashire | England | British | 229832690001 | |||||
| DAVIS, Peter Nicholas | Director | Peel Road WN8 9PT Skelmersdale 2 Lancashire United Kingdom | England | British | 29902470001 | |||||
| GRIGGS, Adam Benjamin | Director | Peel Road WN8 9PT Skelmersdale 2 Lancashire | England | British | 237141510001 | |||||
| HOULGRAVE, Stewart John | Director | Peel Road WN8 9PT Skelmersdale 2 Lancashire United Kingdom | United Kingdom | British | 31090430001 | |||||
| LAMPARD, Daniel Malachy | Director | Peel Road WN8 9PT Skelmersdale 2 Lancashire | England | British | 286665500001 | |||||
| MANSON, Gavin Maxwell | Director | Peel Road WN8 9PT Skelmersdale 2 Lancashire | Scotland | British | 167197560001 | |||||
| PERKINS, Robert Clive | Director | Peel Road WN8 9PT Skelmersdale 2 Lancashire | England | British | 57922200001 | |||||
| PROWSE, Sara Ellen | Director | Peel Road WN8 9PT Skelmersdale 2 Lancashire | United Kingdom | British | 174069710001 | |||||
| TAYLOR, Peter Noel | Director | Peel Road WN8 9PT Skelmersdale 2 Lancashire | United Kingdom | British | 221024020001 | |||||
| WATSON, Ian Andrew | Director | Peel Road WN8 9PT Skelmersdale 2 Lancashire | England | British | 207644390001 |
Who are the persons with significant control of COLDER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Unbound Holdco Limited | Dec 10, 2021 | Holborn Viaduct EC1A 2DY London 21 United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Beaconsfield Group Holdings Limited | May 30, 2019 | Peel Road WN8 9PT Skelmersdale 2 England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Edward John Michael Bramson | Jun 01, 2017 | Grosvenor Hill W1K 3QT London First Floor 50 England | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stewart John Houlgrave | Apr 06, 2016 | Peel Road WN8 9PT Skelmersdale 2 Lancashire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alexander Jan Fortescue | Apr 06, 2016 | St. Paul's Churchyard EC4M 8AB London 65 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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