COOL2CARE CIC
Overview
| Company Name | COOL2CARE CIC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06357886 |
| 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 COOL2CARE CIC?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is COOL2CARE CIC located?
| Registered Office Address | Benson House 33 Wellington Street LS1 4JP Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COOL2CARE CIC?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2012 |
| Next Accounts Due On | Sep 30, 2013 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for COOL2CARE CIC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Nov 17, 2014 | 15 pages | 4.68 | ||||||||||
Registered office address changed from * Woodbury Littleford Lane Shamley Green Guildford Surrey GU5 0RH United Kingdom* on Nov 27, 2013 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 9 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Aug 31, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 20 pages | AA | ||||||||||
Annual return made up to Aug 31, 2012 with full list of shareholders | 10 pages | AR01 | ||||||||||
Appointment of Mrs Nicola Kate Colborne-Baber as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Alicia Lousie Strangways Lawrence as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Jones as a director | 1 pages | TM01 | ||||||||||
Appointment of Alison Jane Dunbar-Dempsey as a director | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 06, 2011
| 4 pages | SH01 | ||||||||||
Appointment of Ian Summerfield as a director | 3 pages | AP01 | ||||||||||
Appointment of Ms Debra Marie Davis as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Samantha Olsen as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Aug 31, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 16 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Samantha Jayne Olsen as a director | 2 pages | AP01 | ||||||||||
Who are the officers of COOL2CARE CIC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONWAY, Keiko Sano | Secretary | Woodbury Littleford Lane GU5 0RH Shamley Green Surrey | Japanese | Housewife | 124148830001 | |||||
| COLBORNE-BABER, Nicola Kate | Director | Wellington Street LS1 4JP Leeds Benson House 33 West Yorkshire | United Kingdom | British | Certified Accountant | 204238780001 | ||||
| CONWAY, Keiko Sano | Director | Woodbury Littleford Lane GU5 0RH Shamley Green Surrey | United Kingdom | Japanese | Housewife | 124148830001 | ||||
| CONWAY, Philip Melville | Director | Woodbury Littleford Lane, GU5 0RH Shamley Green Surrey | United Kingdom | British | Social Entrepreneur | 88677900001 | ||||
| DAVIS, Debra Marie | Director | Wellington Street LS1 4JP Leeds Benson House 33 West Yorkshire | England | British | Consultant | 109540670001 | ||||
| DUNBAR-DEMPSEY, Alison Jane | Director | Wellington Street LS1 4JP Leeds Benson House 33 West Yorkshire | United Kingdom | British | Company Director | 171890170001 | ||||
| GRANT, Julia Catherine | Director | Wellington Street LS1 4JP Leeds Benson House 33 West Yorkshire | England | British | Charity Director | 60020110002 | ||||
| LAWRENCE, Alicia Lousie Strangways | Director | Wellington Street LS1 4JP Leeds Benson House 33 West Yorkshire | United Kingdom | British | Director Of People And Operations | 172274440001 | ||||
| SUMMERFIELD, Ian | Director | Littleford Lane Shamley Green GU5 0RH Guildford Woodbury Surrey Uk | United Kingdom | British | None | 31679710006 | ||||
| JONES, Matthew Egryn | Director | Heath Gardens TW1 4LY Twickenham 3 Middlesex United Kingdom | United Kingdom | British | Management Consultant | 138655250001 | ||||
| MAGGS, Peter William | Director | Byeways Blackheath GU4 8RD Guildford | British | Chartered Accountant | 104717840001 | |||||
| OLSEN, Samantha Jayne | Director | Littleford Lane Shamley Green GU5 0RH Guildford Woodbury Surrey United Kingdom | United Kingdom | British | Sales And Marketing Director | 159381470001 | ||||
| VARNEY, Sharon Louise, Dr | Director | Tamworth Road SG13 7DN Hertford 22 Hertfordshire | United Kingdom | British | Consultant | 132048030001 |
Does COOL2CARE CIC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 25, 2009 Delivered On Nov 28, 2009 | 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 COOL2CARE CIC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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