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EFFICIENT PRODUCT COOLING SYSTEMS LIMITED

EFFICIENT PRODUCT COOLING SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameEFFICIENT PRODUCT COOLING SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07247551
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EFFICIENT PRODUCT COOLING SYSTEMS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EFFICIENT PRODUCT COOLING SYSTEMS LIMITED located?

    Registered Office Address
    27 Byrom Street
    M3 4PF Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EFFICIENT PRODUCT COOLING SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for EFFICIENT PRODUCT COOLING SYSTEMS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2023

    What are the latest filings for EFFICIENT PRODUCT COOLING SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pagesLIQ14

    Registered office address changed from Cg & Co Gregs Building 1 Booth Street Manchester M2 4DU to 27 Byrom Street Manchester M3 4PF on Oct 19, 2023

    		2 pagesAD01

    Registered office address changed from Deb House 19 Middlewoods Way Wharncliffe Business Park Carlton Barnsley S71 3HR to Cg & Co Gregs Building 1 Booth Street Manchester M2 4DU on Jul 04, 2023

    		2 pagesAD01

    Statement of affairs

    		10 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 26, 2023

    		LRESEX

    Confirmation statement made on May 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on May 10, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Kevin Barratt as a director on Jul 04, 2021

    		1 pagesTM01

    Confirmation statement made on May 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Director's details changed for Mr Kevin Barratt on Aug 17, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on May 10, 2020 with updates

    		5 pagesCS01

    Cessation of Lucy Dawber as a person with significant control on Apr 01, 2020

    		1 pagesPSC07

    Notification of Christopher Pedley as a person with significant control on Apr 01, 2020

    		2 pagesPSC01

    Cessation of James Frederick Dawber as a person with significant control on Apr 01, 2020

    		1 pagesPSC07

    Cessation of Vicky Barratt as a person with significant control on Apr 01, 2020

    		1 pagesPSC07

    Cessation of Kevin Barratt as a person with significant control on Apr 01, 2020

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Apr 01, 2020

    • Capital: GBP 4
    		3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on May 10, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of EFFICIENT PRODUCT COOLING SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAWBER, James Frederick
    Lotherton Way
    Garforth
    LS25 2JY Leeds
    Units 5 And 6
    West Yorkshire
    		Director
    Lotherton Way
    Garforth
    LS25 2JY Leeds
    Units 5 And 6
    West Yorkshire
    		EnglandBritish83471640002
    PEDLEY, Christopher John
    Lotherton Way
    Garforth
    LS25 2JY Leeds
    Unit 5 & 6 Chestnut Court
    West Yorkshire
    United Kingdom
    		Director
    Lotherton Way
    Garforth
    LS25 2JY Leeds
    Unit 5 & 6 Chestnut Court
    West Yorkshire
    United Kingdom
    		EnglandBritish199344010001
    BARRATT, Kevin
    New Road
    Staincross
    S75 6GD Barnsley
    Flat 3, The Views
    South Yorkshire
    England
    		Director
    New Road
    Staincross
    S75 6GD Barnsley
    Flat 3, The Views
    South Yorkshire
    England
    		EnglandBritish69079870002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EFFICIENT PRODUCT COOLING SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher John Pedley
    Byrom Street
    M3 4PF Manchester
    27
    		Apr 01, 2020
    Byrom Street
    M3 4PF Manchester
    27
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Kevin Barratt
    Cherry Hills
    Darton
    S75 5NZ Barnsley
    59
    England
    		Apr 06, 2016
    Cherry Hills
    Darton
    S75 5NZ Barnsley
    59
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Lucy Dawber
    Newlands Crescent
    HX3 7HU Halifax
    7
    England
    		Apr 06, 2016
    Newlands Crescent
    HX3 7HU Halifax
    7
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr James Frederick Dawber
    Newlands Crescent
    HX3 7HU Halifax
    7
    England
    		Apr 06, 2016
    Newlands Crescent
    HX3 7HU Halifax
    7
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Vicky Barratt
    Cherry Hills
    Darton
    S75 5NZ Barnsley
    59
    England
    		Apr 06, 2016
    Cherry Hills
    Darton
    S75 5NZ Barnsley
    59
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does EFFICIENT PRODUCT COOLING SYSTEMS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 26, 2023Commencement of winding up
    Dec 03, 2024Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Daniel Mark Richardson
    Greg'S Building 1 Booth Street
    M2 4DU Manchester
    		practitioner
    Greg'S Building 1 Booth Street
    M2 4DU Manchester
    Edward Avery-Gee
    Cg & Co Gregs Building
    1 Booth Street
    M2 4DU Manchester
    		practitioner
    Cg & Co Gregs Building
    1 Booth Street
    M2 4DU Manchester
    View Detailed Information on Insolvency Cases

    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