COOL TECHNOLOGIES LIMITED
Overview
| Company Name | COOL TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07382229 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COOL TECHNOLOGIES LIMITED?
- Manufacture of other transport equipment n.e.c. (30990) / Manufacturing
Where is COOL TECHNOLOGIES LIMITED located?
| Registered Office Address | Prospero 73 London Road RH1 1LQ Redhill Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COOL TECHNOLOGIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for COOL TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Clarendon House Clarendon Road Redhill RH1 1FB to Prospero 73 London Road Redhill Surrey RH1 1LQ on Oct 10, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Sep 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Jeffrey Meers as a director on Dec 08, 2016 | 2 pages | AP01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 21, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Registered office address changed from Rubis House 15 Friarn Street Bridgwater Somerset TA6 3LH to Clarendon House Clarendon Road Redhill RH1 1FB on Jun 23, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Amanda Sarah Jane Holges as a director on Mar 20, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul David Waite as a secretary on Dec 11, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 21, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Director's details changed for Mr Jullian Joshua Preston-Powers on Sep 21, 2014 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 14, 2014
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 30, 2013
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 11, 2013
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 12, 2012
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 20, 2012
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 30, 2012
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 12, 2012
| 4 pages | SH01 | ||||||||||
Appointment of Amanda Sarah Jane Holges as a director | 2 pages | AP01 | ||||||||||
Who are the officers of COOL TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAMBERS, John Peter | Director | 73 London Road RH1 1LQ Redhill Prospero Surrey England | United Kingdom | British | Director | 71976790001 | ||||
| HANNING, Bernard William | Director | 73 London Road RH1 1LQ Redhill Prospero Surrey England | United Kingdom | British | Director | 115170260002 | ||||
| MEERS, Jeffrey | Director | 73 London Road RH1 1LQ Redhill Prospero Surrey England | England | British | Business Consultant | 220819100001 | ||||
| PRESTON-POWERS, Jullian Joshua | Director | 73 London Road RH1 1LQ Redhill Prospero Surrey England | England | Uk | Neuroprotective Specialist | 154249750001 | ||||
| WAITE, Paul David | Secretary | Friarn Street TA6 3LH Bridgwater Rubis House Somerset England | 182330640001 | |||||||
| HOLGES, Amanda Sarah Jane | Director | Convent Road CT10 3BE Broadstairs 8 Kent England | England | British | Business Mentor | 186813040001 | ||||
| JONES, Peter Richard | Director | Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick The Beehive West Sussex England | England | British | Chartered Accountant | 44844770004 | ||||
| MEERS, Jeffrey | Director | Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick The Beehive West Sussex England | United Kingdom | British | Business Consultant | 114054880001 | ||||
| PRESTON-POWERS, Martina | Director | Sussex Innovation Centre Science Park Square BN1 9SB Falmer, Brighton C/O J. Preston-Powers E. Sussex England | Uk | Czech | Manager | 154257020001 | ||||
| STRUIK, Marinus Anne | Director | Sussex Innovation Centre Science Park Square BN1 9SB Falmer, Brighton C/O J. Preston-Powers E. Sussex England | Netherlands | Dutch | Director | 158912970001 |
Who are the persons with significant control of COOL TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jullian Preston-Powers | Apr 06, 2016 | 73 London Road RH1 1LQ Redhill Prospero Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does COOL TECHNOLOGIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 27, 2011 Delivered On Jul 05, 2011 | Satisfied | 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, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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