THE TOTALLY COOL CLOTHING COMPANY LTD

THE TOTALLY COOL CLOTHING COMPANY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE TOTALLY COOL CLOTHING COMPANY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07481062
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE TOTALLY COOL CLOTHING COMPANY LTD?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE TOTALLY COOL CLOTHING COMPANY LTD located?

    Registered Office Address
    Timberly
    South Street
    EX13 5AD Axminster
    Devon
    Undeliverable Registered Office AddressNo

    What were the previous names of THE TOTALLY COOL CLOTHING COMPANY LTD?

    Previous Company Names
    Company NameFromUntil
    WRIGGLE WRAPS LTDJan 04, 2011Jan 04, 2011

    What are the latest accounts for THE TOTALLY COOL CLOTHING COMPANY LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for THE TOTALLY COOL CLOTHING COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jan 04, 2018 with updates

    6 pagesCS01

    Notification of Judith Anne Micklethwait as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption full accounts made up to Jan 31, 2017

    9 pagesAA

    Confirmation statement made on Jan 04, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    4 pagesAA

    Annual return made up to Jan 04, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    6 pagesAA

    Annual return made up to Jan 04, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2015

    Statement of capital on Jan 16, 2015

    • Capital: GBP 200
    SH01

    Statement of capital following an allotment of shares on Jun 24, 2014

    • Capital: GBP 61
    4 pagesSH01

    Statement of capital following an allotment of shares on Jul 16, 2014

    • Capital: GBP 240
    4 pagesSH01

    Statement of capital following an allotment of shares on Jun 24, 2014

    • Capital: GBP 61
    4 pagesSH01

    Statement of capital following an allotment of shares on Jun 24, 2014

    • Capital: GBP 61
    4 pagesSH01

    Total exemption small company accounts made up to Jan 31, 2014

    3 pagesAA

    Statement of capital following an allotment of shares on Jun 24, 2014

    • Capital: GBP 200
    7 pagesSH01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Registered office address changed from Apple Tree Cottage Shute Road Kilmington Axminster EX13 7RX on Jul 21, 2014

    1 pagesAD01

    Appointment of Michael St John Micklethwait as a secretary on Jul 16, 2014

    2 pagesAP03

    Statement of capital following an allotment of shares on Jun 24, 2014

    • Capital: GBP 200
    7 pagesSH01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12

    Statement of capital following an allotment of shares on Jul 11, 2014

    • Capital: GBP 100
    3 pagesSH01

    Who are the officers of THE TOTALLY COOL CLOTHING COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MICKLETHWAIT, Michael St John
    Shute Road
    Kilmington
    EX13 7RX Axminster
    Apple Tree Cottage
    United Kingdom
    Secretary
    Shute Road
    Kilmington
    EX13 7RX Axminster
    Apple Tree Cottage
    United Kingdom
    189537670001
    MICKLETHWAIT, Judith Anne
    South Street
    EX13 5AD Axminster
    Timberly
    Devon
    United Kingdom
    Director
    South Street
    EX13 5AD Axminster
    Timberly
    Devon
    United Kingdom
    EnglandBritish165859250001
    VALAITIS, Peter Anthony
    Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    The Bristol Office 2
    United Kingdom
    Director
    Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    The Bristol Office 2
    United Kingdom
    United KingdomBritish133234740001

    Who are the persons with significant control of THE TOTALLY COOL CLOTHING COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Judith Anne Micklethwait
    Shute Road
    Kilmington
    EX13 7RX Axminster
    Apple Tree Cottage
    United Kingdom
    Apr 06, 2016
    Shute Road
    Kilmington
    EX13 7RX Axminster
    Apple Tree Cottage
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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