COOL SOLUTION (MIDLANDS) LIMITED
Overview
| Company Name | COOL SOLUTION (MIDLANDS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08259535 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COOL SOLUTION (MIDLANDS) LIMITED?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is COOL SOLUTION (MIDLANDS) LIMITED located?
| Registered Office Address | 9/10 The Briars Waterberry Drive PO7 7YH Waterlooville Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COOL SOLUTION (MIDLANDS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What is the status of the latest confirmation statement for COOL SOLUTION (MIDLANDS) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 20, 2023 |
What are the latest filings for COOL SOLUTION (MIDLANDS) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||
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 | 3 pages | DS01 | ||||||
Termination of appointment of James Paul Earnshaw as a director on Jul 24, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Craig Flanagan as a director on Jul 24, 2024 | 2 pages | AP01 | ||||||
Full accounts made up to Sep 30, 2022 | 26 pages | AA | ||||||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Mark Ayre as a director on Aug 18, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Richard Lek as a director on Mar 01, 2023 | 1 pages | TM01 | ||||||
Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ | 1 pages | AD02 | ||||||
Appointment of Mr Michael Anderton as a director on Nov 09, 2022 | 2 pages | AP01 | ||||||
Appointment of Mr Richard Lek as a director on Nov 09, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Richard Hilton Jones as a director on Oct 01, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Andrew John Ellis as a director on Oct 01, 2022 | 1 pages | TM01 | ||||||
Change of details for Cool Solution Refrigeration Limited as a person with significant control on Mar 09, 2021 | 2 pages | PSC05 | ||||||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2021 | 24 pages | AA | ||||||
Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR | 1 pages | AD03 | ||||||
Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR | 1 pages | AD02 | ||||||
Second filing of Confirmation Statement dated Oct 18, 2021 | 4 pages | RP04CS01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Confirmation statement made on Oct 18, 2021 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Current accounting period extended from Apr 29, 2021 to Sep 30, 2021 | 1 pages | AA01 | ||||||
Who are the officers of COOL SOLUTION (MIDLANDS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDERTON, Michael | Director | The Briars Waterberry Drive PO7 7YH Waterlooville 9/10 Hampshire England | England | British | 302413160001 | |||||||||
| FLANAGAN, Craig | Director | The Briars Waterberry Drive PO7 7YH Waterlooville 9/10 Hampshire England | United Kingdom | British | 325161420001 | |||||||||
| SAMEDAY COMPANY SERVICES LTD | Secretary | Perseverance Works E2 8DD London 9 United Kingdom |
| 172978080001 | ||||||||||
| AYRE, Mark | Director | The Briars Waterberry Drive PO7 7YH Waterlooville 9/10 Hampshire England | England | British | 129877500001 | |||||||||
| EARNSHAW, James Paul | Director | The Briars Waterberry Drive PO7 7YH Waterlooville 9/10 Hampshire England | England | British | 242029700001 | |||||||||
| ELLIS, Andrew John | Director | The Briars Waterberry Drive PO7 7YH Waterlooville 9/10 Hampshire England | England | British | 150028400001 | |||||||||
| HILTON JONES, Richard | Director | The Briars Waterberry Drive PO7 7YH Waterlooville 9/10 Hampshire England | England | British | 280543670001 | |||||||||
| LEK, Richard | Director | The Briars Waterberry Drive PO7 7YH Waterlooville 9/10 Hampshire England | Netherlands | Dutch | 302331170001 | |||||||||
| SHILCOCK, Stephen | Director | Sarnia House Green Lane GL20 8HD Tewkesbury Unit 3 Gloucestershire England | United Kingdom | British | 175742220001 | |||||||||
| WILDMAN, John | Director | Perseverance Works E2 8DD London 9 United Kingdom | England | British | 133602630001 | |||||||||
| WILLIAMS, Anthony | Director | Sarnia House Green Lane GL20 8HD Tewkesbury Unit 3 Gloucestershire England | United Kingdom | British | 173858610001 | |||||||||
| WILLIAMS, Matthew Rhys | Director | Sarnia House Green Lane GL20 8HD Tewkesbury Unit 3 Gloucestershire England | United Kingdom | British | 88802720002 |
Who are the persons with significant control of COOL SOLUTION (MIDLANDS) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Stephen Shilcock | Oct 01, 2016 | Newtown Trading Estate, Green Lane GL20 8HD Tewkesbury Unit 3, Sarnia House England | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Cool Solution Refrigeration Limited | Oct 01, 2016 | Waterberry Drive PO7 7YH Waterlooville 9/10 The Briars Hampshire United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
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