| Company Name | Mastercool Air Conditioning Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03471571 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1997(26 years, 5 months ago) |
| Dissolution Date | 26 April 2011 (13 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Nigel Plunkett |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1997(same day as company formation) |
| Role | Air Conditioning Contractor |
| Country of Residence | England |
| Correspondence Address | 1 Fanshawe Crescent Hornchurch Essex RM11 2DD |
| Director Name | Mr Richard Sean Tully |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 112 Pettits Lane Romford Essex RM1 4EJ |
| Secretary Name | Mr Richard Sean Tully |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 112 Pettits Lane Romford Essex RM1 4EJ |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Shareholders
| 50 at 1 | Nigel Plunkett 50.00% Ordinary |
|---|---|
| 50 at 1 | Rick Tully 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£49,098 |
| Current Liabilities | £245,518 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 April 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 January 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 January 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 February 2010 | Statement of affairs with form 4.19 (7 pages) |
| 23 February 2010 | Appointment of a voluntary liquidator (1 page) |
| 23 February 2010 | Appointment of a voluntary liquidator (1 page) |
| 23 February 2010 | Resolutions
|
| 23 February 2010 | Resolutions
|
| 23 February 2010 | Statement of affairs with form 4.19 (7 pages) |
| 2 February 2010 | Registered office address changed from 79 Main Road Romford Essex RM2 5EL on 2 February 2010 (1 page) |
| 2 February 2010 | Registered office address changed from 79 Main Road Romford Essex RM2 5EL on 2 February 2010 (1 page) |
| 2 February 2010 | Registered office address changed from 79 Main Road Romford Essex RM2 5EL on 2 February 2010 (1 page) |
| 22 January 2010 | Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page) |
| 22 January 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 22 January 2010 | Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page) |
| 22 January 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 23 November 2009 | Director's details changed for Mr Richard Sean Tully on 19 November 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders Statement of capital on 2009-11-23
|
| 23 November 2009 | Director's details changed for Mr Nigel Plunkett on 19 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Mr Richard Sean Tully on 19 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Mr Nigel Plunkett on 19 November 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders Statement of capital on 2009-11-23
|
| 10 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 November 2008 | Return made up to 20/11/08; full list of members (4 pages) |
| 24 November 2008 | Return made up to 20/11/08; full list of members (4 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 November 2007 | Return made up to 20/11/07; full list of members (2 pages) |
| 22 November 2007 | Return made up to 20/11/07; full list of members (2 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 4 December 2006 | Return made up to 20/11/06; full list of members
|
| 4 December 2006 | Return made up to 20/11/06; full list of members (7 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 2 December 2005 | Return made up to 20/11/05; full list of members (7 pages) |
| 2 December 2005 | Return made up to 20/11/05; full list of members (7 pages) |
| 16 August 2005 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 16 August 2005 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 9 April 2005 | Particulars of mortgage/charge (7 pages) |
| 9 April 2005 | Particulars of mortgage/charge (7 pages) |
| 30 November 2004 | Return made up to 20/11/04; full list of members (7 pages) |
| 30 November 2004 | Return made up to 20/11/04; full list of members (7 pages) |
| 25 October 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 25 October 2004 | Accounts made up to 30 November 2003 (1 page) |
| 27 November 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 27 November 2003 | Accounts made up to 30 November 2002 (1 page) |
| 17 November 2003 | Return made up to 20/11/03; full list of members (7 pages) |
| 17 November 2003 | Return made up to 20/11/03; full list of members (7 pages) |
| 26 November 2002 | Return made up to 20/11/02; full list of members (7 pages) |
| 26 November 2002 | Return made up to 20/11/02; full list of members (7 pages) |
| 29 July 2002 | Accounts made up to 30 November 2001 (1 page) |
| 29 July 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 22 November 2001 | Return made up to 20/11/01; full list of members (6 pages) |
| 22 November 2001 | Return made up to 20/11/01; full list of members (6 pages) |
| 13 November 2001 | Accounts made up to 30 November 2000 (1 page) |
| 13 November 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 20 November 2000 | Return made up to 20/11/00; full list of members (6 pages) |
| 20 November 2000 | Return made up to 20/11/00; full list of members
|
| 18 July 2000 | Accounts for a dormant company made up to 30 November 1999 (2 pages) |
| 18 July 2000 | Accounts made up to 30 November 1999 (2 pages) |
| 16 November 1999 | Accounts for a dormant company made up to 30 November 1998 (1 page) |
| 16 November 1999 | Accounts made up to 30 November 1998 (1 page) |
| 12 November 1999 | Return made up to 20/11/99; full list of members (6 pages) |
| 12 November 1999 | Return made up to 20/11/99; full list of members (6 pages) |
| 12 January 1999 | Return made up to 20/11/98; full list of members (6 pages) |
| 12 January 1999 | Return made up to 20/11/98; full list of members (6 pages) |
| 20 November 1997 | Incorporation (12 pages) |
| 20 November 1997 | Incorporation (12 pages) |