| Company Name | Cool Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04387545 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2002(22 years, 2 months ago) |
| Dissolution Date | 24 May 2022 (1 year, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Paul James Todd |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 11 August 2020(18 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 24 May 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Commercial Centre Fifth Way Wembley HA9 0FP |
| Director Name | Mr John David Ashmore |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2002(1 week, 6 days after company formation) |
| Appointment Duration | 18 years, 5 months (resigned 11 August 2020) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Beach Lodge Sea Way, Middleton-On-Sea Bognor Regis West Sussex PO22 7SA |
| Secretary Name | Mrs Margaret Rosa Ashmore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2002(1 week, 6 days after company formation) |
| Appointment Duration | 18 years, 5 months (resigned 11 August 2020) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Beach Lodge 62 Sea Way Middleton-On-Sea Bognor Regis West Sussex PO22 7SA |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2002(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2002(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Contact
| Website | coolltd.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | The Commercial Centre Fifth Way Wembley HA9 0FP |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | John David Ashmore 50.00% Ordinary |
|---|---|
| 50 at £1 | Margaret Ashmore 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 23 February 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 12 August 2020 | Director's details changed for Mr Paul James Todd on 12 August 2020 (2 pages) |
| 12 August 2020 | Registered office address changed from The Conference Centre Fifth Way Wembley HA9 0FP England to The Commercial Centre Fifth Way Wembley HA9 0FP on 12 August 2020 (1 page) |
| 12 August 2020 | Change of details for Mr Paul James Todd as a person with significant control on 12 August 2020 (2 pages) |
| 12 August 2020 | Director's details changed for Mr Paul James Todd on 12 August 2020 (2 pages) |
| 11 August 2020 | Termination of appointment of Margaret Rosa Ashmore as a secretary on 11 August 2020 (1 page) |
| 11 August 2020 | Termination of appointment of John David Ashmore as a director on 11 August 2020 (1 page) |
| 11 August 2020 | Appointment of Mr Paul James Todd as a director on 11 August 2020 (2 pages) |
| 11 August 2020 | Cessation of John David Ashmore as a person with significant control on 11 August 2020 (1 page) |
| 11 August 2020 | Notification of Paul James Todd as a person with significant control on 11 August 2020 (2 pages) |
| 11 August 2020 | Registered office address changed from Beach Lodge 62 Sea Way, Middleton-on-Sea Bognor Regis West Sussex PO22 7SA to The Conference Centre Fifth Way Wembley HA9 0FP on 11 August 2020 (1 page) |
| 18 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
| 21 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 5 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
| 25 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 5 March 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
| 25 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 25 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 5 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 5 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 25 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 25 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 7 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 27 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 27 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 6 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 28 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 28 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 6 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 28 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 28 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 7 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (3 pages) |
| 7 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (3 pages) |
| 7 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (3 pages) |
| 30 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 30 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 6 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (3 pages) |
| 6 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (3 pages) |
| 6 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (3 pages) |
| 30 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 30 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 15 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (3 pages) |
| 15 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (3 pages) |
| 15 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (3 pages) |
| 15 March 2011 | Secretary's details changed for Mrs Margaret Rosa Ashmore on 15 March 2011 (1 page) |
| 15 March 2011 | Secretary's details changed for Mrs Margaret Rosa Ashmore on 15 March 2011 (1 page) |
| 12 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 12 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 24 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 21 March 2010 | Director's details changed for John David Ashmore on 5 March 2010 (2 pages) |
| 21 March 2010 | Director's details changed for John David Ashmore on 5 March 2010 (2 pages) |
| 21 March 2010 | Director's details changed for John David Ashmore on 5 March 2010 (2 pages) |
| 10 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 10 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 6 March 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 6 March 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 8 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 8 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 6 March 2008 | Return made up to 05/03/08; full list of members (3 pages) |
| 6 March 2008 | Location of register of members (1 page) |
| 6 March 2008 | Registered office changed on 06/03/2008 from beach lodge, sea way middleton-on-sea bognor regis west sussex PO22 7SA (1 page) |
| 6 March 2008 | Return made up to 05/03/08; full list of members (3 pages) |
| 6 March 2008 | Location of debenture register (1 page) |
| 6 March 2008 | Location of debenture register (1 page) |
| 6 March 2008 | Registered office changed on 06/03/2008 from beach lodge, sea way middleton-on-sea bognor regis west sussex PO22 7SA (1 page) |
| 6 March 2008 | Location of register of members (1 page) |
| 27 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 27 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 20 June 2007 | Location of register of members (1 page) |
| 20 June 2007 | Secretary's particulars changed (1 page) |
| 20 June 2007 | Location of register of members (1 page) |
| 20 June 2007 | Registered office changed on 20/06/07 from: the old rectory, bookers lane earnley chichester west sussex PO20 7JH (1 page) |
| 20 June 2007 | Director's particulars changed (1 page) |
| 20 June 2007 | Secretary's particulars changed (1 page) |
| 20 June 2007 | Secretary's particulars changed (1 page) |
| 20 June 2007 | Secretary's particulars changed (1 page) |
| 20 June 2007 | Registered office changed on 20/06/07 from: the old rectory, bookers lane earnley chichester west sussex PO20 7JH (1 page) |
| 20 June 2007 | Director's particulars changed (1 page) |
| 20 June 2007 | Director's particulars changed (1 page) |
| 20 June 2007 | Director's particulars changed (1 page) |
| 26 March 2007 | Secretary's particulars changed (1 page) |
| 26 March 2007 | Location of register of members (1 page) |
| 26 March 2007 | Location of register of members (1 page) |
| 26 March 2007 | Return made up to 05/03/07; full list of members (2 pages) |
| 26 March 2007 | Secretary's particulars changed (1 page) |
| 26 March 2007 | Location of debenture register (1 page) |
| 26 March 2007 | Location of debenture register (1 page) |
| 26 March 2007 | Registered office changed on 26/03/07 from: trotters, piggery hall lane west wittering chichester west sussex PO20 8PZ (1 page) |
| 26 March 2007 | Director's particulars changed (1 page) |
| 26 March 2007 | Registered office changed on 26/03/07 from: trotters, piggery hall lane west wittering chichester west sussex PO20 8PZ (1 page) |
| 26 March 2007 | Return made up to 05/03/07; full list of members (2 pages) |
| 26 March 2007 | Director's particulars changed (1 page) |
| 15 November 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 15 November 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 30 March 2006 | Registered office changed on 30/03/06 from: baytrees the wad, west wittering chichester west sussex PO20 8AH (1 page) |
| 30 March 2006 | Registered office changed on 30/03/06 from: baytrees the wad, west wittering chichester west sussex PO20 8AH (1 page) |
| 7 March 2006 | Return made up to 05/03/06; full list of members (2 pages) |
| 7 March 2006 | Return made up to 05/03/06; full list of members (2 pages) |
| 30 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 30 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 10 March 2005 | Return made up to 05/03/05; full list of members (3 pages) |
| 10 March 2005 | Return made up to 05/03/05; full list of members (3 pages) |
| 26 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 26 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 15 March 2004 | Return made up to 05/03/04; full list of members (6 pages) |
| 15 March 2004 | Return made up to 05/03/04; full list of members (6 pages) |
| 2 September 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 2 September 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 10 March 2003 | Return made up to 05/03/03; full list of members
|
| 10 March 2003 | Return made up to 05/03/03; full list of members
|
| 8 April 2002 | Ad 01/04/02--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 8 April 2002 | Ad 01/04/02--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 25 March 2002 | New secretary appointed (2 pages) |
| 25 March 2002 | New director appointed (2 pages) |
| 25 March 2002 | New director appointed (2 pages) |
| 25 March 2002 | New secretary appointed (2 pages) |
| 12 March 2002 | Secretary resigned (1 page) |
| 12 March 2002 | Secretary resigned (1 page) |
| 12 March 2002 | Director resigned (1 page) |
| 12 March 2002 | Director resigned (1 page) |
| 5 March 2002 | Incorporation (14 pages) |
| 5 March 2002 | Incorporation (14 pages) |