Coolhouse Properties Limited

Company Name	Coolhouse Properties Limited
Company Status	Dissolved
Company Number	04648668
Category	Private Limited Company
Incorporation Date	27 January 2003(21 years, 3 months ago)
Dissolution Date	12 July 2016 (7 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Marcus Simon Cooper
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2003(8 months after company formation)
Appointment Duration	12 years, 9 months (closed 12 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Mrs Melanie Bobbe
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2009(6 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (closed 12 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Mr Tim Robert Altschul Allan
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2003(1 week, 1 day after company formation)
Appointment Duration	8 years, 9 months (resigned 01 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Secretary Name	Paul Hyams
Nationality	British
Status	Resigned
Appointed	04 February 2003(1 week, 1 day after company formation)
Appointment Duration	11 years, 6 months (resigned 21 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Gary Paul Bobbe
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Burgess Hill London NW2 2DA

Director Name	Mr Paul Maurice Arenson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	11 May 2004(1 year, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 22 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Mr Matthew Raphael Smith
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2010(7 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 January 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	27 January 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 January 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Aston House Cornwall Avenue London N3 1LF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

5 at £1	Chasecast Developments LTD 50.00% Ordinary
3 at £1	Newholme Properties LTD 30.00% Ordinary
1 at £1	Allan Properties LTD 10.00% Ordinary
1 at £1	Amek Investments 10.00% Ordinary

Accounts

Latest Accounts	31 January 2015 (9 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Charges

10 May 2004	Delivered on: 10 May 2004 Persons entitled: Newholme Properties Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed charge all freehold leasehold and other immovable propertry all plant and machinery book debts and other debts all stocks shares and other securities by way of first floating charge the whole of the borrowers undertaking and all its property and assets. See the mortgage charge document for full details. Outstanding

10 May 2004

Delivered on: 10 May 2004
Persons entitled: Newholme Properties Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of fixed charge all freehold leasehold and other immovable propertry all plant and machinery book debts and other debts all stocks shares and other securities by way of first floating charge the whole of the borrowers undertaking and all its property and assets. See the mortgage charge document for full details.
Outstanding

Filing History

12 July 2016	Final Gazette dissolved via compulsory strike-off (1 page)
12 July 2016	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2016	First Gazette notice for compulsory strike-off (1 page)
26 April 2016	First Gazette notice for compulsory strike-off (1 page)
24 December 2015	Accounts for a dormant company made up to 31 January 2015 (3 pages)
24 December 2015	Accounts for a dormant company made up to 31 January 2015 (3 pages)
12 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 10 (3 pages)
12 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 10 (3 pages)
30 January 2015	Total exemption small company accounts made up to 31 January 2014 (3 pages)
30 January 2015	Total exemption small company accounts made up to 31 January 2014 (3 pages)
21 August 2014	Termination of appointment of Paul Hyams as a secretary on 21 August 2014 (1 page)
21 August 2014	Termination of appointment of Paul Hyams as a secretary on 21 August 2014 (1 page)
28 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 10 (4 pages)
28 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 10 (4 pages)
21 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
21 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
12 April 2013	Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
11 January 2013	Termination of appointment of Matthew Smith as a director (1 page)
11 January 2013	Termination of appointment of Matthew Smith as a director (1 page)
6 November 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
6 November 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
21 March 2012	Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
21 March 2012	Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
16 November 2011	Termination of appointment of Tim Allan as a director (1 page)
16 November 2011	Termination of appointment of Tim Allan as a director (1 page)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
10 March 2011	Annual return made up to 27 January 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 27 January 2011 with a full list of shareholders (5 pages)
10 December 2010	Appointment of Mr Matthew Raphael Smith as a director (2 pages)
10 December 2010	Termination of appointment of Paul Arenson as a director (1 page)
10 December 2010	Termination of appointment of Paul Arenson as a director (1 page)
10 December 2010	Appointment of Mr Matthew Raphael Smith as a director (2 pages)
25 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
25 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
1 March 2010	Director's details changed for Melanie Bobbe on 27 January 2010 (2 pages)
1 March 2010	Director's details changed for Timothy Robert Allan on 27 January 2010 (2 pages)
1 March 2010	Director's details changed for Paul Maurice Arenson on 27 January 2010 (2 pages)
1 March 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Marcus Simon Cooper on 27 January 2010 (2 pages)
1 March 2010	Secretary's details changed for Paul Hyams on 27 January 2010 (1 page)
1 March 2010	Secretary's details changed for Paul Hyams on 27 January 2010 (1 page)
1 March 2010	Director's details changed for Paul Maurice Arenson on 27 January 2010 (2 pages)
1 March 2010	Director's details changed for Marcus Simon Cooper on 27 January 2010 (2 pages)
1 March 2010	Director's details changed for Melanie Bobbe on 27 January 2010 (2 pages)
1 March 2010	Director's details changed for Timothy Robert Allan on 27 January 2010 (2 pages)
1 March 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
30 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
30 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
17 June 2009	Total exemption small company accounts made up to 31 January 2008 (6 pages)
17 June 2009	Total exemption small company accounts made up to 31 January 2008 (6 pages)
2 June 2009	Appointment terminated director gary bobbe (1 page)
2 June 2009	Appointment terminated director gary bobbe (1 page)
22 May 2009	Director appointed melanie bobbe (3 pages)
22 May 2009	Director appointed melanie bobbe (3 pages)
9 February 2009	Return made up to 27/01/09; full list of members (5 pages)
9 February 2009	Return made up to 27/01/09; full list of members (5 pages)
22 August 2008	Return made up to 27/01/08; full list of members (8 pages)
22 August 2008	Return made up to 27/01/08; full list of members (8 pages)
1 December 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
1 December 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
23 February 2007	Return made up to 27/01/07; full list of members (9 pages)
23 February 2007	Return made up to 27/01/07; full list of members (9 pages)
6 December 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
6 December 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
28 February 2006	Director's particulars changed (1 page)
28 February 2006	Director's particulars changed (1 page)
10 February 2006	Return made up to 27/01/06; full list of members (9 pages)
10 February 2006	Return made up to 27/01/06; full list of members (9 pages)
23 November 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
23 November 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
14 February 2005	Return made up to 27/01/05; full list of members (9 pages)
14 February 2005	Return made up to 27/01/05; full list of members (9 pages)
1 December 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
1 December 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
14 May 2004	New director appointed (3 pages)
14 May 2004	New director appointed (3 pages)
10 May 2004	Particulars of mortgage/charge (3 pages)
10 May 2004	Particulars of mortgage/charge (3 pages)
24 March 2004	Return made up to 27/01/04; full list of members 363(287) ‐ Registered office changed on 24/03/04 (6 pages)
24 March 2004	Return made up to 27/01/04; full list of members 363(287) ‐ Registered office changed on 24/03/04 (6 pages)
14 February 2004	New director appointed (3 pages)
14 February 2004	New director appointed (3 pages)
28 January 2004	New director appointed (3 pages)
28 January 2004	New director appointed (3 pages)
10 January 2004	Registered office changed on 10/01/04 from: 120 east road london N1 6AA (1 page)
10 January 2004	Registered office changed on 10/01/04 from: 120 east road london N1 6AA (1 page)
9 April 2003	New secretary appointed (2 pages)
9 April 2003	Secretary resigned (1 page)
9 April 2003	Director resigned (1 page)
9 April 2003	New director appointed (3 pages)
9 April 2003	New secretary appointed (2 pages)
9 April 2003	Secretary resigned (1 page)
9 April 2003	New director appointed (3 pages)
9 April 2003	Director resigned (1 page)
27 January 2003	Incorporation (16 pages)
27 January 2003	Incorporation (16 pages)