| Company Name | Cool Brothers Ltd |
|---|---|
| Directors | Darcy Stillman and Michael John Wilkinson |
| Company Status | Liquidation |
| Company Number | 05735621 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2006(18 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Darcy Stillman |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 09 March 2006(same day as company formation) |
| Role | A/C Engineer |
| Correspondence Address | 39 Northview Tufnell Park Road London N7 0QB |
| Director Name | Michael John Wilkinson |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2006(same day as company formation) |
| Role | A/C Engineer |
| Correspondence Address | 381 Acton Lane Acton London W3 8NR |
| Secretary Name | Gillian Helen Mary Wilkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2006(same day as company formation) |
| Role | Accounts Assistant |
| Correspondence Address | 381 Acton Lane Acton London W3 8NR |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2006(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Acorn House 33 Churchfield Road London W3 6AY |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Acton Central |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2010 |
|---|---|
| Turnover | £103,719 |
| Gross Profit | £79,897 |
| Net Worth | -£39,416 |
| Cash | £1,237 |
| Current Liabilities | £54,440 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Next Accounts Due | 31 December 2011 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 23 March 2017 (overdue) |
|---|
Filing History
| 5 July 2011 | Order of court to wind up (2 pages) |
|---|---|
| 5 July 2011 | Order of court to wind up (2 pages) |
| 13 June 2011 | Termination of appointment of Gillian Wilkinson as a secretary (1 page) |
| 13 June 2011 | Termination of appointment of Gillian Wilkinson as a secretary (1 page) |
| 29 December 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 29 December 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 12 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders Statement of capital on 2010-04-12
|
| 12 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders Statement of capital on 2010-04-12
|
| 12 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders Statement of capital on 2010-04-12
|
| 2 February 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 2 February 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 8 April 2009 | Return made up to 09/03/09; full list of members (5 pages) |
| 8 April 2009 | Return made up to 09/03/09; full list of members (5 pages) |
| 27 March 2009 | Director's change of particulars / darcy stillman / 17/04/2008 (1 page) |
| 27 March 2009 | Director's change of particulars / darcy stillman / 17/04/2008 (1 page) |
| 8 January 2009 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
| 8 January 2009 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
| 28 March 2008 | Return made up to 09/03/08; no change of members (7 pages) |
| 28 March 2008 | Return made up to 09/03/08; no change of members (7 pages) |
| 3 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 3 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 25 May 2007 | Return made up to 09/03/07; full list of members (7 pages) |
| 25 May 2007 | Ad 12/04/06--------- £ si 99@1 (2 pages) |
| 25 May 2007 | Return made up to 09/03/07; full list of members (7 pages) |
| 25 May 2007 | Ad 12/04/06--------- £ si 99@1 (2 pages) |
| 14 March 2006 | New secretary appointed (2 pages) |
| 14 March 2006 | New director appointed (2 pages) |
| 14 March 2006 | New director appointed (2 pages) |
| 14 March 2006 | New secretary appointed (2 pages) |
| 14 March 2006 | New director appointed (2 pages) |
| 14 March 2006 | New director appointed (2 pages) |
| 9 March 2006 | Incorporation (17 pages) |
| 9 March 2006 | Director resigned (1 page) |
| 9 March 2006 | Director resigned (1 page) |
| 9 March 2006 | Secretary resigned (1 page) |
| 9 March 2006 | Incorporation (17 pages) |
| 9 March 2006 | Secretary resigned (1 page) |