Company NameCosycool Ltd
Company StatusDissolved
Company Number06023774
CategoryPrivate Limited Company
Incorporation Date8 December 2006(17 years, 4 months ago)
Dissolution Date15 January 2019 (5 years, 3 months ago)
Previous NameCozycool Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141Wholesale of textiles
SIC 46410Wholesale of textiles

Directors

Director NameMr Ian Daniel Pressman
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed08 December 2006(same day as company formation)
RoleIT Specialist
Country of ResidenceUnited Kingdom
Correspondence Address32 Byron Hill Road
Harrow
Middlesex
HA2 0HY
Secretary NameRuth Pressman
NationalityBritish
StatusClosed
Appointed31 July 2007(7 months, 3 weeks after company formation)
Appointment Duration11 years, 5 months (closed 15 January 2019)
RoleCompany Director
Correspondence Address32 Byron Hill Road
Harrow
Middlesex
HA2 0HY
Director NameMr Richard Charles Cook
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed15 July 2010(3 years, 7 months after company formation)
Appointment Duration8 years, 6 months (closed 15 January 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Byron Hill Road
Harrow
Middlesex
HA2 0HY
Director NameMr Russell Paul Edwards
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2006(same day as company formation)
RoleIT Specialist
Correspondence Address78 North Road
Wellington
Telford
Shropshire
TF1 3ET
Secretary NameMr Ian Daniel Pressman
NationalityBritish
StatusResigned
Appointed08 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Grafton Close
St Albans
Hertfordshire
AL4 0EX

Contact

Websitecosycool-allseasonsduvets.co.uk

Location

Registered Address32 Byron Hill Road
Harrow
Middlesex
HA2 0HY
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHarrow on the Hill
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

40 at £1Ian Daniel Pressman
40.00%
Ordinary
30 at £1Richard Charles Cook
30.00%
Ordinary
30 at £1Sharron Mahony
30.00%
Ordinary

Financials

Year2014
Net Worth-£8,733
Cash£4,316
Current Liabilities£32,634

Accounts

Latest Accounts30 June 2017 (6 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

20 March 2017Micro company accounts made up to 30 June 2016 (6 pages)
20 December 2016Confirmation statement made on 8 December 2016 with updates (8 pages)
18 August 2016Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
8 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
(4 pages)
11 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
(4 pages)
23 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
(4 pages)
28 August 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
(4 pages)
10 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
(4 pages)
17 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
18 December 2012Secretary's details changed for Ruth Pressman on 1 November 2012 (1 page)
18 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
18 December 2012Secretary's details changed for Ruth Pressman on 1 November 2012 (1 page)
17 August 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
17 January 2012Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
17 January 2012Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
11 August 2011Registered office address changed from 4 Churchill Court, 58 Station Road, North Harrow Middlesex HA2 7SA on 11 August 2011 (1 page)
6 June 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 February 2011Statement of capital following an allotment of shares on 8 February 2011
  • GBP 100
(3 pages)
16 February 2011Statement of capital following an allotment of shares on 8 February 2011
  • GBP 100
(3 pages)
21 January 2011Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
21 January 2011Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
6 August 2010Appointment of Mr Richard Charles Cook as a director (2 pages)
30 June 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
10 December 2009Director's details changed for Ian Daniel Pressman on 1 October 2009 (2 pages)
10 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
10 December 2009Director's details changed for Ian Daniel Pressman on 1 October 2009 (2 pages)
10 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
22 October 2009Total exemption full accounts made up to 31 December 2008 (11 pages)
24 December 2008Return made up to 08/12/08; full list of members (3 pages)
23 September 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
21 December 2007Return made up to 08/12/07; full list of members (2 pages)
13 August 2007Secretary resigned (1 page)
13 August 2007Director resigned (1 page)
13 August 2007New secretary appointed (2 pages)
19 February 2007Company name changed cozycool LIMITED\certificate issued on 19/02/07 (2 pages)
8 December 2006Incorporation (13 pages)