Cool Rooms Limited

Company Name	Cool Rooms Limited
Company Status	Dissolved
Company Number	06120855
Category	Private Limited Company
Incorporation Date	21 February 2007(17 years, 2 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Roy Merrick Barlow
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4, Skyport Heathrow Armadale Road Feltham Middx TW14 0LW

Director Name	Mr Michael Robert Parr
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4, Skyport Heathrow Armadale Road Feltham Middx TW14 0LW

Secretary Name	Mr Roy Merrick Barlow
Nationality	British
Status	Closed
Appointed	21 February 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4, Skyport Heathrow Armadale Road Feltham Middx TW14 0LW

Director Name	Colin Parry Williams
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2007(same day as company formation)
Role	Company Director
Correspondence Address	Tornby Crown Lane Farnham Royal Slough Berkshire SL2 3SG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	21 February 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	21 February 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Telephone	020 88932666
Telephone region	London

Location

Registered Address	Unit 4, Skyport Heathrow Armadale Road Feltham Middx TW14 0LW
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Feltham North
Built Up Area	Greater London

Shareholders

50 at £1	Michael Robert Parr 50.00% Ordinary
50 at £1	Roy Merrick Barlow 50.00% Ordinary

Financials

Year	2014
Net Worth	-£69
Cash	£100
Current Liabilities	£169

Accounts

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

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
21 October 2016	Application to strike the company off the register (3 pages)
21 October 2016	Application to strike the company off the register (3 pages)
21 March 2016	Secretary's details changed for Mr Roy Merrick Barlow on 1 April 2015 (1 page)
21 March 2016	Secretary's details changed for Mr Roy Merrick Barlow on 1 April 2015 (1 page)
21 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (4 pages)
21 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (4 pages)
21 March 2016	Director's details changed for Mr Roy Merrick Barlow on 1 April 2015 (2 pages)
21 March 2016	Director's details changed for Mr Roy Merrick Barlow on 1 April 2015 (2 pages)
18 March 2016	Director's details changed for Mr Michael Robert Parr on 16 December 2015 (2 pages)
18 March 2016	Director's details changed for Mr Michael Robert Parr on 16 December 2015 (2 pages)
5 November 2015	Amended total exemption small company accounts made up to 31 January 2015 (5 pages)
5 November 2015	Amended total exemption small company accounts made up to 31 January 2015 (5 pages)
21 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
21 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
26 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (5 pages)
26 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (5 pages)
19 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
19 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
25 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (5 pages)
25 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (5 pages)
25 February 2014	Director's details changed for Mr Michael Robert Parr on 20 November 2013 (2 pages)
25 February 2014	Director's details changed for Mr Michael Robert Parr on 20 November 2013 (2 pages)
16 October 2013	Total exemption small company accounts made up to 30 January 2013 (11 pages)
16 October 2013	Total exemption small company accounts made up to 30 January 2013 (11 pages)
22 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
22 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
10 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
10 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
24 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
24 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
5 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
22 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (5 pages)
22 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (5 pages)
8 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
8 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
23 February 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Roy Merrick Barlow on 21 February 2010 (2 pages)
23 February 2010	Director's details changed for Roy Merrick Barlow on 21 February 2010 (2 pages)
23 February 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
10 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
10 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
24 February 2009	Return made up to 21/02/09; full list of members (4 pages)
24 February 2009	Return made up to 21/02/09; full list of members (4 pages)
6 January 2009	Accounting reference date shortened from 28/02/2009 to 31/01/2009 (1 page)
6 January 2009	Accounting reference date shortened from 28/02/2009 to 31/01/2009 (1 page)
17 December 2008	Appointment terminated director colin parry williams (1 page)
17 December 2008	Appointment terminated director colin parry williams (1 page)
27 November 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
27 November 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
28 February 2008	Return made up to 21/02/08; full list of members (4 pages)
28 February 2008	Return made up to 21/02/08; full list of members (4 pages)
13 March 2007	New secretary appointed;new director appointed (2 pages)
13 March 2007	New secretary appointed;new director appointed (2 pages)
13 March 2007	New director appointed (2 pages)
13 March 2007	Ad 21/02/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
13 March 2007	New director appointed (2 pages)
13 March 2007	Ad 21/02/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 March 2007	New director appointed (2 pages)
13 March 2007	New director appointed (2 pages)
21 February 2007	Director resigned (1 page)
21 February 2007	Secretary resigned (1 page)
21 February 2007	Incorporation (9 pages)
21 February 2007	Director resigned (1 page)
21 February 2007	Incorporation (9 pages)
21 February 2007	Secretary resigned (1 page)

Cool Rooms Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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