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COOLCHAIN LIMITED
Company is dissolved
General Information
NAME
COOLCHAIN LIMITED
COMPANY NUMBER
03485402
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/12/1997
(26 years and 11 months old)
WEBSITE
DOTGROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
10/12/2018
ACCOUNTS MADE UP TO
31/03/2018
KEEP INFORMED
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PREVIOUS NAMES
14/05/1998
15/01/2015
COOLCHAIN GROUP LIMITED
View all previous names
Previous Names
14/05/1998 15/01/2015 COOLCHAIN GROUP LIMITED
24/12/1997 14/05/1998 2049TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
WEST YORKSHIRE
LS19 7TU
Low Fare Finder House
White House Lane
Leeds Bradford Airport, Yeadon
Leeds, West Yorkshire
LS19 7TU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/08/2024 | Event: New Board Member Nicholas Daniel Hay (911238656) Appointed |
Date: 09/10/2023 | Event: New Board Member Nicholas Daniel Hay (911238656) Appointed |
Date: 07/09/2023 | Event: New Board Member Philip Hugh Meeson (903457314) Appointed |
Credit Risk Overview
Want to learn more about COOLCHAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COOLCHAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COOLCHAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 20 Past: 1316 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 1010 |
View Report |
SERJEANTS' INN NOMINEES LIMITED Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 1012 |
View Report |
28/04/1998 - 30/11/1999 (1 years and 7 months) Born in Jun 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Born in Nov 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 29 Past: 49 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/08/2024 | Event: New Board Member Nicholas Daniel Hay (911238656) Appointed |
Date: 09/10/2023 | Event: New Board Member Nicholas Daniel Hay (911238656) Appointed |
Date: 07/09/2023 | Event: New Board Member Philip Hugh Meeson (903457314) Appointed |
Date: 11/07/2023 | Event: New Board Member Nicholas Daniel Hay (911238656) Appointed |
Date: 06/07/2023 | Event: New Board Member Nicholas Daniel Hay (911238656) Appointed |
Date: 15/01/2019 | Event: New Accounts filed |
Date: 19/12/2018 | Event: New Confirmation Statement filed |
Date: 07/01/2018 | Event: New Confirmation Statement filed |
Date: 03/01/2018 | Event: New Accounts filed |
Date: 09/01/2017 | Event: New Annual Return filed |
Date: 30/12/2016 | Event: New Accounts filed |
Date: 08/01/2016 | Event: New Annual Return filed |
Date: 05/01/2016 | Event: New Accounts filed |
Date: 04/01/2015 | Event: New Annual Return filed |
Date: 27/12/2014 | Event: New Accounts filed |
Date: 01/05/2014 | Event: Robert Paul Forster (917164074) has left the board |
Date: 01/05/2014 | Event: New Company Secretary Ian Bruce Day (918726799) Appointed |
Date: 27/01/2014 | Event: New Annual Return filed |
Date: 10/01/2014 | Event: New Accounts filed |
Date: 24/10/2013 | Event: New Board Member Gary James Brown (917800156) Appointed |
Date: 18/04/2013 | Event: Andrew David Merrick (909857267) has left the board |
Date: 17/04/2013 | Event: New Board Member Nicholas Daniel Hay (911238656) Appointed |
Date: 17/04/2013 | Event: Change in Reg. Office |
Date: 06/02/2013 | Event: New Annual Return filed |
Date: 21/01/2013 | Event: New Accounts filed |
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