Cool Space Limited

Company Name	Cool Space Limited
Company Status	Dissolved
Company Number	04359300
Category	Private Limited Company
Incorporation Date	23 January 2002(22 years, 3 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5185	Wholesale of other office machinery & equipment
SIC 46660	Wholesale of other office machinery and equipment

Directors

Director Name	Mr Martin John Bowdler
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2002(same day as company formation)
Role	Sales Manager
Country of Residence	England
Correspondence Address	50 Wong Lane Tickhill Doncaster South Yorkshire DN11 9NX

Director Name	Stephen Paul Slater
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2004(2 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	Flat 53 Centaur House 91 Great George Street Leeds West Yorkshire LS1 3LA

Secretary Name	Mr Martin John Bowdler
Nationality	British
Status	Closed
Appointed	30 June 2004(2 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 13 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Wong Lane Tickhill Doncaster South Yorkshire DN11 9NX

Director Name	Mr Jeffrey Alan Plowman
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2005(2 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (closed 13 May 2008)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Hammerton Chase Chapel Street Kirk Hammerton North Yorkshire YO26 8DA

Director Name	Daniel Gilpin Lister
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2002(same day as company formation)
Role	Designer
Correspondence Address	4 Manor Park View Old Glossop Derbyshire SK13 7TL

Secretary Name	Glynn Alan Maldwyn Harby
Nationality	British
Status	Resigned
Appointed	23 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	5 Plantation Avenue Harrogate North Yorkshire HG2 0DD

Director Name	Amy Bosworth
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(1 month after company formation)
Appointment Duration	7 months (resigned 30 September 2002)
Role	Sales Director
Correspondence Address	91 Great George Street Leeds West Yorkshire LS1 3LA

Director Name	Glynn Alan Maldwyn Harby
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(4 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 2004)
Role	Financial Accountant
Correspondence Address	5 Plantation Avenue Harrogate North Yorkshire HG2 0DD

Director Name	Mr Michael John Gardner
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(9 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Moss Road Alderley Edge Cheshire SK9 7JB

Location

Registered Address	Begbies Traynor 9th Floor Bond Court Leeds LS1 2JZ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£28,218
Cash	£127,542
Current Liabilities	£374,236

Accounts

Latest Accounts	31 October 2004 (19 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

13 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2007	Return of final meeting in a creditors' voluntary winding up (4 pages)
23 November 2006	Appointment of a voluntary liquidator (1 page)
23 November 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 November 2006	Statement of affairs (8 pages)
14 November 2006	Registered office changed on 14/11/06 from: arch z granary wharf dark neville street leeds west yorkshire LS1 4BR (1 page)
4 April 2006	Return made up to 23/01/06; full list of members (7 pages)
11 November 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
25 October 2005	Return made up to 23/01/05; full list of members (8 pages)
20 July 2005	Registered office changed on 20/07/05 from: plantation house plantation avenue harrogate north yorkshire HG2 0DD (1 page)
30 March 2005	New director appointed (2 pages)
5 February 2005	Particulars of mortgage/charge (3 pages)
29 November 2004	Accounting reference date shortened from 31/01/05 to 31/10/04 (1 page)
29 November 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
15 September 2004	Particulars of mortgage/charge (3 pages)
13 July 2004	Secretary resigned;director resigned (1 page)
13 July 2004	Director resigned (1 page)
13 July 2004	New secretary appointed (2 pages)
17 March 2004	New director appointed (2 pages)
20 February 2004	Return made up to 23/01/04; full list of members (8 pages)
20 January 2004	Total exemption small company accounts made up to 31 January 2003 (4 pages)
28 July 2003	Particulars of mortgage/charge (3 pages)
26 February 2003	Return made up to 23/01/03; full list of members (8 pages)
26 February 2003	Director resigned (1 page)
11 November 2002	Ad 31/10/02--------- Â£ si 79850@1=79850 Â£ ic 100/79950 (4 pages)
11 November 2002	Nc inc already adjusted 31/10/02 (1 page)
8 November 2002	New director appointed (6 pages)
8 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
14 October 2002	Registered office changed on 14/10/02 from: the watermill beamsley skipton north yorkshire BD23 6HH (1 page)
19 June 2002	New director appointed (2 pages)
19 March 2002	Director resigned (1 page)
18 March 2002	New director appointed (2 pages)

Cool Space Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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