| Company Name | Cold Whisper Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04552169 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2002(21 years, 7 months ago) |
| Dissolution Date | 29 January 2019 (5 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Director Name | Mr Barry James Minal |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2011(9 years, 3 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 29 January 2019) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Castlefield Industrial Estate Crossflatts Bingley West Yorkshire BD16 2AF |
| Director Name | Mr Stephen Shrimpton |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2002(1 week, 6 days after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 31 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Donald Aldred Drive Scalebor Park Burley In Wharfedale Ilkley West Yorkshire LS29 7SG |
| Secretary Name | Mrs Tracey Ann Shrimpton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2002(1 week, 6 days after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 31 December 2011) |
| Role | Company Director |
| Correspondence Address | 9 Donald Aldred Drive Scalebor Park Burley In Wharfedale Ilkley West Yorkshire LS29 7SG |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Telephone | 01943 862679 |
|---|---|
| Telephone region | Guiseley |
Location
| Registered Address | Castlefield Industrial Estate Crossflatts Bingley West Yorkshire BD16 2AF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Parish | Bingley |
| Ward | Bingley |
| Built Up Area | West Yorkshire |
Shareholders
| 1000 at £1 | Stephen Shrimpton 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 29 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2018 | Application to strike the company off the register (3 pages) |
| 8 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 6 April 2018 | Accounts for a dormant company made up to 30 June 2017 (7 pages) |
| 10 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 28 March 2017 | Accounts for a dormant company made up to 30 June 2016 (7 pages) |
| 28 March 2017 | Accounts for a dormant company made up to 30 June 2016 (7 pages) |
| 7 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 7 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 9 December 2015 | Accounts for a dormant company made up to 30 June 2015 (7 pages) |
| 9 December 2015 | Accounts for a dormant company made up to 30 June 2015 (7 pages) |
| 14 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 30 March 2015 | Accounts for a dormant company made up to 30 June 2014 (7 pages) |
| 30 March 2015 | Accounts for a dormant company made up to 30 June 2014 (7 pages) |
| 20 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 31 March 2014 | Accounts for a dormant company made up to 30 June 2013 (8 pages) |
| 31 March 2014 | Accounts for a dormant company made up to 30 June 2013 (8 pages) |
| 30 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 2 April 2013 | Accounts for a dormant company made up to 30 June 2012 (7 pages) |
| 2 April 2013 | Accounts for a dormant company made up to 30 June 2012 (7 pages) |
| 29 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
| 29 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
| 29 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
| 2 April 2012 | Accounts for a dormant company made up to 30 June 2011 (7 pages) |
| 2 April 2012 | Accounts for a dormant company made up to 30 June 2011 (7 pages) |
| 10 February 2012 | Appointment of Barry James Minal as a director (2 pages) |
| 10 February 2012 | Registered office address changed from 9 Donald Aldred Drive Scalebor Park Burley in Wharfedale West Yorkshire LS29 7SG on 10 February 2012 (1 page) |
| 10 February 2012 | Termination of appointment of Stephen Shrimpton as a director (1 page) |
| 10 February 2012 | Termination of appointment of Stephen Shrimpton as a director (1 page) |
| 10 February 2012 | Termination of appointment of Tracey Shrimpton as a secretary (1 page) |
| 10 February 2012 | Appointment of Barry James Minal as a director (2 pages) |
| 10 February 2012 | Registered office address changed from 9 Donald Aldred Drive Scalebor Park Burley in Wharfedale West Yorkshire LS29 7SG on 10 February 2012 (1 page) |
| 10 February 2012 | Termination of appointment of Tracey Shrimpton as a secretary (1 page) |
| 25 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Accounts for a dormant company made up to 30 June 2010 (7 pages) |
| 4 April 2011 | Accounts for a dormant company made up to 30 June 2010 (7 pages) |
| 7 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 7 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 7 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Accounts for a dormant company made up to 30 June 2009 (7 pages) |
| 1 April 2010 | Accounts for a dormant company made up to 30 June 2009 (7 pages) |
| 29 October 2009 | Director's details changed for Mr Stephen Shrimpton on 3 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Mr Stephen Shrimpton on 3 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 29 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 29 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 29 October 2009 | Director's details changed for Mr Stephen Shrimpton on 3 October 2009 (2 pages) |
| 1 May 2009 | Accounts for a dormant company made up to 30 June 2008 (9 pages) |
| 1 May 2009 | Accounts for a dormant company made up to 30 June 2008 (9 pages) |
| 3 November 2008 | Return made up to 03/10/08; full list of members (3 pages) |
| 3 November 2008 | Return made up to 03/10/08; full list of members (3 pages) |
| 29 April 2008 | Accounts for a dormant company made up to 30 June 2007 (7 pages) |
| 29 April 2008 | Accounts for a dormant company made up to 30 June 2007 (7 pages) |
| 3 November 2007 | Return made up to 03/10/07; no change of members (6 pages) |
| 3 November 2007 | Return made up to 03/10/07; no change of members (6 pages) |
| 4 May 2007 | Accounts for a dormant company made up to 30 June 2006 (7 pages) |
| 4 May 2007 | Accounts for a dormant company made up to 30 June 2006 (7 pages) |
| 25 October 2006 | Return made up to 03/10/06; full list of members (6 pages) |
| 25 October 2006 | Return made up to 03/10/06; full list of members (6 pages) |
| 5 May 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 5 May 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 12 December 2005 | Return made up to 03/10/05; full list of members (6 pages) |
| 12 December 2005 | Return made up to 03/10/05; full list of members (6 pages) |
| 29 April 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 29 April 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 15 October 2004 | Return made up to 03/10/04; full list of members (6 pages) |
| 15 October 2004 | Return made up to 03/10/04; full list of members (6 pages) |
| 30 April 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 30 April 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 9 October 2003 | Return made up to 03/10/03; full list of members (6 pages) |
| 9 October 2003 | Return made up to 03/10/03; full list of members (6 pages) |
| 7 May 2003 | Accounting reference date shortened from 31/10/03 to 30/06/03 (1 page) |
| 7 May 2003 | Accounting reference date shortened from 31/10/03 to 30/06/03 (1 page) |
| 5 November 2002 | Ad 16/10/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 5 November 2002 | Ad 16/10/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 27 October 2002 | New director appointed (2 pages) |
| 27 October 2002 | Secretary resigned (1 page) |
| 27 October 2002 | Registered office changed on 27/10/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 27 October 2002 | Registered office changed on 27/10/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 27 October 2002 | Secretary resigned (1 page) |
| 27 October 2002 | New secretary appointed (2 pages) |
| 27 October 2002 | New secretary appointed (2 pages) |
| 27 October 2002 | Director resigned (1 page) |
| 27 October 2002 | New director appointed (2 pages) |
| 27 October 2002 | Director resigned (1 page) |
| 3 October 2002 | Incorporation (16 pages) |
| 3 October 2002 | Incorporation (16 pages) |