| Company Name | Coolthermal Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05316275 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2004(19 years, 4 months ago) |
| Dissolution Date | 2 April 2013 (11 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Andrew Wilson Irving |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Amberwood House Coxwold York YO61 4AA |
| Director Name | Matthew John Chandler |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2006(1 year, 5 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 02 April 2013) |
| Role | Company Director |
| Correspondence Address | Chemin De Clarennaux 31 Clarens 1815 Switzerland |
| Secretary Name | Matthew John Chandler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2006(1 year, 5 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 02 April 2013) |
| Role | Company Director |
| Correspondence Address | Chemin De Clarennaux 31 Clarens 1815 Switzerland |
| Secretary Name | Alison Irving |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ampleforth Lodge Ampleforth York North Yorkshire YO62 4DA |
Location
| Registered Address | Amberwood House Coxwold York North Yorkshire YO61 4AA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Coxwold |
| Ward | Raskelf & White Horse |
Shareholders
| 5.1k at £0.01 | Andrew Wilson Irving 51.00% Ordinary |
|---|---|
| 4.9k at £0.01 | Matthew John Chandler 49.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2012 | Application to strike the company off the register (3 pages) |
| 11 December 2012 | Application to strike the company off the register (3 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 30 June 2012 (2 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 30 June 2012 (2 pages) |
| 30 January 2012 | Annual return made up to 31 December 2011 Statement of capital on 2012-01-30
|
| 30 January 2012 | Annual return made up to 31 December 2011 Statement of capital on 2012-01-30
|
| 6 September 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 9 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (14 pages) |
| 9 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (14 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 6 May 2010 | Current accounting period extended from 31 December 2009 to 30 June 2010 (4 pages) |
| 6 May 2010 | Current accounting period extended from 31 December 2009 to 30 June 2010 (4 pages) |
| 25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (13 pages) |
| 25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (13 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 7 January 2009 | Registered office changed on 07/01/2009 from, arabesque house, monks cross drive, huntington york, north yorkshire, YO32 9GW (1 page) |
| 7 January 2009 | Registered office changed on 07/01/2009 from, arabesque house, monks cross drive, huntington york, north yorkshire, YO32 9GW (1 page) |
| 6 January 2009 | Director and secretary's change of particulars / matthew chandler / 01/07/2008 (1 page) |
| 6 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 6 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 6 January 2009 | Director and Secretary's Change of Particulars / matthew chandler / 01/07/2008 / Street was: 53 bishopfields drive, now: chemin de clarennaux 31; Area was: st peters quarter, now: ; Post Town was: york, now: clarens 1815; Region was: north yorkshire, now: ; Post Code was: YO26 4WY, now: ; Country was: , now: switzerland (1 page) |
| 21 May 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 24 January 2008 | Return made up to 17/12/07; no change of members (7 pages) |
| 24 January 2008 | Return made up to 17/12/07; no change of members
|
| 17 August 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 12 January 2007 | Return made up to 17/12/06; full list of members (7 pages) |
| 12 January 2007 | Return made up to 17/12/06; full list of members (7 pages) |
| 1 August 2006 | Secretary resigned (1 page) |
| 1 August 2006 | Secretary resigned (1 page) |
| 19 July 2006 | Particulars of mortgage/charge (3 pages) |
| 19 July 2006 | Particulars of mortgage/charge (3 pages) |
| 11 July 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 11 July 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 23 June 2006 | New secretary appointed;new director appointed (2 pages) |
| 23 June 2006 | New secretary appointed;new director appointed (2 pages) |
| 13 January 2006 | Return made up to 17/12/05; full list of members (6 pages) |
| 13 January 2006 | Return made up to 17/12/05; full list of members (6 pages) |
| 13 January 2005 | Ad 17/12/04--------- £ si [email protected] (2 pages) |
| 13 January 2005 | Ad 17/12/04--------- £ si [email protected] (2 pages) |
| 5 January 2005 | Registered office changed on 05/01/05 from: ampleforth lodge, ampleforth, york, north yorkshire, YO62 4DA (1 page) |
| 5 January 2005 | Registered office changed on 05/01/05 from: ampleforth lodge, ampleforth, york, north yorkshire, YO62 4DA (1 page) |
| 17 December 2004 | Incorporation (15 pages) |
| 17 December 2004 | Incorporation (15 pages) |