Cool2Care Cic

Company Name	Cool2Care Cic
Company Status	Dissolved
Company Number	06357886
Category	Private Limited Company
Incorporation Date	31 August 2007(16 years, 8 months ago)
Dissolution Date	20 June 2015 (8 years, 10 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Keiko Sano Conway
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Japanese
Status	Closed
Appointed	31 August 2007(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Woodbury Littleford Lane Shamley Green Surrey GU5 0RH

Director Name	Philip Melville Conway
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2007(same day as company formation)
Role	Social Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	Woodbury Littleford Lane Shamley Green Surrey GU5 0RH

Secretary Name	Keiko Sano Conway
Nationality	Japanese
Status	Closed
Appointed	31 August 2007(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Woodbury Littleford Lane Shamley Green Surrey GU5 0RH

Director Name	Ms Julia Catherine Grant
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2010(3 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (closed 20 June 2015)
Role	Charity Director
Country of Residence	England
Correspondence Address	Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP

Director Name	Ian Summerfield
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2011(4 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (closed 20 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodbury Littleford Lane Shamley Green Guildford Surrey GU5 0RH

Director Name	Ms Debra Marie Davis
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2012(4 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 20 June 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP

Director Name	Alison Jane Dunbar-Dempsey
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2012(4 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 20 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP

Director Name	Mrs Nicola Kate Colborne-Baber
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2012(4 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 20 June 2015)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP

Director Name	Mrs Alicia Lousie Strangways Lawrence
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2012(4 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (closed 20 June 2015)
Role	Director Of People And Operations
Country of Residence	United Kingdom
Correspondence Address	Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP

Director Name	Dr Sharon Louise Varney
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2008(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 23 July 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	22 Tamworth Road Hertford Hertfordshire SG13 7DN

Director Name	Peter William Maggs
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2008(9 months after company formation)
Appointment Duration	2 months (resigned 31 July 2008)
Role	Chartered Accountant
Correspondence Address	Byeways Blackheath Guildford GU4 8RD

Director Name	Mr Matthew Egryn Jones
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2009(1 year, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 July 2012)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Heath Gardens Twickenham Middlesex TW1 4LY

Director Name	Mrs Samantha Jayne Olsen
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(2 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 September 2011)
Role	Sales And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Woodbury Littleford Lane Shamley Green Guildford Surrey GU5 0RH

Location

Registered Address	Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

93.9k at £1	Philip Conway 90.37% Ordinary
10k at £1	Keiko Conway 9.63% Ordinary A
1 at £1	Keiko Sano Conway 0.00% Ordinary

Financials

Year	2014
Turnover	£885,722
Net Worth	-£27,065
Cash	£353,857
Current Liabilities	£219,266

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Next Accounts Due	30 September 2013 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
20 June 2015	Final Gazette dissolved following liquidation (1 page)
20 June 2015	Final Gazette dissolved following liquidation (1 page)
20 March 2015	Return of final meeting in a creditors' voluntary winding up (15 pages)
20 March 2015	Return of final meeting in a creditors' voluntary winding up (15 pages)
20 March 2015	Liquidators statement of receipts and payments to 17 November 2014 (15 pages)
20 March 2015	Liquidators' statement of receipts and payments to 17 November 2014 (15 pages)
20 March 2015	Liquidators' statement of receipts and payments to 17 November 2014 (15 pages)
27 November 2013	Registered office address changed from Woodbury Littleford Lane Shamley Green Guildford Surrey GU5 0RH United Kingdom on 27 November 2013 (2 pages)
27 November 2013	Registered office address changed from Woodbury Littleford Lane Shamley Green Guildford Surrey GU5 0RH United Kingdom on 27 November 2013 (2 pages)
26 November 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 November 2013	Statement of affairs with form 4.19 (9 pages)
26 November 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 November 2013	Statement of affairs with form 4.19 (9 pages)
26 November 2013	Appointment of a voluntary liquidator (1 page)
26 November 2013	Appointment of a voluntary liquidator (1 page)
12 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 103,866 (9 pages)
12 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 103,866 (9 pages)
26 September 2012	Full accounts made up to 31 December 2011 (20 pages)
26 September 2012	Full accounts made up to 31 December 2011 (20 pages)
24 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (10 pages)
24 September 2012	Appointment of Mrs Nicola Kate Colborne-Baber as a director (2 pages)
24 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (10 pages)
24 September 2012	Appointment of Mrs Nicola Kate Colborne-Baber as a director (2 pages)
21 September 2012	Appointment of Mrs Alicia Lousie Strangways Lawrence as a director (2 pages)
21 September 2012	Termination of appointment of Matthew Jones as a director (1 page)
21 September 2012	Termination of appointment of Matthew Jones as a director (1 page)
21 September 2012	Appointment of Mrs Alicia Lousie Strangways Lawrence as a director (2 pages)
6 September 2012	Appointment of Alison Jane Dunbar-Dempsey as a director (2 pages)
6 September 2012	Appointment of Alison Jane Dunbar-Dempsey as a director (2 pages)
12 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 March 2012	Statement of capital following an allotment of shares on 6 December 2011 GBP 103,866 (4 pages)
30 March 2012	Statement of capital following an allotment of shares on 6 December 2011 GBP 103,866 (4 pages)
30 March 2012	Statement of capital following an allotment of shares on 6 December 2011 GBP 103,866 (4 pages)
14 March 2012	Appointment of Ian Summerfield as a director (3 pages)
14 March 2012	Appointment of Ian Summerfield as a director (3 pages)
31 January 2012	Appointment of Ms Debra Marie Davis as a director (2 pages)
31 January 2012	Appointment of Ms Debra Marie Davis as a director (2 pages)
23 September 2011	Termination of appointment of Samantha Olsen as a director (1 page)
23 September 2011	Termination of appointment of Samantha Olsen as a director (1 page)
21 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
21 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
16 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
16 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (9 pages)
16 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
16 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (9 pages)
11 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 May 2011	Memorandum and Articles of Association (16 pages)
11 May 2011	Memorandum and Articles of Association (16 pages)
11 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 April 2011	Appointment of Mrs Samantha Jayne Olsen as a director (2 pages)
14 April 2011	Appointment of Mrs Samantha Jayne Olsen as a director (2 pages)
9 March 2011	Appointment of Mrs Julia Catherine Grant as a director (2 pages)
9 March 2011	Appointment of Mrs Julia Catherine Grant as a director (2 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
27 September 2010	Director's details changed for Keiko Sano Conway on 31 August 2010 (2 pages)
27 September 2010	Termination of appointment of Sharon Varney as a director (1 page)
27 September 2010	Director's details changed for Mr Matthew Egryn Jones on 31 August 2010 (2 pages)
27 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (7 pages)
27 September 2010	Director's details changed for Keiko Sano Conway on 31 August 2010 (2 pages)
27 September 2010	Termination of appointment of Sharon Varney as a director (1 page)
27 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (7 pages)
27 September 2010	Director's details changed for Mr Matthew Egryn Jones on 31 August 2010 (2 pages)
23 August 2010	Statement of capital following an allotment of shares on 6 April 2010 GBP 88,866 (4 pages)
23 August 2010	Statement of capital following an allotment of shares on 6 April 2010 GBP 88,866 (4 pages)
23 August 2010	Statement of capital following an allotment of shares on 6 April 2010 GBP 88,866 (4 pages)
28 June 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
28 June 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ £78,874 (ord shares @ £1 each) 15/03/2010 (1 page)
28 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 September 2009	Return made up to 31/08/09; full list of members (5 pages)
28 September 2009	Return made up to 31/08/09; full list of members (5 pages)
25 September 2009	Registered office changed on 25/09/2009 from alfresford house 60 west street farnham surrey GU9 7EH united kingdom (1 page)
25 September 2009	Registered office changed on 25/09/2009 from alfresford house 60 west street farnham surrey GU9 7EH united kingdom (1 page)
8 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 June 2009	Director appointed mr matthew egryn jones (1 page)
2 June 2009	Director appointed mr matthew egryn jones (1 page)
14 May 2009	Ad 29/10/08\gbp si 19900@1=19900\gbp ic 2/19902\ (2 pages)
14 May 2009	Ad 29/10/08\gbp si 19900@1=19900\gbp ic 2/19902\ (2 pages)
19 September 2008	Appointment terminated director peter maggs (1 page)
19 September 2008	Registered office changed on 19/09/2008 from woodbury littleford lane shamley green surrey GU5 0RH (1 page)
19 September 2008	Location of register of members (1 page)
19 September 2008	Appointment terminated director peter maggs (1 page)
19 September 2008	Return made up to 31/08/08; full list of members (4 pages)
19 September 2008	Registered office changed on 19/09/2008 from woodbury littleford lane shamley green surrey GU5 0RH (1 page)
19 September 2008	Return made up to 31/08/08; full list of members (4 pages)
19 September 2008	Location of debenture register (1 page)
19 September 2008	Location of debenture register (1 page)
19 September 2008	Location of register of members (1 page)
6 August 2008	Director appointed peter maggs (2 pages)
6 August 2008	Director appointed peter maggs (2 pages)
22 July 2008	Director appointed sharon louise varney (2 pages)
22 July 2008	Director appointed sharon louise varney (2 pages)
28 May 2008	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
28 May 2008	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
31 August 2007	Incorporation of a Community Interest Company (30 pages)
31 August 2007	Incorporation of a Community Interest Company (30 pages)

Cool2Care Cic

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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