Coolships UK Limited

Company Name	Coolships UK Limited
Directors	Michael Ian Arthur Moore and Paul Morgan Farrar
Company Status	Active
Company Number	06839323
Category	Private Limited Company
Incorporation Date	6 March 2009(15 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael Ian Arthur Moore
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 March 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	South Boulevard Hessle Road Hull East Yorkshire HU3 4DY

Secretary Name	Mr Paul Morgan Farrar
Status	Current
Appointed	25 November 2014(5 years, 8 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Correspondence Address	South Boulevard Hessle Road Hull East Yorkshire HU3 4DY

Director Name	Mr Paul Morgan Farrar
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(11 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	South Boulevard Hessle Road Hull East Yorkshire HU3 4DY

Director Name	Mr Andrew William Regan
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South Boulevard Hessle Road Hull East Yorkshire HU3 4DY

Secretary Name	Mr Christopher Brian Burt
Nationality	British
Status	Resigned
Appointed	06 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Badgers Wood Cottingham East Yorkshire HU16 5ST

Director Name	Mr Stephen Wallace Pardon
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2009(8 months, 2 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 28 March 2019)
Role	Trader
Country of Residence	England
Correspondence Address	2, Oxford Close Beverley East Yorkshire HU17 8PY

Contact

Website	marsea.co.uk
Email address	[email protected]
Telephone	01482 642302
Telephone region	Hull

Location

Registered Address	South Boulevard Hessle Road Hull East Yorkshire HU3 4DY
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	St Andrew's
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	J. Marr (Seafoods) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	6 March 2024 (1 month, 2 weeks ago)
Next Return Due	20 March 2025 (11 months from now)

Charges

8 October 2009	Delivered on: 15 October 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

8 October 2009

Delivered on: 15 October 2009
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

25 September 2023	Accounts for a dormant company made up to 31 March 2023 (3 pages)
6 March 2023	Confirmation statement made on 6 March 2023 with no updates (3 pages)
7 June 2022	Accounts for a dormant company made up to 31 March 2022 (3 pages)
7 March 2022	Confirmation statement made on 6 March 2022 with no updates (3 pages)
10 November 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
7 September 2021	Director's details changed for Mr Michael Ian Arthur Moore on 26 August 2021 (2 pages)
8 March 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
15 December 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
4 August 2020	Termination of appointment of Andrew William Regan as a director on 31 July 2020 (1 page)
4 August 2020	Appointment of Mr Paul Morgan Farrar as a director on 1 August 2020 (2 pages)
6 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
2 December 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
1 April 2019	Termination of appointment of Stephen Wallace Pardon as a director on 28 March 2019 (1 page)
7 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
16 November 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
6 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
27 November 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
27 November 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
17 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
1 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
1 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
14 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1 (5 pages)
14 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1 (5 pages)
11 January 2016	Full accounts made up to 31 March 2015 (12 pages)
11 January 2016	Full accounts made up to 31 March 2015 (12 pages)
12 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1 (5 pages)
12 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1 (5 pages)
12 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1 (5 pages)
11 December 2014	Full accounts made up to 31 March 2014 (12 pages)
11 December 2014	Full accounts made up to 31 March 2014 (12 pages)
25 November 2014	Termination of appointment of Christopher Brian Burt as a secretary on 25 November 2014 (1 page)
25 November 2014	Appointment of Mr Paul Morgan Farrar as a secretary on 25 November 2014 (2 pages)
25 November 2014	Appointment of Mr Paul Morgan Farrar as a secretary on 25 November 2014 (2 pages)
25 November 2014	Termination of appointment of Christopher Brian Burt as a secretary on 25 November 2014 (1 page)
19 May 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1 (5 pages)
19 May 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1 (5 pages)
19 May 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1 (5 pages)
10 December 2013	Full accounts made up to 31 March 2013 (11 pages)
10 December 2013	Full accounts made up to 31 March 2013 (11 pages)
12 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
5 December 2012	Full accounts made up to 31 March 2012 (11 pages)
5 December 2012	Full accounts made up to 31 March 2012 (11 pages)
27 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
27 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
27 April 2012	Director's details changed for Mr. Michael Ian Arthur Moore on 31 December 2011 (2 pages)
27 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
27 April 2012	Director's details changed for Mr. Michael Ian Arthur Moore on 31 December 2011 (2 pages)
2 December 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
2 December 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
17 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (6 pages)
17 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (6 pages)
17 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (6 pages)
10 November 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
10 November 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
8 April 2010	Director's details changed for Andrew William Regan on 1 April 2010 (2 pages)
8 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for Andrew William Regan on 1 April 2010 (2 pages)
8 April 2010	Director's details changed for Andrew William Regan on 1 April 2010 (2 pages)
8 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
16 December 2009	Appointment of Mr Stephen Wallace Pardon as a director (2 pages)
16 December 2009	Appointment of Mr Stephen Wallace Pardon as a director (2 pages)
15 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 March 2009	Incorporation (15 pages)
6 March 2009	Incorporation (15 pages)