Company NameSpecialist Cooling Limited
Company StatusDissolved
Company Number07025248
CategoryPrivate Limited Company
Incorporation Date21 September 2009(14 years, 7 months ago)
Dissolution Date1 July 2014 (9 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Dean Stuart Fairbourn
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed21 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMoorhead Savage Moorgate Crofts Business Centre
South Grove
Rotherham
South Yorkshire
S60 2DH

Location

Registered AddressMoorhead Savage Moorgate Crofts Business Centre
South Grove
Rotherham
South Yorkshire
S60 2DH
RegionYorkshire and The Humber
ConstituencyRotherham
CountySouth Yorkshire
WardBoston Castle
Built Up AreaSheffield

Shareholders

1 at £1Dean Fairbourn
100.00%
Ordinary

Financials

Year2014
Net Worth-£45,687
Cash£44,255
Current Liabilities£126,303

Accounts

Latest Accounts30 November 2010 (13 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

1 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
1 July 2014Final Gazette dissolved following liquidation (1 page)
1 July 2014Final Gazette dissolved following liquidation (1 page)
1 April 2014Return of final meeting in a creditors' voluntary winding up (6 pages)
1 April 2014Return of final meeting in a creditors' voluntary winding up (6 pages)
27 March 2013Liquidators statement of receipts and payments to 23 January 2013 (10 pages)
27 March 2013Liquidators' statement of receipts and payments to 23 January 2013 (10 pages)
27 March 2013Liquidators' statement of receipts and payments to 23 January 2013 (10 pages)
31 January 2012Appointment of a voluntary liquidator (1 page)
31 January 2012Statement of affairs with form 4.19 (7 pages)
31 January 2012Statement of affairs with form 4.19 (7 pages)
31 January 2012Appointment of a voluntary liquidator (1 page)
31 January 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
31 January 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
16 January 2012Registered office address changed from C/O Shorts 6 Fairfield Road Chesterfield Derbyshire S40 4TP on 16 January 2012 (2 pages)
16 January 2012Registered office address changed from C/O Shorts 6 Fairfield Road Chesterfield Derbyshire S40 4TP on 16 January 2012 (2 pages)
21 October 2011Annual return made up to 21 September 2011 with a full list of shareholders
Statement of capital on 2011-10-21
  • GBP 1
(3 pages)
21 October 2011Annual return made up to 21 September 2011 with a full list of shareholders
Statement of capital on 2011-10-21
  • GBP 1
(3 pages)
1 February 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
1 February 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
8 October 2010Particulars of a mortgage or charge / charge no: 2 (6 pages)
8 October 2010Particulars of a mortgage or charge / charge no: 2 (6 pages)
5 October 2010Annual return made up to 21 September 2010 with a full list of shareholders (3 pages)
5 October 2010Director's details changed for Mr Dean Stuart Fairbourn on 1 January 2010 (2 pages)
5 October 2010Annual return made up to 21 September 2010 with a full list of shareholders (3 pages)
5 October 2010Director's details changed for Mr Dean Stuart Fairbourn on 1 January 2010 (2 pages)
5 October 2010Director's details changed for Mr Dean Stuart Fairbourn on 1 January 2010 (2 pages)
3 August 2010Current accounting period extended from 30 September 2010 to 30 November 2010 (1 page)
3 August 2010Current accounting period extended from 30 September 2010 to 30 November 2010 (1 page)
18 December 2009Particulars of a mortgage or charge / charge no: 1 (6 pages)
18 December 2009Particulars of a mortgage or charge / charge no: 1 (6 pages)
21 September 2009Incorporation (18 pages)
21 September 2009Incorporation (18 pages)