| Company Name | Coolsource Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07634748 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2011(12 years, 11 months ago) |
| Dissolution Date | 5 September 2015 (8 years, 7 months ago) |
| Previous Names | Minstergate Retail (Cardiff) Ltd and Minstergate Ce Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Helen Jane Campey |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Maclaren House Skerne Road Driffield North Humberside YO25 6PN |
| Director Name | Mark Paul Campey |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Maclaren House Skerne Road Driffield North Humberside YO25 6PN |
Location
| Registered Address | Maclaren House Skerne Road Driffield North Humberside YO25 6PN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Driffield |
| Ward | Driffield and Rural |
| Built Up Area | Driffield |
Shareholders
| 25 at £100 | Helen Jane Campey 50.00% Ordinary |
|---|---|
| 25 at £100 | Mark Paul Campey 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 5 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 5 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 5 June 2015 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 5 June 2015 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 2 September 2014 | Statement of affairs with form 4.19 (9 pages) |
| 2 September 2014 | Statement of affairs with form 4.19 (9 pages) |
| 2 September 2014 | Appointment of a voluntary liquidator (1 page) |
| 2 September 2014 | Appointment of a voluntary liquidator (1 page) |
| 2 September 2014 | Resolutions
|
| 12 August 2014 | Registered office address changed from Sands Top Market Weighton Road North Newbald York YO43 4SP England to Maclaren House Skerne Road Driffield North Humberside YO25 6PN on 12 August 2014 (1 page) |
| 12 August 2014 | Registered office address changed from Sands Top Market Weighton Road North Newbald York YO43 4SP England to Maclaren House Skerne Road Driffield North Humberside YO25 6PN on 12 August 2014 (1 page) |
| 4 March 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 4 March 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 22 January 2014 | Company name changed minstergate ce LTD\certificate issued on 22/01/14
|
| 22 January 2014 | Company name changed minstergate ce LTD\certificate issued on 22/01/14
|
| 10 December 2013 | Registered office address changed from 5 Harewood Beverley North Humberside HU17 7EF on 10 December 2013 (1 page) |
| 10 December 2013 | Registered office address changed from 5 Harewood Beverley North Humberside HU17 7EF on 10 December 2013 (1 page) |
| 21 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 25 March 2013 | Company name changed minstergate retail (cardiff) LTD\certificate issued on 25/03/13
|
| 25 March 2013 | Company name changed minstergate retail (cardiff) LTD\certificate issued on 25/03/13
|
| 28 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 28 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 14 September 2012 | Registered office address changed from 8 Woodhall Park Molescroft Beverley East Yorkshire HU17 7JT England on 14 September 2012 (1 page) |
| 14 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (3 pages) |
| 14 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (3 pages) |
| 14 September 2012 | Registered office address changed from 8 Woodhall Park Molescroft Beverley East Yorkshire HU17 7JT England on 14 September 2012 (1 page) |
| 12 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 12 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2011 | Incorporation
|
| 16 May 2011 | Incorporation
|
| 16 May 2011 | Incorporation
|