Cool Retail Services Ltd
Company Profile
in liquidation
SmallCool Retail Services Ltd
07310454•Private Limited With Share Capital
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE33LS
Get Full Access
Incorporated
09/07/2010
Company Age
15 years
Directors
1
Employees
69
SIC Code
52103
Risk
not scored
Company Overview
Registration, classification & business activity
Cool Retail Services Ltd (07310454) is a private limited with share capital incorporated on 09/07/2010 (15 years old) and registered in newcastle upon tyne, NE33LS. The company operates under SIC code 52103 - operation of warehousing and storage facilities for land transport activities.
Private Limited With Share Capital
SIC: 52103
Small
Incorporated 09/07/2010
NE33LS
69 employees
Financial Overview
Total Assets
£1.13M
Liabilities
£996.2K
Net Assets
£132.1K
Cash
£40.3K
Key Metrics
69
Employees
1
Directors
2
Shareholders
1
CCJs
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
53
Document Name
Category
Date
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:26-03-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-02-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:26-06-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-03-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-03-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-03-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-02-2019
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:04-02-2019
Resolution
Category:Resolution
Date:04-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-08-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:15-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2014
Termination Director Company With Name
Category:Officers
Date:04-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2013
Legacy
Category:Mortgage
Date:04-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Termination Director Company With Name
Category:Officers
Date:13-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2011
Termination Director Company With Name
Category:Officers
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Move Registers To Sail Company
Category:Address
Date:27-07-2011
Change Sail Address Company
Category:Address
Date:27-07-2011
Legacy
Category:Mortgage
Date:10-05-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2010
Capital Allotment Shares
Category:Capital
Date:30-09-2010
Termination Director Company With Name
Category:Officers
Date:09-07-2010
Incorporation Company
Category:Incorporation
Date:09-07-2010
Risk Assessment
not scored
International Score
Accounts
Typeunaudited abridged
Due Date31/08/2019
Filing Date24/05/2018
Latest Accounts28/08/2017
Trading Addresses
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE33LSRegistered
3B Wellington House, Wynyard Park, Wynyard, Billingham, Cleveland, TS225TB
Related Companies
2
Contact
coolretail.co.uk
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE33LS