Coolchain Group Limited

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dissolved
Unknown

Coolchain Group Limited

01142144•Private Limited With Share Capital

Low Fare Finder House, Leeds Bradford Airport, Leeds, LS197TU

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Incorporated

29/10/1973

Company Age

52 years

Directors

4

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Coolchain Group Limited (01142144) is a private limited with share capital incorporated on 29/10/1973 (52 years old) and registered in leeds, LS197TU. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 29/10/1973
LS197TU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
N
nicholas daniel hay
director
P
philip hugh meeson
director
G
gary james brown
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:19-01-2016
Gazette Notice Voluntary
Category:Gazette
Date:06-10-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:26-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:15-01-2015
Change Of Name Notice
Category:Change Of Name
Date:15-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2014
Move Registers To Sail Company With New Address
Category:Address
Date:18-07-2014
Change Sail Address Company With New Address
Category:Address
Date:18-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:29-04-2014
Termination Secretary Company With Name
Category:Officers
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2013
Termination Director Company With Name
Category:Officers
Date:16-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:28-08-2012
Termination Secretary Company With Name
Category:Officers
Date:28-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:20-06-2011
Termination Secretary Company With Name
Category:Officers
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:04-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2010
Legacy
Category:Annual Return
Date:14-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2009
Legacy
Category:Annual Return
Date:20-02-2008
Legacy
Category:Officers
Date:20-02-2008
Legacy
Category:Officers
Date:22-01-2008
Legacy
Category:Officers
Date:22-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2008
Legacy
Category:Address
Date:27-11-2007
Legacy
Category:Officers
Date:16-07-2007
Legacy
Category:Officers
Date:16-07-2007
Legacy
Category:Officers
Date:16-07-2007
Legacy
Category:Officers
Date:27-06-2007
Legacy
Category:Officers
Date:27-06-2007
Legacy
Category:Annual Return
Date:12-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2007
Legacy
Category:Annual Return
Date:28-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2005
Legacy
Category:Annual Return
Date:29-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2004
Legacy
Category:Annual Return
Date:30-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:11-04-2003
Legacy
Category:Annual Return
Date:30-01-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2002
Legacy
Category:Annual Return
Date:27-01-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2001
Legacy
Category:Annual Return
Date:28-01-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2000
Legacy
Category:Annual Return
Date:29-01-2000
Legacy
Category:Officers
Date:14-12-1999
Legacy
Category:Accounts
Date:06-12-1999
Legacy
Category:Address
Date:06-12-1999
Legacy
Category:Officers
Date:06-12-1999
Legacy
Category:Officers
Date:06-12-1999
Legacy
Category:Officers
Date:06-12-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-1999
Legacy
Category:Annual Return
Date:06-02-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-1999
Legacy
Category:Officers
Date:19-11-1998
Legacy
Category:Officers
Date:19-11-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-1998
Legacy
Category:Annual Return
Date:18-02-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:17-12-1997
Legacy
Category:Officers
Date:17-07-1997
Legacy
Category:Officers
Date:17-07-1997
Resolution
Category:Resolution
Date:27-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-1997
Legacy
Category:Annual Return
Date:04-02-1997
Legacy
Category:Officers
Date:16-01-1997
Legacy
Category:Officers
Date:07-01-1997
Legacy
Category:Officers
Date:12-12-1996
Legacy
Category:Officers
Date:12-12-1996
Legacy
Category:Officers
Date:26-11-1996
Legacy
Category:Officers
Date:25-11-1996
Legacy
Category:Accounts
Date:14-07-1996
Legacy
Category:Officers
Date:08-07-1996
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-1996
Legacy
Category:Annual Return
Date:22-06-1996
Legacy
Category:Officers
Date:11-02-1996
Legacy
Category:Officers
Date:11-02-1996
Memorandum Articles
Category:Incorporation
Date:21-03-1995
Resolution
Category:Resolution
Date:21-03-1995
Legacy
Category:Officers
Date:21-03-1995
Legacy
Category:Officers
Date:21-03-1995
Legacy
Category:Officers
Date:21-03-1995
Resolution
Category:Resolution
Date:13-03-1995
Resolution
Category:Resolution
Date:13-03-1995
Resolution
Category:Resolution
Date:13-03-1995

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2015
Filing Date16/12/2014
Latest Accounts31/03/2014

Trading Addresses

Building 470 South East Sector, Christchurch, Dorset, BH236SE
Low Fare Finder House, White House Lane, Leeds Bradford Airport, Yeadon, Leeds, West Yorkshire, LS197TURegistered

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Contact

Low Fare Finder House, Leeds Bradford Airport, Leeds, LS197TU