Mastercool (Southern) Limited

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dissolved

Mastercool (southern) Limited

03625722•Private Limited With Share Capital

Sussex Innovation Centre, Science Park Square, Brighton, BN19SB

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Incorporated

03/09/1998

Company Age

27 years

Directors

3

Employees

—

SIC Code

43220

Risk

—

Company Overview

Registration, classification & business activity

Mastercool (southern) Limited (03625722) is a private limited with share capital incorporated on 03/09/1998 (27 years old) and registered in brighton, BN19SB. The company operates under SIC code 43220 - plumbing, heat and air-conditioning installation.

Private Limited With Share Capital
SIC: 43220
Incorporated 03/09/1998
BN19SB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

9

CCJs

Board of Directors

2
G
gary kevin haughey
director
J
joanne patricia haughey
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

93
Gazette Dissolved Liquidation
Category:Gazette
Date:05-04-2026
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:05-01-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:26-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-10-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-10-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:03-11-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-10-2019
Liquidation Disclaimer Notice
Category:Insolvency
Date:12-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2018
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:05-09-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-09-2018
Resolution
Category:Resolution
Date:05-09-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-07-2014
Termination Director Company With Name
Category:Officers
Date:04-07-2014
Termination Director Company With Name
Category:Officers
Date:21-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2014
Termination Director Company With Name
Category:Officers
Date:18-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2013
Termination Director Company With Name
Category:Officers
Date:15-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2012
Termination Director Company With Name
Category:Officers
Date:06-03-2012
Termination Secretary Company With Name
Category:Officers
Date:06-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2012
Resolution
Category:Resolution
Date:28-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2010
Legacy
Category:Annual Return
Date:03-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2009
Legacy
Category:Annual Return
Date:29-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2008
Legacy
Category:Annual Return
Date:16-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2007
Legacy
Category:Annual Return
Date:26-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2005
Legacy
Category:Accounts
Date:19-12-2005
Legacy
Category:Annual Return
Date:13-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2004
Legacy
Category:Annual Return
Date:17-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2004
Legacy
Category:Annual Return
Date:01-10-2003
Legacy
Category:Annual Return
Date:10-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2002
Legacy
Category:Annual Return
Date:03-09-2001
Legacy
Category:Officers
Date:29-03-2001
Legacy
Category:Officers
Date:29-03-2001
Legacy
Category:Address
Date:13-02-2001
Legacy
Category:Annual Return
Date:26-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2000
Accounts Amended With Made Up Date
Category:Accounts
Date:07-09-1999
Legacy
Category:Annual Return
Date:26-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-1999
Legacy
Category:Accounts
Date:09-07-1999
Legacy
Category:Capital
Date:05-06-1999
Legacy
Category:Officers
Date:09-09-1998
Legacy
Category:Officers
Date:09-09-1998
Legacy
Category:Officers
Date:09-09-1998
Legacy
Category:Officers
Date:09-09-1998
Legacy
Category:Officers
Date:09-09-1998
Legacy
Category:Address
Date:09-09-1998
Incorporation Company
Category:Incorporation
Date:03-09-1998

Risk Assessment

Not Rated

International Score

Accounts

Typeunaudited abridged
Due Date31/12/2018
Filing Date29/11/2017
Latest Accounts31/03/2017

Trading Addresses

Sussex Innovation Centre, Science Park Square, Falmer, Brighton, BN19SBRegistered
Unit 9, Stanley Centre, Kelvin Way, Crawley, West Sussex, RH109SE

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Contact

Sussex Innovation Centre, Science Park Square, Brighton, BN19SB