Cool Management Solutions Limited

Company Name	Cool Management Solutions Limited
Company Status	Dissolved
Company Number	04724845
Category	Private Limited Company
Incorporation Date	7 April 2003(21 years ago)
Dissolution Date	3 August 2010 (13 years, 8 months ago)

Business Activity

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

Directors

Director Name	Stephen Frank Lamb
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2003(same day as company formation)
Role	Head Of Operations
Correspondence Address	41 Grove Road Woodbridge Suffolk IP12 4LG

Director Name	Michael Charles Winsor
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2003(same day as company formation)
Role	Chief Financial Officer
Correspondence Address	167 Repton Road Orpington Kent BR6 9HY

Secretary Name	Michael Charles Winsor
Nationality	British
Status	Closed
Appointed	07 April 2003(same day as company formation)
Role	Manager
Correspondence Address	167 Repton Road Orpington Kent BR6 9HY

Director Name	David Kinchin
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(same day as company formation)
Role	Chief Executive Officer
Correspondence Address	26 Hookstead High Halden Ashford Kent TN26 3NF

Director Name	Mr Robert Alan Holmes
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(4 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 07 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Magnolia Cottage Lower Road Peldon Colchester Essex CO5 7QR

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	07 April 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	07 April 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	Crown House, 151 High Road Loughton Essex IG10 4LG
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£180,000
Net Worth	-£1,289,098
Current Liabilities	£1,289,098

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

3 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
3 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2010	First Gazette notice for compulsory strike-off (1 page)
20 April 2010	First Gazette notice for compulsory strike-off (1 page)
12 September 2009	Compulsory strike-off action has been suspended (1 page)
12 September 2009	Compulsory strike-off action has been suspended (1 page)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
3 November 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
3 November 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
8 October 2008	Total exemption full accounts made up to 30 September 2006 (10 pages)
8 October 2008	Total exemption full accounts made up to 30 September 2006 (10 pages)
14 August 2008	Appointment Terminated Director robert holmes (1 page)
14 August 2008	Appointment terminated director robert holmes (1 page)
2 June 2008	Return made up to 07/04/08; full list of members (5 pages)
2 June 2008	Return made up to 07/04/08; full list of members (5 pages)
7 February 2008	New director appointed (1 page)
7 February 2008	New director appointed (1 page)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
3 January 2008	Director's particulars changed (1 page)
3 January 2008	Director's particulars changed (1 page)
13 November 2007	Nc inc already adjusted 01/11/07 (1 page)
13 November 2007	Â£ ic 1000000/400000 01/11/07 Â£ sr 600000@1=600000 (1 page)
13 November 2007	Particulars of contract relating to shares (2 pages)
13 November 2007	Nc inc already adjusted 01/11/07 (1 page)
13 November 2007	Ad 01/11/07--------- Â£ si 300000@1=300000 Â£ ic 700000/1000000 (2 pages)
13 November 2007	Â£ ic 1000000/400000 01/11/07 Â£ sr 600000@1=600000 (1 page)
13 November 2007	Ad 01/11/07--------- Â£ si 300000@1=300000 Â£ ic 700000/1000000 (2 pages)
13 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
13 November 2007	Particulars of contract relating to shares (2 pages)
13 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
17 April 2007	Return made up to 07/04/07; full list of members (3 pages)
17 April 2007	Return made up to 07/04/07; full list of members (3 pages)
18 August 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
18 August 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
26 May 2006	Return made up to 07/04/06; full list of members (3 pages)
26 May 2006	Return made up to 07/04/06; full list of members (3 pages)
20 May 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
20 May 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
17 May 2005	Return made up to 07/04/05; full list of members (3 pages)
17 May 2005	Return made up to 07/04/05; full list of members (3 pages)
29 April 2004	Return made up to 07/04/04; full list of members (7 pages)
29 April 2004	Return made up to 07/04/04; full list of members (7 pages)
23 April 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
23 April 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
12 November 2003	Accounting reference date shortened from 30/04/04 to 30/09/03 (1 page)
12 November 2003	Accounting reference date shortened from 30/04/04 to 30/09/03 (1 page)
19 August 2003	Particulars of contract relating to shares (4 pages)
19 August 2003	Particulars of contract relating to shares (4 pages)
10 July 2003	Â£ nc 1000/1000000 25/06/03 (1 page)
10 July 2003	Ad 25/06/03--------- Â£ si 699000@1=699000 Â£ ic 1000/700000 (2 pages)
10 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
10 July 2003	Ad 25/06/03--------- Â£ si 699000@1=699000 Â£ ic 1000/700000 (2 pages)
10 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
10 July 2003	Â£ nc 1000/1000000 25/06/03 (1 page)
8 July 2003	Particulars of mortgage/charge (7 pages)
8 July 2003	Particulars of mortgage/charge (3 pages)
8 July 2003	Particulars of mortgage/charge (3 pages)
8 July 2003	Particulars of mortgage/charge (3 pages)
8 July 2003	Particulars of mortgage/charge (3 pages)
8 July 2003	Particulars of mortgage/charge (7 pages)
8 July 2003	Particulars of mortgage/charge (3 pages)
8 July 2003	Particulars of mortgage/charge (3 pages)
4 July 2003	Particulars of mortgage/charge (3 pages)
4 July 2003	Particulars of mortgage/charge (3 pages)
14 June 2003	Ad 14/05/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
14 June 2003	Ad 14/05/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
29 April 2003	New secretary appointed;new director appointed (2 pages)
29 April 2003	Secretary resigned (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	New director appointed (2 pages)
29 April 2003	Secretary resigned (1 page)
29 April 2003	New director appointed (2 pages)
29 April 2003	New secretary appointed;new director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
7 April 2003	Incorporation (14 pages)
7 April 2003	Incorporation (14 pages)

Cool Management Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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