Cool Systems Maintenance Ltd

Company Name	Cool Systems Maintenance Ltd
Company Status	Dissolved
Company Number	06753762
Category	Private Limited Company
Incorporation Date	19 November 2008(15 years, 5 months ago)
Dissolution Date	26 December 2018 (5 years, 4 months ago)
Previous Name	Cool Systems Air-Conditioning Ltd

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Stephen John Kelly
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2008(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Swan House 9 Queens Road Brentwood Essex CM14 4HE

Secretary Name	Mrs Deborah Kelly
Status	Closed
Appointed	19 November 2008(same day as company formation)
Role	Company Director
Correspondence Address	Swan House 9 Queens Road Brentwood Essex CM14 4HE

Director Name	Mr Mark John Abel
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2013(4 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (closed 26 December 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Swan House 9 Queens Road Brentwood Essex CM14 4HE

Director Name	Mr Mark Levey
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2012(3 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 15 February 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Ballards Lane London N3 1XW

Location

Registered Address	Swan House 9 Queens Road Brentwood Essex CM14 4HE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£33,090
Current Liabilities	£177,066

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

26 December 2018	Final Gazette dissolved following liquidation (1 page)
26 September 2018	Return of final meeting in a creditors' voluntary winding up (20 pages)
2 July 2018	Liquidators' statement of receipts and payments to 20 May 2018 (15 pages)
10 July 2017	Liquidators' statement of receipts and payments to 20 May 2017 (18 pages)
10 July 2017	Liquidators' statement of receipts and payments to 20 May 2017 (18 pages)
21 June 2016	Liquidators' statement of receipts and payments to 20 May 2016 (15 pages)
21 June 2016	Liquidators' statement of receipts and payments to 20 May 2016 (15 pages)
3 July 2015	Liquidators' statement of receipts and payments to 20 May 2015 (15 pages)
3 July 2015	Liquidators' statement of receipts and payments to 20 May 2015 (15 pages)
3 July 2015	Liquidators statement of receipts and payments to 20 May 2015 (15 pages)
30 May 2014	Registered office address changed from Systems House Horndon Industrial Park West Horndon Brentwood Essex CM13 3XL on 30 May 2014 (2 pages)
30 May 2014	Registered office address changed from Systems House Horndon Industrial Park West Horndon Brentwood Essex CM13 3XL on 30 May 2014 (2 pages)
29 May 2014	Statement of affairs with form 4.19 (7 pages)
29 May 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 May 2014	Statement of affairs with form 4.19 (7 pages)
29 May 2014	Appointment of a voluntary liquidator (1 page)
29 May 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 May 2014	Appointment of a voluntary liquidator (1 page)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
19 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (4 pages)
19 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (4 pages)
21 February 2013	Termination of appointment of Mark Levey as a director (2 pages)
21 February 2013	Termination of appointment of Mark Levey as a director (2 pages)
31 January 2013	Appointment of Mr Mark John Abel as a director (2 pages)
31 January 2013	Appointment of Mr Mark John Abel as a director (2 pages)
18 December 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 December 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
19 November 2012	Director's details changed for Mr Stephen John Kelly on 19 November 2012 (2 pages)
19 November 2012	Secretary's details changed for Mrs Deborah Kelly on 19 November 2012 (1 page)
19 November 2012	Secretary's details changed for Mrs Deborah Kelly on 19 November 2012 (1 page)
19 November 2012	Director's details changed for Mr Stephen John Kelly on 19 November 2012 (2 pages)
15 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 July 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 July 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 May 2012	Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS on 15 May 2012 (2 pages)
15 May 2012	Appointment of Mr Mark Levey as a director (3 pages)
15 May 2012	Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS on 15 May 2012 (2 pages)
15 May 2012	Appointment of Mr Mark Levey as a director (3 pages)
26 January 2012	Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom on 26 January 2012 (2 pages)
26 January 2012	Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom on 26 January 2012 (2 pages)
6 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
6 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
13 October 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
13 October 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
6 January 2011	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
4 August 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
4 August 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
15 March 2010	Secretary's details changed for Mrs Debbie Kelly on 15 March 2010 (1 page)
15 March 2010	Director's details changed for Mr Steve Kelly on 15 March 2010 (2 pages)
15 March 2010	Secretary's details changed for Mrs Debbie Kelly on 15 March 2010 (1 page)
15 March 2010	Director's details changed for Mr Steve Kelly on 15 March 2010 (2 pages)
10 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
10 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
24 September 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
24 September 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
8 July 2009	Company name changed cool systems air-conditioning LTD\certificate issued on 10/07/09 (2 pages)
8 July 2009	Company name changed cool systems air-conditioning LTD\certificate issued on 10/07/09 (2 pages)
2 April 2009	Secretary's change of particulars / debbie kelly / 20/11/2008 (1 page)
2 April 2009	Director's change of particulars / steve kelly / 20/11/2008 (1 page)
2 April 2009	Secretary's change of particulars / debbie kelly / 20/11/2008 (1 page)
2 April 2009	Director's change of particulars / steve kelly / 20/11/2008 (1 page)
17 December 2008	Accounting reference date shortened from 30/11/2009 to 31/03/2009 (1 page)
17 December 2008	Accounting reference date shortened from 30/11/2009 to 31/03/2009 (1 page)
19 November 2008	Incorporation (17 pages)
19 November 2008	Incorporation (17 pages)

Cool Systems Maintenance Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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