| Company Name | Coolhand Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07983897 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2012(12 years, 2 months ago) |
| Dissolution Date | 6 November 2018 (5 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Mark Ivan Allen |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2012(same day as company formation) |
| Role | Investment Bank Consultant |
| Country of Residence | England |
| Correspondence Address | First Floor 81-85 High Street Brentwood Essex CM14 4RR |
| Secretary Name | Mrs Alesha-Clair Allen |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Winchester House Shardelow Avenue Springfield Chelmsford Essex CM1 6BG |
| Director Name | Mrs Alesha-Clair Allen |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2014(2 years after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 29 September 2015) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Suite 10 Wilsons Corner 1-5 Ingrave Road Brentwood Essex CM15 8AP |
Location
| Registered Address | First Floor 81-85 High Street Brentwood Essex CM14 4RR |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood North |
| Built Up Area | Brentwood |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Alesha-clair Allen 50.00% Ordinary |
|---|---|
| 50 at £1 | Mark Allen 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £126,015 |
| Cash | £92,372 |
| Current Liabilities | £25,201 |
Accounts
| Latest Accounts | 30 April 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 6 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2018 | Application to strike the company off the register (3 pages) |
| 9 July 2018 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 5 July 2018 | Previous accounting period extended from 31 March 2018 to 30 April 2018 (1 page) |
| 22 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
| 23 June 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 23 June 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 21 March 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
| 21 March 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 19 October 2016 | Registered office address changed from Suite 10 Wilsons Corner 1-5 Ingrave Road Brentwood Essex CM15 8AP to First Floor 81-85 High Street Brentwood Essex CM14 4RR on 19 October 2016 (1 page) |
| 19 October 2016 | Registered office address changed from Suite 10 Wilsons Corner 1-5 Ingrave Road Brentwood Essex CM15 8AP to First Floor 81-85 High Street Brentwood Essex CM14 4RR on 19 October 2016 (1 page) |
| 19 October 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 16 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 29 September 2015 | Termination of appointment of Alesha-Clair Allen as a director on 29 September 2015 (1 page) |
| 29 September 2015 | Termination of appointment of Alesha-Clair Allen as a director on 29 September 2015 (1 page) |
| 25 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 24 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Registered office address changed from Suite 10 Wilsons Corner 1-5 Ingrave Road Brentwood Essex CM15 8AP England to Suite 10 Wilsons Corner 1-5 Ingrave Road Brentwood Essex CM15 8AP on 24 March 2015 (1 page) |
| 24 March 2015 | Registered office address changed from Suite 10 Wilsons Corner 1-5 Ingrave Road Brentwood Essex CM15 8AP England to Suite 10 Wilsons Corner 1-5 Ingrave Road Brentwood Essex CM15 8AP on 24 March 2015 (1 page) |
| 24 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Registered office address changed from Winchester House Shardelow Avenue Springfield Chelmsford Essex CM1 6BG to Suite 10 Wilsons Corner 1-5 Ingrave Road Brentwood Essex CM15 8AP on 24 March 2015 (1 page) |
| 24 March 2015 | Registered office address changed from Winchester House Shardelow Avenue Springfield Chelmsford Essex CM1 6BG to Suite 10 Wilsons Corner 1-5 Ingrave Road Brentwood Essex CM15 8AP on 24 March 2015 (1 page) |
| 24 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 28 December 2014 | Appointment of Mrs Aqlesha-Clair Allen as a director on 6 April 2014 (2 pages) |
| 28 December 2014 | Director's details changed for Mrs Aqlesha-Clair Allen on 6 April 2014 (2 pages) |
| 28 December 2014 | Director's details changed for Mrs Aqlesha-Clair Allen on 6 April 2014 (2 pages) |
| 28 December 2014 | Termination of appointment of Alesha-Clair Allen as a secretary on 5 April 2014 (1 page) |
| 28 December 2014 | Appointment of Mrs Aqlesha-Clair Allen as a director on 6 April 2014 (2 pages) |
| 28 December 2014 | Termination of appointment of Alesha-Clair Allen as a secretary on 5 April 2014 (1 page) |
| 28 December 2014 | Director's details changed for Mrs Aqlesha-Clair Allen on 6 April 2014 (2 pages) |
| 28 December 2014 | Termination of appointment of Alesha-Clair Allen as a secretary on 5 April 2014 (1 page) |
| 28 December 2014 | Appointment of Mrs Aqlesha-Clair Allen as a director on 6 April 2014 (2 pages) |
| 17 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 17 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 30 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-30
|
| 30 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-30
|
| 30 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-30
|
| 18 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 22 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
| 22 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
| 22 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
| 9 March 2012 | Incorporation
|
| 9 March 2012 | Incorporation
|