| Company Name | Cool Shoes Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04441330 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2002(21 years ago) |
| Dissolution Date | 26 April 2005 (18 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5116 | Agents in textiles, footwear etc. |
| SIC 46160 | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
Directors
| Director Name | Daniel Harry Morgan |
|---|---|
| Date of Birth | March 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2003(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 26 April 2005) |
| Role | Company Director |
| Correspondence Address | 2 The Coppins Wilmslow Cheshire SK9 6EW |
| Secretary Name | David Ernest Morgan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2003(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 26 April 2005) |
| Role | Company Director |
| Country of Residence | Cheshire |
| Correspondence Address | 11 Curlew Close Titherington Macclesfield Cheshire SK10 2SX |
| Secretary Name | David Morgan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2003(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 26 April 2005) |
| Role | Company Director |
| Correspondence Address | 11 Curlew Close Tytherington Cheshire SK10 2SX |
| Director Name | Mr Solomon Davies |
|---|---|
| Date of Birth | February 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 103 Cavendish Road Salford Lancashire M7 4NB |
| Director Name | Susan Davies |
|---|---|
| Date of Birth | March 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2002(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 103 Cavendish Road Salford Manchester Lancashire M7 4NB |
| Secretary Name | Elaine Benzecry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Links Crescent Prestwich Manchester Lancashire M25 0GG |
| Director Name | Neil Mattison |
|---|---|
| Date of Birth | September 1951 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2002(6 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 July 2003) |
| Role | Company Director |
| Correspondence Address | 11 Marchbank Drive Cheadle Cheshire SK8 1QY |
| Director Name | David Ernest Morgan |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2002(6 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 July 2003) |
| Role | Company Director |
| Country of Residence | Cheshire |
| Correspondence Address | 11 Curlew Close Titherington Macclesfield Cheshire SK10 2SX |
| Secretary Name | Neil Mattison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2002(6 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 July 2003) |
| Role | Company Director |
| Correspondence Address | 11 Marchbank Drive Cheadle Cheshire SK8 1QY |
Location
| Registered Address | 7 Hunters Lodge Hunters Close Wilmslow Cheshire SK9 2LY |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow Dean Row |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 26 April 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 November 2004 | Director resigned (1 page) |
| 25 November 2004 | Secretary resigned;director resigned (1 page) |
| 25 November 2004 | New director appointed (2 pages) |
| 25 November 2004 | New secretary appointed (2 pages) |
| 25 November 2004 | Registered office changed on 25/11/04 from: 103 cavendish road salford manchester lancashire M7 4NB (1 page) |
| 26 October 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2003 | New director appointed (2 pages) |
| 20 September 2003 | New secretary appointed (2 pages) |
| 20 September 2003 | Director resigned (1 page) |
| 16 September 2003 | Secretary resigned;director resigned (1 page) |
| 27 May 2003 | Return made up to 17/05/03; full list of members (7 pages) |
| 20 June 2002 | Ad 23/05/02--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
| 20 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 20 June 2002 | New director appointed (2 pages) |
| 14 June 2002 | Secretary resigned (1 page) |
| 14 June 2002 | Director resigned (1 page) |
| 14 June 2002 | Director resigned (1 page) |
| 17 May 2002 | Incorporation (11 pages) |