| Company Name | Cool Runnings (2002) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04461622 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2002(20 years, 11 months ago) |
| Dissolution Date | 6 April 2021 (2 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
Directors
| Director Name | Mr Dennis Bentley |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2002(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Woodland Road Whitby Ellesmere Port Cheshire CH65 6PR Wales |
| Secretary Name | Mr David John Fairbairn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Grange Road Ealing London W5 5BX |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2002(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2002(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 44 Woodland Road Whitby Ellesmere Port Cheshire CH65 6PR Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Ward | Whitby |
| Built Up Area | Birkenhead |
Shareholders
| 100 at £1 | D.w. Bentley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£336 |
| Cash | £9,534 |
| Current Liabilities | £6,034 |
Accounts
| Latest Accounts | 31 March 2019 (4 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 6 April 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2021 | Application to strike the company off the register (2 pages) |
| 12 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 20 February 2020 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 30 January 2020 | Termination of appointment of David John Fairbairn as a secretary on 24 January 2020 (2 pages) |
| 29 January 2020 | Registered office address changed from 32 Grange Road Ealing London W5 5BX to 44 Woodland Road Whitby Ellesmere Port Cheshire CH65 6PR on 29 January 2020 (2 pages) |
| 12 July 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 8 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 8 June 2018 | Total exemption full accounts made up to 31 March 2018 (3 pages) |
| 6 September 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 6 September 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 2 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 2 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 2 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 25 May 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 4 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 4 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 1 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-01
|
| 1 June 2014 | Director's details changed for Mr Dennis Bentley on 4 February 2014 (2 pages) |
| 1 June 2014 | Director's details changed for Mr Dennis Bentley on 4 February 2014 (2 pages) |
| 1 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-01
|
| 1 June 2014 | Director's details changed for Mr Dennis Bentley on 4 February 2014 (2 pages) |
| 9 May 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 9 May 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 11 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 11 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 31 May 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 31 May 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 5 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 5 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 3 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 3 June 2011 | Director's details changed for Dennis Bentley on 31 March 2011 (3 pages) |
| 3 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 3 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 3 June 2011 | Director's details changed for Dennis Bentley on 31 March 2011 (3 pages) |
| 17 November 2010 | Director's details changed for Denis Bentley on 8 November 2010 (3 pages) |
| 17 November 2010 | Director's details changed for Denis Bentley on 8 November 2010 (3 pages) |
| 17 November 2010 | Director's details changed for Denis Bentley on 8 November 2010 (3 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 2 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 2 June 2010 | Director's details changed for Denis Bentley on 1 January 2010 (2 pages) |
| 2 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 2 June 2010 | Director's details changed for Denis Bentley on 1 January 2010 (2 pages) |
| 2 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 2 June 2010 | Director's details changed for Denis Bentley on 1 January 2010 (2 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 15 June 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 15 June 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 18 May 2009 | Ad 07/05/09-07/05/09\gbp si [email protected]=98\gbp ic 100/198\ (2 pages) |
| 18 May 2009 | Ad 07/05/09-07/05/09\gbp si [email protected]=98\gbp ic 100/198\ (2 pages) |
| 29 July 2008 | Ad 21/07/08\gbp si [email protected]=98\gbp ic 2/100\ (2 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 29 July 2008 | Ad 21/07/08\gbp si [email protected]=98\gbp ic 2/100\ (2 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 12 June 2008 | Return made up to 12/06/08; full list of members (3 pages) |
| 12 June 2008 | Return made up to 12/06/08; full list of members (3 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 20 June 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 20 June 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 29 June 2006 | Return made up to 14/06/06; full list of members (6 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 29 June 2006 | Return made up to 14/06/06; full list of members (6 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 5 August 2005 | Return made up to 14/06/05; full list of members
|
| 5 August 2005 | Return made up to 14/06/05; full list of members
|
| 20 May 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 21 June 2004 | Return made up to 14/06/04; full list of members (6 pages) |
| 21 June 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 21 June 2004 | Return made up to 14/06/04; full list of members (6 pages) |
| 21 June 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 30 July 2003 | Return made up to 14/06/03; full list of members (6 pages) |
| 30 July 2003 | Return made up to 14/06/03; full list of members (6 pages) |
| 3 June 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 3 June 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 2 July 2002 | Ad 26/06/02-26/06/02 £ si [email protected]=50 £ ic 2/52 (2 pages) |
| 2 July 2002 | Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page) |
| 2 July 2002 | Ad 26/06/02-26/06/02 £ si [email protected]=50 £ ic 2/52 (2 pages) |
| 2 July 2002 | Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page) |
| 28 June 2002 | Registered office changed on 28/06/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 28 June 2002 | Secretary resigned (1 page) |
| 28 June 2002 | New secretary appointed (2 pages) |
| 28 June 2002 | Director resigned (1 page) |
| 28 June 2002 | New director appointed (2 pages) |
| 28 June 2002 | Registered office changed on 28/06/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 28 June 2002 | Secretary resigned (1 page) |
| 28 June 2002 | New secretary appointed (2 pages) |
| 28 June 2002 | Director resigned (1 page) |
| 28 June 2002 | New director appointed (2 pages) |
| 14 June 2002 | Incorporation (14 pages) |
| 14 June 2002 | Incorporation (14 pages) |