| Company Name | Cooltrans Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05109310 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2004(20 years ago) |
| Dissolution Date | 16 November 2010 (13 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5136 | Wholesale sugar, chocolate etc. |
| SIC 46360 | Wholesale of sugar and chocolate and sugar confectionery |
| SIC 5224 | Retail bread, cakes, confectionery |
| SIC 47240 | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
Directors
| Director Name | Maria Walsh |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2004(6 days after company formation) |
| Appointment Duration | 6 years, 6 months (closed 16 November 2010) |
| Role | School Support |
| Correspondence Address | Cappers Lane Farm Cappers Lane Spurstow Cheshire CW6 9RP |
| Secretary Name | Maria Walsh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2004(6 days after company formation) |
| Appointment Duration | 6 years, 6 months (closed 16 November 2010) |
| Role | School Support |
| Correspondence Address | Cappers Lane Farm Cappers Lane Spurstow Cheshire CW6 9RP |
| Director Name | Mark Edward Walsh |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2005(1 year after company formation) |
| Appointment Duration | 5 years, 6 months (closed 16 November 2010) |
| Role | Electrical Engineer |
| Correspondence Address | Cappers Lane Farm Cappers Lane Spurstow Cheshire CW6 9RP |
| Director Name | Sajed Pervez Akbar |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2004(5 days after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 13 March 2005) |
| Role | Import Distrubution |
| Correspondence Address | 97 Bradford Road Keighley West Yorkshire BD21 4BL |
| Director Name | UKBF Nominee Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2004(same day as company formation) |
| Correspondence Address | Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW |
| Secretary Name | UKBF Nominee Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2004(same day as company formation) |
| Correspondence Address | Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW |
Location
| Registered Address | Cappers Lane Farm Cappers Lane Spurstow Tarporley Cheshire CW6 9RP |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Spurstow |
| Ward | Wrenbury |
Accounts
| Latest Accounts | 30 April 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 16 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2010 | Compulsory strike-off action has been suspended (1 page) |
| 22 January 2010 | Compulsory strike-off action has been suspended (1 page) |
| 17 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 10 August 2007 | Total exemption small company accounts made up to 30 April 2007 (2 pages) |
| 10 August 2007 | Total exemption small company accounts made up to 30 April 2007 (2 pages) |
| 27 June 2007 | Return made up to 22/04/07; full list of members (8 pages) |
| 27 June 2007 | Return made up to 22/04/07; full list of members (8 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 30 April 2005 (2 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 30 April 2005 (2 pages) |
| 18 May 2006 | Return made up to 22/04/06; full list of members (8 pages) |
| 18 May 2006 | Return made up to 22/04/06; full list of members (8 pages) |
| 16 May 2005 | New director appointed (2 pages) |
| 16 May 2005 | Return made up to 22/04/05; full list of members (9 pages) |
| 16 May 2005 | Return made up to 22/04/05; full list of members
|
| 16 May 2005 | New director appointed (2 pages) |
| 31 March 2005 | Director resigned (1 page) |
| 31 March 2005 | Director resigned (1 page) |
| 6 May 2004 | New director appointed (2 pages) |
| 6 May 2004 | New secretary appointed;new director appointed (2 pages) |
| 6 May 2004 | Registered office changed on 06/05/04 from: co ukbf LTD, office 2 16 new st stourport-on-severn DY13 8UW (1 page) |
| 6 May 2004 | New director appointed (2 pages) |
| 6 May 2004 | New secretary appointed;new director appointed (2 pages) |
| 6 May 2004 | Registered office changed on 06/05/04 from: co ukbf LTD, office 2 16 new st stourport-on-severn DY13 8UW (1 page) |
| 29 April 2004 | Secretary resigned (1 page) |
| 29 April 2004 | Secretary resigned (1 page) |
| 29 April 2004 | Director resigned (1 page) |
| 29 April 2004 | Director resigned (1 page) |
| 22 April 2004 | Incorporation (11 pages) |
| 22 April 2004 | Incorporation (11 pages) |