Company Information for MASTERCOOL LIMITED
ONEGA HOUSE, 112, MAIN ROAD, SIDCUP, DA14 6NE,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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MASTERCOOL LIMITED | |
Legal Registered Office | |
ONEGA HOUSE, 112 MAIN ROAD SIDCUP DA14 6NE Other companies in RH10 | |
Company Number | 02448665 | |
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Company ID Number | 02448665 | |
Date formed | 1989-12-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 17/08/2015 | |
Return next due | 14/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-07-05 06:20:27 |
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Registered address | Last known status | Formation date | ||
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MASTERCOOL (SOUTHERN) LIMITED | FORVIS MAZARS LLP 30 OLD BAILEY LONDON EC4M 7AU | Liquidation | Company formed on the 1998-09-03 | |
MASTERCOOL AIR CONDITIONING LIMITED | MATRIX HOUSE . 12-16 LIONEL ROAD CANVEY ISLAND ESSEX SS8 9DE | Active | Company formed on the 2011-05-03 | |
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MASTERCOOL LIMITED | 63, HERBERT PARK, BRAY, CO. WICKLOW. | Dissolved | Company formed on the 1988-03-31 |
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MASTERCOOL AIR-CONDITIONING | HOUGANG AVENUE 8 Singapore 530446 | Dissolved | Company formed on the 2008-09-10 |
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MASTERCOOL AIRCONDITIONING & ENGINEERING PRIVATE LIMITED | JURONG GATEWAY ROAD Singapore 600134 | Active | Company formed on the 2018-04-07 |
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MASTERCOOL AIRCON | BEDOK NORTH AVENUE 3 Singapore 460401 | Active | Company formed on the 2018-05-15 |
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MASTERCOOL REFRIGERATION AND AIR CONDITIONING INCORPORATED | California | Unknown | |
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MASTERCOOL USA INCORPORATED | New Jersey | Unknown | |
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MASTERCOOL HEATING AND A C LLC | North Carolina | Unknown | |
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MASTERCOOL AUSTRALIA PTY LTD | Active | Company formed on the 2021-07-22 | |
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MASTERCOOL AUSTRALIA PTY LTD | Active | Company formed on the 2021-07-22 | |
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MasterCool HVAC INC. | 2 Sunley Crescent Brampton Ontario L6Y 5B7 | Active | Company formed on the 2023-09-12 |
Officer | Role | Date Appointed |
---|---|---|
GARY KEVIN HAUGHEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK JOHN ABEL |
Director | ||
STEPHEN JOHN KELLY |
Director | ||
MARK LEVEY |
Director | ||
LAURA CHRISTINE HICKIN |
Company Secretary | ||
ALAN GEORGE HICKIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MCS BUILDING SERVICES LIMITED | Director | 2015-09-28 | CURRENT | 2015-09-28 | In Administration/Administrative Receiver | |
MASTERCOOL (SOUTHERN) LIMITED | Director | 1998-09-03 | CURRENT | 1998-09-03 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY KEVIN HAUGHEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES | |
PSC07 | CESSATION OF MASTERCOOL (SOUTHERN) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/17 FROM Unit 9 Stanley Centre Kelvin Way Crawley RH10 9SE England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/16 FROM Unit 12 Stanley Centre Kelvin Way Crawley Sussex RH10 9SE | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 17/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 17/08/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/14 FROM Systems House Horndon Industrial Park West Horndon Brentwood Essex CM13 3XL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ABEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY | |
AP01 | DIRECTOR APPOINTED MR GARY KEVIN HAUGHEY | |
AR01 | 17/08/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LEVEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR MARK JOHN ABEL | |
AR01 | 17/08/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK LEVEY | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN KELLY | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/2012 FROM 7A BAKER STREET AMPTHILL BEDFORDSHIRE MK45 2QE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HICKIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAURA HICKIN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 29/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 29/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE HICKIN / 29/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA CHRISTINE HICKIN / 29/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 27/09/05 FROM: 17C HIGH STREET BIGGLESWADE BEDFORDSHIRE SG18 0JE | |
363s | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/03/01 FROM: 15 APPLETREE CLOSE BIGGLESWADE BEDFORDSHIRE SG18 8NF | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/07/93 | |
363s | RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MASTERCOOL LIMITED
Cash Bank In Hand | 2012-04-01 | £ 200 |
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Shareholder Funds | 2012-04-01 | £ 200 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as MASTERCOOL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |