Company Information for CHRIS COOLING LIMITED
TECHNOCENTRE COVENTRY UNIVERSITY TECHNOLOLOGY PARK, PUMA WAY, COVENTRY, CV1 2TT,
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Company Registration Number
04105823
Private Limited Company
Liquidation |
Company Name | |||
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CHRIS COOLING LIMITED | |||
Legal Registered Office | |||
TECHNOCENTRE COVENTRY UNIVERSITY TECHNOLOLOGY PARK PUMA WAY COVENTRY CV1 2TT Other companies in OX16 | |||
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Company Number | 04105823 | |
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Company ID Number | 04105823 | |
Date formed | 2000-11-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2015 | |
Account next due | 31/01/2017 | |
Latest return | 13/11/2015 | |
Return next due | 11/12/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 05:35:50 |
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Officer | Role | Date Appointed |
---|---|---|
ANNE ELIZABETH COOLING |
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ANNE ELIZABETH COOLING |
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CHRISTOPHER CHARLES COOLING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER CHARLES COOLING |
Company Secretary | ||
ASHBURTON REGISTRARS LIMITED |
Nominated Secretary | ||
AR NOMINEES LIMITED |
Nominated Director |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Vehicle Technician | Banbury | Chris Cooling Ltd Auto Electrics are looking for a Vehicle Technician with an interest in Auto Electrics to join their team.... |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-09-14 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-09-14 | |
F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/16 FROM Unit 1 Overthorpe Road Banbury Oxon OX16 4SX | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/11/12 ANNUAL RETURN FULL LIST | |
AR01 | 10/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/11/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES COOLING / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH COOLING / 17/11/2009 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | |
88(2)R | AD 31/10/03--------- £ SI 998@1=998 £ IC 2/1000 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/04/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/11/02 | |
363s | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/12/00 FROM: 12-14 ST MARYS STREET NEWPORT SHROPSHIRE TF10 7AB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings of Creditors | 2017-04-10 |
Notices to Creditors | 2016-09-28 |
Resolutions for Winding-up | 2016-09-28 |
Appointment of Liquidators | 2016-09-27 |
Meetings of Creditors | 2016-08-25 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.55 | 9 |
MortgagesNumMortOutstanding | 0.40 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.16 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles
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 CHRIS COOLING LIMITED
CHRIS COOLING LIMITED owns 1 domain names.
chriscooling.co.uk
The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as CHRIS COOLING LIMITED are:
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CLARK & PARTNERS LIMITED | £ 27,948 |
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COOPER MOBILE SERVICES LIMITED | £ 1,039,211 |
ATS EUROMASTER LIMITED | £ 9,608,450 |
EASTLEIGH COLLEGE LIMITED | £ 3,372,082 |
COACHSTYLE LIMITED | £ 3,276,261 |
PLANT TEC MUNICIPAL LTD | £ 2,278,560 |
BOB WILD GRASS MACHINERY LIMITED | £ 2,058,000 |
CHANDLERS FORD COMMERCIALS LIMITED | £ 2,047,292 |
DUNN MOTOR TRACTION LTD | £ 1,751,060 |
G W TYRES (WAKEFIELD) LIMITED | £ 1,415,095 |
CLARK & PARTNERS LIMITED | £ 1,325,106 |
COOPER MOBILE SERVICES LIMITED | £ 1,039,211 |
ATS EUROMASTER LIMITED | £ 9,608,450 |
EASTLEIGH COLLEGE LIMITED | £ 3,372,082 |
COACHSTYLE LIMITED | £ 3,276,261 |
PLANT TEC MUNICIPAL LTD | £ 2,278,560 |
BOB WILD GRASS MACHINERY LIMITED | £ 2,058,000 |
CHANDLERS FORD COMMERCIALS LIMITED | £ 2,047,292 |
DUNN MOTOR TRACTION LTD | £ 1,751,060 |
G W TYRES (WAKEFIELD) LIMITED | £ 1,415,095 |
CLARK & PARTNERS LIMITED | £ 1,325,106 |
COOPER MOBILE SERVICES LIMITED | £ 1,039,211 |
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | CHRIS COOLING LIMITED | Event Date | 2016-09-23 |
Notice is hereby given, that Gavin Geoffrey Bates (IP No: 8983 ) & Gary Steven Pettit (IP No 1413 ) of PBC Bottomley & Co , Techno Centre, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT were appointed Joint Liquidators of the said company on 15 September 2016 by the members (subsequently confirmed by the creditors), of the above company. Creditors of the above named company, are required on or before 24 October 2016 , to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Gavin Geoffrey Bates at PBC Bottomley & Co, Techno Centre, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT and, if so required by notice in writing from the Liquidators of the company or by the Solicitors of the Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved Further information can be obtained from Gavin Bates, telephone number 08700 676767 , email info@bottomleyandco.com . Alternative contact: Paul Rogers on the same telephone number and email address. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CHRIS COOLING LIMITED | Event Date | 2016-09-15 |
Gavin Geoffrey Bates & Gary Steven Pettit ( Joint Liquidators ) PBC Bottomley & Co , Techno Centre, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT , email: info@bottomleyandco.com , telephone: 08700676767 . Alternative Contact: Paul Rogers on the same email address and telephone number. : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CHRIS COOLING LIMITED | Event Date | 2016-09-15 |
At a general meeting of the above name company, duly convened and held at Techno Centre,, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT on 15 September 2016 at 10.00am, the following Special Resolution and ordinary resolution were passed: Special Resolution That the company be wound up voluntarily, Ordinary Resolution That Gavin Geoffrey Bates (IP No 8983) and Gary Steven Pettit (IP No 1413) of PBC (Coventry) Ltd t/a PBC Bottomley & Co, Techno Centre, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT be appointed joint liquidators for the purposes of such winding. Contact details: Any person requiring further information can contact Gavin Geoffrey Bates , (IP Number 8983 ), PBC Bottomley & Co , Techno Centre, Coventry University Technology Park, Coventry, CV1 2TT , telephone number: 08700 676767 , email info@bottomleyandco.com . Alternative Contact: Paul Rogers on the same telephone number and email address. Anne E Cooling , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CHRIS COOLING LIMITED | Event Date | 2016-08-13 |
Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986 , of a meeting of creditors for the purposes mentioned in sections 99, 100 and 101 of the said Act will be held on 15 September 2016 at 10.30 am at Techno Centre, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT . A list of name and addresses of the Companys creditors will be available or inspection free of charge at PBC Bottomley & Co, Techno Centre, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT during the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Insolvency Practitioners appointed is to be remunerated. This meeting may also receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Forms of proxy and proofs must be lodged with the Secretary, PBC Bottomley & Co , Techno Centre, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT not later than 12.00 noon on 14 September 2016 . Contact details for the Insolvency Practitioners instructed by the Board of Directors are Gavin Geoffrey Bates , (IP no 8983 ) & Gary Steven Petitt (IP No 1413 ), PBC Bottomley & Co , Techno Centre, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT , telephone number: 08700 676767 , email info@bottomleyandco.com . The alternative contact is Paul Miles Rogers on the same telephone number and email address. BY ORDER OF THE BOARD | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CHRIS COOLING LIMITED | Event Date | 1970-01-01 |
Notice is hereby given that a Meeting of Creditors of the above name company has been summoned by the Joint Liquidators under Rule 4.54 of the Insolvency Rules 1986 for the purpose of considering the following resolutions: 1. That the Liquidator's fees for undertaking work under the various SIP9 Categories as described in the appendix to the accompanying report prepared in connection with fee approval will be charged as at set fee of 10,000 plus VAT to be drawn as funds permit. 2. The Liquidators' Disbursements and Expense policy, which includes Category 2 Disbursements, provided to all known creditors and members is approved. The Meeting will held on 26 April 2017 at 10.00 am at The Techno Centre, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT A form of proxy, along with a completed proof of debt form if you have not already lodged one, must be lodged with me not later than 12 noon on 25 April 2017. | |||
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. |