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Cool Technic (1991) Ltd, SA1 4PT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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COOL TECHNIC (1991) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cool Technic (1991) Ltd. The company was founded 11 years ago and was given the registration number 08397343. The firm's registered office is in SWANSEA. You can find them at 63 Walter Road, , Swansea, . This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:COOL TECHNIC (1991) LTD
Company Number:08397343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 February 2013
End of financial year:31 October 2017
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment
  • 43290 - Other construction installation
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:63 Walter Road, Swansea, SA1 4PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Gelliwastad Road, Pontypridd, United Kingdom, CF37 2BW

Director22 April 2016Active
14, Gelliwastad Road, Pontypridd, Wales, CF37 2BW

Director08 March 2016Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director11 February 2013Active

People with Significant Control

Miss Abigail Pearce
Notified on:22 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:Wales
Address:14, Gelliwastad Road, Pontypridd, Wales, CF37 2BW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-25Gazette

Gazette dissolved liquidation.

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2022-03-25Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-08-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-08-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-01-20Insolvency

Liquidation voluntary removal of liquidator by court.

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2020-01-13Insolvency

Liquidation voluntary appointment of liquidator.

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2019-07-24Address

Change registered office address company with date old address new address.

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2019-07-23Insolvency

Liquidation voluntary statement of affairs.

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2019-07-23Insolvency

Liquidation voluntary appointment of liquidator.

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2019-07-23Resolution

Resolution.

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2019-04-10Confirmation statement

Confirmation statement with updates.

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2018-07-17Accounts

Accounts with accounts type total exemption full.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2017-05-18Accounts

Accounts with accounts type total exemption full.

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2017-05-05Accounts

Change account reference date company previous shortened.

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2017-03-16Document replacement

Second filing of director appointment with name.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-04-25Resolution

Resolution.

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2016-04-22Officers

Appoint person director company with name date.

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2016-04-22Officers

Termination director company with name termination date.

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2016-04-22Address

Change registered office address company with date old address new address.

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2016-03-10Accounts

Accounts with accounts type dormant.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2016-03-09Officers

Appoint person director company with name date.

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2016-03-09Address

Change registered office address company with date old address new address.

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