Company NameEverything's Cool Limited
Company StatusDissolved
Company Number05702188
CategoryPrivate Limited Company
Incorporation Date8 February 2006(18 years, 2 months ago)
Dissolution Date9 September 2008 (15 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAnthony Joseph Hall
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed14 February 2006(6 days after company formation)
Appointment Duration2 years, 6 months (closed 09 September 2008)
RoleRefigeration Engineer
Correspondence Address36 Monks Wood
North Shields
Tyne & Wear
NE30 2UA
Director NameMartin Watson
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed14 February 2006(6 days after company formation)
Appointment Duration2 years, 6 months (closed 09 September 2008)
RoleRefrigeration Engineer
Correspondence Address29 Longmeadows
Ponteland
Newcastle Upon Tyne
Tyne & Wear
NE20 9DX
Secretary NameSharon Nicholson
NationalityBritish
StatusClosed
Appointed14 February 2006(6 days after company formation)
Appointment Duration2 years, 6 months (closed 09 September 2008)
RoleSecretary
Correspondence Address29 Longmeadows
Ponteland
Newcastle Upon Tyne
Tyne & Wear
NE20 9DX
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed08 February 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed08 February 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address36 Monks Wood
North Shields
Tyne & Wear
NE30 2UA
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardPreston
Built Up AreaTyneside

Financials

Year2014
Net Worth-£6,248
Cash£1,336
Current Liabilities£7,584

Accounts

Latest Accounts28 February 2008 (16 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

9 September 2008Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2008First Gazette notice for voluntary strike-off (1 page)
16 May 2008Total exemption small company accounts made up to 28 February 2008 (5 pages)
24 April 2008Application for striking-off (1 page)
7 March 2008Return made up to 08/02/08; full list of members (4 pages)
17 May 2007Total exemption small company accounts made up to 28 February 2007 (5 pages)
19 April 2007Return made up to 08/02/07; full list of members (2 pages)
19 April 2007Director's particulars changed (1 page)
29 March 2006Ad 14/02/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
29 March 2006Registered office changed on 29/03/06 from: rowlands house portobello road, birtley chester le street county durham DH3 2RY (1 page)
29 March 2006New secretary appointed (1 page)
29 March 2006New director appointed (2 pages)
29 March 2006New director appointed (2 pages)
9 February 2006Director resigned (1 page)
9 February 2006Secretary resigned (1 page)
8 February 2006Incorporation (9 pages)