Company NameCoolact Limited
Company StatusDissolved
Company Number06016703
CategoryPrivate Limited Company
Incorporation Date1 December 2006(17 years, 6 months ago)
Dissolution Date4 January 2022 (2 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030Sale of motor vehicle parts etc.
SIC 45310Wholesale trade of motor vehicle parts and accessories
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameRodney Bridgett
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed21 December 2006(2 weeks, 6 days after company formation)
Appointment Duration15 years (closed 04 January 2022)
RoleEngineer
Country of ResidenceEngland
Correspondence Address41 L Arbre Crescent
Whickham
Tyne And Wear
NE16 5YH
Secretary NameMargaret Bridgett
NationalityBritish
StatusClosed
Appointed21 December 2006(2 weeks, 6 days after company formation)
Appointment Duration15 years (closed 04 January 2022)
RoleCompany Director
Correspondence Address41 L Arbre Crescent
Whickham
Tyne & Wear
NE16 5YH
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed01 December 2006(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed01 December 2006(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered Address2c St Marys Green
Whickham
Newcastle Upon Tyne
Tyne & Wear
NE16 4DN
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
WardWhickham North
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Rodney Bridgett
100.00%
Ordinary

Financials

Year2014
Net Worth£88,306
Cash£98,159
Current Liabilities£14,868

Accounts

Latest Accounts30 November 2020 (3 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

21 January 2021Confirmation statement made on 1 December 2020 with no updates (3 pages)
17 May 2020Micro company accounts made up to 30 November 2019 (2 pages)
3 December 2019Confirmation statement made on 1 December 2019 with no updates (3 pages)
26 June 2019Micro company accounts made up to 30 November 2018 (2 pages)
6 December 2018Confirmation statement made on 1 December 2018 with no updates (3 pages)
2 February 2018Micro company accounts made up to 30 November 2017 (2 pages)
18 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
23 March 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
23 March 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
3 January 2017Confirmation statement made on 1 December 2016 with updates (5 pages)
3 January 2017Confirmation statement made on 1 December 2016 with updates (5 pages)
7 July 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
7 July 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
29 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1
(4 pages)
29 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1
(4 pages)
3 August 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
3 August 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
29 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1
(4 pages)
29 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1
(4 pages)
29 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1
(4 pages)
3 July 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
3 July 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
17 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
(4 pages)
17 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
(4 pages)
17 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
(4 pages)
14 March 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
14 March 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
18 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
18 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
18 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
16 February 2012Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
16 February 2012Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
16 February 2012Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
14 December 2011Total exemption small company accounts made up to 30 November 2011 (7 pages)
14 December 2011Total exemption small company accounts made up to 30 November 2011 (7 pages)
24 March 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
24 March 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
6 January 2011Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
6 January 2011Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
6 January 2011Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
21 September 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
21 September 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
7 January 2010Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
7 January 2010Director's details changed for Rodney Bridgett on 7 January 2010 (2 pages)
7 January 2010Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
7 January 2010Director's details changed for Rodney Bridgett on 7 January 2010 (2 pages)
7 January 2010Director's details changed for Rodney Bridgett on 7 January 2010 (2 pages)
7 January 2010Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
28 December 2008Total exemption full accounts made up to 30 November 2008 (12 pages)
28 December 2008Total exemption full accounts made up to 30 November 2008 (12 pages)
4 December 2008Return made up to 01/12/08; full list of members (3 pages)
4 December 2008Return made up to 01/12/08; full list of members (3 pages)
29 January 2008Total exemption full accounts made up to 30 November 2007 (12 pages)
29 January 2008Accounting reference date shortened from 31/12/07 to 30/11/07 (1 page)
29 January 2008Accounting reference date shortened from 31/12/07 to 30/11/07 (1 page)
29 January 2008Total exemption full accounts made up to 30 November 2007 (12 pages)
28 December 2007Return made up to 01/12/07; full list of members (2 pages)
28 December 2007Return made up to 01/12/07; full list of members (2 pages)
10 January 2007Registered office changed on 10/01/07 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
10 January 2007New director appointed (2 pages)
10 January 2007Director resigned (1 page)
10 January 2007New secretary appointed (2 pages)
10 January 2007Director resigned (1 page)
10 January 2007Secretary resigned (1 page)
10 January 2007New secretary appointed (2 pages)
10 January 2007Registered office changed on 10/01/07 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
10 January 2007New director appointed (2 pages)
10 January 2007Secretary resigned (1 page)
1 December 2006Incorporation (13 pages)
1 December 2006Incorporation (13 pages)