Dissolved
Dissolved 2016-04-19
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Company Information for COOL & HEAT HOLDINGS LIMITED
LEEDS ROAD, HUDDERSFIELD, HD2,
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Company Registration Number
 07955053 Private Limited Company
Dissolved 2016-04-19 |
Company Overview
About Cool & Heat Holdings Ltd
COOL & HEAT HOLDINGS LIMITED was founded on 2012-02-20 and had its registered office in Leeds Road. The company was dissolved on the 2016-04-19 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| COOL & HEAT HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| LEEDS ROAD HUDDERSFIELD | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07955053 | |
|---|---|---|
| Date formed | 2012-02-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-02-28 | |
| Date Dissolved | 2016-04-19 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-08-14 04:18:17 |
| Companies House |
|
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Company Officers of COOL & HEAT HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK PEACOCK |
||
MARK EDWARD JOHN PEACOCK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER STEWART WILSON |
Director | ||
JAMES CHARLES SHANNON |
Director | ||
GRAHAM ROBERTSON STEPHENS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ADVANCED COMPRESSOR ENGINEERING LTD. | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active - Proposal to Strike off | |
| COOL & HEAT LTD | Director | 2013-09-11 | CURRENT | 2003-02-13 | Active | |
| AIR-VANE COMPRESSORS LIMITED | Director | 2010-03-23 | CURRENT | 1996-06-11 | Liquidation | |
| ADVANCED COMPRESSOR ENGINEERING (CONTRACTS) LTD. | Director | 2002-07-02 | CURRENT | 2002-07-02 | Dissolved 2016-12-13 | |
| COOL & HEAT (HOLDINGS) LIMITED | Director | 1996-02-15 | CURRENT | 1996-02-15 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILSON | |
| LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 20/02/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | |
| LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 20/02/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM C/O COOL & HEAT LIMITED UNIT A22 RED SCAR INDUSTRIAL ESTATE, LONGRIDGE ROAD RIBBLETON PRESTON LANCASHIRE PR2 5NB ENGLAND | |
| AP01 | DIRECTOR APPOINTED MR MARK EDWARD JOHN PEACOCK | |
| AP01 | DIRECTOR APPOINTED MR CHRIS WILSON | |
| AP03 | SECRETARY APPOINTED MARK PEACOCK | |
| RES01 | ADOPT ARTICLES 15/08/2013 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHANNON | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 20/02/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM C/O COOL & HEAT LIMITED UNIT A22 RED SCAR INDUSTRIAL ESTATE, LONGRIDGE ROAD RIBBLETON PRESTON LANCASHIRE PR2 5NB ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM CLARKE INDUSTRIAL ESTATE ST MODWEN ROAD TRAFFORD PARK MANCHESTER M32 0ZH | |
| GAZ1 | FIRST GAZETTE | |
| RES15 | CHANGE OF NAME 06/08/2012 | |
| CERTNM | COMPANY NAME CHANGED FURNESS (CUMBRIA) LIMITED CERTIFICATE ISSUED ON 05/09/12 | |
| AP01 | DIRECTOR APPOINTED MR JAMES CHARLES SHANNON | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM HOLLINS CHAMBERS 64A BRIDGE STREET MANCHESTER M3 3BA UNITED KINGDOM | |
| RES01 | ADOPT ARTICLES 06/08/2012 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH01 | 06/08/12 STATEMENT OF CAPITAL GBP 1000 | |
| RES15 | CHANGE OF NAME 06/08/2012 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to COOL & HEAT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against COOL & HEAT HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | ABN AMRO COMMERCIAL FINANCE PLC |
Filed Financial Reports
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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 COOL & HEAT HOLDINGS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-02-20 | £ 100 |
|---|---|---|
| Shareholder Funds | 2012-02-20 | £ 100 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of COOL & HEAT HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COOL & HEAT HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for COOL & HEAT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as COOL & HEAT HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COOL & HEAT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COOL & HEAT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded COOL & HEAT HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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