Company NameCoolfresh Logistics (Europe) Limited
Company StatusDissolved
Company Number04943313
CategoryPrivate Limited Company
Incorporation Date24 October 2003(20 years, 5 months ago)
Dissolution Date1 August 2008 (15 years, 8 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameKevin O'Sullivan
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed24 October 2003(same day as company formation)
RoleCompany Director
Correspondence AddressFir Tree Oast Plough Wents Road
Chart Sutton
Kent
ME17 3RX
Secretary NameMrs Lynne Irene Turner
NationalityBritish
StatusClosed
Appointed24 October 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOwls Barn
Salts Avenue, Loose
Maidstone
ME15 0AZ

Location

Registered AddressStanton House
41 Blackfriars Road Salford
Manchester
Lancs
M3 7DB
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardIrwell Riverside
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

1 August 2008Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2008Return of final meeting in a creditors' voluntary winding up (3 pages)
5 March 2008Liquidators statement of receipts and payments to 16 July 2008 (5 pages)
3 March 2008Liquidators statement of receipts and payments to 16 July 2008 (6 pages)
3 August 2007Liquidators statement of receipts and payments (5 pages)
30 January 2007Liquidators statement of receipts and payments (5 pages)
7 February 2006Registered office changed on 07/02/06 from: abbey works whiteways road sheerness kent ME11 5PP (1 page)
3 February 2006Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
3 February 2006Appointment of a voluntary liquidator (1 page)
3 February 2006Statement of affairs (7 pages)
2 July 2005Registered office changed on 02/07/05 from: ice paper offices, aspect house pattenden lane marden kent TN12 9QJ (1 page)
2 July 2005Return made up to 24/10/04; full list of members (6 pages)
26 April 2005Strike-off action suspended (1 page)
5 April 2005First Gazette notice for compulsory strike-off (1 page)
31 December 2003Particulars of mortgage/charge (11 pages)
14 November 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 November 2003Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page)