Cool Games Limited

Company Name	Cool Games Limited
Company Status	Dissolved
Company Number	05255741
Category	Private Limited Company
Incorporation Date	11 October 2004(19 years, 6 months ago)
Dissolution Date	24 March 2015 (9 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Wayne Foster
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2004(same day as company formation)
Role	Games Design / Software
Country of Residence	England
Correspondence Address	31 Royston Road Urmston Manchester M41 0QG

Director Name	Andrew Dewar Todd
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2004(same day as company formation)
Role	Games Designer
Country of Residence	England
Correspondence Address	6 Sheridan Way Firwood Park, Chadderton Oldham OL9 9UY

Director Name	Robin Eric Brookes
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(same day as company formation)
Role	Games Designer
Country of Residence	England
Correspondence Address	8 Stansfield Hall Calderbrook Littleborough Lancs. OL15 9RH

Director Name	Mr Paul David Howarth
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(same day as company formation)
Role	Export Games Designer
Country of Residence	United Kingdom
Correspondence Address	Cold House Farm Roebuck Lane, Strinesdale Oldham OL4 3RA

Secretary Name	Mr Paul David Howarth
Nationality	British
Status	Resigned
Appointed	11 October 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cold House Farm Roebuck Lane, Strinesdale Oldham OL4 3RA

Location

Registered Address	Chambers Business Centre Suite 101 Chapel Road Oldham Lancashire OL8 4QQ
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Hollinwood
Built Up Area	Greater Manchester

Shareholders

9 at £1	Andrew Todd 7.63% Ordinary
9 at £1	Wayne Foster 7.63% Ordinary
32 at £1	Andrew Stewart Johnson 27.12% Ordinary A
32 at £1	Samuel Brown 27.12% Ordinary A
18 at £1	Andrew Dewar Todd 15.25% Ordinary A
18 at £1	Wayne Foster 15.25% Ordinary A

Financials

Year	2014
Net Worth	£24,850
Cash	£24,198
Current Liabilities	£631

Accounts

Latest Accounts	30 April 2014 (9 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

24 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2014	First Gazette notice for voluntary strike-off (1 page)
9 December 2014	First Gazette notice for voluntary strike-off (1 page)
25 November 2014	Application to strike the company off the register (3 pages)
25 November 2014	Application to strike the company off the register (3 pages)
14 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 118 (5 pages)
14 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 118 (5 pages)
2 July 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
2 July 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
11 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders (5 pages)
11 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders (5 pages)
19 September 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
19 September 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
22 October 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
22 October 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
16 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
14 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
14 October 2011	Registered office address changed from Chambers Business Centre Suit 101 Chapel Road Oldham Lancastershire OL8 4QQ on 14 October 2011 (1 page)
14 October 2011	Registered office address changed from Chambers Business Centre Suit 101 Chapel Road Oldham Lancastershire OL8 4QQ on 14 October 2011 (1 page)
14 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
14 October 2011	Director's details changed for Wayne Foster on 14 October 2011 (2 pages)
14 October 2011	Director's details changed for Wayne Foster on 14 October 2011 (2 pages)
18 October 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
18 October 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
13 October 2010	Termination of appointment of Paul Howarth as a director (1 page)
13 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
13 October 2010	Termination of appointment of Robin Brookes as a director (1 page)
13 October 2010	Termination of appointment of Paul Howarth as a director (1 page)
13 October 2010	Termination of appointment of Robin Brookes as a director (1 page)
13 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
17 August 2010	Termination of appointment of Paul Howarth as a secretary (1 page)
17 August 2010	Termination of appointment of Paul Howarth as a secretary (1 page)
16 August 2010	Termination of appointment of Paul Howarth as a secretary (1 page)
16 August 2010	Termination of appointment of Paul Howarth as a secretary (1 page)
9 August 2010	Statement of capital following an allotment of shares on 29 July 2010 GBP 118 (4 pages)
9 August 2010	Statement of capital following an allotment of shares on 29 July 2010 GBP 118 (4 pages)
12 October 2009	Director's details changed for Wayne Foster on 12 October 2009 (2 pages)
12 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
12 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
12 October 2009	Director's details changed for Andrew Dewar Todd on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Wayne Foster on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Andrew Dewar Todd on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Paul David Howarth on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Robin Eric Brookes on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Paul David Howarth on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Robin Eric Brookes on 12 October 2009 (2 pages)
23 September 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
23 September 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
13 January 2009	Registered office changed on 13/01/2009 from unit 17A - b meridian centre king street oldham OL4 3RA (1 page)
13 January 2009	Registered office changed on 13/01/2009 from unit 17A - b meridian centre king street oldham OL4 3RA (1 page)
15 October 2008	Return made up to 11/10/08; full list of members (7 pages)
15 October 2008	Return made up to 11/10/08; full list of members (7 pages)
28 August 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
28 August 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
30 October 2007	Return made up to 11/10/07; full list of members (5 pages)
30 October 2007	Return made up to 11/10/07; full list of members (5 pages)
4 October 2007	Accounting reference date extended from 31/10/07 to 30/04/08 (1 page)
4 October 2007	Accounting reference date extended from 31/10/07 to 30/04/08 (1 page)
20 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
20 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 June 2007	Ad 30/05/07--------- £ si 112@1=112 £ ic 4/116 (4 pages)
11 June 2007	Ad 30/05/07--------- Â£ si 112@1=112 Â£ ic 4/116 (4 pages)
11 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
25 January 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
25 January 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
6 November 2006	Return made up to 11/10/06; full list of members (3 pages)
6 November 2006	Return made up to 11/10/06; full list of members (3 pages)
30 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
30 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
11 April 2006	Particulars of mortgage/charge (3 pages)
11 April 2006	Particulars of mortgage/charge (3 pages)
25 November 2005	Return made up to 11/10/05; full list of members 363(287) ‐ Registered office changed on 25/11/05 (8 pages)
25 November 2005	Return made up to 11/10/05; full list of members 363(287) ‐ Registered office changed on 25/11/05 (8 pages)
10 November 2004	Ad 04/11/04--------- £ si 3@1=3 £ ic 1/4 (2 pages)
10 November 2004	Ad 04/11/04--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
11 October 2004	Incorporation (13 pages)
11 October 2004	Incorporation (13 pages)

Cool Games Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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