| Company Name | In Touch Cooling Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05500407 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2005(18 years, 9 months ago) |
| Dissolution Date | 13 May 2014 (9 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42210 | Construction of utility projects for fluids |
Directors
| Director Name | Ian Philip |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2005(same day as company formation) |
| Role | Air-Con Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB |
| Secretary Name | Alison Jane Brice |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB |
| Director Name | Alison Jane Brice |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2005(same day as company formation) |
| Role | Homemaker |
| Correspondence Address | North Barn, 4 Arley Farm Arley Lane, Haigh Wigan Lancashire WN1 2UJ |
Location
| Registered Address | Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Wigan Central |
| Built Up Area | Wigan |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 60 at £1 | Ian Philip 60.00% Ordinary |
|---|---|
| 40 at £1 | Alison Jane Brice 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£34,363 |
| Current Liabilities | £62,789 |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 13 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-07-11
|
| 11 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-07-11
|
| 11 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-07-11
|
| 3 July 2013 | Director's details changed for Ian Philip on 3 July 2013 (2 pages) |
| 3 July 2013 | Secretary's details changed for Alison Jane Brice on 3 July 2013 (2 pages) |
| 3 July 2013 | Director's details changed for Ian Philip on 3 July 2013 (2 pages) |
| 3 July 2013 | Secretary's details changed for Alison Jane Brice on 3 July 2013 (2 pages) |
| 3 July 2013 | Director's details changed for Ian Philip on 3 July 2013 (2 pages) |
| 3 July 2013 | Secretary's details changed for Alison Jane Brice on 3 July 2013 (2 pages) |
| 29 April 2013 | Previous accounting period extended from 31 July 2012 to 31 January 2013 (1 page) |
| 29 April 2013 | Previous accounting period extended from 31 July 2012 to 31 January 2013 (1 page) |
| 29 January 2013 | Registered office address changed from 113 Bradley Hall Trading Estate Bradley Lane Standish Wigan Lancashire WN6 0XG on 29 January 2013 (1 page) |
| 29 January 2013 | Registered office address changed from 113 Bradley Hall Trading Estate Bradley Lane Standish Wigan Lancashire WN6 0XG on 29 January 2013 (1 page) |
| 10 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 18 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 23 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 23 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 23 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 24 August 2009 | Return made up to 06/07/09; full list of members (3 pages) |
| 24 August 2009 | Return made up to 06/07/09; full list of members (3 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 15 January 2009 | Registered office changed on 15/01/2009 from unit 23 standish court bradley hall trading estate bradley lane wigan lancs WN6 0XQ (1 page) |
| 15 January 2009 | Registered office changed on 15/01/2009 from unit 23 standish court bradley hall trading estate bradley lane wigan lancs WN6 0XQ (1 page) |
| 4 August 2008 | Return made up to 06/07/08; full list of members (3 pages) |
| 4 August 2008 | Return made up to 06/07/08; full list of members (3 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 18 December 2007 | Director resigned (1 page) |
| 18 December 2007 | Director resigned (1 page) |
| 25 October 2007 | Registered office changed on 25/10/07 from: north barn, 4 arley farm, arley lane, haigh wigan lancashire WN1 2UJ (1 page) |
| 25 October 2007 | Registered office changed on 25/10/07 from: north barn, 4 arley farm, arley lane, haigh wigan lancashire WN1 2UJ (1 page) |
| 3 August 2007 | Return made up to 06/07/07; full list of members (3 pages) |
| 3 August 2007 | Return made up to 06/07/07; full list of members (3 pages) |
| 3 August 2007 | Director's particulars changed (1 page) |
| 3 August 2007 | Director's particulars changed (1 page) |
| 16 May 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 3 August 2006 | Return made up to 06/07/06; full list of members (3 pages) |
| 3 August 2006 | Return made up to 06/07/06; full list of members (3 pages) |
| 6 July 2005 | Incorporation (12 pages) |
| 6 July 2005 | Incorporation (12 pages) |