| Company Name | Pro-Cool Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05991377 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2006(17 years, 5 months ago) |
| Dissolution Date | 23 July 2014 (9 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Clare Louise Williamson |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 74 Milestone Meadow Euxton Chorley Lancashire PR7 6FD |
| Director Name | Mr Paul Williamson |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 74 Milestone Meadow Euxton Chorley Lancashire PR7 6FD |
| Secretary Name | Mrs Clare Louise Williamson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 74 Milestone Meadow Euxton Chorley Lancashire PR7 6FD |
Location
| Registered Address | 32 Stamford Street Altrincham Cheshire WA14 1EY |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Clare Williamson 50.00% Ordinary |
|---|---|
| 1 at £1 | Paul Williamson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,858 |
| Cash | £9,243 |
| Current Liabilities | £78,150 |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 23 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 23 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 23 April 2014 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 23 April 2014 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 14 February 2014 | Registered office address changed from C/O Lucas Johnson Limited Carlton Place 22 Greenwood Street Altrincham Cheshire WA14 1RZ on 14 February 2014 (2 pages) |
| 14 February 2014 | Registered office address changed from C/O Lucas Johnson Limited Carlton Place 22 Greenwood Street Altrincham Cheshire WA14 1RZ on 14 February 2014 (2 pages) |
| 23 April 2013 | Liquidators' statement of receipts and payments to 10 February 2013 (10 pages) |
| 23 April 2013 | Liquidators statement of receipts and payments to 10 February 2013 (10 pages) |
| 23 April 2013 | Liquidators' statement of receipts and payments to 10 February 2013 (10 pages) |
| 14 September 2012 | Registered office address changed from 570-572 Etruria Road Newcastle Staffordshire ST5 0SU on 14 September 2012 (2 pages) |
| 14 September 2012 | Registered office address changed from 570-572 Etruria Road Newcastle Staffordshire ST5 0SU on 14 September 2012 (2 pages) |
| 24 May 2012 | Liquidators' statement of receipts and payments to 10 February 2012 (6 pages) |
| 24 May 2012 | Liquidators statement of receipts and payments to 10 February 2012 (6 pages) |
| 24 May 2012 | Liquidators' statement of receipts and payments to 10 February 2012 (6 pages) |
| 15 March 2012 | Insolvency:order of court removing philip b wood as voluntary liquidator (2 pages) |
| 15 March 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 15 March 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 15 March 2012 | Insolvency:order of court removing philip b wood as voluntary liquidator (2 pages) |
| 21 February 2011 | Statement of affairs with form 4.19 (6 pages) |
| 21 February 2011 | Statement of affairs with form 4.19 (6 pages) |
| 21 February 2011 | Appointment of a voluntary liquidator (1 page) |
| 21 February 2011 | Resolutions
|
| 21 February 2011 | Resolutions
|
| 21 February 2011 | Appointment of a voluntary liquidator (1 page) |
| 17 February 2011 | Registered office address changed from Unit 24 Chorley Business & Technology Centre Euxton Lane Chorley Lancashire PR7 6TE on 17 February 2011 (2 pages) |
| 17 February 2011 | Registered office address changed from Unit 24 Chorley Business & Technology Centre Euxton Lane Chorley Lancashire PR7 6TE on 17 February 2011 (2 pages) |
| 8 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders Statement of capital on 2010-11-08
|
| 8 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders Statement of capital on 2010-11-08
|
| 8 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders Statement of capital on 2010-11-08
|
| 17 May 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 13 November 2009 | Registered office address changed from 74 Milestone Meadow, Euxton Chorley Lancashire PR7 6FD on 13 November 2009 (2 pages) |
| 13 November 2009 | Registered office address changed from 74 Milestone Meadow, Euxton Chorley Lancashire PR7 6FD on 13 November 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (6 pages) |
| 9 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (6 pages) |
| 9 November 2009 | Director's details changed for Clare Williamson on 15 October 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (6 pages) |
| 9 November 2009 | Director's details changed for Paul Williamson on 15 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Clare Williamson on 15 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Paul Williamson on 15 October 2009 (2 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 7 November 2008 | Return made up to 07/11/08; full list of members (4 pages) |
| 7 November 2008 | Return made up to 07/11/08; full list of members (4 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 15 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 15 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 7 November 2006 | Incorporation (12 pages) |
| 7 November 2006 | Incorporation (12 pages) |