| Company Name | Future Coolair Sound Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07269668 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2010(13 years, 11 months ago) |
| Dissolution Date | 19 April 2012 (12 years ago) |
Directors
| Director Name | Miss Helen Sharratt |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 6, Earlsleigh Groby Road Altrincham Cheshire WA14 2BQ |
| Secretary Name | Helen Sharratt |
|---|---|
| Status | Closed |
| Appointed | 01 June 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 6, Earlsleigh Groby Road Altrincham Cheshire WA14 2BQ |
| Director Name | Mr Adam Anthony Garstang |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 31 August 2010(3 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 19 April 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Russell Terrace Royal Leamington Spa Warwickshire CV31 1EZ |
| Director Name | Mr Jason Mark Garstang |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 31 August 2010(3 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 19 April 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Postley Road Maidstone Kent M315 6tr |
| Director Name | Mr Neil Simon Gibbard |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2010(3 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 19 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Chestnut Close Streetly Sutton Coldfield B74 3EF |
| Director Name | Mr Miles John Gorton |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2010(3 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 19 April 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Clayton Close Bury Lancashire BL8 2TE |
| Director Name | Mr John James Otterson |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2010(3 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 19 April 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 109a The Landway Bearsted Maidstone Kent ME14 4LF |
| Director Name | Mr Nicholas Stephen Parker |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2010(3 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 19 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brookbank House Shrigley Road Higher Poynton Cheshire SK12 1TF |
Location
| Registered Address | Mazars Llp The Lexicon Mount Street Manchester M2 5NT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 19 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 April 2012 | Final Gazette dissolved following liquidation (1 page) |
| 19 April 2012 | Final Gazette dissolved following liquidation (1 page) |
| 30 January 2012 | Liquidators' statement of receipts and payments to 11 January 2012 (6 pages) |
| 30 January 2012 | Liquidators' statement of receipts and payments to 11 January 2012 (6 pages) |
| 30 January 2012 | Liquidators statement of receipts and payments to 11 January 2012 (6 pages) |
| 19 January 2012 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 19 January 2012 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 20 January 2011 | Resolutions
|
| 20 January 2011 | Registered office address changed from Coolair House Globe Lane Dukinfield Cheshire SK16 4UJ United Kingdom on 20 January 2011 (2 pages) |
| 20 January 2011 | Declaration of solvency (3 pages) |
| 20 January 2011 | Appointment of a voluntary liquidator (1 page) |
| 20 January 2011 | Registered office address changed from Coolair House Globe Lane Dukinfield Cheshire SK16 4UJ United Kingdom on 20 January 2011 (2 pages) |
| 20 January 2011 | Resolutions
|
| 20 January 2011 | Appointment of a voluntary liquidator (1 page) |
| 20 January 2011 | Declaration of solvency (3 pages) |
| 13 October 2010 | Appointment of Neil Simon Gibbard as a director (3 pages) |
| 13 October 2010 | Appointment of Neil Simon Gibbard as a director (3 pages) |
| 13 October 2010 | Statement of capital following an allotment of shares on 31 August 2010
|
| 13 October 2010 | Appointment of Miles Lohn Gorton as a director (3 pages) |
| 13 October 2010 | Particulars of variation of rights attached to shares (2 pages) |
| 13 October 2010 | Appointment of Jason Mark Garstang as a director (3 pages) |
| 13 October 2010 | Particulars of variation of rights attached to shares (2 pages) |
| 13 October 2010 | Appointment of Nicholas Stephen Parker as a director (3 pages) |
| 13 October 2010 | Appointment of Jason Mark Garstang as a director (3 pages) |
| 13 October 2010 | Resolutions
|
| 13 October 2010 | Appointment of Adam Anthony Garstang as a director (3 pages) |
| 13 October 2010 | Resolutions
|
| 13 October 2010 | Appointment of John James Otterson as a director (3 pages) |
| 13 October 2010 | Statement of capital following an allotment of shares on 31 August 2010
|
| 13 October 2010 | Appointment of Nicholas Stephen Parker as a director (3 pages) |
| 13 October 2010 | Appointment of Adam Anthony Garstang as a director (3 pages) |
| 13 October 2010 | Appointment of John James Otterson as a director (3 pages) |
| 13 October 2010 | Appointment of Miles Lohn Gorton as a director (3 pages) |
| 1 June 2010 | Incorporation (48 pages) |
| 1 June 2010 | Incorporation (48 pages) |