| Company Name | KOOL Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07962520 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2012(12 years, 2 months ago) |
| Dissolution Date | 16 June 2015 (8 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr David Fordham |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2012(8 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 16 June 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Waterfront House New Brunswick Street Wakefield West Yorkshire WF1 5QW |
| Secretary Name | Form Online Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 November 2012(8 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 16 June 2015) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Director Name | Mr Lee Christopher Gilburt |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2012(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | 6 Bexley Square Salford Manchester M3 6BZ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Form Online Assets Management LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
| Current Liabilities | £40,163 |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 16 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 20 January 2014 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 25 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
| 14 November 2012 | Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom on 14 November 2012 (1 page) |
| 14 November 2012 | Termination of appointment of Ocs Corporate Secretaries Limited as a secretary on 14 November 2012 (1 page) |
| 14 November 2012 | Termination of appointment of Ocs Corporate Secretaries Limited as a secretary on 14 November 2012 (1 page) |
| 14 November 2012 | Termination of appointment of Lee Christopher Gilburt as a director on 14 November 2012 (1 page) |
| 14 November 2012 | Appointment of David Fordham as a director on 14 November 2012 (2 pages) |
| 14 November 2012 | Appointment of Form Online Limited as a secretary on 14 November 2012 (2 pages) |
| 14 November 2012 | Appointment of David Fordham as a director on 14 November 2012 (2 pages) |
| 14 November 2012 | Appointment of Form Online Limited as a secretary on 14 November 2012 (2 pages) |
| 14 November 2012 | Termination of appointment of Lee Christopher Gilburt as a director on 14 November 2012 (1 page) |
| 14 November 2012 | Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom on 14 November 2012 (1 page) |
| 23 February 2012 | Incorporation
|
| 23 February 2012 | Incorporation
|