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Cool & Heat (Holdings) Limited

Cool & Heat (Holdings) Limited is a dissolved company incorporated on 15 February 1996 with the registered office located in Shipley, West Yorkshire. Cool & Heat (Holdings) Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 25 February 2025 (8 months ago)
Was 29 years old at the time of dissolution
Following liquidation
Company No
03159517
Private limited company
Age
29 years
Incorporated 15 February 1996
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 March 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
6 Festival Building
Ashley Lane
Saltaire
BD17 7DQ
Address changed on 9 Feb 2023 (2 years 9 months ago)
Previous address was 7 Festival Building Ashley Lane Saltaire BD17 7DQ
Telephone
01484454661
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Mar 1962
PSC • Director • British • Lives in England • Born in Jun 1963
Mr Mark Edward John Peacock
PSC • British • Lives in England • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Cool & Heat Ltd
Mark Edward John Peacock and Denise Peacock are mutual people.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Jul 2021
For period 31 Jan31 Jul 2021
Traded for 18 months
Cash in Bank
£2.59M
Increased by £2.58M (+22178%)
Turnover
Unreported
Same as previous period
Employees
36
Decreased by 5 (-12%)
Total Assets
£3.66M
Decreased by £204.16K (-5%)
Total Liabilities
-£1.1M
Decreased by £1.91M (-63%)
Net Assets
£2.56M
Increased by £1.71M (+201%)
Debt Ratio (%)
30%
Decreased by 47.89% (-61%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 25 Feb 2025
Registered Address Changed
2 Years 9 Months Ago on 9 Feb 2023
Registered Address Changed
2 Years 11 Months Ago on 24 Nov 2022
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 24 Nov 2022
Declaration of Solvency
2 Years 11 Months Ago on 24 Nov 2022
Richard Andrew Coar Resigned
3 Years Ago on 11 Nov 2022
Confirmation Submitted
3 Years Ago on 7 Mar 2022
Registered Address Changed
3 Years Ago on 28 Feb 2022
Full Accounts Submitted
3 Years Ago on 29 Dec 2021
Accounting Period Extended
4 Years Ago on 16 Oct 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Feb 2025
Return of final meeting in a members' voluntary winding up
Submitted on 25 Nov 2024
Liquidators' statement of receipts and payments to 15 November 2023
Submitted on 11 Jan 2024
Registered office address changed from 7 Festival Building Ashley Lane Saltaire BD17 7DQ to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 9 February 2023
Submitted on 9 Feb 2023
Declaration of solvency
Submitted on 24 Nov 2022
Resolutions
Submitted on 24 Nov 2022
Appointment of a voluntary liquidator
Submitted on 24 Nov 2022
Registered office address changed from Unit 4 Dale Industrial Estate Radcliffe Manchester M26 1AD England to 7 Festival Building Ashley Lane Saltaire BD17 7DQ on 24 November 2022
Submitted on 24 Nov 2022
Termination of appointment of Richard Andrew Coar as a director on 11 November 2022
Submitted on 11 Nov 2022
Confirmation statement made on 7 March 2022 with no updates
Submitted on 7 Mar 2022
Repayment History
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