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Cool Systems Ltd
Cool Systems Ltd is a dissolved company incorporated on 24 February 2003 with the registered office located in Brentwood, Essex. Cool Systems Ltd was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
31 March 2019
(6 years ago)
Was
16 years old
at the time of dissolution
Following
liquidation
Company No
04675376
Private limited company
Age
22 years
Incorporated
24 February 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Cool Systems Ltd
Contact
Address
Swan House
9 Queens Road
Brentwood
Essex
CM14 4HE
Same address for the past
11 years
Companies in CM14 4HE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mark John Abel
Director • Managing Director • British • Lives in England • Born in Oct 1970
Mr Stephen John Kelly
Director • Engineer • British • Lives in England • Born in Jun 1970
Mrs Deborah Kelly
Secretary • Other
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Shareholders, PSCs & Group Structure
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Mutual Companies
Campbell And Law Building Services Ltd
Mark John Abel is a mutual person.
Active
Campbell And Law Group Ltd
Mark John Abel is a mutual person.
Active
CS Hvac Limited
Mark John Abel is a mutual person.
Liquidation
Ideal Hvac Limited
Mark John Abel is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period
31 Mar
⟶
31 Mar 2013
Traded for
12 months
Cash in Bank
£885
Decreased by £850 (-49%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£780.68K
Increased by £231.11K (+42%)
Total Liabilities
-£835.71K
Increased by £329.38K (+65%)
Net Assets
-£55.03K
Decreased by £98.27K (-227%)
Debt Ratio (%)
107%
Increased by 14.92% (+16%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 31 Mar 2019
Voluntary Liquidator Appointed
11 Years Ago on 25 Apr 2014
Registered Address Changed
11 Years Ago on 8 Apr 2014
Confirmation Submitted
11 Years Ago on 24 Feb 2014
Small Accounts Submitted
11 Years Ago on 28 Nov 2013
Confirmation Submitted
12 Years Ago on 17 Apr 2013
Mark Levey Resigned
12 Years Ago on 21 Feb 2013
Mr Mark John Abel Appointed
12 Years Ago on 31 Jan 2013
Small Accounts Submitted
12 Years Ago on 15 Nov 2012
Registered Address Changed
13 Years Ago on 15 May 2012
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 31 Mar 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 31 Dec 2018
Liquidators' statement of receipts and payments to 21 April 2018
Submitted on 2 Jun 2018
Liquidators' statement of receipts and payments to 21 April 2017
Submitted on 28 Jun 2017
Liquidators' statement of receipts and payments to 21 April 2016
Submitted on 8 Jun 2016
Liquidators' statement of receipts and payments to 21 April 2015
Submitted on 24 Jun 2015
Resolutions
Submitted on 25 Apr 2014
Statement of affairs with form 4.19
Submitted on 25 Apr 2014
Appointment of a voluntary liquidator
Submitted on 25 Apr 2014
Resolutions
Submitted on 25 Apr 2014
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Repayment History
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