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Cool Products Limited
Cool Products Limited is a dissolved company incorporated on 10 April 2003 with the registered office located in Brentford, Greater London. Cool Products Limited was registered 22 years ago.
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Status
Dissolved
Dissolved on
11 August 2015
(10 years ago)
Was
12 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04729035
Private limited company
Age
22 years
Incorporated
10 April 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 Products Limited
Contact
Update Details
Address
1000 Great West Road
First Floor, The Mille
Brentford
Middlesex
TW8 9DW
England
Same address for the past
11 years
Companies in TW8 9DW
Telephone
Unreported
Email
Available in Endole App
Website
Interdynamics-europe.co.uk
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Ian John Victor Doherty
Director • Managing Director • British • Lives in UK • Born in Aug 1958
Mrs Mandy Jayne Steward
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hexstone Ltd
Ian John Victor Doherty is a mutual person.
Active
SRB Limited
Ian John Victor Doherty is a mutual person.
Active
British & Irish Association Of Fastener Distributors Limited
Ian John Victor Doherty is a mutual person.
Active
Ingleside Consulting Ltd
Ian John Victor Doherty is a mutual person.
Active
Owlett-Jaton (Ireland) Limited
Ian John Victor Doherty is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
£375.6K
Increased by £184.04K (+96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£497.39K
Increased by £198.86K (+67%)
Total Liabilities
-£455.13K
Increased by £207.27K (+84%)
Net Assets
£42.27K
Decreased by £8.41K (-17%)
Debt Ratio (%)
92%
Increased by 8.48% (+10%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 11 Aug 2015
Voluntary Gazette Notice
10 Years Ago on 28 Apr 2015
Application To Strike Off
10 Years Ago on 14 Apr 2015
Michael Kevin Bauersfeld Resigned
10 Years Ago on 25 Mar 2015
Michael John Peter Klein Resigned
10 Years Ago on 25 Mar 2015
Mr Michael Kevin Bauersfeld Appointed
10 Years Ago on 14 Nov 2014
James Andrew Bolt Resigned
10 Years Ago on 14 Nov 2014
Catherine Rushton Resigned
11 Years Ago on 4 Jul 2014
Mrs Mandy Jayne Steward Appointed
11 Years Ago on 4 Jul 2014
Mr Michael John Peter Klein Appointed
11 Years Ago on 13 May 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Aug 2015
First Gazette notice for voluntary strike-off
Submitted on 28 Apr 2015
Application to strike the company off the register
Submitted on 14 Apr 2015
Termination of appointment of Michael John Peter Klein as a director on 25 March 2015
Submitted on 25 Mar 2015
Termination of appointment of Michael Kevin Bauersfeld as a director on 25 March 2015
Submitted on 25 Mar 2015
Appointment of Mr Michael Kevin Bauersfeld as a director on 14 November 2014
Submitted on 24 Nov 2014
Termination of appointment of James Andrew Bolt as a director on 14 November 2014
Submitted on 18 Nov 2014
Appointment of Mrs Mandy Jayne Steward as a secretary
Submitted on 4 Jul 2014
Termination of appointment of Catherine Rushton as a secretary
Submitted on 4 Jul 2014
Appointment of Mr James Andrew Bolt as a director
Submitted on 13 May 2014
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Repayment History
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