ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Cool Systems Holdings Ltd

Cool Systems Holdings Ltd is a dissolved company incorporated on 20 November 2008 with the registered office located in Birmingham, West Midlands. Cool Systems Holdings Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 18 February 2025 (9 months ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
06754088
Private limited company
Age
17 years
Incorporated 20 November 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 November 2017 (8 years ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
The Silverworks
69-71 Northwood Street
Birmingham
West Midlands
B3 1TX
Address changed on 1 Apr 2022 (3 years ago)
Previous address was 30 st. Pauls Square Birmingham West Midlands B3 1QZ
Telephone
Unreported
Email
Unreported
People
Officers
0
Shareholders
2
Controllers (PSC)
2
Mr Mark John Abel
PSC • British • Lives in England • Born in Oct 1970
Mr Stepehn John Kelly
PSC • British • Lives in England • Born in Jun 1970
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
£7.94K
Increased by £7.94K (+264533%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 22 (+550%)
Total Assets
£178.23K
Decreased by £1.39M (-89%)
Total Liabilities
-£1.09M
Increased by £340.3K (+45%)
Net Assets
-£915.91K
Decreased by £1.73M (-213%)
Debt Ratio (%)
614%
Increased by 565.8% (+1176%)
Latest Activity
Dissolved After Liquidation
9 Months Ago on 18 Feb 2025
Registered Address Changed
3 Years Ago on 1 Apr 2022
Stephen John Kelly Resigned
5 Years Ago on 9 Oct 2020
Mark John Abel Resigned
5 Years Ago on 9 Oct 2020
Registered Address Changed
7 Years Ago on 24 Oct 2018
Liquidator Appointed
7 Years Ago on 23 Oct 2018
Court Order to Wind Up
7 Years Ago on 7 Jun 2018
Full Accounts Submitted
7 Years Ago on 16 May 2018
Stepehn John Kelly (PSC) Appointed
7 Years Ago on 1 Jan 2018
Stephen John Kelly (PSC) Resigned
7 Years Ago on 1 Jan 2018
Get Credit Report
Discover Cool Systems Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 18 Feb 2025
Notice of final account prior to dissolution
Submitted on 18 Nov 2024
Progress report in a winding up by the court
Submitted on 19 Nov 2023
Progress report in a winding up by the court
Submitted on 6 Dec 2022
Registered office address changed from 30 st. Pauls Square Birmingham West Midlands B3 1QZ to The Silverworks 69-71 Northwood Street Birmingham West Midlands B3 1TX on 1 April 2022
Submitted on 1 Apr 2022
Progress report in a winding up by the court
Submitted on 28 Oct 2021
Progress report in a winding up by the court
Submitted on 27 Nov 2020
Termination of appointment of Stephen John Kelly as a director on 9 October 2020
Submitted on 4 Nov 2020
Termination of appointment of Mark John Abel as a director on 9 October 2020
Submitted on 26 Oct 2020
Progress report in a winding up by the court
Submitted on 2 Dec 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year