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Cool Solution (Midlands) Limited

Cool Solution (Midlands) Limited is a dissolved company incorporated on 18 October 2012 with the registered office located in Waterlooville, Hampshire. Cool Solution (Midlands) Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 11 February 2025 (6 months ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
08259535
Private limited company
Age
12 years
Incorporated 18 October 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 September 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
9/10 The Briars
Waterberry Drive
Waterlooville
Hampshire
PO7 7YH
England
Address changed on 16 Mar 2023 (2 years 5 months ago)
Previous address was Hill House 1 Little New Street London EC4A 3TR United Kingdom
Telephone
01684212532
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Dec 1976
Director • British • Lives in UK • Born in Oct 1971
Director • British • Lives in England • Born in Feb 1970
Cool Solution Refrigeration Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
H & C Contracts Limited
Craig Flanagan, James Paul Earnshaw, and 1 more are mutual people.
Active
Cool Solution Refrigeration Limited
Craig Flanagan, James Paul Earnshaw, and 1 more are mutual people.
Active
McDowall Holdings Limited
Craig Flanagan, James Paul Earnshaw, and 1 more are mutual people.
Active
Johnson Controls Building Efficiency UK Limited
Craig Flanagan, James Paul Earnshaw, and 1 more are mutual people.
Active
York Engineered Systems Limited
Craig Flanagan and James Paul Earnshaw are mutual people.
Active
ADT Fire And Security Plc
James Paul Earnshaw and Craig Flanagan are mutual people.
Active
Keiper UK Limited
Craig Flanagan and James Paul Earnshaw are mutual people.
Active
Johnson Controls Capital UK Ltd
James Paul Earnshaw and Craig Flanagan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£10.57K
Decreased by £63.83K (-86%)
Turnover
£291.22K
Decreased by £1.06M (-78%)
Employees
2
Same as previous period
Total Assets
£1.51M
Increased by £924.26K (+157%)
Total Liabilities
-£56.4K
Decreased by £167.6K (-75%)
Net Assets
£1.46M
Increased by £1.09M (+300%)
Debt Ratio (%)
4%
Decreased by 34.34% (-90%)
Latest Activity
Voluntarily Dissolution
6 Months Ago on 11 Feb 2025
Voluntary Strike-Off Suspended
10 Months Ago on 15 Oct 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 6 Aug 2024
Application To Strike Off
1 Year 1 Month Ago on 30 Jul 2024
James Paul Earnshaw Resigned
1 Year 1 Month Ago on 24 Jul 2024
Mr Craig Flanagan Appointed
1 Year 1 Month Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Mark Ayre Resigned
2 Years Ago on 18 Aug 2023
Richard Lek Resigned
2 Years 6 Months Ago on 1 Mar 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Feb 2025
Voluntary strike-off action has been suspended
Submitted on 15 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 6 Aug 2024
Application to strike the company off the register
Submitted on 30 Jul 2024
Termination of appointment of James Paul Earnshaw as a director on 24 July 2024
Submitted on 24 Jul 2024
Appointment of Mr Craig Flanagan as a director on 24 July 2024
Submitted on 24 Jul 2024
Full accounts made up to 30 September 2022
Submitted on 27 Dec 2023
Confirmation statement made on 20 September 2023 with no updates
Submitted on 2 Oct 2023
Termination of appointment of Mark Ayre as a director on 18 August 2023
Submitted on 5 Sep 2023
Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ
Submitted on 16 Mar 2023
Repayment History
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