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The Cool Walls Company (UK) Ltd

The Cool Walls Company (UK) Ltd is a liquidation company incorporated on 4 October 2016 with the registered office located in Matlock, Derbyshire. The Cool Walls Company (UK) Ltd was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
10409465
Private limited company
Age
9 years
Incorporated 4 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1294 days
Dated 15 April 2021 (4 years ago)
Next confirmation dated 15 April 2022
Was due on 29 April 2022 (3 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1201 days
For period 1 Nov31 Oct 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2021
Was due on 31 July 2022 (3 years ago)
Address
Speedwell Mill
Old Coach Road
Tansley
Derbyshire
DE4 5FY
Address changed on 18 Jan 2022 (3 years ago)
Previous address was Seafarers Court 12-14 Queens Terrace Southampton SO14 3SG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1985
Glen Bungay
PSC • British • Lives in England • Born in Sep 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Carter's (Swanwick) Limited
Power Secretaries Limited is a mutual person.
Active
M.J. Computer Services Limited
Power Secretaries Limited is a mutual person.
Active
P. & G. Wells Limited
Power Secretaries Limited is a mutual person.
Active
Richmo Limited
Power Secretaries Limited is a mutual person.
Active
Leystar Limited
Power Secretaries Limited is a mutual person.
Active
Earthrise Consulting Limited
Power Secretaries Limited is a mutual person.
Active
Weatherall Consultants Limited
Power Secretaries Limited is a mutual person.
Active
Celsius Environmental Services Limited
Power Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
31 Oct 2020
For period 31 Oct31 Oct 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£32.39K
Increased by £28.42K (+717%)
Total Liabilities
-£30.18K
Increased by £26.49K (+718%)
Net Assets
£2.21K
Increased by £1.93K (+699%)
Debt Ratio (%)
93%
Increased by 0.15% (0%)
Latest Activity
Registered Address Changed
3 Years Ago on 18 Jan 2022
Voluntary Liquidator Appointed
3 Years Ago on 18 Jan 2022
Registered Address Changed
4 Years Ago on 18 Oct 2021
Registered Address Changed
4 Years Ago on 18 Oct 2021
Power Secretaries Limited Details Changed
4 Years Ago on 18 Oct 2021
Micro Accounts Submitted
4 Years Ago on 13 Sep 2021
Confirmation Submitted
4 Years Ago on 29 Apr 2021
Micro Accounts Submitted
5 Years Ago on 19 Jun 2020
Confirmation Submitted
5 Years Ago on 15 Apr 2020
Confirmation Submitted
6 Years Ago on 21 Oct 2019
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 24 Oct 2025
Liquidators' statement of receipts and payments to 13 January 2025
Submitted on 25 Feb 2025
Liquidators' statement of receipts and payments to 13 January 2024
Submitted on 14 Mar 2024
Liquidators' statement of receipts and payments to 13 January 2023
Submitted on 24 Feb 2023
Statement of affairs
Submitted on 19 Jan 2022
Appointment of a voluntary liquidator
Submitted on 18 Jan 2022
Registered office address changed from Seafarers Court 12-14 Queens Terrace Southampton SO14 3SG United Kingdom to Speedwell Mill Old Coach Road Tansley Derbyshire DE4 5FY on 18 January 2022
Submitted on 18 Jan 2022
Resolutions
Submitted on 18 Jan 2022
Secretary's details changed for Power Secretaries Limited on 18 October 2021
Submitted on 18 Oct 2021
Registered office address changed from 8C High Street Southampton Hampshire SO14 2DH England to Seafarers Court 12-14 Queens Terrace Southampton SO14 3SG on 18 October 2021
Submitted on 18 Oct 2021
Repayment History
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