Dissolved 2018-01-30
Company Information for COOL DISTRIBUTION LIMITED
CRAIGAVON, COUNTY ARMAGH, BT66 6LN,
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Company Registration Number
NI043054
Private Limited Company
Dissolved Dissolved 2018-01-30 |
Company Name | |
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COOL DISTRIBUTION LIMITED | |
Legal Registered Office | |
CRAIGAVON COUNTY ARMAGH BT66 6LN Other companies in BT79 | |
Company Number | NI043054 | |
---|---|---|
Date formed | 2002-04-25 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-12-31 | |
Date Dissolved | 2018-01-30 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-01-26 23:50:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COOL DISTRIBUTION INC. | 56, RUE DU PONT ST-JACQUES New Brunswick E7B 1H5 | Dissolved | Company formed on the 2009-07-08 | |
Cool Distribution, Inc. | 353 W. 56th Ave Denver CO 80216 | Delinquent | Company formed on the 2009-06-02 | |
COOL DISTRIBUTION, LLC | 7814 HERMOSA HILL SAN ANTONIO Texas 78256 | Dissolved | Company formed on the 2013-03-01 | |
COOL DISTRIBUTION, CORPORATION | 5430 LA PALOMAS COURT LAS VEGAS NV 89120 | Permanently Revoked | Company formed on the 1999-07-01 | |
COOL DISTRIBUTION INC. | New Brunswick | Unknown | ||
COOL DISTRIBUTION INC. | New Brunswick | Dissolved |
Officer | Role | Date Appointed |
---|---|---|
GEORGE LEE |
||
DEREK ROBERT SAWYERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIANA HALFI |
Director | ||
CHERITH ALEXANDRIA LEE |
Director | ||
MARK MCKAVANAGH |
Company Secretary | ||
SONYA MCKELVEY |
Company Secretary | ||
ANDREW JAMES DEREK SAWYERS |
Director | ||
KENNETH JOHN HELLINGS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BALLYKEEL FREIGHT LIMITED | Director | 2018-01-12 | CURRENT | 2002-04-22 | Active | |
WOOLSEY FREIGHT LIMITED | Director | 2018-01-12 | CURRENT | 2007-04-30 | Active | |
AMERICOLD LURGAN TRANSPORT LTD | Director | 2018-01-12 | CURRENT | 1991-10-28 | Active | |
AMERICOLD LURGAN WAREHOUSING LTD | Director | 2018-01-12 | CURRENT | 2012-01-10 | Active | |
CHILL LINK LIMITED | Director | 2015-11-03 | CURRENT | 2002-04-25 | Dissolved 2018-01-16 | |
MOY DRIVER SOLUTIONS LIMITED | Director | 2015-11-03 | CURRENT | 2011-10-26 | Dissolved 2018-01-16 | |
SAWYERS LOGISTICS LIMITED | Director | 2015-11-03 | CURRENT | 2012-02-17 | Dissolved 2018-01-16 | |
BALLYKEEL FREIGHT LIMITED | Director | 2018-01-12 | CURRENT | 2002-04-22 | Active | |
WOOLSEY FREIGHT LIMITED | Director | 2018-01-12 | CURRENT | 2007-04-30 | Active | |
AMERICOLD LURGAN TRANSPORT LTD | Director | 2018-01-12 | CURRENT | 1991-10-28 | Active | |
AMERICOLD LURGAN WAREHOUSING LTD | Director | 2018-01-12 | CURRENT | 2012-01-10 | Active | |
CREVENAGH PROPERTIES LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
CHILL LINK LIMITED | Director | 2015-11-03 | CURRENT | 2002-04-25 | Dissolved 2018-01-16 | |
MOY DRIVER SOLUTIONS LIMITED | Director | 2015-11-03 | CURRENT | 2011-10-26 | Dissolved 2018-01-16 | |
DK MALCOLM LIMITED | Director | 2013-04-11 | CURRENT | 2013-04-11 | Dissolved 2016-07-05 | |
SAWYERS LOGISTICS LIMITED | Director | 2012-02-17 | CURRENT | 2012-02-17 | Dissolved 2018-01-16 | |
S & DS CONSTRUCTION LIMITED | Director | 2011-10-24 | CURRENT | 2011-10-24 | Active | |
DRJ FARMS LIMITED | Director | 2003-04-28 | CURRENT | 2002-04-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 25/04/16 FULL LIST | |
AA01 | CURREXT FROM 30/09/2016 TO 31/12/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2016 FROM C/O MCELHOLM & CO 28 GORTIN ROAD OMAGH CO TYRONE BT79 7HX | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 03/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LEE / 03/11/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHERITH LEE | |
AP01 | DIRECTOR APPOINTED MR. DEREK ROBERT SAWYERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIANA HALFI | |
RP04 | SECOND FILING WITH MUD 25/04/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING WITH MUD 25/04/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 25/04/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 25/04/14 FULL LIST | |
AR01 | 25/04/14 FULL LIST | |
AR01 | 25/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS ELIANA HALFI | |
AP01 | DIRECTOR APPOINTED MRS CHERITH ALEXANDRIA LEE | |
AR01 | 25/04/13 FULL LIST | |
SH01 | 01/05/12 STATEMENT OF CAPITAL GBP 3 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/04/12 FULL LIST | |
AR01 | 25/04/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 25/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LEE / 25/04/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK MCKAVANAGH | |
371S(NI) | 25/04/09 ANNUAL RETURN SHUTTLE | |
233(NI) | CHANGE OF ARD | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 30/04/08 ANNUAL ACCTS | |
371S(NI) | 25/04/08 ANNUAL RETURN SHUTTLE | |
371S(NI) | 25/04/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/07 ANNUAL ACCTS | |
AC(NI) | 30/04/06 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 25/04/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/05 ANNUAL ACCTS | |
AC(NI) | 30/04/04 ANNUAL ACCTS | |
371S(NI) | 25/04/04 ANNUAL RETURN SHUTTLE | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
AC(NI) | 30/04/03 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 25/04/03 ANNUAL RETURN SHUTTLE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MEM(NI) | MEMORANDUM | |
G23(NI) | DECLN COMPLNCE REG NEW CO | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
ARTS(NI) | ARTICLES | |
ARTS(NI) | ARTICLES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.70 | 9 |
MortgagesNumMortOutstanding | 0.45 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 0.25 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COOL DISTRIBUTION LIMITED
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as COOL DISTRIBUTION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |