COOL SYSTEMS LTD
BRENTWOOD FOUR SEASONS GOLF COURSE DEVELOPMENT LIMITED

Hellopages » Essex » Brentwood » CM14 4HE

Company number 04675376
Status Liquidation
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address SWAN HOUSE, 9 QUEENS ROAD, BRENTWOOD, ESSEX, CM14 4HE
Home Country United Kingdom
Nature of Business 28250 - Manufacture of non-domestic cooling and ventilation equipment, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Liquidators' statement of receipts and payments to 21 April 2016; Liquidators' statement of receipts and payments to 21 April 2015; Statement of affairs with form 4.19. The most likely internet sites of COOL SYSTEMS LTD are www.coolsystems.co.uk, and www.cool-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Gidea Park Rail Station is 4.7 miles; to Billericay Rail Station is 5.1 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cool Systems Ltd is a Private Limited Company. The company registration number is 04675376. Cool Systems Ltd has been working since 24 February 2003. The present status of the company is Liquidation. The registered address of Cool Systems Ltd is Swan House 9 Queens Road Brentwood Essex Cm14 4he. . KELLY, Deborah is a Secretary of the company. ABEL, Mark John is a Director of the company. KELLY, Stephen John is a Director of the company. Secretary KELLY, Steve has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director IGGULDEN, Richard Lionel has been resigned. Director LEVEY, Mark has been resigned. Director SAVAGE, Mark has been resigned. Director SULLIVAN, Paul William has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Manufacture of non-domestic cooling and ventilation equipment".


Current Directors

Secretary
KELLY, Deborah
Appointed Date: 07 October 2004
Director
ABEL, Mark John
Appointed Date: 08 January 2013
55 years old
Director
KELLY, Stephen John
Appointed Date: 07 October 2003
55 years old

Resigned Directors

Secretary
KELLY, Steve
Resigned: 07 October 2004
Appointed Date: 07 October 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003
Director
IGGULDEN, Richard Lionel
Resigned: 07 October 2003
Appointed Date: 24 February 2003
52 years old
Director
LEVEY, Mark
Resigned: 15 February 2013
Appointed Date: 08 May 2012
63 years old
Director
SAVAGE, Mark
Resigned: 07 October 2004
Appointed Date: 07 October 2003
62 years old
Director
SULLIVAN, Paul William
Resigned: 07 October 2003
Appointed Date: 24 February 2003
53 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003

COOL SYSTEMS LTD Events

08 Jun 2016
Liquidators' statement of receipts and payments to 21 April 2016
24 Jun 2015
Liquidators' statement of receipts and payments to 21 April 2015
25 Apr 2014
Statement of affairs with form 4.19
25 Apr 2014
Appointment of a voluntary liquidator
25 Apr 2014
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
...
... and 52 more events
21 Mar 2003
Registered office changed on 21/03/03 from: 35 ballards lane london N3 1XW
04 Mar 2003
Director resigned
04 Mar 2003
Secretary resigned
04 Mar 2003
Registered office changed on 04/03/03 from: the studio, st nicholas close elstree herts WD6 3EW
24 Feb 2003
Incorporation

COOL SYSTEMS LTD Charges

7 December 2012
Debenture
Delivered: 18 December 2012
Status: Outstanding
Persons entitled: Mr Terence Blackburn and Mrs Carole Blackburn
Description: By way of first fixed charge all present and future rights…
10 July 2012
Debenture
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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