COOLPINK LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS12 6LT
Company number 04262337
Status Liquidation
Incorporation Date 31 July 2001
Company Type Private Limited Company
Address 4 CARLTON COURT, BROWN LANE WEST, LEEDS, LS12 6LT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Liquidators' statement of receipts and payments to 12 January 2017; Liquidators' statement of receipts and payments to 12 January 2016; Liquidators' statement of receipts and payments to 12 January 2015. The most likely internet sites of COOLPINK LTD are www.coolpink.co.uk, and www.coolpink.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Wakefield Westgate Rail Station is 7.6 miles; to Wakefield Kirkgate Rail Station is 8.1 miles; to Ravensthorpe Rail Station is 8.2 miles; to Sandal & Agbrigg Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coolpink Ltd is a Private Limited Company. The company registration number is 04262337. Coolpink Ltd has been working since 31 July 2001. The present status of the company is Liquidation. The registered address of Coolpink Ltd is 4 Carlton Court Brown Lane West Leeds Ls12 6lt. . BOWER, Mark Peter is a Secretary of the company. BOWER, Mark Peter is a Director of the company. CARDWELL, Stephen Ray is a Director of the company. Secretary CROSSLAND, Simon Jonathan has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CROSSLAND, Simon Jonathan has been resigned. Director JONES, Andrew has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BOWER, Mark Peter
Appointed Date: 03 July 2009
Director
BOWER, Mark Peter
Appointed Date: 01 September 2001
54 years old
Director
CARDWELL, Stephen Ray
Appointed Date: 12 July 2013
54 years old

Resigned Directors

Secretary
CROSSLAND, Simon Jonathan
Resigned: 03 July 2009
Appointed Date: 01 September 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 August 2001
Appointed Date: 31 July 2001
Director
CROSSLAND, Simon Jonathan
Resigned: 03 July 2009
Appointed Date: 01 September 2001
56 years old
Director
JONES, Andrew
Resigned: 03 July 2009
Appointed Date: 09 March 2007
62 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 August 2001
Appointed Date: 31 July 2001

COOLPINK LTD Events

06 Feb 2017
Liquidators' statement of receipts and payments to 12 January 2017
09 Feb 2016
Liquidators' statement of receipts and payments to 12 January 2016
13 Feb 2015
Liquidators' statement of receipts and payments to 12 January 2015
22 Jul 2014
Registered office address changed from St Andrew House 119-121 the Headrow Leeds LS1 5JW to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 22 July 2014
04 Feb 2014
Notice to Registrar of Companies of Notice of disclaimer
...
... and 60 more events
30 Jul 2002
First Gazette notice for compulsory strike-off
30 Aug 2001
Secretary resigned
30 Aug 2001
Director resigned
30 Aug 2001
Registered office changed on 30/08/01 from: 39A leicester road salford manchester lancashire M7 4AS
31 Jul 2001
Incorporation

COOLPINK LTD Charges

24 September 2010
Debenture
Delivered: 28 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 April 2010
Debenture
Delivered: 6 May 2010
Status: Satisfied on 25 August 2012
Persons entitled: Whitston Group Limited
Description: Fixed and floating charge over the undertaking and all…
13 January 2004
Debenture
Delivered: 21 January 2004
Status: Satisfied on 21 April 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 July 2003
Debenture
Delivered: 2 August 2003
Status: Satisfied on 15 April 2010
Persons entitled: Excel-a-Rate Business Services LTD
Description: Fixed and floating charges over the undertaking and all…

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