COOLTECHNIC 2007 LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 4PT

Company number 06277463
Status Liquidation
Incorporation Date 12 June 2007
Company Type Private Limited Company
Address 63 WALTER ROAD, SWANSEA, SA1 4PT
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registered office address changed from Unit 17 Moy Road Industrial Estate Taffs Well Cardiff CF15 7QR Wales to 63 Walter Road Swansea SA1 4PT on 28 July 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of COOLTECHNIC 2007 LIMITED are www.cooltechnic2007.co.uk, and www.cooltechnic-2007.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Cooltechnic 2007 Limited is a Private Limited Company. The company registration number is 06277463. Cooltechnic 2007 Limited has been working since 12 June 2007. The present status of the company is Liquidation. The registered address of Cooltechnic 2007 Limited is 63 Walter Road Swansea Sa1 4pt. . MACDONALD, Craig is a Director of the company. Secretary BEADLE, Amanda Eleanor has been resigned. Secretary KTS SECRETARIES LIMITED has been resigned. Director BEADLE, Amanda Eleanor has been resigned. Director MACDONALD, Craig has been resigned. Director KTS NOMINEES LIMITED has been resigned. The company operates in "Repair of machinery".


Current Directors

Director
MACDONALD, Craig
Appointed Date: 10 April 2016
56 years old

Resigned Directors

Secretary
BEADLE, Amanda Eleanor
Resigned: 19 March 2016
Appointed Date: 12 June 2007
Secretary
KTS SECRETARIES LIMITED
Resigned: 12 June 2007
Appointed Date: 12 June 2007
Director
BEADLE, Amanda Eleanor
Resigned: 13 April 2016
Appointed Date: 19 March 2016
55 years old
Director
MACDONALD, Craig
Resigned: 19 March 2016
Appointed Date: 12 June 2007
56 years old
Director
KTS NOMINEES LIMITED
Resigned: 12 June 2007
Appointed Date: 12 June 2007

COOLTECHNIC 2007 LIMITED Events

28 Jul 2016
Registered office address changed from Unit 17 Moy Road Industrial Estate Taffs Well Cardiff CF15 7QR Wales to 63 Walter Road Swansea SA1 4PT on 28 July 2016
13 Jul 2016
Statement of affairs with form 4.19
13 Jul 2016
Appointment of a voluntary liquidator
13 Jul 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-04
13 Apr 2016
Appointment of Mr Craig Macdonald as a director on 10 April 2016
...
... and 25 more events
06 Jul 2007
Director resigned
06 Jul 2007
Secretary resigned
06 Jul 2007
New secretary appointed
06 Jul 2007
New director appointed
12 Jun 2007
Incorporation

COOLTECHNIC 2007 LIMITED Charges

15 November 2007
Debenture
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: Finance Wales Investments Limited
Description: All the. Undertaking and all property and assets.

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