COOLTECHNIC LIMITED
SWANSEA WONDAWEL LIMITED

Hellopages » Swansea » Swansea » SA1 4PT

Company number 04056270
Status Liquidation
Incorporation Date 21 August 2000
Company Type Private Limited Company
Address 63 WALTER ROAD, SWANSEA, SA1 4PT
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Registered office address changed from Unit 17 Moy Road Industrial Estate Taffs Well Cardiff CF15 7QR to 63 Walter Road Swansea SA1 4PT on 19 July 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of COOLTECHNIC LIMITED are www.cooltechnic.co.uk, and www.cooltechnic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Cooltechnic Limited is a Private Limited Company. The company registration number is 04056270. Cooltechnic Limited has been working since 21 August 2000. The present status of the company is Liquidation. The registered address of Cooltechnic Limited is 63 Walter Road Swansea Sa1 4pt. . MACDONALD, Craig is a Director of the company. Secretary BEADLE, Amanda Eleanor has been resigned. Secretary MACDONALD, Susan has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MACDONALD, Brian has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Director
MACDONALD, Craig
Appointed Date: 14 November 2007
56 years old

Resigned Directors

Secretary
BEADLE, Amanda Eleanor
Resigned: 13 April 2016
Appointed Date: 14 November 2007
Secretary
MACDONALD, Susan
Resigned: 14 November 2007
Appointed Date: 24 August 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 August 2000
Appointed Date: 21 August 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 24 August 2000
Appointed Date: 21 August 2000
35 years old
Director
MACDONALD, Brian
Resigned: 14 November 2007
Appointed Date: 24 August 2000
83 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 August 2000
Appointed Date: 21 August 2000

COOLTECHNIC LIMITED Events

19 Jul 2016
Registered office address changed from Unit 17 Moy Road Industrial Estate Taffs Well Cardiff CF15 7QR to 63 Walter Road Swansea SA1 4PT on 19 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
Termination of appointment of Amanda Eleanor Beadle as a secretary on 13 April 2016
...
... and 46 more events
21 Sep 2000
Secretary resigned;director resigned
21 Sep 2000
Director resigned
21 Sep 2000
New secretary appointed
21 Sep 2000
New director appointed
21 Aug 2000
Incorporation

COOLTECHNIC 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.
14 November 2007
Debenture
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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