About

Registered Number: 05314463
Date of Incorporation: 16/12/2004 (19 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 22/09/2020 (3 years and 7 months ago)
Registered Address: Manor House, The Green Wigston Parva, Hinckley, Leicester, LE10 3AN

 

Based in Hinckley, Cool & Groovy Ltd was setup in 2004, it's status is listed as "Dissolved". We do not know the number of employees at the company. There are 4 directors listed for Cool & Groovy Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PILKINGTON, Christine Lynn 03 February 2006 - 1
PILKINGTON, George Robert 16 December 2004 - 1
LAWRENCE, Alan Colin Edward 03 February 2006 17 August 2012 1
PAGE, Trevor 03 February 2006 17 August 2012 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 September 2020
GAZ1(A) - First notification of strike-off in London Gazette) 04 February 2020
DS01 - Striking off application by a company 28 January 2020
CS01 - N/A 27 December 2019
AA - Annual Accounts 11 September 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 10 September 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 19 September 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 18 December 2013
CERTNM - Change of name certificate 27 November 2013
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 04 October 2012
CH01 - Change of particulars for director 26 September 2012
TM01 - Termination of appointment of director 17 August 2012
TM01 - Termination of appointment of director 17 August 2012
CH01 - Change of particulars for director 17 August 2012
AD01 - Change of registered office address 06 January 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 22 December 2010
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 21 December 2009
AA - Annual Accounts 12 December 2009
363a - Annual Return 05 February 2009
AA - Annual Accounts 27 October 2008
363a - Annual Return 16 January 2008
AA - Annual Accounts 03 November 2007
288c - Notice of change of directors or secretaries or in their particulars 20 June 2007
288c - Notice of change of directors or secretaries or in their particulars 20 June 2007
363a - Annual Return 16 March 2007
AA - Annual Accounts 22 December 2006
288a - Notice of appointment of directors or secretaries 13 March 2006
288a - Notice of appointment of directors or secretaries 13 March 2006
288a - Notice of appointment of directors or secretaries 13 March 2006
288a - Notice of appointment of directors or secretaries 13 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 February 2006
363a - Annual Return 02 February 2006
288b - Notice of resignation of directors or secretaries 04 January 2005
288b - Notice of resignation of directors or secretaries 04 January 2005
288a - Notice of appointment of directors or secretaries 04 January 2005
288a - Notice of appointment of directors or secretaries 04 January 2005
NEWINC - New incorporation documents 16 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.