About

Registered Number: 07955053
Date of Incorporation: 20/02/2012 (12 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 19/04/2016 (8 years ago)
Registered Address: Unit 1 Bradley Junction Industrial Estate, Leeds Road, Huddersfield, HD2 1UR

 

Founded in 2012, Cool & Heat Holdings Ltd has its registered office in Huddersfield, it has a status of "Dissolved". This company has one director listed in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PEACOCK, Mark 11 September 2013 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 April 2016
GAZ1 - First notification of strike-off action in London Gazette 02 February 2016
TM01 - Termination of appointment of director 15 June 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 24 November 2014
AR01 - Annual Return 26 February 2014
AA - Annual Accounts 18 February 2014
AD01 - Change of registered office address 21 January 2014
AP01 - Appointment of director 21 January 2014
AP01 - Appointment of director 21 January 2014
AP03 - Appointment of secretary 26 September 2013
RESOLUTIONS - N/A 24 September 2013
SH08 - Notice of name or other designation of class of shares 24 September 2013
TM01 - Termination of appointment of director 24 September 2013
DISS40 - Notice of striking-off action discontinued 24 July 2013
AR01 - Annual Return 23 July 2013
AD01 - Change of registered office address 23 July 2013
AD01 - Change of registered office address 23 July 2013
GAZ1 - First notification of strike-off action in London Gazette 18 June 2013
CERTNM - Change of name certificate 05 September 2012
RESOLUTIONS - N/A 29 August 2012
AP01 - Appointment of director 29 August 2012
AD01 - Change of registered office address 29 August 2012
SH08 - Notice of name or other designation of class of shares 29 August 2012
SH01 - Return of Allotment of shares 29 August 2012
RESOLUTIONS - N/A 17 August 2012
CONNOT - N/A 17 August 2012
MG01 - Particulars of a mortgage or charge 08 August 2012
TM01 - Termination of appointment of director 21 February 2012
NEWINC - New incorporation documents 20 February 2012

Mortgages & Charges

Description Date Status Charge by
All assets debenture 06 August 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.