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COLD STORAGE HOLDINGS LIMITED

Learn more about COLD STORAGE HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRIORY HOUSE, ST JOHN'S LANE, LONDON, EC1M 4HD

COLD STORAGE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00651941
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.03.09
dissolution date: 2016.05.10
last member list: 2015.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified
Company COLD STORAGE HOLDINGS LIMITED was a Private Limited Company, registration number 00651941, established in United Kingdom on the 9. March 1960. The company was dissolved. The company was in business for 56 years and 8 months. The company used to be located at PRIORY HOUSE, ST JOHN'S LANE, LONDON, EC1M 4HD. Business of the company COLD STORAGE HOLDINGS LIMITED by SIC and NACE code was "64999 - Financial intermediation not elsewhere classified". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2016.05.10. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.23. The total number of directors was so far 22. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2015.11.23
documents available: 1

List of company documents:

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Find out more information about COLD STORAGE HOLDINGS LIMITED. Our website makes it possible to view other available documents related to COLD STORAGE HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.05.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.02.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.02.16
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23/11/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 50000
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.08.28
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DISS REQUEST WITHDRAWN
Form type: DS02
Date: 2015.02.03
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.12.09
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23/11/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.11.25
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DIRECTOR APPOINTED MS ANGELINE SWEE SIM SEOW
Form type: AP01
Date: 2014.11.17
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2014.11.17
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APPOINTMENT TERMINATED, DIRECTOR CHEW TEO
Form type: TM01
Date: 2014.11.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR T'ENG TAN
Form type: TM01
Date: 2014.11.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHAIK SAW
Form type: TM01
Date: 2014.11.14
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.19
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DIRECTOR APPOINTED T'ENG TA TAN
Form type: AP01
Date: 2013.12.20
£2.95
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DIRECTOR APPOINTED CHEW HOON TEO
Form type: AP01
Date: 2013.12.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIEW HEE
Form type: TM01
Date: 2013.12.20
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN RIADY
Form type: TM01
Date: 2013.12.20
£2.95
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23/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.24
£2.95
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23/11/12 FULL LIST
Form type: AR01
Date: 2012.11.23
£2.95
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DIRECTOR APPOINTED PHAIK HWA SAW
Form type: AP01
Date: 2012.09.20
£2.95
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COMPANY BUSINESS 28/05/2012
Form type: RES13
Date: 2012.07.04
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.04
£2.95
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23/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
£2.95
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DIRECTOR APPOINTED STEPHEN RIADY
Form type: AP01
Date: 2011.10.12
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.28
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APPOINTMENT TERMINATED, DIRECTOR CHE WAN YAO
Form type: TM01
Date: 2011.09.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHEONG CHEONG
Form type: TM01
Date: 2011.07.19
£2.95
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DIRECTOR APPOINTED SIEW FONG HEE
Form type: AP01
Date: 2011.07.19
£2.95
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23/11/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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DIRECTOR APPOINTED CHEONG SOO BIN CHEONG
Form type: AP01
Date: 2009.12.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY SIN TAN
Form type: TM02
Date: 2009.12.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIN TAN
Form type: TM01
Date: 2009.12.05
£2.95
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DIRECTOR APPOINTED SIN KHIM TAN
Form type: AP01
Date: 2009.12.05
£2.95
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23/11/09 FULL LIST
Form type: AR01
Date: 2009.11.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHE WAN YAO / 23/11/2009
Form type: CH01
Date: 2009.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR SUET CHAY
Form type: 288b
Date: 2009.09.02
£2.95
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DIRECTOR APPOINTED SUET MENG CHAY
Form type: 288a
Date: 2008.12.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR SIN TAN
Form type: 288b
Date: 2008.12.02
£2.95
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
£2.95
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DIRECTOR AND SECRETARY APPOINTED SIN KHIM TAN
Form type: 288a
Date: 2008.10.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR NGAI NG
Form type: 288b
Date: 2008.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.13
£2.95
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.22
£2.95
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.06
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REGISTERED OFFICE CHANGED ON 09/11/06 FROM:, HENRIETTA HOUSE, 93 TURNMILL STREET, LONDON, EC1M 5TQ
Form type: 287
Date: 2006.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
£2.95
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S366A DISP HOLDING AGM 08/10/04
Form type: ELRES
Date: 2004.10.19
Child documents:
Document type: ANNOTATION
Date: 2004.10.19
Form type: ELRES
Document description: S386 DISP APP AUDS 08/10/04
Document type: ANNOTATION
Date: 2004.10.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/10/04
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2003.12.01
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2003.12.01
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2003.12.01

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Company directors and board members:

MARTYN JOHN WHALEY (dissolve)
Secretary, 1996.01.04 - 2016.05.10
EASTCOTT HOUSE 24 ALEXANDRA ROAD , MALVERN
WR14 1HQ, WORCESTERSHIRE
ANGELINE SWEE SIM SEOW (dissolve)
Director, CORPORATE SECRETARIAL MANAGER, 2014.10.01 - 2016.05.10
OUE BAYFRONT 50 COLLYER QUAY #06-03 , SINGAPORE
049321
SINGAPORE
SIN KHIM TAN (dissolve)
Secretary, ASSISTANT MANAGER, 2008.09.29 - 2009.11.27
BLK 316 , SEMBAWANG VISTA #05-183
750316
SINGAPORE
KIM CHEW WEE (dissolve)
Secretary, 1991.11.23 - 1995.09.15
69-C SHELFORD ROAD , SINGAPORE 1128
FOREIGN
SINGAPORE
KENNETH ARNOLD BOUNDY (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1993.03.26 - 1995.11.23
74 BELMONT ROAD , SINGAPORE 1026
FOREIGN
SUET MENG CHAY (dissolve)
Director, FINANCIAL CONTROLLER, 2008.11.28 - 2009.08.28
19B LIM TUA TOW ROAD APARTMENT 04-07 , 547802
SINGAPORE
CHEONG SOO BIN CHEONG (dissolve)
Director, COMPANY SECRETARY, 2009.12.03 - 2011.06.30
78 SHENTON WAY , #22-02 SINGAPORE
079120
SINGAPORE
SEO PING CHNG (dissolve)
Director, GROUP CHIEF ACCOUNTANT, 1995.04.06 - 1998.04.20
13 WAJEK WALK , SINGAPORE
2158
SANJAYA DE SILVA (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 2000.03.22 - 2002.10.02
60 BAYSHORE ROAD 03-09 , SINGAPORE
FOREIGN, 469982
SINGAPORE
SIEW FONG HEE (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 2011.06.30 - 2013.12.13
50 COLLYER QUAY NO 06-03 , OUE BAYFRONT
049321
SINGAPORE
MARK ERNEST HOLCOMBE (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1994.12.01 - 1995.04.04
C/O ENTERPRISE ROAD SINGAPORE 2262 , SINGAPORE
FOREIGN
TAN SRI IBRAHIM BIN ISMAIL (dissolve)
Director, COMPANY DIRECTOR, 1991.11.23 - 1995.11.24
SANG SURIA 22 MESRA OFF JALAN AMPANG , 55000 KUALA LUMPUR
FOREIGN
MALAYSIA
JOHN LIM KOK MIN (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1991.11.23 - 1993.04.30
7 GREENMEAD AVENUE , SINGAPORE 1128
FOREIGN
NGAI NG (dissolve)
Director, COMPANY SECRETARY, 2002.10.31 - 2008.09.29
BLOCK 872 WOODLANDS STREET 81 APPARTMENT 09-280 , SINGAPORE
FOREIGN, 730872
STEPHEN RIADY (dissolve)
Director, EXECUTIVE DIRECTOR AURIC PACIFIC GROUP LIMITED, 2011.08.10 - 2013.12.13
50 COLLYER QUAY #06-03 , OUE BAYFRONT
049321
SINGAPORE
PHAIK HWA SAW (dissolve)
Director, EXECUTIVE DIRECTOR & CEO, 2012.08.27 - 2014.09.01
PRIORY HOUSE 18-25 ST. JOHN'S LANE , LONDON
EC1M 4HD
PHILIP JOHN SMITH (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1996.07.04 - 2000.08.02
36A DRAYCOTT PARK , SINGAPORE
259389
SIN KHIM TAN (dissolve)
Director, ASSISTANT MANAGER, 2008.09.29 - 2008.11.28
BLK 316 , SEMBAWANG VISTA #05-183
750316
SINGAPORE
SIN KHIM TAN (dissolve)
Director, ASSISTANT MANAGER, 2008.09.29 - 2008.11.28
BLK 316 , SEMBAWANG VISTA #05-183
750316
SINGAPORE
T'ENG TA TAN (dissolve)
Director, COMPANY DIRECTOR, 2013.12.13 - 2014.10.01
OUE BAYFRONT 50 COLLYER QUAY #06-03 , SINGAPORE
049321
SINGAPORE
CHEW HOON TEO (dissolve)
Director, COMPANY DIRECTOR, 2013.12.13 - 2014.10.01
OUE BAYFRONT 50 COLLYER QUAY #06-03 , SINGAPORE
049321
SINGAPORE
SIEW WEI TONG (dissolve)
Director, SENIOR ACCOUNTANT, 1998.04.17 - 2000.03.24
APT BLK 54 SIMS DRIVE NO13-1019 , 380054
SINGAPORE
KIM CHEW WEE (dissolve)
Director, CHIEF FINANCIAL OFFICER/COMPANY SECRETARY, 1991.11.23 - 1995.09.15
69-C SHELFORD ROAD , SINGAPORE 1128
FOREIGN
SINGAPORE
CHEE TIONG WONG (dissolve)
Director, DIRECTOR PLANNING DEVELOPMENT, 1995.09.01 - 1996.07.15
47A JALAN DAUD , SINGAPORE
41586
CHE WAN YAO (dissolve)
Director, FINANCE DIRECTOR, 2000.10.20 - 2011.08.10
28 CUSCADEN ROAD NO 07-02 CUSCADEN RESIDENCE , SINGAPORE
FOREIGN, 249723

Companies near to COLD STORAGE HOLDINGS ltd.

Information about the Private Limited Company COLD STORAGE HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data