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COOLCATS LIMITED

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

Company details

C/O THE SELECT YACHT GROUP LTD,, ROCK, WADEBRIDGE, CORNWALL, PL27 6NT

COOLCATS LIMITED on the map

Company type: Private Limited Company
Company number: 01018667
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.07.23
dissolution date: 2010.04.20
last member list: 2008.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3511 - Building and repairing of ships

Previous names:

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2007.02.28
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.04.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.03.12

List of company documents:

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Find out more information about COOLCATS LIMITED. Our website makes it possible to view other available documents related to COOLCATS 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.04.20
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.01.05
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2009.06.24
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.26
£2.95
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK COLAM / 01/04/2008
Form type: 288c
Date: 2008.05.15
£2.95
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RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.11
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.04.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/06 FROM:, CORNISH CRABBERS, PITYME INDUSTRIAL ESTATE, ROCK WADEBRIDGE, CORNWALL PL27 6NT
Form type: 287
Date: 2006.04.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.10
£2.95
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.24
£2.95
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REGISTERED OFFICE CHANGED ON 12/08/05 FROM:, PITYME INDUSTRIAL ESTATE, ROCK WADEBRIDGE, CORNWALL, PL27 6NT
Form type: 287
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
Form type: AA
Date: 2005.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
Child documents:
Document type: ANNOTATION
Date: 2004.05.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.31
£2.95
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RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
Form type: AA
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
Child documents:
Document type: ANNOTATION
Date: 2001.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00
Form type: AA
Date: 2000.09.19
£2.95
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RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
Child documents:
Document type: ANNOTATION
Date: 2000.07.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.07.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/07/00
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
Form type: AA
Date: 1999.10.15
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 07/09/99
Form type: SRES03
Date: 1999.09.24
£2.95
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RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.05
£2.95
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COMPANY NAME CHANGED, WESTERLY BOATS LIMITED, CERTIFICATE ISSUED ON 09/07/98
Form type: CERTNM
Date: 1998.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.07.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/96
Form type: AA
Date: 1996.11.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.10.10
£2.95
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ACC. REF. DATE SHORTENED FROM 31/10/96 TO 28/02/96
Form type: 225
Date: 1996.09.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.27
£2.95
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RETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.24
Child documents:
Document type: ANNOTATION
Date: 1996.04.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/12/93 FROM:, PITOMY, SAINT MINVER, WADEBRIDGE, CORNWALL PL27 6PH
Form type: 287
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/04/93
Form type: 363(287)
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.21

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Company directors and board members:

CHRISTIAN COLAM (dissolve)
Secretary, BOAT BUILDER, 2006.01.01 - 2010.04.20
28 THE HEATHERS , PLYMOUTH
PL6 7QT, DEVON
FRANK FREDERICK COLAM (dissolve)
Director, 1993.11.23 - 2010.04.20
1 TREMAYNE HOUSE PARK DRIVE , BODMIN
PL31 2QY, CORNWALL
CLARA COLAM (dissolve)
Secretary, 1998.05.09 - 2002.02.14
MERE COURT ROAD , NEWTON FERRERS
PL8 1BZ, DEVON
FRANK FREDERICK COLAM (dissolve)
Secretary, 1996.08.20 - 1998.05.11
MILL COTTAGE 34 WALKHAMPTON ROAD HORRABRIDGE , YELVERTON
PL20 7SZ, DEVON
KAREN COLAM (dissolve)
Secretary, 2002.02.14 - 2005.12.31
RIALTON BARTON MILL , ST COLUMB MINOR
TR8 4JP, CORNWALL
GARY JOHN HARGREAVES (dissolve)
Secretary, COMPANY DIRECTOR, 1993.11.23 - 1996.08.20
2 GLEBE CRESCENT ST ISSEY , WADEBRIDGE
PL27 7HJ, CORNWALL
DENNIS GORDON HAROLD MEADS (dissolve)
Secretary, 1991.04.22 - 1993.11.23
WEST RIDING ROCK ROAD ST MINVER , WADEBRIDGE
PL27 6PW, CORNWALL
ALIE ELISE COLAM (dissolve)
Director, COMPANY DIRECTOR, 1996.08.20 - 1998.05.11
MILL COTTAGE 34 WALKHAMPTON ROAD HORRABRIDGE , YELVERTON
PL20 7SZ, DEVON
GARY JOHN HARGREAVES (dissolve)
Director, COMPANY DIRECTOR, 1993.11.23 - 1996.08.20
2 GLEBE CRESCENT ST ISSEY , WADEBRIDGE
PL27 7HJ, CORNWALL
CECIL PETER KEELING (dissolve)
Director, BOAT BUILDERS, 1991.04.22 - 1993.11.23
MELLYN COURT COMPRIGNEY HILL KENWYN , TRURO
TR1 3EE, CORNWALL
KENNETH OWEN ROBERTSON (dissolve)
Director, BOAT BUILDER, 1991.04.22 - 1993.11.23
BLUE ELVAN GOLF COURSE LANE ROCK , WADERBRIDGE
PL27 6ZD, CORNWALL

Companies near to COOLCATS ltd.

Information about the Private Limited Company COOLCATS 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: 2016.07.19. Reload the data