COOL2CARE CIC

Company Number: 06357886

dissolved          Qynn Score: 0

Summary

Formed in 2007, COOL2CARE CIC has 8 directors and 2 shareholders. The longest serving directors have been in place for 13 years, however the shortest director appointment lasted for 2 months.

The registered office of the company is currently based at Benson House 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

29 Jun 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

31 Aug 2007

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2013

LATEST ACCOUNTS

31 Dec 2011

DIRECTORS

8

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

0

Address

Woodbury Littleford Lane Shamley Green Guildford Surrey GU5 0RH United Kingdom

Effective From

27/11/2013

Effective to

Current

SIC CODES

88990

Other social work activities without accommodation n.e.c.

Director’s Report

Director’s Report 1

DIRECTORS REPORT FOR THE YEAR ENDED 31ST DECEMBER 2011

The directors present their report and the financial statements for the year ended 31st December 2011
Principal activity The principal activity of the company throughout the period was to help families with disabled children by

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015
     
 
    
   
   
 
    
           
 
               
  

Activity

Most Active Year

2012

Events

10

2

1

1

0

0

0

6

0

Most Active Month

Sep 2012

Events

6

1

0

1

0

0

0

4

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

20/06/2015

Action Date

n/a

Return of final meeting in a creditors voluntary winding up

Type

Insolvency

Description

Return of final meeting in a creditors voluntary winding up

Filing Date

20/03/2015

Action Date

n/a

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 17/11/2014

Filing Date

20/03/2015

Action Date

17/11/2014

Address Change

Type

Address

Description

Registered office address changed from Woodbury Littleford Lane Shamley Green Guildford Surrey GU5 0RH United Kingdom on 27/11/2013

Filing Date

27/11/2013

Action Date

27/11/2013

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

26/11/2013

Action Date

n/a

Statement of affairs with form

Type

Insolvency

Description

Statement of affairs with form 4.19

Filing Date

26/11/2013

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

26/11/2013

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

26/11/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 31/08/2013 with full list of shareholders

Filing Date

12/09/2013

Action Date

31/08/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

26/09/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 31/08/2012 with full list of shareholders

Filing Date

24/09/2012

Action Date

31/08/2012

Appointment of Mrs Nicola Kate Colborne-Baber

Type

Officers

Description

Appointment of Mrs Nicola Kate Colborne-Baber as a director

Filing Date

24/09/2012

Action Date

n/a

Termination of appointment of Matthew Jones

Type

Officers

Description

Termination of appointment of Matthew Jones as a director

Filing Date

21/09/2012

Action Date

n/a

Appointment of Mrs Alicia Lousie Strangways Lawrence

Type

Officers

Description

Appointment of Mrs Alicia Lousie Strangways Lawrence as a director

Filing Date

21/09/2012

Action Date

n/a

Appointment of Alison Jane Dunbar-Dempsey

Type

Officers

Description

Appointment of Alison Jane Dunbar-Dempsey as a director

Filing Date

06/09/2012

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

12/04/2012

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 06/12/2011

Filing Date

30/03/2012

Action Date

06/12/2011

Appointment of Ian Summerfield

Type

Officers

Description

Appointment of Ian Summerfield as a director

Filing Date

14/03/2012

Action Date

n/a

Appointment of Ms Debra Marie Davis

Type

Officers

Description

Appointment of Ms Debra Marie Davis as a director

Filing Date

31/01/2012

Action Date

n/a

Termination of appointment of Samantha Olsen

Type

Officers

Description

Termination of appointment of Samantha Olsen as a director

Filing Date

23/09/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2010

Filing Date

21/09/2011

Action Date

31/12/2010

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

16/09/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 31/08/2011 with full list of shareholders

Filing Date

16/09/2011

Action Date

31/08/2011

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

11/05/2011

Action Date

n/a

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

11/05/2011

Action Date

n/a

Appointment of Mrs Samantha Jayne Olsen

Type

Officers

Description

Appointment of Mrs Samantha Jayne Olsen as a director

Filing Date

14/04/2011

Action Date

n/a

Appointment of Mrs Julia Catherine Grant

Type

Officers

Description

Appointment of Mrs Julia Catherine Grant as a director

Filing Date

09/03/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2009

Filing Date

05/10/2010

Action Date

31/12/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 31/08/2010 with full list of shareholders

Filing Date

27/09/2010

Action Date

31/08/2010

Director Details Changed for Mr Matthew Egryn Jones

Type

Officers

Description

Directors details changed for Mr Matthew Egryn Jones on 31/08/2010

Filing Date

27/09/2010

Action Date

31/08/2010

Director Details Changed for Keiko Sano Conway

Type

Officers

Description

Directors details changed for Keiko Sano Conway on 31/08/2010

Filing Date

27/09/2010

Action Date

31/08/2010

Termination of appointment of Sharon Varney

Type

Officers

Description

Termination of appointment of Sharon Varney as a director

Filing Date

27/09/2010

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 06/04/2010

Filing Date

23/08/2010

Action Date

06/04/2010

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

28/06/2010

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

28/06/2010

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

COOL2CARE CIC has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

25/11/2009

Date Resolved

n/a

Transaction Type

Debenture

Parties

Hsbc Bank PLC

Director's Reports

Director’s Report 1

DIRECTORS REPORT FOR THE YEAR ENDED 31ST DECEMBER 2011

The directors present their report and the financial statements for the year ended 31st December 2011
Principal activity The principal activity of the company throughout the period was to help families with disabled children by

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

31/08/2007

Tenure

13 Yrs 3 Mths

Shareholding

1

Born

July 1957

Date Joined

31/08/2007

Tenure

13 Yrs 3 Mths

Shareholding

93,865

Born

December 1963

Date Joined

21/10/2010

Tenure

10 Yrs 1 Mth

Shareholding

n/a

Born

September 1960

Date Joined

20/11/2011

Tenure

9 Yrs

Shareholding

n/a

Born

June 1967

Date Joined

27/01/2012

Tenure

8 Yrs 10 Mths

Shareholding

n/a

Born

July 1956

Date Joined

28/06/2012

Tenure

8 Yrs 5 Mths

Shareholding

n/a

Born

September 1978

Date Joined

28/06/2012

Tenure

8 Yrs 5 Mths

Shareholding

n/a

Born

May 1950

Date Joined

28/07/2012

Tenure

8 Yrs 4 Mths

Shareholding

n/a

Born

July 1975

Active/Resigned

Directors Shareholding

Date Joined

31/08/2007

Tenure

13 Yrs 3 Mths

% Holding

Largest to Smallest

PHILIP CONWAY

Age

57

Total Shareholding

93,865

% of Company Owned

100.0%

KEIKO CONWAY

Age

63

Total Shareholding

1

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

05/02/2009

Tenure

3 Yrs 5 Mths

Date Resigned

28/07/2012

Type

Director

Date Joined

01/05/2010

Tenure

1 Yr 4 Mths

Date Resigned

22/09/2011

Type

Director

Date Joined

21/02/2008

Tenure

2 Yrs 5 Mths

Date Resigned

23/07/2010

Type

Director

Date Joined

30/05/2008

Tenure

2 Mths

Date Resigned

31/07/2008

COOL2CARE CIC currently has no recorded persons with significant control.