Suncool Limited

Company Registration Number: 04994663

Company registered in England and Wales

Approximate Location Map

Registered Address

10 ST HELENS ROAD
SWANSEA
SA1 4AW

There are 683 companies currently registered at this postcode, including this one.

All companies at SA1 4AW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Suncool Limited is a Private Company Limited by Shares first registered on 15 December 2003. Its current registered address is in Swansea.

Registration Data

Company Number

04994663

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

15 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

15 December 2014

Returns Next Due

12 January 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £413,549£413,549£413,549£0£413,549£413,549
Current Assets £11,996£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £425,545£413,549£413,549£0£413,549£413,549
Current Liabilities £55,804£7,026£7,026£0£7,026£7,026
Net Current Assets £-43,808£-7,026£-7,026£0£-7,026£-7,026
Total Net Worth £369,741£406,523£406,523£0£406,523£406,523

Previous Names

No previous names

Company Officers

  • ADAMS, Guy James Weaver

    Secretary

    Appointed on 16 January 2004

     

    61
    Station Road
    Wickwar
    W U E
    Glos
    GL12 8NB

  • ADAMS, Guy James Weaver

    Director

    Appointed on 16 January 2004

     

    Nationality: British

    Occupation: Wine Merchant

    Month of birth: October 1966

    61
    Station Road
    Wickwar
    W U E
    Glos
    GL12 8NB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 December 2003

    Resigned on 16 January 2004

    26
    Church Street
    London
    NW8 8EP

  • ADAMS, Craig Paul Jonathan

    Director

    Appointed on 21 June 2007

    Resigned on 11 December 2014

    Nationality: British

    Occupation: Wine Merchant

    Month of birth: May 1969

    60
    Cranhurst Road
    London
    NW2 4LP
    United Kingdom

  • COLES, Gloria Jean

    Director

    Appointed on 16 January 2004

    Resigned on 21 June 2007

    Nationality: British

    Occupation: Wine Importer

    Month of birth: March 1943

    Old Weavers House
    Pitchcombe
    Stroud
    Gloucestershire
    GL6 6LW

  • COLES, John Anthony

    Director

    Appointed on 16 January 2004

    Resigned on 21 June 2007

    Nationality: British

    Occupation: Wine Importer

    Month of birth: May 1938

    Old Weavers House
    Pitchcombe
    Stroud
    Gloucestershire
    GL6 6LW

  • DE HAAN, Toby Archer

    Director

    Appointed on 21 June 2007

    Resigned on 11 December 2014

    Nationality: British

    Occupation: Wine Merchant

    Month of birth: June 1976

    Thameside Cottage
    Church Lane
    Longworth
    Abingdon
    Oxfordshire
    OX13 5DX
    United Kingdom

  • MASON, Toby Kent

    Director

    Appointed on 21 June 2007

    Resigned on 11 December 2014

    Nationality: British

    Occupation: Wine Merchant

    Month of birth: August 1974

    19
    Queens Gardens
    Brighton
    BN1 4AR
    United Kingdom

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 15 December 2003

    Resigned on 16 January 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 16/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 10 July 2018 Liquidators statement of receipts and payments to 19 February 2018 [View PDF]

    Action Date: 19 February 2018. Category: Insolvency. Type: LIQ03. Barcode: A78YF11U. Transaction: MzIwOTQwNzg5NmFkaXF6a2N4.

  2. 17 July 2017 Liquidators statement of receipts and payments to 19 February 2017 [View PDF]

    Action Date: 19 February 2017. Category: Insolvency. Type: 4.68. Barcode: A6ADRSLV. Transaction: MzE4MDcyMjg2M2FkaXF6a2N4.

  3. 16 September 2016 Liquidators statement of receipts and payments to 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Insolvency. Type: 4.68. Barcode: A5F4GD9N. Transaction: MzE1NzU2MDc1OGFkaXF6a2N4.

  4. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RE5PM. Transaction: MzE0Mjk2Mzk3N2FkaXF6a2N4.

  5. 2 April 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A43V37VN. Transaction: MzEyMDUxNzA0MWFkaXF6a2N4.

  6. 2 April 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A43V37VV. Transaction: MzEyMDUxNjk2MWFkaXF6a2N4.

  7. 18 March 2015 Registered office address changed from Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF to 10 St Helens Road Swansea SA1 4AW on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Address. Type: AD01. Barcode: A42L2G3K. Transaction: MzExOTQyMjcwN2FkaXF6a2N4.

  8. 16 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQyTDJHNkdhZGlxemtjeA.

  9. 25 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41Z3S29. Transaction: MzExODA3MjMwNmFkaXF6a2N4.

  10. 2 February 2015 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X40DVJIG. Transaction: MzExNjUyNjQ0MWFkaXF6a2N4.

  11. 15 January 2015 Termination of appointment of Craig Paul Jonathan Adams as a director on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: TM01. Barcode: A3YB5MEH. Transaction: MzExNTE4NjI3NmFkaXF6a2N4.

  12. 23 December 2014 Termination of appointment of Toby Archer De Haan as a director on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: TM01. Barcode: A3MO4CA9. Transaction: MzExMzcxMjg4MWFkaXF6a2N4.

  13. 23 December 2014 Termination of appointment of Toby Kent Mason as a director on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: TM01. Barcode: A3MO4CA1. Transaction: MzExMzcxMjg4NmFkaXF6a2N4.

  14. 7 October 2014 Registered office address changed from The Old Brewery 61 Station Road Wickwar Wotton Under Edge Gloucestershire GL12 8NB to Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Address. Type: AD01. Barcode: X3I0QS2W. Transaction: MzEwODk2NjI5N2FkaXF6a2N4.

  15. 10 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31FDUAG. Transaction: MzA5NDIwOTI4MmFkaXF6a2N4.

  16. 26 December 2013 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2O2F0H6. Transaction: MzA5MTUyNzAzNWFkaXF6a2N4.

  17. 6 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21MP3QB. Transaction: MzA3MjM3NTQ1OGFkaXF6a2N4.

  18. 18 January 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X209MWC6. Transaction: MzA3MTI5Nzc2OGFkaXF6a2N4.

  19. 15 January 2013 Director's details changed for Toby Kent Mason on 15 December 2012 [View PDF]

    Action Date: 15 December 2012. Category: Officers. Type: CH01. Barcode: X204FXY0. Transaction: MzA3MTE1NDM3MmFkaXF6a2N4.

  20. 5 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X0ZX29Y1. Transaction: MzA1MDE3MjMwNWFkaXF6a2N4.

  21. 22 December 2011 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONKWKZ. Transaction: MzA0OTQyODgzNmFkaXF6a2N4.

  22. 2 February 2011 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XNS67RBR. Transaction: MzAzMTU2Mzc4NWFkaXF6a2N4.

  23. 2 February 2011 Director's details changed for Toby Archer De Haan on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XNS65RBP. Transaction: MzAzMTU2MzczOGFkaXF6a2N4.

  24. 2 February 2011 Director's details changed for Craig Paul Jonathan Adams on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XNS64RBO. Transaction: MzAzMTU2MzczN2FkaXF6a2N4.

  25. 2 February 2011 Director's details changed for Toby Kent Mason on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XNS66RBQ. Transaction: MzAzMTU2MzczNmFkaXF6a2N4.

  26. 29 October 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XSXC0ON9. Transaction: MzAyNjEwMDI2MWFkaXF6a2N4.

  27. 18 January 2010 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XDARIGR0. Transaction: MzAwNzI4ODM0NWFkaXF6a2N4.

  28. 11 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PQFTZGIK. Transaction: MzAwNjgwOTUwNWFkaXF6a2N4.

  29. 28 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AE7TM8GY. Transaction: MjAyOTMwMDIxNmFkaXF6a2N4.

  30. 15 January 2009 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIROT6IB. Transaction: MjAyMzM3MTQzNWFkaXF6a2N4.

  31. 7 July 2008 Director and secretary's change of particulars / guy adams / 06/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AEI4E15U. Transaction: MjAwODU4MTI2N2FkaXF6a2N4.

  32. 26 March 2008 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPMYTYC9. Transaction: MjAwMjA2NzE5MmFkaXF6a2N4.

  33. 26 March 2008 Director's change of particulars / craig adams / 01/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPMYSYC8. Transaction: MjAwMjA2NjY2MmFkaXF6a2N4.

  34. 17 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AJGFBY1Y. Transaction: MjAwMTU3NjA3MGFkaXF6a2N4.

  35. 7 August 2007 Ad 21/06/07--------- £ si [email protected]=3216 £ ic 7501/10717 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzgyNjM0MGFkaXF6a2N4.

  36. 7 August 2007 Nc inc already adjusted 21/06/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4Mzk4NTY2NGFkaXF6a2N4.

  37. 7 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzgzODA1OGFkaXF6a2N4.

  38. 7 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mzg3OTgxMWFkaXF6a2N4.

  39. 16 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQ2NjI2MGFkaXF6a2N4.

  40. 11 July 2007 Nc inc already adjusted 21/06/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MjY5MzIwMWFkaXF6a2N4.

  41. 11 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjYyMDQxM2FkaXF6a2N4.

  42. 11 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjM3NzU3NmFkaXF6a2N4.

  43. 11 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjM0NjA4N2FkaXF6a2N4.

  44. 11 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjI3OTk3MmFkaXF6a2N4.

  45. 11 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjc1NjQ3MGFkaXF6a2N4.

  46. 11 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjMzNTkwOWFkaXF6a2N4.

  47. 7 June 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MTMyMTQxMWFkaXF6a2N4.

  48. 1 March 2007 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjgzOTgwOGFkaXF6a2N4.

  49. 22 February 2006 Return made up to 15/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzM0Mzk3M2FkaXF6a2N4.

  50. 10 February 2006 Registered office changed on 10/02/06 from: pkf 6-7 litfield place clifton bristol BS8 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODIxODMzM2FkaXF6a2N4.

  51. 21 October 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NDMzNzE5MGFkaXF6a2N4.

  52. 14 March 2005 Return made up to 15/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzA1NTY0N2FkaXF6a2N4.

  53. 27 September 2004 Accounting reference date extended from 31/12/04 to 31/05/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjA4NjU0MWFkaXF6a2N4.

  54. 12 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTAwNDMyOGFkaXF6a2N4.

  55. 12 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzYwMDEwMmFkaXF6a2N4.

  56. 2 March 2004 Registered office changed on 02/03/04 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzYyMDMxNWFkaXF6a2N4.

  57. 2 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzQ3NzA4NGFkaXF6a2N4.

  58. 25 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTIwNzYyM2FkaXF6a2N4.

  59. 25 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODg1ODIxN2FkaXF6a2N4.

  60. 15 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTE5NzEyNWFkaXF6a2N4.

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18.206.13.39 Sat, 24 Aug 2019 02:16:23 +0100