COOL SYSTEMS HOLDINGS LTD
DissolvedCompany 06754088
- Incorporated
- 20 Nov 2008
- Jurisdiction
- England & Wales
Nature of business
Registered office
The Silverworks, 69-71 Northwood Street, Birmingham, West Midlands, B3 1TX
Titles
/ 1
Filter by district
Tenure
Linked properties
Showing of 1
-
- No linked titles recorded.
- No properties match the selected filters.
Companies House filings
Accounts, confirmation statements, and registered charges
Accounts
Last made up to 31 Mar 2018 (total exemption full)
Next due —
Confirmation statement
Last made up to 20 Nov 2017
Next due —
Previous names
- CS ENERGY ASSESSMENT UK LTD · until 6 May 2009
Registered charges
-
Fully Satisfied
Pulse Cashflow Finance 2 LTD
1. by way of legal mortgage:. 1.1 on the properties (if any) specified in schedule 2 to the debenture;. 1.2 on all properties (other than any properties specified in schedule 2 to the debenture) now owned by the company or in which the company has an interest;. 2. by way of fixed charge on all of the following assets, whether now or in future belonging to the company:. 2.1 the freehold and leasehold properties of the company not effectively mortgaged under paragraphs 1.1 and 1.2 including such as may thereafter be acquired;. 2.2 all fixtures in, on or attached to the property subject to the legal mortgages under paragraphs 1.1 and 1.2 and all spare parts, replacements, modifications and additions for or to the same;. 2.3 any other freehold and leasehold property which the company shall own together with all fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to such property and all spare parts, replacements, modifications and additions for or to the same;. 2.4 all the company’s intellectual property - all patents (including applications, improvements, prolongations, extensions and right to apply therefor) designs (whether registered or unregistered) copyrights, design rights, trade marks and service marks (whether registered or unregistered) utility models, trade and business names, know-how, formulae, inventions, confidential information, trade secrets and computer software programs and systems (including the benefit of any licences or consents relating to any of the above) and all fees, royalties or other rights derived therefrom or incidental thereto in any part of the world.
Created 24 May 2016 · 067540880003
-
Fully Satisfied
John Boland
Created 26 Jun 2015 · 067540880002
-
Fully Satisfied
Mr Terence Blackburn and Mrs Carole Blackburn
By way of first fixed charge all present and future rights, licences, guarantees, rents, deposits, contracts, covenants, book debts, and goodwill and uncalled capital. By way of first floating charge all the undertaking, property and assets see image for full details.
Created 7 Dec 2012
Insolvency practitioners
Appointed liquidators and administrators
Active directors
Current Companies House officers
Full Companies House officer details unlock on paid plans.
Upgrade to unlock