COOL SYSTEMS HOLDINGS LTD

Dissolved

Company 06754088

Incorporated
20 Nov 2008
Jurisdiction
England & Wales

Nature of business

35300 Steam and air conditioning supply

Registered office

The Silverworks, 69-71 Northwood Street, Birmingham, West Midlands, B3 1TX

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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

3 charges
  • 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

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • The Official Receiver Or Southend

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Matthew Douglas Hardy

    practitioner

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Active directors

Current Companies House officers

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