COOLCHAIN LIMITED

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Company summary

0 outstanding charges

Company number: 03485402
Status: DISSOLVED
Incorporated / age: 24 December 199721 years
Registered office: Low Fare Finder House, Leeds Bradford International Airport, Leeds, West Yorkshire, LS19 7TU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 01:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Low Fare Finder House, Leeds Bradford International Airport, Leeds, West Yorkshire, LS19 7TU
Nature of business
Dormant Company
Previous company names
COOLCHAIN GROUP LIMITED
2049TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAY, Ian Bruce ACTIVE	Secretary	29 Apr 2014				Low Fare Finder House, Leeds Bradford International Airport, Leeds, West Yorkshire, LS19 7TU
BROWN, Gary James ACTIVE	Director	22 Oct 2013		England	March 1966	Low Fare Finder House, White House Lane, Leeds Bradford Airport, Yeadon, Leeds, LS19 7TU, England
HAY, Nicholas Daniel ACTIVE	Director	11 Apr 2013		England	April 1974	Low Fare Finder House, Leeds Bradford International Airport, Leeds, West Yorkshire, LS19 7TU, United Kingdom
MEESON, Philip Hugh ACTIVE	Director	30 Nov 1999		England	October 1947	Low Fare Finder House, Leeds Bradford International Airport, Leeds, West Yorkshire, LS19 7TU, United Kingdom
FORSTER, Robert Paul RESIGNED	Secretary	27 Aug 2012	29 Apr 2014			Low Fare Finder House, Leeds Bradford International Airport, Leeds, West Yorkshire, LS19 7TU, United Kingdom
LAWRENCE, Nigel Anthony RESIGNED	Secretary	30 Nov 1999	17 Jun 2007			Little Whitemoor, Highwood, Ringwood, Hampshire, BH24 3LZ
MERRICK, Andrew David RESIGNED	Secretary	17 Jun 2011	27 Aug 2012			Low Fare Finder House, Leeds Bradford International Airport, Leeds, West Yorkshire, LS19 7TU, United Kingdom
MERRICK, Andrew David RESIGNED	Secretary	02 Jul 2007	02 Jan 2008			21 Rupert Road, Ilkley, West Yorkshire, LS29 0AQ
WIGGINS, Robert Ernest Forbes RESIGNED	Secretary	06 Nov 1998	30 Nov 1999			37 Elizabeth House, Exeter Close, Watford, Hertfordshire, WD24 4RE
WINSPEAR, Tamsin Jane RESIGNED	Secretary	02 Jan 2008	17 Jun 2011			Low Fare Finder House, Leeds Bradford International Airport, Leeds, West Yorkshire, LS19 7TU, United Kingdom
SISEC LIMITED RESIGNED	Nominee Secretary	24 Dec 1997	06 Nov 1998			21 Holborn Viaduct, London, EC1A 2DY
ADAMS, John RESIGNED	Director	30 Nov 1999	30 Nov 2002	United Kingdom	March 1955	Lorelei, Lakeview Drive, Hightown, Ringwood, Hampshire, BH24 3DR
CLIPPINGDALE, Mary RESIGNED	Director	28 Apr 1998	30 Nov 1999		June 1964	19 Redgrave Road, Putney, London, SW15 1PX
FORDER, Michael Edward RESIGNED	Director	30 Nov 1999	24 Jul 2007	England	September 1953	Canterbury Cottage, 6c High Park Road, Broadstone, Dorset, BH18 9DE
LYNAM, Robert Iain RESIGNED	Director	28 May 1998	30 Nov 1999	United Kingdom	January 1952	Beech House, 9 Pendennis Road, Sevenoaks, Kent, TN13 3JS
MERRICK, Andrew David RESIGNED	Director	02 Jul 2007	11 Apr 2013	England	June 1961	Low Fare Finder House, Leeds Bradford International Airport, Leeds, West Yorkshire, LS19 7TU, United Kingdom
PARCELL, Graham James RESIGNED	Director	28 May 1998	30 Nov 1999	England	November 1956	Partridge Lodge Frieth Road, Marlow, Buckinghamshire, SL7 2JQ
WIGGINS, Robert Ernest Forbes RESIGNED	Director	28 May 1998	30 Nov 1999		September 1955	37 Elizabeth House, Exeter Close, Watford, Hertfordshire, WD24 4RE
LOVITING LIMITED RESIGNED	Nominee Director	24 Dec 1997	28 Apr 1998			21 Holborn Viaduct, London, EC1A 2DY
SERJEANTS' INN NOMINEES LIMITED RESIGNED	Nominee Director	24 Dec 1997	28 Apr 1998			21 Holborn Viaduct, London, EC1A 2DY

DAY, Ian Bruce ACTIVE
Role: Secretary
Appointed on: 29 Apr 2014
Address: Low Fare Finder House, Leeds Bradford International Airport, Leeds, West Yorkshire, LS19 7TU

BROWN, Gary James ACTIVE
Role: Director
Appointed on: 22 Oct 2013
Country of Residence: England
Date of birth: March 1966
Address: Low Fare Finder House, White House Lane, Leeds Bradford Airport, Yeadon, Leeds, LS19 7TU, England

HAY, Nicholas Daniel ACTIVE
Role: Director
Appointed on: 11 Apr 2013
Country of Residence: England
Date of birth: April 1974
Address: Low Fare Finder House, Leeds Bradford International Airport, Leeds, West Yorkshire, LS19 7TU, United Kingdom

MEESON, Philip Hugh ACTIVE
Role: Director
Appointed on: 30 Nov 1999
Country of Residence: England
Date of birth: October 1947
Address: Low Fare Finder House, Leeds Bradford International Airport, Leeds, West Yorkshire, LS19 7TU, United Kingdom

FORSTER, Robert Paul RESIGNED
Role: Secretary
Appointed on: 27 Aug 2012
Resigned on: 29 Apr 2014
Address: Low Fare Finder House, Leeds Bradford International Airport, Leeds, West Yorkshire, LS19 7TU, United Kingdom

LAWRENCE, Nigel Anthony RESIGNED
Role: Secretary
Appointed on: 30 Nov 1999
Resigned on: 17 Jun 2007
Address: Little Whitemoor, Highwood, Ringwood, Hampshire, BH24 3LZ

MERRICK, Andrew David RESIGNED
Role: Secretary
Appointed on: 17 Jun 2011
Resigned on: 27 Aug 2012
Address: Low Fare Finder House, Leeds Bradford International Airport, Leeds, West Yorkshire, LS19 7TU, United Kingdom

MERRICK, Andrew David RESIGNED
Role: Secretary
Appointed on: 02 Jul 2007
Resigned on: 02 Jan 2008
Address: 21 Rupert Road, Ilkley, West Yorkshire, LS29 0AQ

WIGGINS, Robert Ernest Forbes RESIGNED
Role: Secretary
Appointed on: 06 Nov 1998
Resigned on: 30 Nov 1999
Address: 37 Elizabeth House, Exeter Close, Watford, Hertfordshire, WD24 4RE

WINSPEAR, Tamsin Jane RESIGNED
Role: Secretary
Appointed on: 02 Jan 2008
Resigned on: 17 Jun 2011
Address: Low Fare Finder House, Leeds Bradford International Airport, Leeds, West Yorkshire, LS19 7TU, United Kingdom

SISEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Dec 1997
Resigned on: 06 Nov 1998
Address: 21 Holborn Viaduct, London, EC1A 2DY

ADAMS, John RESIGNED
Role: Director
Appointed on: 30 Nov 1999
Resigned on: 30 Nov 2002
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Lorelei, Lakeview Drive, Hightown, Ringwood, Hampshire, BH24 3DR

CLIPPINGDALE, Mary RESIGNED
Role: Director
Appointed on: 28 Apr 1998
Resigned on: 30 Nov 1999
Date of birth: June 1964
Address: 19 Redgrave Road, Putney, London, SW15 1PX

FORDER, Michael Edward RESIGNED
Role: Director
Appointed on: 30 Nov 1999
Resigned on: 24 Jul 2007
Country of Residence: England
Date of birth: September 1953
Address: Canterbury Cottage, 6c High Park Road, Broadstone, Dorset, BH18 9DE

LYNAM, Robert Iain RESIGNED
Role: Director
Appointed on: 28 May 1998
Resigned on: 30 Nov 1999
Country of Residence: United Kingdom
Date of birth: January 1952
Address: Beech House, 9 Pendennis Road, Sevenoaks, Kent, TN13 3JS

MERRICK, Andrew David RESIGNED
Role: Director
Appointed on: 02 Jul 2007
Resigned on: 11 Apr 2013
Country of Residence: England
Date of birth: June 1961
Address: Low Fare Finder House, Leeds Bradford International Airport, Leeds, West Yorkshire, LS19 7TU, United Kingdom

PARCELL, Graham James RESIGNED
Role: Director
Appointed on: 28 May 1998
Resigned on: 30 Nov 1999
Country of Residence: England
Date of birth: November 1956
Address: Partridge Lodge Frieth Road, Marlow, Buckinghamshire, SL7 2JQ

WIGGINS, Robert Ernest Forbes RESIGNED
Role: Director
Appointed on: 28 May 1998
Resigned on: 30 Nov 1999
Date of birth: September 1955
Address: 37 Elizabeth House, Exeter Close, Watford, Hertfordshire, WD24 4RE

LOVITING LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Dec 1997
Resigned on: 28 Apr 1998
Address: 21 Holborn Viaduct, London, EC1A 2DY

SERJEANTS' INN NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Dec 1997
Resigned on: 28 Apr 1998
Address: 21 Holborn Viaduct, London, EC1A 2DY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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Exemptions

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