COOL LOGISTICS (UK) LIMITED

Company summary

Insolvency history recorded

Company number: 04655619
Status: DISSOLVED
Incorporated / age: 4 February 200310 years
Registered office: C/O Sca, Southfields Road, Dunstable, Bedfordshire, LU6 3EJ, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 25 October 2026 at 18:27 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
C/O Sca, Southfields Road, Dunstable, Bedfordshire, LU6 3EJ, England
Nature of business
Manufacture of other articles of paper and paperboard n.e.c.
Previous company names
COOL LOGISTICS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
15 May 2013
Wound up
31 October 2012
Practitioners
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  31 October 2012
- Peter James Greaves
  Insolvency practitioner
  Appointed
  31 October 2012

Officer details

Show 11 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAILEY, Paul Andrew ACTIVE	Secretary	29 Jun 2012				C/O Sca, Southfields Road, Dunstable, Bedfordshire, LU6 3EJ, England
BAILEY, Paul Andrew ACTIVE	Director	29 Jun 2012		England	December 1963	C/O Sca, Southfields Road, Dunstable, Bedfordshire, LU6 3EJ, England
BARKER, Sally Anne ACTIVE	Director	29 Jun 2012		United Kingdom	June 1959	C/O Sca, Southfields Road, Dunstable, Bedfordshire, LU6 3EJ, England
EYLES, Melanie RESIGNED	Secretary	01 May 2008	30 Apr 2009			Grange Farm, North Otterington, Northallerton, North Yorkshire, DL7 9JG
SYKES, Victoria RESIGNED	Secretary	01 May 2009	29 Jun 2012			61, Brancepeth View, Brandon, Durham, DH7 8TU
VALENTINE, Kevin Anthony RESIGNED	Secretary	04 Feb 2003	30 Apr 2008			The Cottage, 2 Highfield Road, Tring, HP23 4DX
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	04 Feb 2003	04 Feb 2003			31 Corsham Street, London, N1 6DR
HEYS, Thomas David RESIGNED	Director	17 Oct 2008	29 Jun 2012	England	September 1956	Low Green, Mickleton, Near Barnard Castle, County Durham, DL12 0JR
HOVINGTON, Stephen Paul RESIGNED	Director	25 Sep 2008	29 Jun 2012	England	March 1960	9 Hillgarth Court, Elvington, York, North Yorkshire, YO41 4BD
PERKES, Richard RESIGNED	Director	25 Feb 2003	30 Apr 2008		June 1964	6 Marks Orchard, Granborough, Buckinghamshire, MK18 3QS
RICE, Thomas Anthony RESIGNED	Director	01 May 2008	30 Sep 2008		February 1966	Pump Cottage, 6 Wells Cottages Egglescliffe, Stockton On Tees, Cleveland, TS16 9DA
SHRIMPTON, Quentin Jeremy Stuart RESIGNED	Director	04 Feb 2003	31 Aug 2005		March 1948	Little Hobarris, Chapel Lawn, Bucknell, Shropshire, SY7 0BX
VALENTINE, Kevin Anthony RESIGNED	Director	04 Feb 2003	30 Oct 2008	United Kingdom	May 1970	The Cottage, 2 Highfield Road, Tring, HP23 4DX
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	04 Feb 2003	04 Feb 2003			31 Corsham Street, London, N1 6DR

BAILEY, Paul Andrew ACTIVE
Role: Secretary
Appointed on: 29 Jun 2012
Address: C/O Sca, Southfields Road, Dunstable, Bedfordshire, LU6 3EJ, England

BAILEY, Paul Andrew ACTIVE
Role: Director
Appointed on: 29 Jun 2012
Country of Residence: England
Date of birth: December 1963
Address: C/O Sca, Southfields Road, Dunstable, Bedfordshire, LU6 3EJ, England

BARKER, Sally Anne ACTIVE
Role: Director
Appointed on: 29 Jun 2012
Country of Residence: United Kingdom
Date of birth: June 1959
Address: C/O Sca, Southfields Road, Dunstable, Bedfordshire, LU6 3EJ, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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