Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Cool Breeze Charters Limited
- Incorporated
- 29 August 2006
- Industry
- Sports and recreation education (85510)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Unaudited abridged
- Region
- North East
- Address
- The Grainger SuiteDobson House C/o Armstrong Campbell LLPThe Grainger SuiteDobson HouseRegent Centre, GosforthNE3 3PF
Officers 4 at dissolution
Officer details are public data from the Companies House register.
Plant, William Allan
Secretary · Appointed 22 December 2017
Director · Appointed 7 October 2008
British
Born April 1953 (73)
Director · Appointed 7 October 2008
British
Born July 1947 (79)
Director · Appointed 7 October 2008
Also at Three Quays International Limited (proposed for strike-off), Burness Corlett Three Quays (Southampton) Limited, International Maritime Limited · more companies
British
Born May 1962 (64)
Officer history (6 former)
30 April 2025
1 March 2022
22 December 2017
22 December 2017
22 December 2017
Appointed Plant, William Allan as Secretary
29 March 2010
Resigned Garner, Derek, Captain as Director
7 October 2008
7 October 2008
7 October 2008
7 October 2008
7 October 2008
Resigned Garner, Tracy Leah as Secretary
7 October 2008
Resigned Garner, Tracy Leah as Director
7 October 2008
29 August 2006
Appointed Garner, Tracy Leah as Secretary
29 August 2006
Appointed Garner, Tracy Leah as Director
29 August 2006
Appointed Garner, Derek, Captain as Director
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06670449
Financials
Balance sheet as at 31 March 2024 · unaudited abridged accounts
- Net Assets
- (£423,225)
- Cash
- £1,886
- Debt Ratio
- 2444%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £16,169 | £18,594 | £21,020 | £23,445 |
| Current Assets | £1,886 | £5,683 | £5,358 | £5,029 |
| Debtors | £4,318 | £3,190 | ||
| Cash | £1,886 | £5,683 | £1,040 | £1,839 |
| Creditors (< 1 year) | £441,280 | £437,323 | £592,399 | £573,922 |
| Net Current Assets | (£439,394) | (£431,640) | (£587,041) | (£568,893) |
| Net Assets | (£423,225) | (£413,046) | (£566,021) | (£545,448) |
| Shareholder Funds | (£423,225) | (£413,046) | (£566,021) | (£545,448) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Final Gazette dissolved via compulsory strike-off | |||
| 3 March 2026 | First Gazette notice for compulsory strike-off | |||
| 18 December 2025 | Registered office address changed | |||
| 7 October 2025 | Confirmation statement with no updates | 29 August 2025 | ||
| 10 September 2025 | Registered office address changed |
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