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Company Name:Coolplan Limited
Trading Name:
Company Registered Number:04391454
Court Number:High Court 15654 of 2009
  
Address 1:79 Promenade, Cheltenham GL50 1PJ
  
Address 2:
  
Address 3:
  
Petition Date:25/06/09
Provisional Liquidation Order date:25/06/09
Petition Hearing Date:11/11/09
Winding up order date:
  
Current Status:The Company was incorporated on 11 March 2002. The Company is used by an overseas beneficiary for the purposes of tax avoidance.

On 17 November 2008 the Secretary of State for Business, Enterprise, Innovation and Skills, in pursuance of powers conferred upon him by section 447 of the Companies Act 1985, authorised officers of Companies Investigations Branch to investigate the business of Coolplan Limited.

On 25 June 2009 the Secretary of State issued a petition to wind the Company up in the public interest. The grounds for winding up the Company are:-

Classic Financial Solutions LLP, which set up and operates Coolplan Limited, has removed funds from the Company's account without authorisation.
Lack of co-operation with the Secretary if State's investigation.
Lack of Transparency.

  
Contact:Karen Jones
Telephone number 1:0161 234 8472
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk