LONDON COLD STORAGE COMPANY LIMITED(THE) - Non-trading company - A business based in United Kingdom registered with Companies House

Company Overview

About London Cold Storage Company Limited(the)

LONDON COLD STORAGE COMPANY LIMITED(THE) was founded on 1920-01-02 and has its registered office in 250 City Road. The organisation's status is listed as "Active - Proposal to Strike off". London Cold Storage Company Limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
LONDON COLD STORAGE COMPANY LIMITED(THE)

RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ Other companies in EC1V

Filing Information

Company Number		00162352
Company ID Number		00162352
Date formed		1920-01-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/1994
Account next due		31/10/1996
Latest return		06/04/1995
Return next due		04/05/1996
Type of accounts		FULL

Last Datalog update:	2019-12-15 14:54:23
Primary Source:	Companies House

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Company Officers of LONDON COLD STORAGE COMPANY LIMITED(THE)

Current Directors

Officer	Role	Date Appointed
GEORGE STUART GRINDLEY BROWN	Company Secretary	1994-07-31
GEORGE STUART GRINDLEY BROWN	Director	1994-07-31
IAN JARDINE MACKECHNIE	Director	1994-07-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOSEPH ROGER JOHN LUCAS	Company Secretary	1994-03-18	1994-07-31
WILLIAM CAMPBELL	Director	1994-03-18	1994-07-31
JOSEPH ROGER JOHN LUCAS	Director	1994-03-18	1994-07-31
BYRON JAMES MILLER	Company Secretary	1991-03-31	1994-03-18
BYRON JAMES MILLER	Director	1991-03-31	1994-03-18
DAVID MARTIN NURSE	Director	1991-03-31	1994-03-18

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-11-26	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-09-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-09-15	AC92	Restoration by order of the court
1996-03-05	LIQ	Dissolved
1995-12-05	4.71	Return of final meeting in a members' voluntary winding up
1995-05-16	LRESSP	Resolutions passed: Special resolution to wind up
1995-05-16	4.70	Declaration of solvency
1995-05-16	287	Registered office changed on 16/05/95 from: linton park linton maidstone kent ME17 4AB
1995-05-16	600	Appointment of a voluntary liquidator
1995-04-26	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-04-26	363(353)	Location of register of members address changed
1995-04-26	363x	Return made up to 06/04/95; full list of members
1995-01-01	PRE95	A selection of documents registered before 1 January 1995
1994-11-05	287	Registered office changed on 05/11/94 from: the gatehouse 16 arlington street london SW1A 1RD
1994-08-09	288	NEW SECRETARY APPOINTED
1994-08-09	288	NEW DIRECTOR APPOINTED
1994-08-09	288	DIRECTOR RESIGNED
1994-08-09	288	SECRETARY RESIGNED
1994-08-01	SRES01	Special resolution
1994-05-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/93
1994-05-12	363x	Return made up to 06/04/94; full list of members
1994-04-14	288	NEW DIRECTOR APPOINTED
1994-04-14	288	DIRECTOR RESIGNED
1994-04-14	288	NEW SECRETARY APPOINTED
1994-04-14	288	SECRETARY RESIGNED
1994-03-23	288	NEW DIRECTOR APPOINTED
1993-06-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-05-14	363s	RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS
1992-06-02	SRES03	EXEMPTION FROM APPOINTING AUDITORS 11/04/91
1992-06-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-05-05	363s	RETURN MADE UP TO 06/04/92; NO CHANGE OF MEMBERS
1991-06-24	363a	RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
1991-06-24	AA	FULL ACCOUNTS MADE UP TO 31/12/90
1990-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/89
1990-07-04	363	RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS
1990-05-16	AUD	AUDITOR'S RESIGNATION
1990-05-11	287	REGISTERED OFFICE CHANGED ON 11/05/90 FROM: 16 QUEEN ANNES GATE LONDON SW1H 9AA
1990-04-09	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-07-18	AA	FULL ACCOUNTS MADE UP TO 31/12/88
1989-07-18	363	RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS
1988-07-04	225(1)	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
1988-05-25	363	RETURN MADE UP TO 05/02/88; FULL LIST OF MEMBERS
1988-05-25	AA	FULL ACCOUNTS MADE UP TO 30/09/87
1987-04-14	AA	FULL ACCOUNTS MADE UP TO 30/09/86
1987-04-14	363	RETURN MADE UP TO 06/02/87; FULL LIST OF MEMBERS
1986-07-09	288	DIRECTOR RESIGNED
1986-06-30	363	RETURN MADE UP TO 07/02/86; FULL LIST OF MEMBERS
1986-06-30	AA	FULL ACCOUNTS MADE UP TO 30/09/85

Industry Information

SIC/NAIC Codes

7499 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to LONDON COLD STORAGE COMPANY LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LONDON COLD STORAGE COMPANY LIMITED(THE)

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of LONDON COLD STORAGE COMPANY LIMITED(THE)'s previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of LONDON COLD STORAGE COMPANY LIMITED(THE) registering or being granted any patents

Domain Names

We do not have the domain name information for LONDON COLD STORAGE COMPANY LIMITED(THE)

Trademarks

We have not found any records of LONDON COLD STORAGE COMPANY LIMITED(THE) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LONDON COLD STORAGE COMPANY LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as LONDON COLD STORAGE COMPANY LIMITED(THE) are:

Outgoings

Business Rates/Property Tax

No properties were found where LONDON COLD STORAGE COMPANY LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LONDON COLD STORAGE COMPANY LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LONDON COLD STORAGE COMPANY LIMITED(THE) any grants or awards.

Ownership

We could not find any group structure information

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