Dissolved
Dissolved 2016-05-10
Free data on 57M+ companies
Home > England & Wales Companies > COLD STORAGE HOLDINGS LIMITED
Company Information for COLD STORAGE HOLDINGS LIMITED
ST JOHN'S LANE, LONDON, EC1M,
|
Company Registration Number
 00651941 Private Limited Company
Dissolved 2016-05-10 |
Company Overview
About Cold Storage Holdings Ltd
COLD STORAGE HOLDINGS LIMITED was founded on 1960-03-09 and had its registered office in St John's Lane. The company was dissolved on the 2016-05-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| COLD STORAGE HOLDINGS LIMITED | |
| Legal Registered Office | |
| ST JOHN'S LANE LONDON | |
Filing Information
| Company Number | 00651941 | |
|---|---|---|
| Date formed | 1960-03-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-05-10 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2016-08-14 03:26:05 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name COLD STORAGE HOLDINGS LIMITED
The following companies were found which have the same name as COLD STORAGE HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
COLD STORAGE HOLDINGS LIMITED SINGAPORE BRANCH | COLLYER QUAY Singapore 049321 | Dissolved | Company formed on the 2008-09-09 |
| COLD STORAGE HOLDINGS, INC. | 2826 EAST OAKLAND PARK BLVD FORT LAUDERDALE FL 33306 | Inactive | Company formed on the 1995-08-31 |
Company Officers of COLD STORAGE HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTYN JOHN WHALEY |
||
ANGELINE SWEE SIM SEOW |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
T'ENG TA TAN |
Director | ||
CHEW HOON TEO |
Director | ||
PHAIK HWA SAW |
Director | ||
SIEW FONG HEE |
Director | ||
STEPHEN RIADY |
Director | ||
CHE WAN YAO |
Director | ||
CHEONG SOO BIN CHEONG |
Director | ||
SIN KHIM TAN |
Company Secretary | ||
SUET MENG CHAY |
Director | ||
SIN KHIM TAN |
Director | ||
SIN KHIM TAN |
Director | ||
NGAI NG |
Director | ||
SANJAYA DE SILVA |
Director | ||
PHILIP JOHN SMITH |
Director | ||
SIEW WEI TONG |
Director | ||
SEO PING CHNG |
Director | ||
CHEE TIONG WONG |
Director | ||
TAN SRI IBRAHIM BIN ISMAIL |
Director | ||
KENNETH ARNOLD BOUNDY |
Director | ||
KIM CHEW WEE |
Company Secretary | ||
KIM CHEW WEE |
Director | ||
MARK ERNEST HOLCOMBE |
Director | ||
JOHN LIM KOK MIN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 134 SHIRLAND ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-07-24 | CURRENT | 2004-04-20 | Active | |
| CROPTHORNE PROPERTY MANAGEMENT (1997) LIMITED | Company Secretary | 2001-11-08 | CURRENT | 1996-10-09 | Active | |
| BELMONT & LOWE LIMITED | Company Secretary | 1992-02-24 | CURRENT | 1992-02-24 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 23/11/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION FULL | |
| DS02 | DISS REQUEST WITHDRAWN | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 23/11/14 FULL LIST | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AP01 | DIRECTOR APPOINTED MS ANGELINE SWEE SIM SEOW | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHEW TEO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR T'ENG TAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHAIK SAW | |
| AA | 31/12/13 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED T'ENG TA TAN | |
| AP01 | DIRECTOR APPOINTED CHEW HOON TEO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIEW HEE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RIADY | |
| LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 23/11/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION FULL | |
| AR01 | 23/11/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED PHAIK HWA SAW | |
| RES13 | COMPANY BUSINESS 28/05/2012 | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AR01 | 23/11/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED STEPHEN RIADY | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHE WAN YAO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHEONG CHEONG | |
| AP01 | DIRECTOR APPOINTED SIEW FONG HEE | |
| AR01 | 23/11/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED CHEONG SOO BIN CHEONG | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SIN TAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIN TAN | |
| AP01 | DIRECTOR APPOINTED SIN KHIM TAN | |
| AR01 | 23/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHE WAN YAO / 23/11/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SUET CHAY | |
| 288a | DIRECTOR APPOINTED SUET MENG CHAY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SIN TAN | |
| 363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR AND SECRETARY APPOINTED SIN KHIM TAN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NGAI NG | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: HENRIETTA HOUSE 93 TURNMILL STREET LONDON EC1M 5TQ | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 08/10/04 | |
| ELRES | S366A DISP HOLDING AGM 08/10/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| 53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
| RES02 | REREG PLC-PRI 29/10/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to COLD STORAGE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 COLD STORAGE HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
COLD STORAGE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Filed Financial Reports
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COLD STORAGE HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of COLD STORAGE HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COLD STORAGE HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for COLD STORAGE HOLDINGS LIMITED. 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 (64999 - Financial intermediation not elsewhere classified) as COLD STORAGE HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COLD STORAGE HOLDINGS LIMITED 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 COLD STORAGE HOLDINGS LIMITED 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 COLD STORAGE HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.