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Company Information for

COLDFLEX LTD

BANK CHAMBERS, 1 CENTRAL AVENUE, SITTINGBOURNE, KENT, ME10 4AE,
Company Registration Number
03067319
Private Limited Company
Liquidation

Company Overview

About Coldflex Ltd
COLDFLEX LTD was founded on 1995-06-12 and has its registered office in Sittingbourne. The organisation's status is listed as "Liquidation". Coldflex Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
COLDFLEX LTD
 
Legal Registered Office
BANK CHAMBERS
1 CENTRAL AVENUE
SITTINGBOURNE
KENT
ME10 4AE
Other companies in ME10
 
Previous Names
FLEXICOLD (UK) LTD01/09/2010
D H HOLDINGS LIMITED31/01/2010
Filing Information
Company Number 03067319
Company ID Number 03067319
Date formed 1995-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2011
Account next due 31/01/2013
Latest return 12/06/2012
Return next due 10/07/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 14:22:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLDFLEX LTD
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Companies with same name COLDFLEX LTD
The following companies were found which have the same name as COLDFLEX LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Coldflex Oy Eerikinkatu 37 TURKU 20100 Active Company formed on the 2015-09-04

Company Officers of COLDFLEX LTD

Current Directors
Officer Role Date Appointed
DAVID HARRIS
 Director 1995-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
DEBRA PATRICIA HARRIS
 Company Secretary 1995-06-12 2012-10-23
DEBRA PATRICIA HARRIS
 Director 1995-06-12 2012-10-23
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1995-06-12 1995-06-12
COMPANY DIRECTORS LIMITED
 Nominated Director 1995-06-12 1995-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID HARRIS WAVERLEY BUSINESS CONSULTANTS LTD Director 2015-05-14 CURRENT 2015-05-14 Dissolved 2017-07-04
DAVID HARRIS HARRIS CAPITAL INVESTMENTS LTD Director 2010-07-29 CURRENT 2010-07-29 Active - Proposal to Strike off
DAVID HARRIS COLDNET REFRIGERATION (SOUTH) LTD Director 2010-02-09 CURRENT 2010-02-09 Dissolved 2015-07-14
DAVID HARRIS COLDNET REFRIGERATION LIMITED Director 2009-04-03 CURRENT 2009-04-03 Dissolved 2017-06-24
DAVID HARRIS REFTEC GROUP LTD Director 2005-02-14 CURRENT 2005-02-14 Dissolved 2015-07-14

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.

DateDocument TypeDocument Description
2018-01-18LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/11/2017:LIQ. CASE NO.1
2017-01-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2016
2016-01-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2015
2014-12-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2014
2013-12-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2013
2012-11-274.20STATEMENT OF AFFAIRS/4.19
2012-11-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-11-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2012 FROM 3 GODALMING BUSINESS CENTRE WOOLSACK WAY GODALMING SURREY GU7 1XW
2012-10-30TM02APPOINTMENT TERMINATED, SECRETARY DEBRA HARRIS
2012-10-30TM01APPOINTMENT TERMINATED, DIRECTOR DEBRA HARRIS
2012-06-14LATEST SOC14/06/12 STATEMENT OF CAPITAL;GBP 400
2012-06-14AR0112/06/12 FULL LIST
2012-06-01AA30/04/11 TOTAL EXEMPTION SMALL
2012-05-22DISS40DISS40 (DISS40(SOAD))
2012-05-01GAZ1FIRST GAZETTE
2011-06-23AR0112/06/11 FULL LIST
2011-04-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10
2011-02-04AA30/04/10 TOTAL EXEMPTION SMALL
2010-09-24AR0112/06/10 FULL LIST
2010-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2010 FROM ALRESFORD HOUSE 60 WEST STREET FARNHAM SURREY GU9 7EH
2010-09-01RES15CHANGE OF NAME 27/08/2010
2010-09-01CERTNMCOMPANY NAME CHANGED FLEXICOLD (UK) LTD CERTIFICATE ISSUED ON 01/09/10
2010-09-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-17SH20STATEMENT BY DIRECTORS
2010-08-17SH1917/08/10 STATEMENT OF CAPITAL GBP 400
2010-08-17CAP-SSSOLVENCY STATEMENT DATED 27/07/10
2010-08-17RES13CANCEL SHARE PREM A/C 16/08/2010
2010-05-05AA30/04/09 TOTAL EXEMPTION SMALL
2010-01-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-31CERTNMCOMPANY NAME CHANGED D H HOLDINGS LIMITED CERTIFICATE ISSUED ON 31/01/10
2010-01-11RES15CHANGE OF NAME 06/01/2010
2009-06-16363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-05-14AA30/04/08 TOTAL EXEMPTION SMALL
2008-09-24363sRETURN MADE UP TO 12/06/08; NO CHANGE OF MEMBERS
2008-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-29363sRETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS
2007-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-17363sRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-20363sRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-05-12ELRESS386 DISP APP AUDS 14/03/02
2005-05-12ELRESS366A DISP HOLDING AGM 14/03/02
2005-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-08-03363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-08-08363sRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2003-04-27AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-08-14363sRETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2002-03-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-07-17363sRETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
2001-03-02AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-06-26363sRETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
2000-06-09ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/02/00
2000-03-04AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-06-29363sRETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS
1999-06-29288cDIRECTOR'S PARTICULARS CHANGED
1999-06-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-02-10AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-07-20363(288)DIRECTOR'S PARTICULARS CHANGED
1998-07-20363sRETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS
1998-01-16AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-07-09363sRETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS
1997-03-05AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-07-12363sRETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS
1996-03-2088(2)OAD 15/09/95--------- £ SI 200@1
1996-03-2088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1996-02-2688(2)PAD 15/09/95--------- £ SI 200@1=200 £ IC 200/400
1995-09-27288SECRETARY'S PARTICULARS CHANGED
1995-09-27288DIRECTOR'S PARTICULARS CHANGED
1995-07-04224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1995-06-20288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to COLDFLEX LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2015-06-09
Resolutions for Winding-up2012-11-28
Notices to Creditors2012-11-28
Proposal to Strike Off2012-05-01
Fines / Sanctions
No fines or sanctions have been issued against COLDFLEX LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COLDFLEX LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of COLDFLEX LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COLDFLEX LTD
Trademarks
We have not found any records of COLDFLEX LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLDFLEX LTD. 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 (70100 - Activities of head offices) as COLDFLEX LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where COLDFLEX LTD 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyCOLDFLEX LIMITEDEvent Date2012-11-22
Notice is hereby given that the Creditors of the above named Company are required on or before 20 December 2012 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Amanda Janice Ireland (IP No 9274) the liquidator of the said Company, at McCabe Ford Williams, Bank Chambers, 1 Central Avenue, Sittingbourne, ME10 4AE and, if so required by notice in writing from the said liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: Amanda Janice Ireland of McCabe Ford Williams, Bank Chambers, 1 Central Avenue, Sittingbourne, ME10 4AE, E-mail: sittreception@mfw.co.uk, Tel: 01795 479111. Amanda Janice Ireland , Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCOLDFLEX LIMITEDEvent Date2012-11-21
At a General Meeting of the above named Company, duly convened, and held at McCabe Ford Williams, Bank Chambers, 1 Central Avenue, Sittingbourne, ME10 4AE on 21 November 2012 the following Special Resolution and Ordinary Resolution were duly passed: That the Company be wound up voluntarily and that Amanda Janice Ireland , of McCabe Ford Williams , Bank Chambers, 1 Central Avenue, Sittingbourne, ME10 4AE , (IP No 9274) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. Further details contact: Amanda Janice Ireland, E-mail: amanda.ireland@mfw.co.uk, Tel: 01795 479111. David Harris , Director :
 
Initiating party Event TypeProposal to Strike Off
Defending partyCOLDFLEX LTDEvent Date2012-05-01
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyCOLDFLEX LIMITEDEvent Date
Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 that the Liquidator intends to declare a first and final dividend to the unsecured creditors of the company within a period of two months from the last date for proving being 6 July 2015. Creditors must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Liquidator at McCabe Ford Williams, Bank Chambers, 1 Central Avenue, Sittingbourne, ME10 4AE by 6 July 2015. If so required by notice from the Liquidator, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Amanda Janice Ireland (IP number 9274) of McCabe Ford Williams, Bank Chambers, 1 Central Avenue, Sittingbourne, Kent ME10 4AE was appointed Liquidator of the Company on 21 November 2012. Amanda Janice Ireland , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLDFLEX LTD 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 COLDFLEX LTD any grants or awards.
Ownership
    We could not find any group structure information
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