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Company Information for

COOLTECHNIC LIMITED

63 WALTER ROAD, SWANSEA, SA1 4PT,
Company Registration Number
04056270
Private Limited Company
Liquidation

Company Overview

About Cooltechnic Ltd
COOLTECHNIC LIMITED was founded on 2000-08-21 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Cooltechnic Limited 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
COOLTECHNIC LIMITED
 
Legal Registered Office
63 WALTER ROAD
SWANSEA
SA1 4PT
Other companies in CF14
 
Previous Names
WONDAWEL LIMITED03/10/2000
Filing Information
Company Number 04056270
Company ID Number 04056270
Date formed 2000-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2014
Account next due 31/07/2016
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 18:49:21
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for COOLTECHNIC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.S JAMES AND CO. LIMITED   CROSS BUSINESS SERVICES LTD   GUARDEAGER PLYWOOD LIMITED

Company Officers of COOLTECHNIC LIMITED

Current Directors
Officer Role Date Appointed
CRAIG MACDONALD
Director 2007-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA ELEANOR BEADLE
Company Secretary 2007-11-14 2016-04-13
BRIAN MACDONALD
Director 2000-08-24 2007-11-14
SUSAN MACDONALD
Company Secretary 2000-08-24 2007-11-14
COMBINED NOMINEES LIMITED
Nominated Director 2000-08-21 2000-08-24
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 2000-08-21 2000-08-24
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 2000-08-21 2000-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG MACDONALD COOLTECHNIC 2007 LIMITED Director 2016-04-10 CURRENT 2007-06-12 Liquidation
CRAIG MACDONALD COOLTECHNIC (2016) LTD Director 2016-04-05 CURRENT 2016-04-05 Active - Proposal to Strike off
CRAIG MACDONALD FAMS SOLUTIONS LTD Director 2014-11-17 CURRENT 2014-11-17 Active

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
2016-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2016 FROM UNIT 17 MOY ROAD INDUSTRIAL ESTATE TAFFS WELL CARDIFF CF15 7QR
2016-07-134.20STATEMENT OF AFFAIRS/4.19
2016-07-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-04-13TM02APPOINTMENT TERMINATED, SECRETARY AMANDA BEADLE
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-11AR0121/08/15 FULL LIST
2015-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2015 FROM 359 CAERPHILLY ROAD LLANISHEN CARDIFF CF14 4QF
2015-07-30AA31/10/14 TOTAL EXEMPTION SMALL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-04AR0121/08/14 FULL LIST
2014-08-11AA31/10/13 TOTAL EXEMPTION SMALL
2013-09-06AR0121/08/13 FULL LIST
2013-07-25AA31/10/12 TOTAL EXEMPTION SMALL
2012-08-29AR0121/08/12 FULL LIST
2012-07-16AA31/10/11 TOTAL EXEMPTION SMALL
2011-09-14AR0121/08/11 FULL LIST
2011-07-20AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-04AR0121/08/10 FULL LIST
2010-11-04CH03SECRETARY'S CHANGE OF PARTICULARS / AMANDA BEADLE / 12/10/2009
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG MACDONALD / 12/10/2009
2010-07-20AA31/10/09 TOTAL EXEMPTION SMALL
2009-09-07363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2009-04-14AA31/10/08 TOTAL EXEMPTION SMALL
2009-02-26288cDIRECTOR'S CHANGE OF PARTICULARS / CRAIG MACDONALD / 26/02/2009
2008-10-09363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-08-15AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-21395PARTICULARS OF MORTGAGE/CHARGE
2007-11-21395PARTICULARS OF MORTGAGE/CHARGE
2007-11-16155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-11-16288bDIRECTOR RESIGNED
2007-11-16288aNEW DIRECTOR APPOINTED
2007-11-16288aNEW SECRETARY APPOINTED
2007-11-16RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-11-16288bSECRETARY RESIGNED
2007-10-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-03363sRETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS
2007-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-09-07363sRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-08-30363sRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-04RES04£ NC 100/200 17/09/04
2004-10-04123NC INC ALREADY ADJUSTED 14/09/04
2004-09-08363sRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2004-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-09-04363sRETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-02363sRETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2002-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-09-14363sRETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
2000-11-23225ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/10/01
2000-10-02CERTNMCOMPANY NAME CHANGED WONDAWEL LIMITED CERTIFICATE ISSUED ON 03/10/00
2000-09-21288bDIRECTOR RESIGNED
2000-09-21287REGISTERED OFFICE CHANGED ON 21/09/00 FROM: CRWYS HOUSE, 33 CRWYS ROAD CARDIFF, SOUTH GLAMORGAN CF24 4YF
2000-09-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-09-21288aNEW SECRETARY APPOINTED
2000-09-21288aNEW DIRECTOR APPOINTED
2000-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment




Licences & Regulatory approval
We could not find any licences issued to COOLTECHNIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-07-07
Fines / Sanctions
No fines or sanctions have been issued against COOLTECHNIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-11-21 Outstanding FINANCE WALES INVESTMENTS LIMITED
DEBENTURE 2007-11-21 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31

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 COOLTECHNIC LIMITED

Intangible Assets
Patents
We have not found any records of COOLTECHNIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COOLTECHNIC LIMITED
Trademarks
We have not found any records of COOLTECHNIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOLTECHNIC 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 (33190 - Repair of other equipment) as COOLTECHNIC LIMITED are:

THYSSENKRUPP ENCASA LIMITED £ 704,546
TELENT TECHNOLOGY SERVICES LIMITED £ 617,743
JACKSON LIFT SERVICES LIMITED £ 163,747
SOUTHERN MAINTENANCE SOLUTIONS (UK) LIMITED £ 127,905
RIPPONDEN 7 LIMITED £ 121,810
AXIS ELEVATORS LIMITED £ 105,416
TRIANGLE LIFT SERVICES LIMITED £ 78,353
INDEPENDENT LIFT SERVICES LIMITED £ 69,212
LEISURE MAINTENANCE SERVICES LIMITED £ 65,108
EXTRA MECH (SERVICES) LIMITED £ 59,781

Outgoings
Business Rates/Property Tax
No properties were found where COOLTECHNIC 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCOOLTECHNIC LIMITEDEvent Date2016-07-04
Gary Stones , Liquidator , (IP No: 6609), Chartered Certified Accountant, and Licensed Insolvency Practitioner, Stones & Co. , Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / e-mail stones.co@btconnect.com ) : Alternative Contact: Gareth Stones, Stones Co., 63 Walter Road, Swansea, SA1 4PT, (Tel. 01792 654607 / email stones.co@btconnect.com)
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCOOLTECHNIC LIMITEDEvent Date2016-07-04
At a meeting of the above-named companies duly convened and held on 4 July 2016 the following Special Resolution was passed that the Company be wound up voluntarily and the following Ordinary Resolution was passed that Gary Stones FCCA, (IP No. 6609 ) of Stones & Co. , Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT , be appointed Liquidator for the purpose of the winding up. Alternative contact: Gareth Stones , Stones & Co , 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / Fax 01792 644491 / e-mail stones.co@btconnect.com ) At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986 , and held on the same day, the appointment of Gary Stones was confirmed. C MacDonald , Director and Chairman of the Meetings :
 
Initiating party Event TypeNotices to Creditors
Defending partyCOOLTECHNIC LIMITEDEvent Date2016-07-04
Notice is hereby given that Gary Stones, Chartered Certified Accountant and Licensed Insolvency Practitioner, of Stones & Co., 63 Walter Road, Swansea, SA1 4PT, was appointed Liquidator of the above-named companies on 4th July 2016 . Creditors are required on or before 4th August 2016 to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to me, the Liquidator of the said Companies, and if so required by notice in writing from me, are personally or by their solicitors, to come in and prove their 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. Alternative Contact: Gareth Stones , Stones & Co ., 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / e-mail stones.co@btconnect.com )
 
Initiating party Event Type
Defending partyCOOLTECHNIC LIMITEDEvent Date2016-07-04
Gary Stones , Liquidator , (IP No: 6609), Chartered Certified Accountant, and Licensed Insolvency Practitioner, Stones & Co. , Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / e-mail stones.co@btconnect.com ) : Alternative Contact: Gareth Stones, Stones Co., 63 Walter Road, Swansea, SA1 4PT, (Tel. 01792 654607 / email stones.co@btconnect.com)
 
Initiating party Event Type
Defending partyCOOLTECHNIC LIMITEDEvent Date2016-07-04
Gary Stones , Liquidator , (IP No: 6609), Chartered Certified Accountant, and Licensed Insolvency Practitioner, Stones & Co. , Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / e-mail stones.co@btconnect.com ) : Alternative Contact: Gareth Stones, Stones Co., 63 Walter Road, Swansea, SA1 4PT, (Tel. 01792 654607 / email stones.co@btconnect.com)
 
Initiating party Event Type
Defending partyCOOLTECHNIC LIMITEDEvent Date2016-07-04
At a meeting of the above-named companies duly convened and held on 4 July 2016 the following Special Resolution was passed that the Company be wound up voluntarily and the following Ordinary Resolution was passed that Gary Stones FCCA, (IP No. 6609 ) of Stones & Co. , Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT , be appointed Liquidator for the purpose of the winding up. Alternative contact: Gareth Stones , Stones & Co , 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / Fax 01792 644491 / e-mail stones.co@btconnect.com ) At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986 , and held on the same day, the appointment of Gary Stones was confirmed. C MacDonald , Director and Chairman of the Meetings :
 
Initiating party Event Type
Defending partyCOOLTECHNIC LIMITEDEvent Date2016-07-04
Notice is hereby given that Gary Stones, Chartered Certified Accountant and Licensed Insolvency Practitioner, of Stones & Co., 63 Walter Road, Swansea, SA1 4PT, was appointed Liquidator of the above-named companies on 4th July 2016 . Creditors are required on or before 4th August 2016 to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to me, the Liquidator of the said Companies, and if so required by notice in writing from me, are personally or by their solicitors, to come in and prove their 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. Alternative Contact: Gareth Stones , Stones & Co ., 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / e-mail stones.co@btconnect.com )
 
Initiating party Event Type
Defending partyCOOLTECHNIC LIMITEDEvent Date2016-07-04
Notice is hereby given that Gary Stones, Chartered Certified Accountant and Licensed Insolvency Practitioner, of Stones & Co., 63 Walter Road, Swansea, SA1 4PT, was appointed Liquidator of the above-named companies on 4th July 2016 . Creditors are required on or before 4th August 2016 to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to me, the Liquidator of the said Companies, and if so required by notice in writing from me, are personally or by their solicitors, to come in and prove their 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. Alternative Contact: Gareth Stones , Stones & Co ., 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / e-mail stones.co@btconnect.com )
 
Initiating party Event TypeMeetings of Creditors
Defending partyCOOLTECHNIC LIMITEDEvent Date2016-06-22
Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986 , that meetings of Creditors of the above-named Companies will be held at 63 Walter Road, Swansea, SA1 4PT on Monday 4th July 2016 at 1.30 pm Cooltechnic Limited and 3.00 pm Cooltechnic 2007 Limited, for the purpose of having a full statement of the position of each of the Companies affairs, together with a List of the Creditors of each Company and the estimated amounts of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. Proxies to be used at the Meetings must be lodged with the respective Company at its Registered Office at c/o 63 Walter Road, Swansea, SA1 4PT, by 12.00 noon on the business day before the Meetings. In order to be able to vote at the meetings a Proof of Debt must also be lodged prior to commencement thereof. On the two business days falling next before the day on which the Meetings are to be held, a list of the names and addresses of each Companys creditors will be available for inspection free of charge at the offices of Stones & Co ., Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT , (Telephone No. 01792 654607 , Fax 01792 644491 and e-mail address stones.co@btconnect.com ), being a place in the relevant locality. The meetings may receive information about and be called upon to approve the costs of the preparation of the Statement of Affairs and reports to creditors and the convening of the meetings. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security), lodge at the Registered Office of the respective Company at 63 Walter Road, Swansea SA1 4PT before the meeting a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. By Order of the Board of Directors
 
Initiating party Event Type
Defending partyCOOLTECHNIC LIMITEDEvent Date2016-06-22
Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986 , that meetings of Creditors of the above-named Companies will be held at 63 Walter Road, Swansea, SA1 4PT on Monday 4th July 2016 at 1.30 pm Cooltechnic Limited and 3.00 pm Cooltechnic 2007 Limited, for the purpose of having a full statement of the position of each of the Companies affairs, together with a List of the Creditors of each Company and the estimated amounts of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. Proxies to be used at the Meetings must be lodged with the respective Company at its Registered Office at c/o 63 Walter Road, Swansea, SA1 4PT, by 12.00 noon on the business day before the Meetings. In order to be able to vote at the meetings a Proof of Debt must also be lodged prior to commencement thereof. On the two business days falling next before the day on which the Meetings are to be held, a list of the names and addresses of each Companys creditors will be available for inspection free of charge at the offices of Stones & Co ., Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT , (Telephone No. 01792 654607 , Fax 01792 644491 and e-mail address stones.co@btconnect.com ), being a place in the relevant locality. The meetings may receive information about and be called upon to approve the costs of the preparation of the Statement of Affairs and reports to creditors and the convening of the meetings. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security), lodge at the Registered Office of the respective Company at 63 Walter Road, Swansea SA1 4PT before the meeting a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. By Order of the Board of Directors
 
Initiating party Event Type
Defending partyCOOLTECHNIC LIMITEDEvent Date2016-06-22
Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986 , that meetings of Creditors of the above-named Companies will be held at 63 Walter Road, Swansea, SA1 4PT on Monday 4th July 2016 at 1.30 pm Cooltechnic Limited and 3.00 pm Cooltechnic 2007 Limited, for the purpose of having a full statement of the position of each of the Companies affairs, together with a List of the Creditors of each Company and the estimated amounts of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. Proxies to be used at the Meetings must be lodged with the respective Company at its Registered Office at c/o 63 Walter Road, Swansea, SA1 4PT, by 12.00 noon on the business day before the Meetings. In order to be able to vote at the meetings a Proof of Debt must also be lodged prior to commencement thereof. On the two business days falling next before the day on which the Meetings are to be held, a list of the names and addresses of each Companys creditors will be available for inspection free of charge at the offices of Stones & Co ., Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT , (Telephone No. 01792 654607 , Fax 01792 644491 and e-mail address stones.co@btconnect.com ), being a place in the relevant locality. The meetings may receive information about and be called upon to approve the costs of the preparation of the Statement of Affairs and reports to creditors and the convening of the meetings. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security), lodge at the Registered Office of the respective Company at 63 Walter Road, Swansea SA1 4PT before the meeting a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. By Order of the Board of Directors
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COOLTECHNIC 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 COOLTECHNIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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