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Company Information for

KOOL IDEAS LIMITED

GRIMSBY, N E LINCOLNSHIRE, DN31 2AB,
Company Registration Number
04851729
Private Limited Company
Dissolved

Dissolved 2013-10-15

Company Overview

About Kool Ideas Ltd
KOOL IDEAS LIMITED was founded on 2003-07-31 and had its registered office in Grimsby. The company was dissolved on the 2013-10-15 and is no longer trading or active.

Key Data
Company Name
KOOL IDEAS LIMITED
 
Legal Registered Office
GRIMSBY
N E LINCOLNSHIRE
DN31 2AB
Other companies in DN31
 
Filing Information
Company Number 04851729
Date formed 2003-07-31
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2013-10-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-01 11:23:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KOOL IDEAS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CBH LIMITED   J P STENNETT & PARTNERS LIMITED   WEAVER WROOT PROPERTY LIMITED
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Companies with same name KOOL IDEAS LIMITED
The following companies were found which have the same name as KOOL IDEAS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KOOL IDEAS LIMITED BECKETT HOUSE WYREFIELDS POULTON-LE-FYLDE LANCASHIRE FY6 8JX Dissolved Company formed on the 2015-04-10
KOOL IDEAS INC. Ontario Unknown
KOOL IDEAS PUNGGOL CENTRAL Singapore 820188 Dissolved Company formed on the 2011-08-16

Company Officers of KOOL IDEAS LIMITED

Current Directors
Officer Role Date Appointed
CLARE LOUISE TUTTY
 Company Secretary 2003-07-31
ROGER PETER BURNETT
 Director 2005-11-09
DAVID SPENCER
 Director 2003-07-31
JOHN NIGEL WHITE
 Director 2005-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
SANDERSON WILSON & COMPANY LIMITED
 Company Secretary 2003-07-31 2003-07-31
SANDERSON WILSON & CO (HOLDINGS) LIMITED
 Director 2003-07-31 2003-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLARE LOUISE TUTTY LIS PRODUCTS LIMITED Company Secretary 2006-06-08 CURRENT 2006-06-08 Active
CLARE LOUISE TUTTY LOCK IT SAFE LIMITED Company Secretary 2005-04-12 CURRENT 1993-01-06 Active
ROGER PETER BURNETT TRIBUL UK LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active - Proposal to Strike off
ROGER PETER BURNETT TRIBUL MSC LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active - Proposal to Strike off
ROGER PETER BURNETT WOODARD INTERNATIONAL LIMITED Director 2016-09-08 CURRENT 2016-09-08 Active - Proposal to Strike off
ROGER PETER BURNETT OATSROYD MILL CLAIMS LIMITED Director 2015-08-19 CURRENT 2015-08-16 Active - Proposal to Strike off
ROGER PETER BURNETT THE MANOR GOLF & RESORT LIMITED Director 2014-04-10 CURRENT 2014-04-08 Dissolved 2016-05-24
ROGER PETER BURNETT MCKINNON BURNETT ASSOCIATES LIMITED Director 2013-02-22 CURRENT 2013-02-08 Active
ROGER PETER BURNETT OATSROYD MANAGEMENT COMPANY LIMITED Director 2008-09-30 CURRENT 2008-02-04 Active - Proposal to Strike off
ROGER PETER BURNETT RBP HOLDINGS LIMITED Director 2008-03-13 CURRENT 2008-03-13 Active
ROGER PETER BURNETT ROGER BURNETT RACING LIMITED Director 1991-11-30 CURRENT 1985-03-08 Active
JOHN NIGEL WHITE MONTH 5 LTD Director 2016-04-10 CURRENT 2016-04-10 Active
JOHN NIGEL WHITE ACP FUNDING LTD Director 2016-04-08 CURRENT 2016-04-08 Active - Proposal to Strike off
JOHN NIGEL WHITE GRAMMATIC LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active - Proposal to Strike off
JOHN NIGEL WHITE CJAL CONSULTANTS LIMITED Director 2014-10-20 CURRENT 2014-10-20 Active
JOHN NIGEL WHITE PELHAM ACCOUNTANTS RAS LTD Director 2014-01-16 CURRENT 2014-01-16 Active - Proposal to Strike off
JOHN NIGEL WHITE THE 208 CLUB LIMITED Director 2013-07-24 CURRENT 2013-07-24 Active - Proposal to Strike off
JOHN NIGEL WHITE WEEK 21 LIMITED Director 2010-08-25 CURRENT 2010-08-25 Active
JOHN NIGEL WHITE J P STENNETT & PARTNERS LIMITED Director 2006-03-30 CURRENT 2006-03-15 Active - Proposal to Strike off
JOHN NIGEL WHITE JOHNSON HUNT (UK) LIMITED Director 2004-10-02 CURRENT 1992-02-11 Active
JOHN NIGEL WHITE JHWM HOLDINGS LIMITED Director 2001-04-20 CURRENT 2001-04-20 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
2013-10-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-07-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-12-22SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2012-10-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-10-16DS01APPLICATION FOR STRIKING-OFF
2012-05-10AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-27AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-01LATEST SOC01/08/11 STATEMENT OF CAPITAL;GBP 300
2011-08-01AR0131/07/11 FULL LIST
2011-05-19CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE LOUISE TUTTY / 09/05/2011
2011-01-06CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE LOUISE TUTTY / 04/01/2011
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-04AR0131/07/10 FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NIGEL WHITE / 01/04/2010
2010-01-20CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE LOUISE TUTTY / 20/01/2010
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-16287REGISTERED OFFICE CHANGED ON 16/09/2009 FROM PELHAM CHARTERED ACCOUNTANTS 16 DUDLEY STREET GRIMSBY N E LINCOLNSHIRE DN31 2AB
2009-07-31363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-06-29288cSECRETARY'S CHANGE OF PARTICULARS / CLARE SPENCER / 09/08/2008
2008-10-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-31363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2007-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-31288cDIRECTOR'S PARTICULARS CHANGED
2007-07-31363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-07-31288cDIRECTOR'S PARTICULARS CHANGED
2007-07-31288cSECRETARY'S PARTICULARS CHANGED
2007-07-31287REGISTERED OFFICE CHANGED ON 31/07/07 FROM: PELHAM CHARTERED ACCOUNTANTS 16 DUDLEY STREET GRIMSBY DN31 2AB
2007-06-13288cDIRECTOR'S PARTICULARS CHANGED
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-05363(287)REGISTERED OFFICE CHANGED ON 05/09/06
2006-09-05363sRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-08-14287REGISTERED OFFICE CHANGED ON 14/08/06 FROM: EUROPARC INNOVATION CENTRE INNOVATION WAY EUROPARC GRIMSBY N E LINCS DN37 9TT
2006-02-25395PARTICULARS OF MORTGAGE/CHARGE
2006-02-10288aNEW DIRECTOR APPOINTED
2006-02-10288aNEW DIRECTOR APPOINTED
2006-01-09287REGISTERED OFFICE CHANGED ON 09/01/06 FROM: EUROPARC INNOVATION CENTRE INNOVATION WAY GRIMSBY N E LINCS DN37 9TT
2005-12-19287REGISTERED OFFICE CHANGED ON 19/12/05 FROM: 67 WELHOLME AVENUE GRIMSBY NORTH EAST LINCOLNSHIRE DN32 0PL
2005-12-06288bSECRETARY RESIGNED
2005-12-0288(2)RAD 09/11/05--------- £ SI 299@1=299 £ IC 1/300
2005-08-01363(288)SECRETARY'S PARTICULARS CHANGED
2005-08-01363sRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-01287REGISTERED OFFICE CHANGED ON 01/06/05 FROM: SCANDINAVIAN WAY KILN LANE INDUSTRIAL ESTATE STALLINGBOROUGH NORTH EAST LINCOLNSHIRE DN41 8DU
2004-10-20363(288)SECRETARY'S PARTICULARS CHANGED
2004-10-20363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-09-17225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04
2003-12-08287REGISTERED OFFICE CHANGED ON 08/12/03 FROM: 23 DUDLEY STREET GRIMSBY NORTH EAST LINCOLNSHIRE DN31 2AW
2003-08-15288bSECRETARY RESIGNED
2003-08-15288aNEW DIRECTOR APPOINTED
2003-08-15288aNEW SECRETARY APPOINTED
2003-08-15288bDIRECTOR RESIGNED
2003-07-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to KOOL IDEAS LIMITED 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 KOOL IDEAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-02-25 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of KOOL IDEAS LIMITED registering or being granted any patents
Domain Names

KOOL IDEAS LIMITED owns 1 domain names.

koolideas.co.uk  

Trademarks
We have not found any records of KOOL IDEAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KOOL IDEAS 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 (7487 - Other business activities) as KOOL IDEAS LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where KOOL IDEAS 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 KOOL IDEAS 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 KOOL IDEAS 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.
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    Other companies at postcode DN31 2AB