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Company Information for

A-COLD HOLDINGS LIMITED

Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, ESSEX, CO3 3AD,
Company Registration Number
04888157
Private Limited Company
Liquidation

Company Overview

About A-cold Holdings Ltd
A-COLD HOLDINGS LIMITED was founded on 2003-09-04 and has its registered office in Colchester. The organisation's status is listed as "Liquidation". A-cold Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A-COLD HOLDINGS LIMITED
 
Legal Registered Office
Cvr Global Llp Town Wall House
Balkerne Hill
Colchester
ESSEX
CO3 3AD
Other companies in NG4
 
Filing Information
Company Number 04888157
Company ID Number 04888157
Date formed 2003-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-03-31
Account next due 31/03/2021
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-25 11:57:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A-COLD HOLDINGS LIMITED
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Company Officers of A-COLD HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY JOHN WILLIS COOPER
 Company Secretary 2004-03-05
TIMOTHY JOHN WILLIS COOPER
 Director 2003-09-04
ANDREW NICHOLAS CUSICK
 Director 2003-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
STANFORD SECRETARIES LIMITED
 Company Secretary 2003-09-04 2004-03-05
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2003-09-04 2003-09-04
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2003-09-04 2003-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JOHN WILLIS COOPER S I F A REFRIGERATION (UK) LIMITED Company Secretary 2004-02-03 CURRENT 1988-06-16 Active - Proposal to Strike off
TIMOTHY JOHN WILLIS COOPER A-COLD DISTRIBUTORS LIMITED Company Secretary 2004-02-03 CURRENT 1976-01-16 Liquidation
TIMOTHY JOHN WILLIS COOPER S I F A REFRIGERATION (UK) LIMITED Director 1992-06-30 CURRENT 1988-06-16 Active - Proposal to Strike off
TIMOTHY JOHN WILLIS COOPER A-COLD DISTRIBUTORS LIMITED Director 1992-06-23 CURRENT 1976-01-16 Liquidation
ANDREW NICHOLAS CUSICK S I F A REFRIGERATION (UK) LIMITED Director 1992-06-30 CURRENT 1988-06-16 Active - Proposal to Strike off
ANDREW NICHOLAS CUSICK A-COLD DISTRIBUTORS LIMITED Director 1992-06-23 CURRENT 1976-01-16 Liquidation

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
2023-07-25Final Gazette dissolved via compulsory strike-off
2023-04-25Voluntary liquidation. Notice of members return of final meeting
2022-08-02LIQ03Voluntary liquidation Statement of receipts and payments to 2022-05-31
2021-07-24LIQ03Voluntary liquidation Statement of receipts and payments to 2021-05-31
2021-04-14600Appointment of a voluntary liquidator
2021-04-14LIQ MISCInsolvency:LIQ12 Release of former Liquidator by Secretary of State.
2021-01-22LIQ10Removal of liquidator by court order
2021-01-22600Appointment of a voluntary liquidator
2021-01-21600Appointment of a voluntary liquidator
2021-01-19LIQ10Removal of liquidator by court order
2020-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/20 FROM 10 Great Northern Way Netherfield Nottingham Nottinghamshire NG4 2HD
2020-06-12LRESSPResolutions passed:
  • Special resolution to wind up on 2020-06-01
2020-06-12LIQ01Voluntary liquidation declaration of solvency
2020-06-12600Appointment of a voluntary liquidator
2020-02-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES
2018-10-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2017-10-25AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2016-10-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 48
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 48
2015-08-24AR0117/08/15 ANNUAL RETURN FULL LIST
2015-08-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 48
2014-08-18AR0117/08/14 ANNUAL RETURN FULL LIST
2013-10-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0117/08/13 ANNUAL RETURN FULL LIST
2012-09-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20AR0117/08/12 ANNUAL RETURN FULL LIST
2011-08-19AR0117/08/11 ANNUAL RETURN FULL LIST
2011-08-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-18AR0117/08/10 ANNUAL RETURN FULL LIST
2010-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2009-08-26363aReturn made up to 17/08/09; full list of members
2009-07-23AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-05363aReturn made up to 17/08/08; full list of members
2008-08-27AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-20363aReturn made up to 17/08/07; full list of members
2007-08-08AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2006-09-25287Registered office changed on 25/09/06 from: unit 36 churchill park private road no 2 colwick industrial estate nottingham nottinghamshire NG4 2HF
2006-08-22363aRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-09-16363aRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2005-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2004-09-03363sRETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2004-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-03-26288aNEW SECRETARY APPOINTED
2004-03-26288bSECRETARY RESIGNED
2004-02-28225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04
2004-02-1488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-02-1488(2)RAD 03/02/04--------- £ SI 46@1=46 £ IC 2/48
2004-02-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-11287REGISTERED OFFICE CHANGED ON 11/02/04 FROM: PENNINE HOUSE, 8 STANFORD STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 7BQ
2004-02-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-02-11RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-02-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-02-06395PARTICULARS OF MORTGAGE/CHARGE
2003-09-1888(2)RAD 04/09/03--------- £ SI 1@1=1 £ IC 1/2
2003-09-09288aNEW DIRECTOR APPOINTED
2003-09-09288aNEW DIRECTOR APPOINTED
2003-09-08287REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2003-09-08288aNEW SECRETARY APPOINTED
2003-09-08288bDIRECTOR RESIGNED
2003-09-08288bSECRETARY RESIGNED
2003-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to A-COLD HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-06-09
Notices to2020-06-09
Appointmen2020-06-09
Fines / Sanctions
No fines or sanctions have been issued against A-COLD HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-02-06 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31

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 A-COLD HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of A-COLD HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A-COLD HOLDINGS LIMITED
Trademarks
We have not found any records of A-COLD HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A-COLD 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 (99999 - Dormant Company) as A-COLD HOLDINGS LIMITED are:

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APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
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BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
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HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
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O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where A-COLD 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyA-COLD HOLDINGS LIMITEDEvent Date2020-06-09
 
Initiating party Event TypeNotices to
Defending partyA-COLD HOLDINGS LIMITEDEvent Date2020-06-09
 
Initiating party Event TypeAppointmen
Defending partyA-COLD HOLDINGS LIMITEDEvent Date2020-06-09
Name of Company: A-COLD HOLDINGS LIMITED Company Number: 04888157 Nature of Business: Dormant Company Registered office: 10 Great Northern Way, Netherfield, Nottingham, NG4 2HD Type of Liquidation: Me…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A-COLD 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 A-COLD 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.
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