COOL TRADING LIMITED - company is dissolved. This is historic information.

Company Overview

About Cool Trading Ltd

COOL TRADING LIMITED was founded on 2004-02-20 and had its registered office in Wellingborough. The company was dissolved on the 2013-10-29 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
COOL TRADING LIMITED

WELLINGBOROUGH NORTHAMPTONSHIRE NN8 6GR Other companies in NN8

Filing Information

Company Number		05050797
Date formed		2004-02-20
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-03-31
Date Dissolved		2013-10-29
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-05-21 18:25:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COOL TRADING LIMITED

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Companies with same name COOL TRADING LIMITED

The following companies were found which have the same name as COOL TRADING LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
COOL TRADING 123, INC	16 MIDDLE COUNTRYRD SUFFOLK CORAM NEW YORK 11727	Active	Company formed on the 2010-07-20
COOL TRADING LIMITED	26 STATION ROAD LONDON UNITED KINGDOM NW4 4PZ	Dissolved	Company formed on the 2015-11-30
COOL TRADING	SERANGOON ROAD Singapore 218108	Dissolved	Company formed on the 2008-09-10
COOL TRADING CO., LIMITED		Active	Company formed on the 2014-07-28
Cool Trading Inc.	804 S. Stoneman Ave. Alhambra CA 91801	FTB Suspended	Company formed on the 2000-05-12
Cool Trading Corp.	9052 Cedros Ave #104 Panorama City CA 91402	FTB Suspended	Company formed on the 2011-12-20
COOL TRADING LIMITED	416 UPPER RICHMOND ROAD WEST LONDON SW14 7JX	Active - Proposal to Strike off	Company formed on the 2017-09-13
COOL TRADING AS	Storgata 23B ELVERUM 2414	Active	Company formed on the 2017-06-01
COOL TRADING LLC	Georgia	Unknown
COOL TRADING INC.	13000 MURPHY RD STE 120 STAFFORD TX 77477	Active	Company formed on the 2020-12-01
Cool Trading Projects Leader Incorporated	2297 Wuthering Heights Way Oakville Ontario L6M 0E7	Active	Company formed on the 2021-03-15

Company Officers of COOL TRADING LIMITED

Current Directors

Officer	Role	Date Appointed
ANTHONY BAGSHAW	Company Secretary	2004-02-20
ANTHONY RYALL	Director	2009-02-27
ANTHONY BAGSHAW	Director	2004-02-20
GLENN MATTHEW MACKINNON	Director	2005-07-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GLEN SOMERVILLE	Director	2004-02-20	2006-02-24
SPENCER COFFIN	Director	2004-02-20	2004-07-08

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.

Date	Document Type	Document Description
2013-10-29	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-07-29	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-12-11	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2011
2012-12-03	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2012
2010-10-10	4.20	STATEMENT OF AFFAIRS/4.19
2010-10-10	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-10-10	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2010-09-02	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-22	LATEST SOC	22/03/10 STATEMENT OF CAPITAL;GBP 150
2010-03-22	AR01	20/02/10 FULL LIST
2010-03-22	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COOL TRADING LIMITED / 22/03/2010
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GLENN MATTHEW MACKINNON / 22/03/2010
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BAGSHAW / 22/03/2010
2010-03-19	AP02	CORPORATE DIRECTOR APPOINTED COOL TRADING LIMITED
2009-06-29	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-11	88(2)	AD 27/02/09 GBP SI 50@1=50 GBP IC 100/150
2009-02-23	363a	RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-09-24	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-02-28	363a	RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-12-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-23	363a	RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-06-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-13	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-16	363s	RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2006-03-03	288b	DIRECTOR RESIGNED
2005-08-15	288a	NEW DIRECTOR APPOINTED
2005-08-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-05	363s	RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-12-13	225	ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2004-12-13	287	REGISTERED OFFICE CHANGED ON 13/12/04 FROM: 12 JIBWOOD, MAWSLEY KETTERING NORTHAMPTONSHIRE NN14 1GS
2004-07-13	288b	DIRECTOR RESIGNED
2004-02-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

5263 - Other non-store retail sale

Licences & Regulatory approval

We could not find any licences issued to COOL TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2013-05-08

Fines / Sanctions

No fines or sanctions have been issued against COOL TRADING 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	2006-06-13	Outstanding	LLOYDS TSB BANK PLC

Intangible Assets

Patents

We have not found any records of COOL TRADING LIMITED registering or being granted any patents

Domain Names

COOL TRADING LIMITED owns 1 domain names.

trojangolf.co.uk

Trademarks

We have not found any records of COOL TRADING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COOL TRADING 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 (5263 - Other non-store retail sale) as COOL TRADING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where COOL TRADING 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.

Import/Export of Goods

Goods imported/exported by COOL TRADING LIMITED

Date	Import Code	Imported Goods classification description
2010-08-01	95063990	Golf equipment (excl. balls, clubs and parts thereof)
2010-07-01	95063990	Golf equipment (excl. balls, clubs and parts thereof)
2010-06-01	95063990	Golf equipment (excl. balls, clubs and parts thereof)
2010-05-01	85118000	Electrical ignition or starting equipment, incl. cut-outs, of a kind used for spark-ignition or compression-ignition internal combustion engines (excl. generators, starter motors, distributors, ignition coils, ignition magnetos, magnetic flywheels and sparking plugs)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	COOL TRADING LIMITED	Event Date	2013-05-02
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that a Final Meeting of Members of the above Company will be held at BRI Business Recovery and Insolvency, 100 - 102 St James Road, Northampton, NN5 5LF on 16 July 2013 at 2.00 pm followed by a meeting of creditors at 2.30 pm The purpose of the meetings is two-fold: for the Joint Liquidators account to be laid down before the meetings, showing how the winding up has been conducted and the Companys property disposed of, together with any further explanations that may be given and to determine whether the Joint Liquidators should have their release under Section 173 of the Insolvency Act 1986. Proxies and proofs of debt to be used at the meeting must be lodged with the Company at its registered office at 100 - 102 St James Road, Northampton, NN5 5LF not later than 12 noon on 15 July 2013. Date of Appointment: 29 September 2010. Office Holder details: Peter John Windatt, (IP No. 008611) and Rebecca Jane Dacre, (IP No. 009572) both of BRI Business Recovery and Insolvency, 100-102 St James Road, Northampton NN5 5LF For further details: Ian Cooke, Tel No: 01604 595606 Peter John Windatt and Rebecca Jane Dacre , Joint Liquidators :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COOL TRADING 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 COOL TRADING 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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