COOL RIDER LIMITED

Company Name
COOL RIDER LIMITED

Legal Registered Office
THE ORCHARD SYNDOPE HILL TWO DALES MATLOCK DE4 2FN Other companies in DE4

Company Number		05540385
Company ID Number		05540385
Date formed		2005-08-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2009-08-31
Account next due		2011-05-31
Latest return		2010-08-18
Return next due		2016-09-01
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name COOL RIDER LIMITED

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

	Registered address	Last known status	Formation date
COOL RIDER PRODUCTIONS LIMITED	THEATACCOUNTS LLP THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY	Dissolved	Company formed on the 2014-02-14
Cool Riders LLC	12172 IRON HORSE LN ASHLAND VA 23005	Active	Company formed on the 2003-07-23
COOL RIDER PTY LTD	WA 6015	Dissolved	Company formed on the 2008-04-08
COOL RIDER	BEDOK NORTH STREET 3 Singapore 460533	Active	Company formed on the 2016-05-20
COOL RIDER GEAR LLC	Georgia	Unknown
COOL RIDER LLC	Michigan	UNKNOWN
COOL RIDER INCORPORATED	New Jersey	Unknown
COOL RIDER GEAR LLC	Georgia	Unknown

Company Officers of COOL RIDER LIMITED

Current Directors

Officer	Role	Date Appointed
JANE MARY RICHARDSON	Company Secretary	2005-09-02
NITA SODHA	Company Secretary	2005-09-02
NICHOLAS JOHN RICHARDSON	Director	2005-09-02
VRAJLAL LAXMIDAS SODHA	Director	2005-09-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	2005-08-18	2005-09-02
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	2005-08-18	2005-09-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JANE MARY RICHARDSON	ASTON HOMES (GB) LIMITED	Company Secretary	2006-10-06	CURRENT	2006-10-06	Dissolved 2016-03-15
JANE MARY RICHARDSON	ASTON HOUSING (NORTHERN) LIMITED	Company Secretary	2001-06-01	CURRENT	2001-06-01	Dissolved 2013-10-18
NICHOLAS JOHN RICHARDSON	ASTON HOMES (GB) LIMITED	Director	2006-10-06	CURRENT	2006-10-06	Dissolved 2016-03-15
NICHOLAS JOHN RICHARDSON	ASTON HOUSING (NORTHERN) LIMITED	Director	2001-06-01	CURRENT	2001-06-01	Dissolved 2013-10-18
VRAJLAL LAXMIDAS SODHA	MNS FINANCIAL CONSULTANCY LIMITED	Director	2014-03-26	CURRENT	2014-03-26	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.

Date	Document Type	Document Description
2018-03-20	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-12-20	WU15	Compulsory liquidation. Final meeting
2017-05-25	LIQ MISC	Insolvency:progress report brought down to 28/03/17
2016-06-30	F10.2	Notice to Registrar of Companies of Notice of disclaimer
2016-05-31	LIQ MISC	Insolvency:liquidators annual progress report to 28/03/2016
2015-06-04	LIQ MISC	INSOLVENCY:re progress report 29/03/2014-28/03/2015
2014-05-29	LIQ MISC	Insolvency:progress report end 28/03/2014
2014-05-21	AD01	REGISTERED OFFICE CHANGED ON 21/05/14 FROM 93 Queen Street Sheffield S1 1WF
2013-06-03	LIQ MISC	Insolvency:liquidator's progress report to 28/03/2013
2012-05-30	LIQ MISC	Insolvency:progress report 29/03/11 - 28/03/12
2011-04-14	4.31	Compulsory liquidaton liquidator appointment
2011-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/11 FROM 1 Brigg Road, Hibaldstow Brigg North Lincolnshire DN20 9PB
2011-02-14	COCOMP	Compulsory winding up order
2010-08-23	LATEST SOC	23/08/10 STATEMENT OF CAPITAL;GBP 1000
2010-08-23	AR01	18/08/10 ANNUAL RETURN FULL LIST
2010-08-23	CH01	Director's details changed for Vrajlal Laxmidas Sodha on 2010-01-01
2010-08-23	CH03	SECRETARY'S DETAILS CHNAGED FOR NITA SODHA on 2010-01-01
2010-06-30	AA	31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-19	AR01	18/08/09 ANNUAL RETURN FULL LIST
2009-10-19	AA	31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-01	DISS40	Compulsory strike-off action has been discontinued
2009-03-31	363a	Return made up to 18/08/08; no change of members
2009-03-31	AA	31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2008-04-01	AA	31/08/06 ACCOUNTS TOTAL EXEMPTION FULL
2008-03-05	363s	Return made up to 18/08/07; no change of members
2007-09-25	395	PARTICULARS OF MORTGAGE/CHARGE
2007-09-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-22	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-09	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-10	363s	RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-12-06	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-18	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-14	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-14	395	PARTICULARS OF MORTGAGE/CHARGE
2006-01-25	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-06	288a	NEW SECRETARY APPOINTED
2005-09-05	287	REGISTERED OFFICE CHANGED ON 05/09/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2005-09-05	288b	SECRETARY RESIGNED
2005-09-05	288b	DIRECTOR RESIGNED
2005-09-05	288a	NEW DIRECTOR APPOINTED
2005-09-05	288a	NEW SECRETARY APPOINTED
2005-09-05	288a	NEW DIRECTOR APPOINTED
2005-08-18	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

4521 - General construction & civil engineering

Licences & Regulatory approval

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

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Risks

Legal Notices

Appointment of Liquidators	2011-04-12
Meetings of Creditors	2011-04-12
Winding-Up Orders	2010-11-29
Petitions to Wind Up (Companies)	2010-08-20
Proposal to Strike Off	2009-01-06

Fines / Sanctions

No fines or sanctions have been issued against COOL RIDER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2007-09-25	Outstanding	MULTICOUNT LIMITED
DEBENTURE	2007-08-22	Outstanding	MULTICOUNT LIMITED
LEGAL CHARGE	2007-08-08	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2006-12-06	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2006-11-18	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2006-06-05	Satisfied	CREDIT & MERCANTILE PLC
LEGAL CHARGE	2006-06-05	Satisfied	CREDIT & MERCANTILE PLC
LEGAL CHARGE	2006-01-12	Satisfied	SEDGEFORD FINANCIAL SERVICES

Filed Financial Reports

Annual Accounts
2009-08-31

Annual Accounts
2008-08-31

Annual Accounts
2007-08-31

Annual Accounts
2006-08-31

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 COOL RIDER LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for COOL RIDER LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for COOL RIDER 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 (4521 - General construction & civil engineering) as COOL RIDER LIMITED are:

WAVERLEY WATER LIMITED	£ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD	£ 456,959
HARLOW AND MILNER LIMITED	£ 443,235
HOLLOWAY AND CONNOLLY LIMITED	£ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED	£ 186,808
SURREY COUNTY BUILDERS LIMITED	£ 177,791
SEFTON PARK LIMITED	£ 115,674
ROK BUILDING LIMITED	£ 113,637
HEWITT AND MAUGHAN LIMITED	£ 101,922
RCP LANDSCAPES LTD	£ 95,920
TRIDENT CONSTRUCTION LIMITED	£ 11,305,001
ROK BUILDING LIMITED	£ 3,256,242
RALLS BUILDERS LIMITED	£ 1,911,700
OSKAR CONSTRUCTION LIMITED	£ 1,245,714
SIMPSON CONSTRUCTION LIMITED	£ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED	£ 934,290
DEW CONSTRUCTION LIMITED	£ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED	£ 838,268
GENERAL UTILITIES SERVICES LTD	£ 755,475
WESTLAND CONSTRUCTION LIMITED	£ 703,500
TRIDENT CONSTRUCTION LIMITED	£ 11,305,001
ROK BUILDING LIMITED	£ 3,256,242
RALLS BUILDERS LIMITED	£ 1,911,700
OSKAR CONSTRUCTION LIMITED	£ 1,245,714
SIMPSON CONSTRUCTION LIMITED	£ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED	£ 934,290
DEW CONSTRUCTION LIMITED	£ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED	£ 838,268
GENERAL UTILITIES SERVICES LTD	£ 755,475
WESTLAND CONSTRUCTION LIMITED	£ 703,500
TRIDENT CONSTRUCTION LIMITED	£ 11,305,001
ROK BUILDING LIMITED	£ 3,256,242
RALLS BUILDERS LIMITED	£ 1,911,700
OSKAR CONSTRUCTION LIMITED	£ 1,245,714
SIMPSON CONSTRUCTION LIMITED	£ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED	£ 934,290
DEW CONSTRUCTION LIMITED	£ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED	£ 838,268
GENERAL UTILITIES SERVICES LTD	£ 755,475
WESTLAND CONSTRUCTION LIMITED	£ 703,500

Outgoings

Business Rates/Property Tax

No properties were found where COOL RIDER 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 Type	Appointment of Liquidators
Defending party	COOL RIDER LIMITED	Event Date	2011-03-29
In the Leeds Combined Court Centre case number 1480 Notice is hereby given, as required by Rule 4.106A (2) of the Insolvency Rules 1986 (as amended) and Section 137(4) of the Insolvency Act 1986, that a Liquidator has been appointed by the Secretary of State. A Meeting of Creditors has been summoned for the purpose of establishing a Liquidation Committee under Section 141 of the Insolvency Act 1986. The Meeting will be held at 93 Queen Street, Sheffield S1 1WF on 11 May 2011 at 10.00 am. Keith Robin Cottam (IP Number 9046) and Gareth Graham Self (IP Number 9706) of Probitas Limited , PO Box 3146, Sheffield S1 1WY was appointed as Joint Liquidators of the Company on 29 March 2011 . The Companys registered office is 93 Queen Street, Sheffield S1 1WF and the Companys principal trading address is 1 Brigg Road, Hibaldstow Brigg, North Lincolnshire, DN20 9PB.

Initiating party		Event Type	Winding-Up Orders
Defending party	COOL RIDER LIMITED	Event Date	2010-10-22
In the Leeds District Registry case number 1480 Liquidator appointed: M W Pickthall, Suite J, Anchor House, The Maltings, Silvester Street, Hull, HU1 3HA. Tel 01482 323729, Email Hull.or@insolvency.gsi.gov.uk. :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	COOL RIDER LIMITED	Event Date	2010-07-07
In the High Court of Justice, Chancery Division Leeds District Registry case number 1480 A Petition to wind up the above named Company of 1 Brigg Road, Hibaldstow, Brigg, North Lincolnshire, DN20 9PB , presented on 07 July 2010 , by ASTON HOUSING (NORTHERN) LIMITED (IN LIQUIDATION) , c/o 93 Queen Street, Sheffield, S1 1WF , claiming to be a creditor of the company will be heard at, Leeds District Registry at 1 Oxford Row, Leeds, LS1 3BG , on 07 September 2010 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or their Solicitors in accordance with Rule 4.16 by 16.00 hours on 6 September 2010. The Petitioner's Solicitor is James Peters and Co , Kendal House, 41 Scotland Street, Sheffield, S3 7BX, DX Sheffield - 10515, (Ref: RWI/SC/437706) . :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	TRS SELF DRIVE LIMITED	Event Date	2009-07-14
In the High Court of Justice (Chancery Divison) Manchester District Registry case number 2087 A Petition to wind up the above-named Company presented on 14 July 2009 by PFB SELF DRIVE PLC claiming to be a Creditor of the Company of 76 Wharfdale Road, Tyseley, Birmingham B11 2DE , will be heard at the Manchester District Registry, The Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ , at 10.00 am on Monday 7 September 2009 (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 4 September 2009. The Petitioner’s Solicitor is Pannone LLP , 123 Deansgate, Manchester M3 2BU . (Ref PCS/43563.) :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	GEPCO FINANCIAL AND MANAGEMENT CONSULTANTS LIMITED	Event Date	2009-01-09
In the High Court of Justice (Chancery Division) Companies Court case number 300 A Petition to wind up the above-named Company of Elliot House, 109 George Lane, South Woodford, London E18 1AN , presented on 9 January 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of South West Wing, Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 4 March 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 3 March 2009. The Petitioners’ Solicitor is the Solicitor to HM Revenue and Customs , Solicitor’s Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7731. (Ref SLR 1393770/37/W/RL.) :

Initiating party		Event Type	Proposal to Strike Off
Defending party	COOL RIDER LIMITED	Event Date	2009-01-06

Initiating party		Event Type	Meetings of Creditors
Defending party	COOL RIDER LIMITED	Event Date
In the Leeds Combined Court Centre case number 1480 Notice is hereby given, as required by Rule Legislation section: 4.54 (6) of the Legislation: Insolvency Rules 1986 (as amended), that a Meeting of Creditors is to take place. The Meeting will be held at 93 Queen Street, Sheffield S1 1WF on 11 May 2011 at 10.00 am . The Meeting has been summoned by the Liquidator for the purpose of determining the basis that the Liquidators are to be remunerated and establishing a Creditors Committee. Creditors who wish to vote at the Meeting must ensure their proxies, and any hitherto unlodged proofs, are lodged at Probitas Limited , P O Box 3146, Sheffield S1 1WY by no later than 12.00 noon on the business day prior to the Meeting. Keith Robin Cottam (IP Number 9046) and Gareth Graham Self (IP Number 9706) of Probitas Limited , P O Box 3146, Sheffield S1 1WY were appointed as Joint Liquidators of the Company on 29 March 2011. The Companys registered office is 93 Queen Street, Sheffield S1 1WF and the Companys principal trading address is 1 Brigg Road, Hibaldstow Brigg, North Lincolnshire, DN20 9PB.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COOL RIDER 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 RIDER LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2018-03-14 17:21:33
Primary Source:	Companies House

Company Overview

Company Officers of COOL RIDER LIMITED

Related Directorships