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Home > England & Wales Companies > COOL SQUID LIMITED
Company Information for

COOL SQUID LIMITED

1 BEASLEYS YARD, 126 HIGH STREET, UXBRIDGE, MIDDLESEX, UB8 1JT,
Company Registration Number
05822293
Private Limited Company
Liquidation

Company Overview

About Cool Squid Ltd
COOL SQUID LIMITED was founded on 2006-05-19 and has its registered office in Uxbridge. The organisation's status is listed as "Liquidation". Cool Squid Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
COOL SQUID LIMITED
 
Legal Registered Office
1 BEASLEYS YARD
126 HIGH STREET
UXBRIDGE
MIDDLESEX
UB8 1JT
Other companies in W7
 
Filing Information
Company Number 05822293
Company ID Number 05822293
Date formed 2006-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 17/10/2017
Account next due 17/07/2019
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB882510523  
Last Datalog update: 2018-09-07 12:33:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOL SQUID LIMITED
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Companies with same name COOL SQUID LIMITED
The following companies were found which have the same name as COOL SQUID LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COOL SQUID LIMITED Unknown

Company Officers of COOL SQUID LIMITED

Current Directors
Officer Role Date Appointed
SARAH LOUISE HAYWARD
Company Secretary 2006-05-19
PATRICK WILLIAM HAYWARD
Director 2006-05-19

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
2020-02-11GAZ2Final Gazette dissolved via compulsory strike-off
2019-11-11LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-11-11LRESSPResolutions passed:
  • Special resolution to wind up on 2017-10-18
2019-01-05LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-17
2017-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/17 FROM 62 Seward Road Hanwell London W7 2JL
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-11-03LIQ01Voluntary liquidation declaration of solvency
2017-11-03600Appointment of a voluntary liquidator
2017-10-17AA01Previous accounting period shortened from 31/05/18 TO 17/10/17
2017-02-28AA31/05/16 TOTAL EXEMPTION SMALL
2017-02-28AA31/05/16 TOTAL EXEMPTION SMALL
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2015-10-18LATEST SOC18/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-18AR0117/10/15 ANNUAL RETURN FULL LIST
2015-08-19AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-20AR0117/10/14 ANNUAL RETURN FULL LIST
2014-07-30AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25AAMDAmended accounts made up to 2013-05-31
2013-10-19AR0117/10/13 ANNUAL RETURN FULL LIST
2013-07-10AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17AR0117/10/12 ANNUAL RETURN FULL LIST
2012-08-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-19AR0117/10/11 ANNUAL RETURN FULL LIST
2010-10-20AR0117/10/10 ANNUAL RETURN FULL LIST
2010-09-09AA31/05/10 TOTAL EXEMPTION SMALL
2009-10-22AA31/05/09 TOTAL EXEMPTION SMALL
2009-10-20AR0117/10/09 FULL LIST
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK WILLIAM HAYWARD / 19/10/2009
2008-10-20363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-10-20AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-21363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2007-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-21363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2006-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to COOL SQUID LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-10-27
Resolutions for Winding-up2017-10-27
Fines / Sanctions
No fines or sanctions have been issued against COOL SQUID LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COOL SQUID LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-06-01 £ 22,491

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2017-10-17

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 SQUID LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 202,969
Current Assets 2012-06-01 £ 208,287
Debtors 2012-06-01 £ 318
Fixed Assets 2012-06-01 £ 3,452
Shareholder Funds 2012-06-01 £ 189,248
Tangible Fixed Assets 2012-06-01 £ 3,452

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COOL SQUID LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COOL SQUID LIMITED
Trademarks
We have not found any records of COOL SQUID LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOL SQUID 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 (62020 - Information technology consultancy activities) as COOL SQUID LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where COOL SQUID 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 TypeResolutions for Winding-up
Defending partyCOOL SQUID LIMITEDEvent Date2017-10-27
Pursuant to Section 84(1)(3) of the Insolvency Act 1986 At a General Meeting of the above named company, duly convened and held at the offices of LA Business Recovery Limited , 1 Beasleys Yard, 126 High Street, Uxbridge, Middlesex UB8 1JT , commencing at 10.30 am on 18 October 2017 the following resolutions (inter alia) were duly passed:- RESOLUTION 1 (Special) That the company be wound up voluntarily RESOLUTION 2 (Ordinary) That Virgil Levy of LA Business Recovery Limited , 31 Beasleys Yard, 126 High Street, Uxbridge, Middlesex UB8 1JT be and he is hereby appointed liquidator for the purposes of such winding-up. Office Holder Details: Virgil H Levy (IP no 19090 ) of LA Business Recovery Limited , 1 Beasleys Yard, 126 High Street, Uxbridge, Middlesex UB8 1JT . Email address: virgil@labusinessrecovery.com or telephone number: (01895) 819 460. Alternative person to contact with enquiries about the case: David Hughes 01895 819 460 . Patrick Hayward , Director and Chair :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCOOL SQUID LIMITEDEvent Date2017-10-18
Virgil Levy of LA Business Recovery Limited , 1 Beasleys Yard, 126 High Street, Uxbridge, Middlesex UB8 1JT . Email address: virgil@labusinessrecovery.com or telephone number: (01895) 819 460. Alternative person to contact with enquiries about the case: David Hughes 01895 819 460 . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COOL SQUID 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 SQUID 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.
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