Liquidation
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Company Information for COOLTECHNIC 2007 LIMITED
63 WALTER ROAD, SWANSEA, SA1 4PT,
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Company Registration Number
 06277463 Private Limited Company
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Company Overview
About Cooltechnic 2007 Ltd
COOLTECHNIC 2007 LIMITED was founded on 2007-06-12 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Cooltechnic 2007 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| COOLTECHNIC 2007 LIMITED | |
| Legal Registered Office | |
| 63 WALTER ROAD SWANSEA SA1 4PT Other companies in CF14 | |
Filing Information
| Company Number | 06277463 | |
|---|---|---|
| Company ID Number | 06277463 | |
| Date formed | 2007-06-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/10/2014 | |
| Account next due | 31/07/2016 | |
| Latest return | 12/06/2015 | |
| Return next due | 10/07/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-05 21:25:59 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOLTECHNIC 2007 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: C.S JAMES AND CO. LIMITED CROSS BUSINESS SERVICES LTD GUARDEAGER PLYWOOD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: C.S JAMES AND CO. LIMITED CROSS BUSINESS SERVICES LTD GUARDEAGER PLYWOOD LIMITED
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Company Officers of COOLTECHNIC 2007 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CRAIG MACDONALD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AMANDA ELEANOR BEADLE |
Director | ||
AMANDA ELEANOR BEADLE |
Company Secretary | ||
CRAIG MACDONALD |
Director | ||
KTS SECRETARIES LIMITED |
Company Secretary | ||
KTS NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COOLTECHNIC (2016) LTD | Director | 2016-04-05 | CURRENT | 2016-04-05 | Dissolved 2017-03-07 | |
| FAMS SOLUTIONS LTD | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active - Proposal to Strike off | |
| COOLTECHNIC LIMITED | Director | 2007-11-14 | CURRENT | 2000-08-21 | Liquidation |
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 |
|---|---|---|
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/07/2018:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/07/2017:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/07/2016 FROM UNIT 17 MOY ROAD INDUSTRIAL ESTATE TAFFS WELL CARDIFF CF15 7QR WALES | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AP01 | DIRECTOR APPOINTED MR CRAIG MACDONALD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA BEADLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MACDONALD | |
| AP01 | DIRECTOR APPOINTED MRS AMANDA ELEANOR BEADLE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY AMANDA BEADLE | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/01/2016 FROM 359 CAERPHILLY ROAD LLANISHEN CARDIFF SOUTH GLAMORGAN CF14 4QF | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/06/15 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION FULL | |
| LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/06/14 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 12/06/13 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/06/12 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 12/06/11 FULL LIST | |
| AR01 | 12/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MACDONALD / 12/10/2009 | |
| CH03 | CHANGE PERSON AS SECRETARY | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM, THE COUNTING HOUSE, CELTIC GATEWAY, CARDIFF, CF11 0SN | |
| 225 | CURREXT FROM 30/06/2008 TO 31/10/2008 | |
| 363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 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
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33120 - Repair of machinery
Licences & Regulatory approval
We could not find any licences issued to COOLTECHNIC 2007 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 COOLTECHNIC 2007 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 | Outstanding | FINANCE WALES INVESTMENTS LIMITED |
Filed Financial Reports
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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 COOLTECHNIC 2007 LIMITED
Intangible Assets
Patents
We have not found any records of COOLTECHNIC 2007 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COOLTECHNIC 2007 LIMITED
Income
Government Income
We have not found government income sources for COOLTECHNIC 2007 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 (33120 - Repair of machinery) as COOLTECHNIC 2007 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COOLTECHNIC 2007 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 | ||
|---|---|---|---|
| Defending party | COOLTECHNIC 2007 LIMITED | Event Date | 2016-07-04 |
| Gary Stones , Liquidator , (IP No: 6609), Chartered Certified Accountant, and Licensed Insolvency Practitioner, Stones & Co. , Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / e-mail stones.co@btconnect.com ) : Alternative Contact: Gareth Stones, Stones Co., 63 Walter Road, Swansea, SA1 4PT, (Tel. 01792 654607 / email stones.co@btconnect.com) | |||
| Initiating party | Event Type | ||
| Defending party | COOLTECHNIC 2007 LIMITED | Event Date | 2016-07-04 |
| Notice is hereby given that Gary Stones, Chartered Certified Accountant and Licensed Insolvency Practitioner, of Stones & Co., 63 Walter Road, Swansea, SA1 4PT, was appointed Liquidator of the above-named companies on 4th July 2016 . Creditors are required on or before 4th August 2016 to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to me, the Liquidator of the said Companies, and if so required by notice in writing from me, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Alternative Contact: Gareth Stones , Stones & Co ., 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / e-mail stones.co@btconnect.com ) | |||
| Initiating party | Event Type | ||
| Defending party | COOLTECHNIC 2007 LIMITED | Event Date | 2016-06-22 |
| Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986 , that meetings of Creditors of the above-named Companies will be held at 63 Walter Road, Swansea, SA1 4PT on Monday 4th July 2016 at 1.30 pm Cooltechnic Limited and 3.00 pm Cooltechnic 2007 Limited, for the purpose of having a full statement of the position of each of the Companies affairs, together with a List of the Creditors of each Company and the estimated amounts of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. Proxies to be used at the Meetings must be lodged with the respective Company at its Registered Office at c/o 63 Walter Road, Swansea, SA1 4PT, by 12.00 noon on the business day before the Meetings. In order to be able to vote at the meetings a Proof of Debt must also be lodged prior to commencement thereof. On the two business days falling next before the day on which the Meetings are to be held, a list of the names and addresses of each Companys creditors will be available for inspection free of charge at the offices of Stones & Co ., Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT , (Telephone No. 01792 654607 , Fax 01792 644491 and e-mail address stones.co@btconnect.com ), being a place in the relevant locality. The meetings may receive information about and be called upon to approve the costs of the preparation of the Statement of Affairs and reports to creditors and the convening of the meetings. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security), lodge at the Registered Office of the respective Company at 63 Walter Road, Swansea SA1 4PT before the meeting a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. By Order of the Board of Directors | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COOLTECHNIC 2007 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 COOLTECHNIC 2007 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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