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Company Information for

COLDHAVEN LIMITED

TOWER 12 18-22 BRIDGE STREET, SPINNINGFIELDS, MANCHESTER, M3 3BZ,
Company Registration Number
07809241
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Coldhaven Ltd
COLDHAVEN LIMITED was founded on 2011-10-13 and has its registered office in Manchester. The organisation's status is listed as "In Administration
Administrative Receiver". Coldhaven 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
COLDHAVEN LIMITED
 
Legal Registered Office
TOWER 12 18-22 BRIDGE STREET
SPINNINGFIELDS
MANCHESTER
M3 3BZ
Other companies in BB1
 
Previous Names
SPECIALIST DIESEL INJECTION SERVICES LIMITED03/10/2018
SETHALL LIMITED09/12/2011
Filing Information
Company Number 07809241
Company ID Number 07809241
Date formed 2011-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 30/05/2016
Account next due 27/05/2018
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB125036449  
Last Datalog update: 2019-05-06 10:39:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLDHAVEN LIMITED
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Company Officers of COLDHAVEN LIMITED

Current Directors
Officer Role Date Appointed
SARAH JANE DOUGLAS
 Company Secretary 2013-04-19
SANDER FOX DOUGLAS
 Director 2011-11-02
SIMON HENRY DOUGLAS
 Director 2013-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON HENRY DOUGLAS
 Director 2011-11-02 2012-01-10
BARBARA KAHAN
 Director 2011-10-13 2011-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDER FOX DOUGLAS R & K DOUGLAS & SON LTD Director 2018-02-15 CURRENT 2018-02-15 Active
SANDER FOX DOUGLAS TOOTERS LIQUIDS LIMITED Director 2016-06-25 CURRENT 2016-06-25 Dissolved 2017-11-28
SANDER FOX DOUGLAS TOOTERS VAPES LIMITED Director 2016-06-25 CURRENT 2016-06-25 Dissolved 2017-11-28
SANDER FOX DOUGLAS TOOTERS VAPE LOUNGE LIMITED Director 2016-06-25 CURRENT 2016-06-25 Dissolved 2017-11-28
SANDER FOX DOUGLAS TOOTERS FLAVOURS LIMITED Director 2016-06-25 CURRENT 2016-06-25 Dissolved 2017-11-28
SANDER FOX DOUGLAS PHOENIX LEISURE ENTERPRISES LIMITED Director 2016-06-21 CURRENT 2016-06-21 Active
SANDER FOX DOUGLAS INTERNATIONAL ASSETS LTD Director 2013-12-03 CURRENT 2013-12-03 Active
SANDER FOX DOUGLAS RSC EUROPE LIMITED Director 2013-11-11 CURRENT 2011-10-13 Liquidation
SANDER FOX DOUGLAS SPECIALIST BREAKERS LIMITED Director 2011-12-14 CURRENT 2011-12-14 Active
SANDER FOX DOUGLAS STARMODE NETWORKS LIMITED Director 2011-11-02 CURRENT 2011-10-13 Active
SANDER FOX DOUGLAS SPECIALIST DIESEL LTD Director 2003-05-16 CURRENT 2000-12-01 Active
SIMON HENRY DOUGLAS PHOENIX LEISURE ENTERPRISES LIMITED Director 2016-06-21 CURRENT 2016-06-21 Active
SIMON HENRY DOUGLAS INTERNATIONAL ASSETS LTD Director 2013-12-03 CURRENT 2013-12-03 Active
SIMON HENRY DOUGLAS SPECIALIST BREAKERS LIMITED Director 2011-12-14 CURRENT 2011-12-14 Active
SIMON HENRY DOUGLAS STARMODE NETWORKS LIMITED Director 2011-11-02 CURRENT 2011-10-13 Active
SIMON HENRY DOUGLAS RSC EUROPE LIMITED Director 2011-11-02 CURRENT 2011-10-13 Liquidation
SIMON HENRY DOUGLAS SPECIALIST DIESEL LTD Director 2000-12-01 CURRENT 2000-12-01 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.

DateDocument TypeDocument Description
2019-04-26AM10Administrator's progress report
2019-04-26AM23Liquidation. Administration move to dissolve company
2019-03-08AM10Administrator's progress report
2019-02-09AM06Notice of deemed approval of proposals
2018-10-03RES15CHANGE OF COMPANY NAME 13/06/19
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-09-26AM02Liquidation statement of affairs AM02SOA
2018-09-13AM03Statement of administrator's proposal
2018-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/18 FROM 4-4a Blackburn Road Accrington BB5 1HD England
2018-08-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-08-27AM01Appointment of an administrator
2018-08-11DISS16(SOAS)Compulsory strike-off action has been suspended
2018-07-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/18 FROM Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY
2018-02-27AA01Previous accounting period shortened from 30/05/17 TO 29/05/17
2017-11-23LATEST SOC23/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES
2017-05-19AA30/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-22AA01Previous accounting period shortened from 31/05/16 TO 30/05/16
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-02-15AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-28AR0113/10/15 ANNUAL RETURN FULL LIST
2015-03-10AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-04AR0113/10/14 ANNUAL RETURN FULL LIST
2014-01-16AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14AP01DIRECTOR APPOINTED MR SIMON HENRY DOUGLAS
2013-11-13AR0113/10/13 ANNUAL RETURN FULL LIST
2013-04-19AP03Appointment of Miss Sarah Jane Douglas as company secretary
2013-02-20AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22AR0113/10/12 ANNUAL RETURN FULL LIST
2012-01-26TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DOUGLAS
2011-12-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-09RES15CHANGE OF NAME 05/12/2011
2011-12-09CERTNMCOMPANY NAME CHANGED SETHALL LIMITED CERTIFICATE ISSUED ON 09/12/11
2011-12-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-11-17AA01CURRSHO FROM 31/10/2012 TO 31/05/2012
2011-11-14AP01DIRECTOR APPOINTED SIMON HENRY DOUGLAS
2011-11-14AP01DIRECTOR APPOINTED SANDER FOX DOUGLAS
2011-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2011 FROM MENTOR HOUSE AINSWORTH STREET BLACKBURN LANCASHIRE BB1 6AY
2011-11-07TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2011 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM
2011-10-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-10-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to COLDHAVEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2018-08-15
Appointmen2018-08-14
Fines / Sanctions
No fines or sanctions have been issued against COLDHAVEN 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 2011-12-12 Outstanding STARMODE NETWORKS LIMITED
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-30

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 COLDHAVEN LIMITED

Intangible Assets
Patents
We have not found any records of COLDHAVEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLDHAVEN LIMITED
Trademarks
We have not found any records of COLDHAVEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLDHAVEN 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as COLDHAVEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COLDHAVEN 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 COLDHAVEN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-04-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2016-09-0087081010Bumpers and parts thereof, for the industrial assembly of motor cars and other motor vehicles principally designed for the transport of persons, vehicles for the transport of goods with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of a cylinder capacity <= 2.500 cm³ or with spark-ignition internal piston engine of a cylinder capacity <= 2.800 cm³ and special purpose motor vehicles of heading 8705, n.e.s.
2016-09-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2016-07-0084099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2016-03-0084099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2016-02-0084099100Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s.
2016-02-0084099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2016-01-0084099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2016-01-0084799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2016-01-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2013-05-0184133020Injection pumps for internal combustion piston engine
2013-03-0187082990Parts and accessories for the industrial assembly of bodies of: tractors, motor vehicles for the transport of >= 10 persons, motor cars and vehicles principally designed for the transport of persons, motor vehicles for the transport of goods, special purpose motor vehicles (excl. bumpers and parts thereof, safety seat belts and parts and accessories for the industrial assembly of motor vehicles of subheading 8708.29.10)
2013-01-0187082990Parts and accessories for the industrial assembly of bodies of: tractors, motor vehicles for the transport of >= 10 persons, motor cars and vehicles principally designed for the transport of persons, motor vehicles for the transport of goods, special purpose motor vehicles (excl. bumpers and parts thereof, safety seat belts and parts and accessories for the industrial assembly of motor vehicles of subheading 8708.29.10)
2012-08-0184139200Parts of liquid elevators, n.e.s.

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

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partySPECIALIST DIESEL INJECTION SERVICES LIMITEDEvent Date2018-08-14
In the High Court of Justice Business and Property Courts in Manchester, Company and Insolvency List (ChD) Court Number: CR-2018-2692 SPECIALIST DIESEL INJECTION SERVICES LIMITED (Company Number 07809…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLDHAVEN 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 COLDHAVEN 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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