KOOL PHARMA LIMITED - Wholesale of pharmaceutical goods - A business based in United Kingdom registered with Companies House

Company Overview

About Kool Pharma Ltd

KOOL PHARMA LIMITED was founded on 2012-07-25 and has its registered office in London. The organisation's status is listed as "Liquidation". Kool Pharma 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

Legal Registered Office
Company Name
KOOL PHARMA LIMITED

C/O EVELYN PARTNERS LLP 45 GRESHAM STREET LONDON EC2V 7BG Other companies in WD6

Filing Information

Company Number		08156038
Company ID Number		08156038
Date formed		2012-07-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2014
Account next due		31/10/2016
Latest return		29/04/2016
Return next due		27/05/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2022-08-07 04:42:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KOOL PHARMA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: EVELYN PARTNERS (SOUTH EAST) LIMITED GOSTLING LIMITED EVELYN PARTNERS (THAMES VALLEY) LIMITED CLA EVELYN PARTNERS LIMITED EVELYN PARTNERS PS SERVICES LIMITED STERLING TAX STRATEGIES LIMITED

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Company Officers of KOOL PHARMA LIMITED

Current Directors

Officer	Role	Date Appointed
VIKRAM MISTRY	Director	2016-02-01
VIKRAM MISTRY	Director	2016-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BHARAT VALLABHBHAI PARMAR	Director	2013-05-01	2016-02-01
HESSAM AGHAMOHAMMAD	Director	2012-07-25	2013-05-01

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
2024-02-09		Voluntary liquidation Statement of receipts and payments to 2023-12-05
2023-02-09		Voluntary liquidation Statement of receipts and payments to 2022-12-05
2022-02-08		Voluntary liquidation Statement of receipts and payments to 2021-12-05
2022-02-08	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-12-05
2021-02-09	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-12-05
2020-01-24	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-12-05
2019-06-14	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2019-06-06	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2019-02-15	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-12-05
2018-02-05	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-12-05
2017-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/17 FROM 81 Station Road Marlow Buckinghamshire SL7 1NS
2017-10-19	600	Appointment of a voluntary liquidator
2017-10-13	LIQ07	NOTICE OF REMOVAL OF LIQUIDATOR BY CREDITORS:LIQ. CASE NO.1:IP NO.00013690
2017-10-13	LIQ07	NOTICE OF REMOVAL OF LIQUIDATOR BY CREDITORS:LIQ. CASE NO.1:IP NO.00009570
2017-10-13	LIQ07	NOTICE OF REMOVAL OF LIQUIDATOR BY CREDITORS:LIQ. CASE NO.1:IP NO.00013690
2017-10-13	LIQ07	NOTICE OF REMOVAL OF LIQUIDATOR BY CREDITORS:LIQ. CASE NO.1:IP NO.00009570
2017-03-14	F10.2	Notice to Registrar of Companies of Notice of disclaimer
2016-12-23	AD01	REGISTERED OFFICE CHANGED ON 23/12/16 FROM Room 53 the Vale Business Centre 203-205 the Vale Acton London W3 7QS
2016-12-20	4.20	Volunatary liquidation statement of affairs with form 4.19
2016-12-20	600	Appointment of a voluntary liquidator
2016-12-20	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2016-12-06
2016-05-23	AP01	DIRECTOR APPOINTED VIKRAM MISTRY
2016-05-20	LATEST SOC	20/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-20	AR01	29/04/16 ANNUAL RETURN FULL LIST
2016-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR BHARAT VALLABHBHAI PARMAR
2016-05-20	AP01	DIRECTOR APPOINTED MR VIKRAM MISTRY
2016-04-25	AA01	Previous accounting period extended from 31/07/15 TO 31/01/16
2016-04-06	AD01	REGISTERED OFFICE CHANGED ON 06/04/16 FROM C/O Suite 2, Ground Floor, Wing B Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD
2015-07-11	LATEST SOC	11/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-11	AR01	29/04/15 ANNUAL RETURN FULL LIST
2015-05-12	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22	AD01	REGISTERED OFFICE CHANGED ON 22/08/14 FROM 27 High Street Harrow on the Hill Middlesex HA1 3HT
2014-04-29	LATEST SOC	29/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-29	AR01	29/04/14 ANNUAL RETURN FULL LIST
2014-04-17	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28	AR01	28/01/14 FULL LIST
2013-12-11	AD01	REGISTERED OFFICE CHANGED ON 11/12/2013 FROM SUITE 4 STANMORE TOWERS 8-14 CHURCH ROAD STANMORE MIDDLESEX HA7 4AW ENGLAND
2013-08-07	AR01	07/08/13 FULL LIST
2013-08-07	AR01	25/07/13 FULL LIST
2013-05-01	AP01	DIRECTOR APPOINTED MR. BHARATKUMAR VALLABHBHAI PARMAR
2013-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR HESSAM AGHAMOHAMMAD
2012-08-23	SH01	25/07/12 STATEMENT OF CAPITAL GBP 100
2012-07-25	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46460 - Wholesale of pharmaceutical goods

Licences & Regulatory approval

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

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Risks

Legal Notices

Appointmen	2017-10-09
Notices to Creditors	2016-12-13
Appointment of Liquidators	2016-12-13
Resolutions for Winding-up	2016-12-13
Meetings of Creditors	2016-11-28

Fines / Sanctions

No fines or sanctions have been issued against KOOL PHARMA LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

KOOL PHARMA LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods

Creditors

Creditors Due Within One Year	2013-07-31	£ 70,832

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-07-31

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 KOOL PHARMA LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-07-31	£ 0
Cash Bank In Hand	2013-07-31	£ 1,315
Tangible Fixed Assets	2013-07-31	£ 25,496

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of KOOL PHARMA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KOOL PHARMA LIMITED

Trademarks

We have not found any records of KOOL PHARMA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KOOL PHARMA 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 (46460 - Wholesale of pharmaceutical goods) as KOOL PHARMA LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where KOOL PHARMA 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	KOOL PHARMA LIMITED	Event Date	2017-09-26
Liquidator's name and address: Henry Anthony Shinners (IP No. 9280 ) and Nicholas Myers (IP No. 18450 ) both of Smith & Williamson LLP , 25 Moorgate, London, EC2R 6AY : Ag NF70429

Initiating party		Event Type	Notices to Creditors
Defending party	KOOL PHARMA LIMITED	Event Date	2016-12-08
Notice is hereby given that the creditors of the above-named Company, which is being voluntarily wound up, are invited to prove their debts on or before 30 January 2017 by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of the solicitors (if any) to Nicholas Simmonds at 81 Station Road, Marlow, Bucks, SL7 1NS and, if so required by notice in writing from the creditor of the company or by the solicitors of the creditor, 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 dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 6 December 2016. Office holder details: Nicholas Simmonds (IP No. 9570) of Quantuma LLP, Meridien House, Ground Floor, 69-71 Clarendon Road, Watford, WD17 1DS and Christopher Newell (IP No 13690) of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS. For further details contact: The Joint Liquidators, Tel: 01628 478100, Email: nick.simmonds@quantuma.com, Alternative contact: Elizabeth Gray, Tel: 01628 478 100, Email: Elizabeth.Gray@quantuma.com

Initiating party		Event Type	Appointment of Liquidators
Defending party	KOOL PHARMA LIMITED	Event Date	2016-12-06
Nicholas Simmonds , of Quantuma LLP , Meridien House, Ground Floor, 69-71 Clarendon Road, Watford, WD17 1DS and Christopher Newell , of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS . : For further details contact: The Joint Liquidators, Tel: 01628 478100, Email: nick.simmonds@quantuma.com, Alternative contact: Elizabeth Gray, Tel: 01628 478 100, Email: Elizabeth.Gray@quantuma.com

Initiating party		Event Type	Resolutions for Winding-up
Defending party	KOOL PHARMA LIMITED	Event Date	2016-12-06
At a general meeting of the above named Company, duly convened and held at Meridien House, Ground Floor, 69-71 Clarendon Road, Watford, WD17 1DS on 06 December 2016 the following resolutions were passed as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Nicholas Simmonds , of Quantuma LLP , Meridien House, Ground Floor, 69-71 Clarendon Road, Watford, WD17 1DS and Christopher Newell , of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS , (IP Nos 9570 and 13690) be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and severally. For further details contact: The Joint Liquidators, Tel: 01628 478100, Email: nick.simmonds@quantuma.com, Alternative contact: Elizabeth Gray, Tel: 01628 478 100, Email: Elizabeth.Gray@quantuma.com Vikram Mistry , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	KOOL PHARMA LIMITED	Event Date	2016-11-22
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 of a meeting of creditors of the above named company, convened for the purposes of receiving the directors' statement of affairs, appointing a liquidator and if the creditors think fit appointing a liquidation committee. The meeting will be held at Ground Floor, Meridien House, 69-71 Clarendon Road, Watford, WD17 1DS on 06 December 2016 at 11.15 am. It has been concluded by the majority of members that the meeting of creditors will be held by telephone conference. The following details are to be included in the notices: Dial - In UK Freephone 0800 408 7390. Dial - In Std International +44 (0)330 606 1111. Room Number 686521. Participate PIN 7747. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at the offices of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS , not later than 12 noon on 5 December 2016. The resolutions at the creditors meeting may include a resolution specifying the terms on which the Liquidators remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Nicholas Simmonds (IP No. 9570) of Quantuma LLP, Ground Floor, Meridien House, 69-71 Clarendon Road, Watford, WD17 1DS and Christopher Newell (IP No. 13690) of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS are qualified to act as Insolvency Practitioners in relation to the Company and will provide creditors free of charge with such information concerning the companys affairs as is reasonably required. For further details contact: Elizabeth Gray, Email: Elizabeth.Gray@quantuma.com Tel: 01628 478100.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KOOL PHARMA 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 KOOL PHARMA LIMITED any grants or awards.

Ownership

We could not find any group structure information

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