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Home > England & Wales Companies > D3 KOOLING TECHNOLOGIES LIMITED
Company Information for

D3 KOOLING TECHNOLOGIES LIMITED

47 HARTWELL ROAD, LONG STREET, HANSLOPE,, MILTON KEYNES, BUCKS, MK19 7BY,
Company Registration Number
08560364
Private Limited Company
Active - Proposal to Strike off

Company Overview

About D3 Kooling Technologies Ltd
D3 KOOLING TECHNOLOGIES LIMITED was founded on 2013-06-07 and has its registered office in Milton Keynes. The organisation's status is listed as "Active - Proposal to Strike off". D3 Kooling Technologies Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
D3 KOOLING TECHNOLOGIES LIMITED
 
Legal Registered Office
47 HARTWELL ROAD
LONG STREET, HANSLOPE,
MILTON KEYNES
BUCKS
MK19 7BY
Other companies in MK19
 
Previous Names
DIGIKOOL LIMITED31/10/2018
Filing Information
Company Number 08560364
Company ID Number 08560364
Date formed 2013-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts 
VAT Number /Sales tax ID GB172739975  
Last Datalog update: 2020-04-06 07:54:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D3 KOOLING TECHNOLOGIES LIMITED
The accountancy firm based at this address is LONG STREET ASSOCIATES LIMITED
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Company Officers of D3 KOOLING TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
JOHN BRIAN STRACHAN CORNFOOT
 Company Secretary 2016-12-20
CHRISTOPHER ROBIN BERTRAM-GREGORY
 Director 2013-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER ROBIN BERTRAM-GREGORY
 Company Secretary 2013-06-07 2016-12-20
ROBERT JAMES GRANTHAM
 Director 2013-07-08 2014-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER ROBIN BERTRAM-GREGORY DIGIKOOL (SALES) LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active - Proposal to Strike off
CHRISTOPHER ROBIN BERTRAM-GREGORY KOOLER LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active - Proposal to Strike off
CHRISTOPHER ROBIN BERTRAM-GREGORY DIGITAL OUTSTANDINGS LIMITED Director 2015-06-10 CURRENT 2015-06-10 Dissolved 2017-06-20
CHRISTOPHER ROBIN BERTRAM-GREGORY PM&MS LIMITED Director 2015-03-09 CURRENT 2015-03-09 Dissolved 2017-06-20
CHRISTOPHER ROBIN BERTRAM-GREGORY DD RESOLUTION LIMITED Director 2012-11-28 CURRENT 2012-11-28 Dissolved 2013-12-10
CHRISTOPHER ROBIN BERTRAM-GREGORY DIGITALDISPENSE LIMITED Director 2012-08-10 CURRENT 2012-08-10 Active - Proposal to Strike off
CHRISTOPHER ROBIN BERTRAM-GREGORY DIGITALDISPENSE UK LIMITED Director 2012-07-20 CURRENT 2012-07-20 Dissolved 2015-10-27
CHRISTOPHER ROBIN BERTRAM-GREGORY PAN CONTINENTAL MANAGERS LIMITED Director 2011-11-11 CURRENT 2011-11-11 Dissolved 2013-12-10
CHRISTOPHER ROBIN BERTRAM-GREGORY ADVANCED ENERGY GROUP (MK) LIMITED Director 2011-04-04 CURRENT 2011-04-04 Dissolved 2013-12-10
CHRISTOPHER ROBIN BERTRAM-GREGORY LONG STREET ASSOCIATES LIMITED Director 2011-01-31 CURRENT 2011-01-31 Dissolved 2013-12-10

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
2020-08-14SOAS(A)Voluntary dissolution strike-off suspended
2020-04-21SOAS(A)Voluntary dissolution strike-off suspended
2020-03-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-02DS01Application to strike the company off the register
2020-01-15DS02Withdrawal of the company strike off application
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-03-09SOAS(A)Voluntary dissolution strike-off suspended
2019-02-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-01DS01Application to strike the company off the register
2018-12-27TM02Termination of appointment of John Brian Strachan Cornfoot on 2018-12-15
2018-10-31RES15CHANGE OF COMPANY NAME 08/06/21
2018-10-24RES01ADOPT ARTICLES 24/10/18
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES
2018-10-18RES15CHANGE OF COMPANY NAME 08/06/21
2018-10-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 2978.7
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-16AA01Current accounting period shortened from 31/12/17 TO 31/03/17
2017-01-18AP03Appointment of John Brian Strachan Cornfoot as company secretary on 2016-12-20
2017-01-05TM02Termination of appointment of Christopher Robin Bertram-Gregory on 2016-12-20
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 1993.7
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-05-09RES12Resolution of varying share rights or name
2016-05-09CC01Notice of Restriction on the Company's Articles
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 1993.7
2016-04-29AR0128/04/16 ANNUAL RETURN FULL LIST
2016-04-28SH0128/04/16 STATEMENT OF CAPITAL GBP 1993.7
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 445.7
2015-12-04AR0107/06/15 ANNUAL RETURN FULL LIST
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES GRANTHAM
2014-07-05LATEST SOC05/07/14 STATEMENT OF CAPITAL;GBP 435.7
2014-07-05AR0107/06/14 FULL LIST
2014-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2014 FROM 47 HARTWELL ROAD HANSLOPE MILTON KEYNES MK19 7BY ENGLAND
2014-04-11SH0131/03/14 STATEMENT OF CAPITAL GBP 435.70
2014-04-11SH0109/07/13 STATEMENT OF CAPITAL GBP 392.20
2013-07-29AA01CURRSHO FROM 30/06/2014 TO 31/12/2013
2013-07-17AP01DIRECTOR APPOINTED ROBERT JAMES GRANTHAM
2013-07-16SH02SUB-DIVISION 08/07/13
2013-06-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28930 - Manufacture of machinery for food, beverage and tobacco processing




Licences & Regulatory approval
We could not find any licences issued to D3 KOOLING TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 D3 KOOLING TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
D3 KOOLING TECHNOLOGIES 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 28930 - Manufacture of machinery for food, beverage and tobacco processing

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-03-31

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 D3 KOOLING TECHNOLOGIES LIMITED

Intangible Assets
Patents
We have not found any records of D3 KOOLING TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D3 KOOLING TECHNOLOGIES LIMITED
Trademarks
We have not found any records of D3 KOOLING TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D3 KOOLING TECHNOLOGIES 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 (28930 - Manufacture of machinery for food, beverage and tobacco processing) as D3 KOOLING TECHNOLOGIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where D3 KOOLING TECHNOLOGIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D3 KOOLING TECHNOLOGIES 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 D3 KOOLING TECHNOLOGIES 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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    Other companies at postcode MK19 7BY