Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > COOLTEMPLE CONSTRUCTION SERVICES LTD
Company Information for

COOLTEMPLE CONSTRUCTION SERVICES LTD

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY,
Company Registration Number
08885271
Private Limited Company
Liquidation

Company Overview

About Cooltemple Construction Services Ltd
COOLTEMPLE CONSTRUCTION SERVICES LTD was founded on 2014-02-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Cooltemple Construction Services Ltd 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
COOLTEMPLE CONSTRUCTION SERVICES LTD
 
Legal Registered Office
PEARL ASSURANCE HOUSE
319 BALLARDS LANE
LONDON
N12 8LY
Other companies in NW10
 
Filing Information
Company Number 08885271
Company ID Number 08885271
Date formed 2014-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB185474474  
Last Datalog update: 2020-01-06 00:36:50
Primary Source:Companies House
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.
Companies with same name COOLTEMPLE CONSTRUCTION SERVICES LTD
The following companies were found which have the same name as COOLTEMPLE CONSTRUCTION SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COOLTEMPLE CONSTRUCTION SERVICES LTD Unknown

Company Officers of COOLTEMPLE CONSTRUCTION SERVICES LTD

Current Directors
Officer Role Date Appointed
LIAM O'BRIEN
Director 2014-02-11
IMELDA SINCLAIR
Director 2014-02-11
MARGARET SINCLAIR
Director 2014-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LIAM O'BRIEN COOLTEMPLE TRAINING SOLUTIONS LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active - Proposal to Strike off
IMELDA SINCLAIR COOLTEMPLE TRAINING SOLUTIONS LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active - Proposal to Strike off
MARGARET SINCLAIR COOLTEMPLE TRAINING SOLUTIONS LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active - Proposal to Strike off

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
2022-01-06Final Gazette dissolved via compulsory strike-off
2021-10-06LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-12-10LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-01
2020-01-10LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-01
2019-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/19 FROM 4 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2BT
2019-01-19LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-01
2017-11-30LIQ02Voluntary liquidation Statement of affairs
2017-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/17 FROM 5 Beauchamp Court 10 Victors Way Barnet London EN5 5TZ England
2017-11-16600Appointment of a voluntary liquidator
2017-11-16LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-11-02
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-06-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03AR0111/02/16 ANNUAL RETURN FULL LIST
2015-11-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/15 FROM 20 Pitfield Way Stonebridge London NW10 0PP
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-03AR0111/02/15 ANNUAL RETURN FULL LIST
2015-02-23AA01Current accounting period extended from 28/02/15 TO 31/03/15
2014-04-22AP01DIRECTOR APPOINTED MRS MARGARET SINCLAIR
2014-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LIAM O'BRIEN / 24/02/2014
2014-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / IMELDA SINCLAIR / 24/02/2014
2014-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/14 FROM 2 Pitfield Way Stonebridge London NW10 0PP United Kingdom
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM1138808 Active Licenced property: INVERNESS AIRPORT UNIT 1B SITE 4 DALCROSS INVERNESS DALCROSS GB IV2 7JB. Correspondance address: STONEBRIDGE 20 PITFIELD WAY LONDON GB NW10 0PP
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1148580 Active Licenced property: BRIDGESIDE INDUSTRIAL ESTATE UNIT 3 WARTON ROAD CARNFORTH WARTON ROAD GB LA5 9EU. Correspondance address: STONEBRIDGE 20 PITFIELD WAY LONDON GB NW10 0PP

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
Risks
Legal Notices
Dismissal of Winding Up Petition2017-11-10
Appointment of Liquidators2017-11-09
Resolutions for Winding-up2017-11-09
Petitions to Wind Up (Companies)2017-10-18
Fines / Sanctions
No fines or sanctions have been issued against COOLTEMPLE CONSTRUCTION SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COOLTEMPLE CONSTRUCTION SERVICES LTD 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 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-03-31

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 COOLTEMPLE CONSTRUCTION SERVICES LTD

Intangible Assets
Patents
We have not found any records of COOLTEMPLE CONSTRUCTION SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COOLTEMPLE CONSTRUCTION SERVICES LTD
Trademarks
We have not found any records of COOLTEMPLE CONSTRUCTION SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOLTEMPLE CONSTRUCTION SERVICES LTD. 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 (43999 - Other specialised construction activities n.e.c.) as COOLTEMPLE CONSTRUCTION SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where COOLTEMPLE CONSTRUCTION SERVICES LTD 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 partyCOOLTEMPLE CONSTRUCTION SERVICES LIMITEDEvent Date2017-11-09
Section 85(1), Insolvency Act 1986 Notice is hereby given that the following resolutions were passed on 2 November 2017, as a special resolution and an ordinary resolution respectively: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily; and That John Kelmanson be appointed as Liquidator for the purposes of such voluntary winding up. Liam OBrien , Director : Liquidators details: John Kelmanson (IP Number 004866 ) of KCBS LLP t/a Kelmanson Insolvency Solutions , 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT . Contact information for Liquidator: CJ@kelmanson.com, t: 0208 441 2000, f: 0208 441 3000. Optional alternative contact name: Craig Jarvis
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCOOLTEMPLE CONSTRUCTION SERVICES LIMITEDEvent Date2017-11-02
Liquidator's name and address: John Kelmanson of KCBS LLP t/a Kelmanson Insolvency Solutions , 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT . Contact information for Liquidator: CJ@kelmanson.com, t: 0208 441 2000, f: 0208 441 3000. Optional alternative contact name: Craig Jarvis :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCOOLTEMPLE CONSTRUCTION SERVICES LIMITEDEvent Date2017-11-01
Section 100, Insolvency Act 1986 and Rules 6.14(2) and 15.13(1), Insolvency (England and Wales) Rules 2016 Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Director of the above-named Company (the convener) is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 2 November 2017. The meeting will be held as a virtual meeting by method of virtual meeting on 2 November 2017 at 11.00 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. John Kelmanson of KCBS LLP t/a KIS is a person qualified to act as an insolvency practitioner in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT. In order to be counted a creditors vote must be accompanied by a proof in respect of the creditors claim (unless it has already been given). A vote will be disregarded if a creditors proof in respect of their claim is not received by 4 pm on 1 November 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT. John Kelmanson , (IP number 04866 ) of KCBS LLP t/a KIS at 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT . Contact information for nominated Liquidator: cj@kelmanson.com or telephone 0208 441 2000 or fax 0208 441 3000. Optional alternative contact name: Craig Jarvis : Liam Anthony OBrien , Director :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyCOOLTEMPLE CONSTRUCTION SERVICES LTDEvent Date2017-09-19
In the HIGH COURT OF JUSTICE, CHANCERY DIVISION NEWCASTLE UPON TYNE DISTRICT REGISTRY case number 0278 A Petition to wind-up the above named Company of 5 Beauchamp Court, 10 Victors Way, Barnet, London, EN5 5TZ presented on the 19 September 2017 by ASHTEAD PLANT HIRE CO LTD of 102 Dalton Avenue, Birchwood Park, Birchwood, Warrington, WA3 6YE will be heard at the High Court of Justice, Chancery Division, Newcastle upon Tyne District Registry at The Law Courts, Quayside, Newcastle upon Tyne, NE1 3LA Date: 07 November 2017 Time: 11:00 am (or as soon thereafter as the Petition can be heard) Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his solicitors in accordance with Rule 7.14 by 16.00 hours on the 06 November 2017 .
 
Initiating party Event TypeDismissal of Winding Up Petition
Defending partyCOOLTEMPLE CONSTRUCTION SERVICES LTDEvent Date2017-09-19
In the THE HIGH COURT OF JUSTICE (CHANCERY DIVISION) NEWCASTLE UPON TYNE DISTRICT REGISTRY case number 0278 A Petition to wind-up the above named Company of 5 Beauchamp Court, 10 Victors Way, Barnet, London, EN5 5TZ presented on the 19 September 2017 by ASHTEAD PLANT HIRE CO LTD of 102 Dalton Avenue, Birchwood Park, Warrington, WA3 6YE was heard on 7 November 2017 and was dismissed by the court. Notice of the hearing previously appeared in the London Gazette on 18 October 2017.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COOLTEMPLE CONSTRUCTION SERVICES LTD 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 COOLTEMPLE CONSTRUCTION SERVICES LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.