Company Information for COOLTEMPLE CONSTRUCTION SERVICES LTD
PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY,
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Company Registration Number
08885271
Private Limited Company
Liquidation |
Company Name | |
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COOLTEMPLE CONSTRUCTION SERVICES LTD | |
Legal Registered Office | |
PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY Other companies in NW10 | |
Company Number | 08885271 | |
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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 |
Last Datalog update: | 2020-01-06 00:36:50 |
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Registered address | Last known status | Formation date | ||
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COOLTEMPLE CONSTRUCTION SERVICES LTD | Unknown |
Officer | Role | Date Appointed |
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LIAM O'BRIEN |
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IMELDA SINCLAIR |
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MARGARET SINCLAIR |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COOLTEMPLE TRAINING SOLUTIONS LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active - Proposal to Strike off | |
COOLTEMPLE TRAINING SOLUTIONS LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active - Proposal to Strike off | |
COOLTEMPLE TRAINING SOLUTIONS LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active - Proposal to Strike off |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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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 |
Dismissal of Winding Up Petition | 2017-11-10 |
Appointment of Liquidators | 2017-11-09 |
Resolutions for Winding-up | 2017-11-09 |
Petitions to Wind Up (Companies) | 2017-10-18 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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.
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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 COOLTEMPLE CONSTRUCTION SERVICES LTD
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:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | COOLTEMPLE CONSTRUCTION SERVICES LIMITED | Event Date | 2017-11-09 |
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 Type | Appointment of Liquidators | |
Defending party | COOLTEMPLE CONSTRUCTION SERVICES LIMITED | Event Date | 2017-11-02 |
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 Type | Meetings of Creditors | |
Defending party | COOLTEMPLE CONSTRUCTION SERVICES LIMITED | Event Date | 2017-11-01 |
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 Type | Petitions to Wind Up (Companies) | |
Defending party | COOLTEMPLE CONSTRUCTION SERVICES LTD | Event Date | 2017-09-19 |
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 Type | Dismissal of Winding Up Petition | |
Defending party | COOLTEMPLE CONSTRUCTION SERVICES LTD | Event Date | 2017-09-19 |
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. | |||
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. |