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Company Information for

COOLSARA LIMITED

2 Ballyoran Lane, Dundonald, Belfast, BT16 1XJ,
Company Registration Number
NI035012
Private Limited Company
Liquidation

Company Overview

About Coolsara Ltd
COOLSARA LIMITED was founded on 1998-10-19 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Coolsara Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COOLSARA LIMITED
 
Legal Registered Office
2 Ballyoran Lane
Dundonald
Belfast
BT16 1XJ
Other companies in BT16
 
Filing Information
Company Number NI035012
Company ID Number NI035012
Date formed 1998-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-11-30
Account next due 31/08/2022
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB722952923  
Last Datalog update: 2023-03-16 12:59:42
Primary Source:Companies House
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Companies with same name COOLSARA LIMITED
The following companies were found which have the same name as COOLSARA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COOLSARA PROPERTIES LIMITED 30 Monaghan Street Newry DOWN BT35 6AA Liquidation Company formed on the 1999-10-20
COOLSARAGH 17 KILREA ROAD MAGHERA BT46 5SW Active Company formed on the 2022-12-21

Company Officers of COOLSARA LIMITED

Current Directors
Officer Role Date Appointed
ROBIN TITTERINGTON
Company Secretary 1998-10-19
BRIAN KEOWN
Director 2015-04-02
SHARON MCAFEE
Director 1998-10-19
ROBIN TITTERINGTON
Director 1998-10-19
CHERYL ANNE TUMILSON
Director 2006-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRYAN CURRY
Director 2000-07-01 2007-06-23

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
2023-03-16Final Gazette dissolved via compulsory strike-off
2022-12-16Error
2022-01-18Resolutions passed:<ul><li>Special resolution passed to wind up - liquidation</ul>
2022-01-18Liquidation: Appointment of liquidator
2022-01-18Liquidation. Statement of affairs
2022-01-184.21(NI)Liquidation. Statement of affairs
2022-01-18VL1Liquidation: Appointment of liquidator
2022-01-18LRESC(NI)
  • Resolution. Special resolution to wind-up
  • 2021-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
    2021-05-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN TITTERINGTON
    2021-05-11PSC07CESSATION OF ROBIN TITTERINGTON AS A PERSON OF SIGNIFICANT CONTROL
    2021-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
    2021-04-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON TITTERINGTON
    2020-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES
    2020-04-18CH01Director's details changed for Sharon Mcafee on 2020-04-10
    2019-08-27CS01CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES
    2019-08-27TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN KEOWN
    2018-10-21CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
    2017-10-23CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
    2017-08-01AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
    2016-11-26LATEST SOC26/11/16 STATEMENT OF CAPITAL;GBP 1
    2016-11-26CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
    2016-06-07AA30/11/15 TOTAL EXEMPTION SMALL
    2016-06-07AA30/11/15 TOTAL EXEMPTION SMALL
    2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 1
    2015-10-29AR0119/10/15 ANNUAL RETURN FULL LIST
    2015-10-29AP01DIRECTOR APPOINTED MR BRIAN KEOWN
    2015-06-29AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
    2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 1
    2014-10-28AR0119/10/14 ANNUAL RETURN FULL LIST
    2014-07-21AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
    2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 1
    2013-10-24AR0119/10/13 ANNUAL RETURN FULL LIST
    2013-07-10AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
    2012-12-03AR0119/10/12 ANNUAL RETURN FULL LIST
    2012-08-14AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
    2011-11-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
    2011-11-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
    2011-10-20AR0119/10/11 ANNUAL RETURN FULL LIST
    2011-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/11 FROM 1 Weavers Court Linfield Road Belfast BT12 5GH
    2011-07-15AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
    2011-02-18MG01Particulars of a mortgage or charge / charge no: 3
    2010-11-29AR0119/10/10 ANNUAL RETURN FULL LIST
    2010-08-17AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
    2009-11-12AR0119/10/09 ANNUAL RETURN FULL LIST
    2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHERYL ANNE TUMILSON / 31/10/2009
    2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN TITTERINGTON / 31/10/2009
    2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON MCAFEE / 31/10/2009
    2009-11-09AR0119/10/08 FULL LIST
    2009-11-05AR0119/10/07 FULL LIST
    2009-08-23AC(NI)30/11/08 ANNUAL ACCTS
    2008-09-03AC(NI)30/11/07 ANNUAL ACCTS
    2007-09-21296(NI)CHANGE OF DIRS/SEC
    2007-02-21AC(NI)30/11/06 ANNUAL ACCTS
    2006-12-01371S(NI)19/10/06 ANNUAL RETURN SHUTTLE
    2006-09-23296(NI)CHANGE OF DIRS/SEC
    2006-03-08AC(NI)30/11/05 ANNUAL ACCTS
    2005-10-28371S(NI)19/10/05 ANNUAL RETURN SHUTTLE
    2005-03-3098-2(NI)RETURN OF ALLOT OF SHARES
    2005-03-3098-3(NI)PARS RE CON RE SHARES
    2005-03-09AURES(NI)AUDITOR RESIGNATION
    2005-02-22AC(NI)30/11/04 ANNUAL ACCTS
    2004-11-11371S(NI)19/10/04 ANNUAL RETURN SHUTTLE
    2004-03-04AC(NI)30/11/03 ANNUAL ACCTS
    2003-11-28371S(NI)19/10/03 ANNUAL RETURN SHUTTLE
    2003-03-28AC(NI)30/11/02 ANNUAL ACCTS
    2002-10-14371S(NI)19/10/02 ANNUAL RETURN SHUTTLE
    2002-07-24402(NI)PARS RE MORTAGE
    2002-03-06AC(NI)30/11/01 ANNUAL ACCTS
    2001-10-29371S(NI)19/10/01 ANNUAL RETURN SHUTTLE
    2001-05-18AC(NI)30/11/00 ANNUAL ACCTS
    2001-02-20296(NI)CHANGE OF DIRS/SEC
    2000-10-31371S(NI)19/10/00 ANNUAL RETURN SHUTTLE
    2000-05-07AC(NI)30/11/99 ANNUAL ACCTS
    1999-12-15371S(NI)19/10/99 ANNUAL RETURN SHUTTLE
    1998-11-25402(NI)PARS RE MORTAGE
    1998-11-19233(NI)CHANGE OF ARD
    1998-11-19233(NI)CHANGE OF ARD
    1998-10-19MEM(NI)MEMORANDUM
    1998-10-19ARTS(NI)ARTICLES
    1998-10-19G21(NI)PARS RE DIRS/SIT REG OFF
    1998-10-19G23(NI)DECLN COMPLNCE REG NEW CO
    Industry Information
    SIC/NAIC Codes
    82 - Office administrative, office support and other business support activities
    823 - Organisation of conventions and trade shows
    82301 - Activities of exhibition and fair organisers




    Licences & Regulatory approval
    We could not find any licences issued to COOLSARA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    Final Meetings2022-09-16
    Notices to Creditors2022-01-14
    Appointment of Liquidators2022-01-14
    Resolutions for Winding-up2022-01-14
    Meetings of Creditors2021-12-17
    Fines / Sanctions
    No fines or sanctions have been issued against COOLSARA LIMITED
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 3
    Mortgages/Charges outstanding 1
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 2
    Details of Mortgagee Charges
    Charge Type Date of Charge Charge Status Mortgagee
    MORTGAGE DEBENTURE 2011-02-18 Outstanding ULSTER BANK
    MORTGAGE OR CHARGE 2002-07-23 Satisfied 7 DONEGALL SQUARE
    MORTGAGE OR CHARGE 1998-11-24 Satisfied BANK OF IRELAND
    Filed Financial Reports
    Annual Accounts
    2014-11-30
    Annual Accounts
    2013-11-30
    Annual Accounts
    2012-11-30
    Annual Accounts
    2011-11-30
    Annual Accounts
    2010-11-30
    Annual Accounts
    2009-11-30
    Annual Accounts
    2017-11-30
    Annual Accounts
    2017-11-30
    Annual Accounts
    2018-11-30
    Annual Accounts
    2019-11-30
    Annual Accounts
    2020-11-30

    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 COOLSARA LIMITED

    Intangible Assets
    Patents
    We have not found any records of COOLSARA LIMITED registering or being granted any patents
    Domain Names
    We do not have the domain name information for COOLSARA LIMITED
    Trademarks
    We have not found any records of COOLSARA LIMITED registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for COOLSARA 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 (82301 - Activities of exhibition and fair organisers) as COOLSARA LIMITED are:

    Outgoings
    Business Rates/Property Tax
    No properties were found where COOLSARA 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 COOLSARA 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 COOLSARA 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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