Dissolved
Dissolved 2013-09-27
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Company Information for COOLDZINE LIMITED
GLASGOW, SCOTLAND, G1,
|
Company Registration Number
 SC356861 Private Limited Company
Dissolved 2013-09-27 |
Company Overview
About Cooldzine Ltd
COOLDZINE LIMITED was founded on 2009-03-19 and had its registered office in Glasgow. The company was dissolved on the 2013-09-27 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| COOLDZINE LIMITED | ||
| Legal Registered Office | ||
| GLASGOW SCOTLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC356861 | |
|---|---|---|
| Date formed | 2009-03-19 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-05-31 | |
| Date Dissolved | 2013-09-27 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-21 01:24:14 |
| Companies House |
|
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Company Officers of COOLDZINE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GARY JOHN BURNS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEVIN BRIAN MURPHY |
Director | ||
COLIN HUGH MACKILLOP |
Company Secretary | ||
COLIN HUGH MACKILLOP |
Director | ||
STEPHEN FRANK MITCHELL |
Director | ||
ALAN LAMONT BARR |
Director | ||
LYCIDAS NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CARGO SEAT LIMITED | Director | 2012-08-13 | CURRENT | 2012-08-03 | Active |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM C/O MACDONALD HENDERSON STANDARD BUILDINGS 94 HOPE STREET GLASGOW G2 6PH | |
| LATEST SOC | 12/04/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/04/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MURPHY | |
| AR01 | 19/03/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED KEVIN BRIAN MURPHY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN BURNS / 16/11/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/11/2010 FROM RIVER DRIVE INCHINNAN RENFREW PA4 9RT UNITED KINGDOM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN MACKILLOP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MACKILLOP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MITCHELL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED LYCIDAS (483) LIMITED CERTIFICATE ISSUED ON 18/11/10 | |
| RES15 | CHANGE OF NAME 16/11/2010 | |
| AR01 | 19/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BURNS / 19/03/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / COLIN HUGH MACKILLOP / 19/03/2010 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 123 | GBP NC 100/102 22/05/09 | |
| 288a | DIRECTOR APPOINTED STEPHEN FRANK MITCHELL | |
| 225 | CURREXT FROM 31/03/2010 TO 31/05/2010 | |
| 288a | DIRECTOR APPOINTED GARY BURNS | |
| 288a | SECRETARY APPOINTED COLIN HUGH MACKILLOP | |
| 287 | REGISTERED OFFICE CHANGED ON 21/05/2009 FROM 292 ST. VINCENT STREET GLASGOW G2 5TQ | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALAN BARR | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LYCIDAS NOMINEES LIMITED | |
| 288a | DIRECTOR APPOINTED COLIN HUGH MACKILLOP | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Licences & Regulatory approval
We could not find any licences issued to COOLDZINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-06-07 |
Fines / Sanctions
No fines or sanctions have been issued against COOLDZINE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
COOLDZINE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.70 | 98 |
| MortgagesNumMortOutstanding | 0.46 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.23 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores
Income
Government Income
We have not found government income sources for COOLDZINE 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 (47190 - Other retail sale in non-specialised stores) as COOLDZINE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COOLDZINE 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | COOLDZINE LIMITED | Event Date | 2013-06-07 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COOLDZINE 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 COOLDZINE 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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