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Company Information for

COOL HOSPITALITY SOLUTIONS LIMITED

MACGREGOR THOMSON LIMITED, FORSYTH HOUSE LOMOND COURT, THE CASTLE BUSINESS PARK, STIRLING, FK9 4TU,
Company Registration Number
SC411953
Private Limited Company
Liquidation

Company Overview

About Cool Hospitality Solutions Ltd
COOL HOSPITALITY SOLUTIONS LIMITED was founded on 2011-11-24 and has its registered office in Stirling. The organisation's status is listed as "Liquidation". Cool Hospitality Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
COOL HOSPITALITY SOLUTIONS LIMITED
 
Legal Registered Office
MACGREGOR THOMSON LIMITED
FORSYTH HOUSE LOMOND COURT
THE CASTLE BUSINESS PARK
STIRLING
FK9 4TU
Other companies in KY8
 
Previous Names
LM PUB MANAGEMENT LIMITED07/06/2013
FLOOD INNS (FIFE) LTD15/03/2013
MOLLY MALONES (LEVEN) LTD25/09/2012
Filing Information
Company Number SC411953
Company ID Number SC411953
Date formed 2011-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2013
Account next due 31/08/2015
Latest return 24/11/2014
Return next due 22/12/2015
Type of accounts DORMANT
Last Datalog update: 2018-06-07 06:23:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOL HOSPITALITY SOLUTIONS LIMITED
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Company Officers of COOL HOSPITALITY SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
LEE MURRAY
 Director 2012-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
LYNNE MARY MURRAY
 Director 2011-11-24 2012-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE MURRAY LUCKIE DRINKS LTD Director 2018-06-20 CURRENT 2018-06-20 Active - Proposal to Strike off
LEE MURRAY FACILITIES FIRST (SCOTLAND) LTD Director 2018-02-12 CURRENT 2018-02-12 Active
LEE MURRAY 99BARS LTD Director 2018-01-09 CURRENT 2018-01-09 Active - Proposal to Strike off
LEE MURRAY ANDERSONGILMOUR LIMITED Director 2015-07-24 CURRENT 2015-07-24 Active - Proposal to Strike off
LEE MURRAY COOL HOSPITALITY PROPERTIES LIMITED Director 2015-02-12 CURRENT 2015-02-12 Dissolved 2016-07-26
LEE MURRAY PURE ICE LIMITED Director 2015-01-20 CURRENT 2015-01-20 Dissolved 2016-03-29
LEE MURRAY THE PRODUCT MILL LIMITED Director 2014-08-28 CURRENT 2014-08-28 Dissolved 2016-04-12
LEE MURRAY BAWBEE PUB CO LTD Director 2012-08-07 CURRENT 2011-09-05 Dissolved 2014-04-25
LEE MURRAY NORTH STREET (LEVEN) PROPERTIES LIMITED Director 2012-08-07 CURRENT 2011-01-07 Dissolved 2014-10-10
LEE MURRAY FLOOD INNS LIMITED Director 2012-08-07 CURRENT 2011-11-24 Dissolved 2014-04-25
LEE MURRAY INNER SUPPLIES LIMITED Director 2012-08-07 CURRENT 2011-11-24 Dissolved 2014-07-18
LEE MURRAY 1 GOLF PLACE (ST ANDREWS) LIMITED Director 2012-08-07 CURRENT 2011-12-13 Dissolved 2014-11-14
LEE MURRAY INNER SERVICES LIMITED Director 2012-08-07 CURRENT 2011-11-24 Dissolved 2016-02-09
LEE MURRAY FLOOD INNS (ST ANDREWS) LTD Director 2012-08-07 CURRENT 2011-12-13 Dissolved 2016-04-19
LEE MURRAY LA SPORTS LIMITED Director 2012-08-07 CURRENT 2011-11-24 Dissolved 2017-01-31
LEE MURRAY COOL HOSPITALITY LIMITED Director 2012-08-07 CURRENT 2011-08-15 Dissolved 2018-03-04
LEE MURRAY FLOOD INNS (LEVEN) LIMITED Director 2012-08-07 CURRENT 2012-03-15 Liquidation
LEE MURRAY TAMBARLEE LIMITED Director 2010-02-26 CURRENT 2007-02-21 Dissolved 2014-10-17
LEE MURRAY LEE MURRAY LEISURE LIMITED Director 2002-03-28 CURRENT 2002-02-28 Liquidation

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
2015-10-12LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-10-01
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-03AR0124/11/14 ANNUAL RETURN FULL LIST
2014-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2014 FROM C/O MACGREGOR THOMSON LIMITED FORSYTH HOUSE LOMOND COURT THE CASTLE BUSINESS PARK STIRLING FK9 4TU SCOTLAND
2014-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2014 FROM QUAYSIDE HOUSE DOCK ROAD METHIL LEVEN FIFE KY8 3SR
2014-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-11AR0124/11/13 ANNUAL RETURN FULL LIST
2013-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-06-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-07CERTNMCompany name changed lm pub management LIMITED\certificate issued on 07/06/13
2013-06-07RES15CHANGE OF COMPANY NAME 28/05/22
2013-03-21AR0124/11/12 ANNUAL RETURN FULL LIST
2013-03-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-15CERTNMCompany name changed flood inns (fife) LTD\certificate issued on 15/03/13
2013-03-15RES15CHANGE OF COMPANY NAME 28/05/22
2013-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/13 FROM 10 Willow Glade Leven Fife KY8 5PN Scotland
2012-09-25RES15CHANGE OF NAME 24/09/2012
2012-09-25CERTNMCompany name changed molly malones (leven) LTD\certificate issued on 25/09/12
2012-08-07TM01APPOINTMENT TERMINATED, DIRECTOR LYNNE MURRAY
2012-08-07TM01APPOINTMENT TERMINATED, DIRECTOR LYNNE MURRAY
2012-08-07AP01DIRECTOR APPOINTED MR LEE MURRAY
2011-11-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to COOL HOSPITALITY SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Annual Liq2019-12-02
Notices to Creditors2015-10-13
Resolutions for Winding-up2015-10-13
Appointment of Liquidators2015-10-13
Meetings of Creditors2015-09-15
Fines / Sanctions
No fines or sanctions have been issued against COOL HOSPITALITY SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COOL HOSPITALITY SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30

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 COOL HOSPITALITY SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-24 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COOL HOSPITALITY SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COOL HOSPITALITY SOLUTIONS LIMITED
Trademarks
We have not found any records of COOL HOSPITALITY SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOL HOSPITALITY SOLUTIONS 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 (56101 - Licensed restaurants) as COOL HOSPITALITY SOLUTIONS LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where COOL HOSPITALITY SOLUTIONS 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 TypeAnnual Liq
Defending partyCOOL HOSPITALITY SOLUTIONS LIMITEDEvent Date2019-12-02
COOL HOSPITALITY SOLUTIONS LIMITED Company Number: SC411953 NOTICE IS HEREBY GIVEN pursuant to Rule 4.13 of the Insolvency (Scotland) Rules 1986, that the Annual Meeting of Creditors of the above name…
 
Initiating party Event TypeNotices to Creditors
Defending partyCOOL HOSPITALITY SOLUTIONS LIMITEDEvent Date2015-10-01
Notice is hereby given, pursuant to Rule 4.73 of The Insolvency Rules 1986 (as amended), that the creditors of the above named company, which is being voluntarily wound up, are required on or before 30 November 2015, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Steven Wiseglass at Inquesta Corporate Recovery & Insolvency, St Johns Terrace, 11-15 New Road, Manchester, M26 1LS and, if so required by notice in writing from the Liquidator of the company or by the Solicitors of the Liquidator, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved Name of office holder 1: Steven Wiseglass Office holder 1 IP number: 9525 Postal address of office holder(s): Inquesta Corporate Recovery & Insolvency , St Johns Terrace, 11-15 New Road, Manchester, M26 1LS Office holders telephone no and email address 0844 272 8380 and info@inquesta.co.uk Date of Appointment: 1 October 2015 Capacity of office holder(s): Liquidator
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCOOL HOSPITALITY SOLUTIONS LIMITEDEvent Date2015-10-01
Registered Office: Forsyth House, Lomond Court, The Castle Business Park, Stirling FK9 4TU At a general meeting of members of the above named company duly convened and held at Scoonie Road, Leven, Fife KY8 4SE on 1 October 2015 at 12:00noon, the following resolutions were duly passed: 1. That the Company be wound up voluntarily, [SPECIAL RESOLUTION] 2. Steven Wiseglass of Inquesta Corporate Recovery & Insolvency , St Johns Terrace, 11-15 New Road, Manchester, M26 1LS be and is hereby appointed Liquidator for the purpose of the winding-up. [ORDINARY RESOLUTION] L Murray , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCOOL HOSPITALITY SOLUTIONS LIMITEDEvent Date2015-10-01
Steven Wiseglass (IP No 9525), Liquidator Inquesta Corporate Recovery & Insolvency , St Johns Terrace, 11-15 New Road, Manchester M26 1LS , info@inquesta.co.uk, 0844 272 8380 :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCOOL HOSPILTALITY SOLUTIONS LIMITEDEvent Date2015-09-03
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of Creditors of the above company will be held at Agenda, Scoonie Road, Leven, Fife, KY8 4SE on 1 October 2015 at 12:15 pm. Resolutions may also be passed at this Meeting with regard to the Liquidators remuneration, expenses and the costs of convening the Meeting. A list of the names and addresses of the companys creditors will be available for inspection free of charge, between 10 am and 4 pm, 2 business days prior to the Meeting from Steven Wiseglass (IP No. 9525) of Inquesta Corporate Recovery & Insolvency , St Johns Terrace, 11-15 New Road, Manchester, M26 1LS who is qualified to act as an Insolvency Practitioner. Contact: Steven Wiseglass, info@inquesta.co.uk, T: 08442728380
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COOL HOSPITALITY SOLUTIONS 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 COOL HOSPITALITY SOLUTIONS 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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