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Company Information for

MASTERCOOL LIMITED

ONEGA HOUSE, 112, MAIN ROAD, SIDCUP, DA14 6NE,
Company Registration Number
02448665
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mastercool Ltd
MASTERCOOL LIMITED was founded on 1989-12-04 and has its registered office in Sidcup. The organisation's status is listed as "Active - Proposal to Strike off". Mastercool Limited is a Private Limited Company registered in ENGLAND 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
MASTERCOOL LIMITED
 
Legal Registered Office
ONEGA HOUSE, 112
MAIN ROAD
SIDCUP
DA14 6NE
Other companies in RH10
 
Filing Information
Company Number 02448665
Company ID Number 02448665
Date formed 1989-12-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts DORMANT
Last Datalog update: 2019-07-05 06:20:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MASTERCOOL LIMITED
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Companies with same name MASTERCOOL LIMITED
The following companies were found which have the same name as MASTERCOOL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MASTERCOOL (SOUTHERN) LIMITED FORVIS MAZARS LLP 30 OLD BAILEY LONDON EC4M 7AU Liquidation Company formed on the 1998-09-03
MASTERCOOL AIR CONDITIONING LIMITED MATRIX HOUSE . 12-16 LIONEL ROAD CANVEY ISLAND ESSEX SS8 9DE Active Company formed on the 2011-05-03
MASTERCOOL LIMITED 63, HERBERT PARK, BRAY, CO. WICKLOW. Dissolved Company formed on the 1988-03-31
MASTERCOOL AIR-CONDITIONING HOUGANG AVENUE 8 Singapore 530446 Dissolved Company formed on the 2008-09-10
MASTERCOOL AIRCONDITIONING & ENGINEERING PRIVATE LIMITED JURONG GATEWAY ROAD Singapore 600134 Active Company formed on the 2018-04-07
MASTERCOOL AIRCON BEDOK NORTH AVENUE 3 Singapore 460401 Active Company formed on the 2018-05-15
MASTERCOOL REFRIGERATION AND AIR CONDITIONING INCORPORATED California Unknown
MASTERCOOL USA INCORPORATED New Jersey Unknown
MASTERCOOL HEATING AND A C LLC North Carolina Unknown
MASTERCOOL AUSTRALIA PTY LTD Active Company formed on the 2021-07-22
MASTERCOOL AUSTRALIA PTY LTD Active Company formed on the 2021-07-22
MasterCool HVAC INC. 2 Sunley Crescent Brampton Ontario L6Y 5B7 Active Company formed on the 2023-09-12

Company Officers of MASTERCOOL LIMITED

Current Directors
Officer Role Date Appointed
GARY KEVIN HAUGHEY
 Director 2014-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JOHN ABEL
 Director 2013-01-08 2014-07-03
STEPHEN JOHN KELLY
 Director 2012-02-17 2014-01-29
MARK LEVEY
 Director 2012-05-15 2013-02-15
LAURA CHRISTINE HICKIN
 Company Secretary 1991-05-09 2012-02-17
ALAN GEORGE HICKIN
 Director 1991-05-09 2012-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY KEVIN HAUGHEY MCS BUILDING SERVICES LIMITED Director 2015-09-28 CURRENT 2015-09-28 In Administration/Administrative Receiver
GARY KEVIN HAUGHEY MASTERCOOL (SOUTHERN) LIMITED Director 1998-09-03 CURRENT 1998-09-03 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
2019-06-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-06-03DS01Application to strike the company off the register
2019-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY KEVIN HAUGHEY
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES
2018-10-12PSC07CESSATION OF MASTERCOOL (SOUTHERN) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2017-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/17 FROM Unit 9 Stanley Centre Kelvin Way Crawley RH10 9SE England
2016-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/16 FROM Unit 12 Stanley Centre Kelvin Way Crawley Sussex RH10 9SE
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2015-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 200
2015-08-27AR0117/08/15 ANNUAL RETURN FULL LIST
2014-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-29AR0117/08/14 ANNUAL RETURN FULL LIST
2014-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/14 FROM Systems House Horndon Industrial Park West Horndon Brentwood Essex CM13 3XL
2014-07-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK ABEL
2014-02-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY
2014-01-06AP01DIRECTOR APPOINTED MR GARY KEVIN HAUGHEY
2013-11-22AR0117/08/13 ANNUAL RETURN FULL LIST
2013-11-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK LEVEY
2013-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-01-31AP01DIRECTOR APPOINTED MR MARK JOHN ABEL
2012-08-17AR0117/08/12 ANNUAL RETURN FULL LIST
2012-08-17AP01DIRECTOR APPOINTED MR MARK LEVEY
2012-08-17AP01DIRECTOR APPOINTED MR STEPHEN JOHN KELLY
2012-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2012 FROM 7A BAKER STREET AMPTHILL BEDFORDSHIRE MK45 2QE
2012-08-17TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HICKIN
2012-08-17TM02APPOINTMENT TERMINATED, SECRETARY LAURA HICKIN
2012-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-05-18AR0129/04/11 FULL LIST
2011-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-05-05AR0129/04/10 FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE HICKIN / 29/04/2010
2010-05-05CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA CHRISTINE HICKIN / 29/04/2010
2010-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-14363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2009-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-07-30363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2007-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-18363sRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2006-05-09363sRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2006-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-09-27287REGISTERED OFFICE CHANGED ON 27/09/05 FROM: 17C HIGH STREET BIGGLESWADE BEDFORDSHIRE SG18 0JE
2005-04-27363sRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2004-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-24363sRETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2003-05-23363sRETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2002-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-06-05RES03EXEMPTION FROM APPOINTING AUDITORS
2002-05-08363sRETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
2001-11-26RES03EXEMPTION FROM APPOINTING AUDITORS
2001-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-05-21363sRETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2001-03-29287REGISTERED OFFICE CHANGED ON 29/03/01 FROM: 15 APPLETREE CLOSE BIGGLESWADE BEDFORDSHIRE SG18 8NF
2001-03-29288cSECRETARY'S PARTICULARS CHANGED
2001-03-29288cDIRECTOR'S PARTICULARS CHANGED
2000-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-30363sRETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
1999-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-08363sRETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS
1998-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-08363sRETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS
1997-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-13363sRETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS
1996-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-06-08363sRETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS
1995-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-03363sRETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS
1994-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-27363sRETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS
1993-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-07-07363(287)REGISTERED OFFICE CHANGED ON 07/07/93
1993-07-07363sRETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to MASTERCOOL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MASTERCOOL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MASTERCOOL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 MASTERCOOL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 200
Shareholder Funds 2012-04-01 £ 200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MASTERCOOL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MASTERCOOL LIMITED
Trademarks
We have not found any records of MASTERCOOL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MASTERCOOL 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 (43220 - Plumbing, heat and air-conditioning installation) as MASTERCOOL LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where MASTERCOOL 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 MASTERCOOL 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 MASTERCOOL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DA14 6NE