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Company Information for

COOLBRAND LIMITED

Unit F10 1a Mills Way, Boscombe Down Business Park, Amesbury Salisbury, WILTSHIRE, SP4 7RX,
Company Registration Number
02728855
Private Limited Company
Liquidation

Company Overview

About Coolbrand Ltd
COOLBRAND LIMITED was founded on 1992-07-03 and has its registered office in Amesbury Salisbury. The organisation's status is listed as "Liquidation". Coolbrand Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COOLBRAND LIMITED
 
Legal Registered Office
Unit F10 1a Mills Way
Boscombe Down Business Park
Amesbury Salisbury
WILTSHIRE
SP4 7RX
Other companies in BH21
 
Filing Information
Company Number 02728855
Company ID Number 02728855
Date formed 1992-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-10-31
Account next due 31/10/2020
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB580198915  
Last Datalog update: 2023-12-27 12:01:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOLBRAND LIMITED
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Companies with same name COOLBRAND LIMITED
The following companies were found which have the same name as COOLBRAND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COOLBRAND LLC Delaware Unknown
COOLBRAND AGENCY LTD British Columbia Dissolved Company formed on the 2020-01-02
CoolBrands International Inc. 210 Shields Court Markham Ontario L3R 8V2 Inactive - Discontinued Company formed on the 2006-03-27
COOLBRANDS INTERNATIONAL (NEVADA), INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Merge Dissolved Company formed on the 2010-08-13
COOLBRANDS LIQUIDATING LLC Delaware Unknown
Coolbrands Smoothies Franchise LLC Delaware Unknown
COOLBRANDS OPERATIONS LLC Delaware Unknown
COOLBRANDS MANUFACTURING INC Delaware Unknown
COOLBRANDS FOOD SERVICE LLC Delaware Unknown
COOLBRANDS MANUFACTURING INCORPORATED California Unknown

Company Officers of COOLBRAND LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE CAROL FLACHI
 Company Secretary 1992-07-09
CHRISTINE CAROL FLACHI
 Director 1992-07-09
GIUSEPPE FLACHI
 Director 1992-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1992-07-03 1992-07-09
WATERLOW NOMINEES LIMITED
 Nominated Director 1992-07-03 1992-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE CAROL FLACHI F.L.F. (BEAUTY) LTD. Company Secretary 2005-07-04 CURRENT 2005-07-04 Active

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
2023-12-27Final Gazette dissolved via compulsory strike-off
2023-09-27Voluntary liquidation. Return of final meeting of creditors
2022-09-13Voluntary liquidation Statement of receipts and payments to 2022-07-26
2021-09-14LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-26
2021-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/21 FROM 38 Middlehill Road Colehill Wimborne Dorset BH21 2SE
2020-08-28LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-07-27
2020-08-05600Appointment of a voluntary liquidator
2020-08-05LIQ02Voluntary liquidation Statement of affairs
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2019-08-01AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2018-07-30AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIUSEPPE FLACHI
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES
2017-03-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 20
2016-07-19AR0125/06/16 ANNUAL RETURN FULL LIST
2015-07-24AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 20
2015-07-17AR0125/06/15 ANNUAL RETURN FULL LIST
2014-07-29AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 20
2014-07-04AR0125/06/14 ANNUAL RETURN FULL LIST
2013-07-29AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-12AR0125/06/13 ANNUAL RETURN FULL LIST
2012-07-30AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-09AR0125/06/12 ANNUAL RETURN FULL LIST
2011-08-03AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-07AR0125/06/11 ANNUAL RETURN FULL LIST
2010-07-28AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-30AR0125/06/10 ANNUAL RETURN FULL LIST
2010-06-30AD03Register(s) moved to registered inspection location
2010-06-30AD02Register inspection address has been changed
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE FLACHI / 01/10/2009
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE CAROL FLACHI / 01/10/2009
2009-07-20AA31/10/08 TOTAL EXEMPTION SMALL
2009-07-14363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2008-07-09363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-06-19AA31/10/07 TOTAL EXEMPTION SMALL
2007-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-07-03288cDIRECTOR'S PARTICULARS CHANGED
2007-07-03363aRETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2006-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-07-17363aRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2005-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-07-28353LOCATION OF REGISTER OF MEMBERS
2005-07-28363aRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2004-07-20363sRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2004-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-09-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-16363sRETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2003-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-07-15287REGISTERED OFFICE CHANGED ON 15/07/03 FROM: PRINCECROFT REDMAN CHARTERED ACC FLEET COURT NEW FIELDS POOLE DORSET BH17 0NF
2002-07-29363sRETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
2002-06-1988(2)RAD 11/06/02--------- £ SI 18@1=18 £ IC 2/20
2002-04-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-07-10363sRETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
2001-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-07-12363sRETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
2000-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-07-19363sRETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS
1999-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-02-22287REGISTERED OFFICE CHANGED ON 22/02/99 FROM: 73 EAST BOROUGH WIMBORNE DORSET BH21 1PJ
1998-07-21363sRETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS
1998-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-07-16363sRETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS
1997-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-07-03363sRETURN MADE UP TO 03/07/96; NO CHANGE OF MEMBERS
1996-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-06-27363sRETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS
1995-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-07-03363sRETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS
1994-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-07-09363(287)REGISTERED OFFICE CHANGED ON 09/07/93
1993-07-09363sRETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS
1992-09-02224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1992-07-28288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-07-28SRES01ALTER MEM AND ARTS 09/07/92
1992-07-28288NEW DIRECTOR APPOINTED
1992-07-28288SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-07-23287REGISTERED OFFICE CHANGED ON 23/07/92 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1992-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 COOLBRAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-07-30
Resolution2020-07-30
Meetings o2020-07-16
Fines / Sanctions
No fines or sanctions have been issued against COOLBRAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COOLBRAND 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

Creditors
Creditors Due Within One Year 2012-10-31 £ 31,302
Creditors Due Within One Year 2011-10-31 £ 32,823
Provisions For Liabilities Charges 2012-10-31 £ 3,037
Provisions For Liabilities Charges 2011-10-31 £ 3,373

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

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 COOLBRAND LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 5,050
Cash Bank In Hand 2011-10-31 £ 13,217
Current Assets 2012-10-31 £ 16,419
Current Assets 2011-10-31 £ 22,904
Debtors 2012-10-31 £ 4,830
Debtors 2011-10-31 £ 5,447
Fixed Assets 2012-10-31 £ 18,860
Fixed Assets 2011-10-31 £ 21,833
Shareholder Funds 2011-10-31 £ 8,541
Stocks Inventory 2012-10-31 £ 6,539
Stocks Inventory 2011-10-31 £ 4,240
Tangible Fixed Assets 2012-10-31 £ 18,859
Tangible Fixed Assets 2011-10-31 £ 21,832

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COOLBRAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COOLBRAND LIMITED
Trademarks
We have not found any records of COOLBRAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOLBRAND 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 COOLBRAND 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 COOLBRAND 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 TypeAppointmen
Defending partyCOOLBRAND LIMITEDEvent Date2020-07-30
Name of Company: COOLBRAND LIMITED Company Number: 02728855 Trading Name: Valentinos Nature of Business: Restauranteur Registered office: 3 Field Court, Gray's Inn, London, WC1R 5EF Type of Liquidatio…
 
Initiating party Event TypeResolution
Defending partyCOOLBRAND LIMITEDEvent Date2020-07-30
 
Initiating party Event TypeMeetings o
Defending partyCOOLBRAND LIMITEDEvent Date2020-07-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COOLBRAND 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 COOLBRAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SP4 7RX