COOLA VEND LIMITED

Company Name
COOLA VEND LIMITED

Legal Registered Office
CRAWLEY WEST SUSSEX

Company Number		03970510
Date formed		2000-04-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2016-08-16
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of COOLA VEND LIMITED

Current Directors

Officer	Role	Date Appointed
MACLAY MURRAY & SPENS LLP	Company Secretary	2013-07-04
BRIAN RICHARD MACPHERSON	Director	2016-02-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
OLIVIER PLOUVIN	Director	2007-09-21	2016-02-05
YARIV SHAPIRA	Director	2008-12-22	2016-02-05
SF SECRETARIES LIMITED	Nominated Secretary	2004-05-20	2013-07-04
GADI CUNIA	Director	2004-01-29	2008-12-22
WILLIAM HOWIE	Director	2008-03-04	2008-10-03
ROBERT GOWAN KITLEY	Director	2007-02-12	2008-04-25
PHILIPPA LUCY BRINDLEY	Director	2006-09-30	2007-09-21
ANTOINE JEAN YVES GUTTINGER	Director	2004-01-29	2006-04-30
DICKINSON DEES	Nominated Secretary	2002-08-02	2004-05-20
MICHAEL HECKER	Director	2004-01-29	2004-04-24
TIMOTHY JAMES LAMB	Director	2002-08-02	2004-01-29
HELEN LESLEY AUSTIN-GRIFFITHS	Company Secretary	2001-04-05	2002-08-02
DEREK ERNST AUSTIN-GRIFFITHS	Director	2000-04-12	2002-08-02
DEREK ERNST AUSTIN-GRIFFITHS	Company Secretary	2000-04-12	2001-04-05
HELEN LESLEY AUSTIN-GRIFFITHS	Director	2000-04-12	2001-04-05
ENERGIZE SECRETARY LIMITED	Nominated Secretary	2000-04-12	2000-04-12
ENERGIZE DIRECTOR LIMITED	Nominated Director	2000-04-12	2000-04-12

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MACLAY MURRAY & SPENS LLP	BICKER LIMITED	Company Secretary	2007-11-08	CURRENT	1996-06-24	Dissolved 2017-12-12
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MACLAY MURRAY & SPENS LLP	AFRICA DIRECT LIMITED	Company Secretary	2007-11-06	CURRENT	1996-06-12	Dissolved 2013-10-04
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BRIAN RICHARD MACPHERSON	CALEDONIAN COOLERS LIMITED	Director	2016-02-05	CURRENT	1996-03-21	Dissolved 2016-08-02
BRIAN RICHARD MACPHERSON	KRYSTAL FOUNTAIN WATER CO. LIMITED	Director	2016-02-05	CURRENT	1992-04-03	Dissolved 2016-08-16
BRIAN RICHARD MACPHERSON	LONDON SPRINGS LIMITED	Director	2016-02-05	CURRENT	1991-04-17	Dissolved 2016-08-16
BRIAN RICHARD MACPHERSON	NATURAL WATER LIMITED	Director	2016-02-05	CURRENT	1994-02-21	Dissolved 2016-08-02
BRIAN RICHARD MACPHERSON	NATURE SPRINGS WATER COMPANY LIMITED	Director	2016-02-05	CURRENT	1994-02-16	Dissolved 2016-08-16
BRIAN RICHARD MACPHERSON	NORTHUMBRIAN SPRING LIMITED	Director	2016-02-05	CURRENT	1991-03-01	Dissolved 2016-08-16
BRIAN RICHARD MACPHERSON	OFFICE REFRESHMENTS LIMITED	Director	2016-02-05	CURRENT	1996-05-23	Dissolved 2016-08-16
BRIAN RICHARD MACPHERSON	PALM WATER COMPANY LIMITED	Director	2016-02-05	CURRENT	1988-05-04	Dissolved 2016-08-16
BRIAN RICHARD MACPHERSON	PREMIER PURE WATER LIMITED	Director	2016-02-05	CURRENT	1994-09-12	Dissolved 2016-08-02
BRIAN RICHARD MACPHERSON	Q2O LIMITED	Director	2016-02-05	CURRENT	2006-10-31	Dissolved 2016-08-16
BRIAN RICHARD MACPHERSON	QUENCH DRINKING WATER SOLUTIONS LIMITED	Director	2016-02-05	CURRENT	2004-01-15	Dissolved 2016-08-16
BRIAN RICHARD MACPHERSON	QUENCH DRINKING WATER SYSTEMS LIMITED	Director	2016-02-05	CURRENT	2004-01-15	Dissolved 2016-08-16
BRIAN RICHARD MACPHERSON	QUENCH POINT LIMITED	Director	2016-02-05	CURRENT	2005-03-15	Dissolved 2016-08-16
BRIAN RICHARD MACPHERSON	QUENCH WATER SYSTEMS HOLDINGS LIMITED	Director	2016-02-05	CURRENT	2006-10-10	Dissolved 2016-08-16
BRIAN RICHARD MACPHERSON	QUENCH WATER SYSTEMS LIMITED	Director	2016-02-05	CURRENT	2003-07-11	Dissolved 2016-08-16
BRIAN RICHARD MACPHERSON	SEVEN SPRINGS LIMITED	Director	2016-02-05	CURRENT	2002-05-30	Dissolved 2016-08-16
BRIAN RICHARD MACPHERSON	SOUTHWATER ENTERPRISES LIMITED	Director	2016-02-05	CURRENT	1997-03-24	Dissolved 2016-08-16
BRIAN RICHARD MACPHERSON	21ST CENTURY WATER COOLERS LIMITED	Director	2016-02-05	CURRENT	2004-05-05	Dissolved 2016-08-16
BRIAN RICHARD MACPHERSON	AQUACOAST LIMITED	Director	2016-02-05	CURRENT	1994-02-15	Dissolved 2016-08-16
BRIAN RICHARD MACPHERSON	AQUARIUS (SOUTH WEST) LIMITED	Director	2016-02-05	CURRENT	1999-01-22	Dissolved 2016-08-16
BRIAN RICHARD MACPHERSON	AQUARIUS WATER COMPANY LIMITED	Director	2016-02-05	CURRENT	1997-03-14	Dissolved 2016-08-16
BRIAN RICHARD MACPHERSON	AQUARIUS WATER SERVICES LIMITED	Director	2016-02-05	CURRENT	1997-03-10	Dissolved 2016-08-16
BRIAN RICHARD MACPHERSON	COOL WATER (LONDON) LIMITED	Director	2016-02-05	CURRENT	1998-07-07	Dissolved 2016-08-16
BRIAN RICHARD MACPHERSON	RYDON SPRINGWATER (UK) LIMITED	Director	2016-02-05	CURRENT	1998-01-27	Dissolved 2016-09-06
BRIAN RICHARD MACPHERSON	WATER AT WORK LIMITED	Director	2016-02-05	CURRENT	1989-08-23	Dissolved 2016-08-02
BRIAN RICHARD MACPHERSON	WATER COOLERS (RENTALS) LIMITED	Director	2016-02-05	CURRENT	1989-10-20	Dissolved 2016-08-16
BRIAN RICHARD MACPHERSON	WELLBROOK WATERCOOLERS (RENTALS) LIMITED	Director	2016-02-05	CURRENT	1998-04-17	Dissolved 2016-08-16
BRIAN RICHARD MACPHERSON	WELLBROOK WATERCOOLERS LIMITED	Director	2016-02-05	CURRENT	1998-03-11	Dissolved 2016-08-16
BRIAN RICHARD MACPHERSON	WATERCOOLERS GROUP LIMITED	Director	2016-02-05	CURRENT	1988-09-19	Dissolved 2016-08-16
BRIAN RICHARD MACPHERSON	WATERCOOLERS LIMITED	Director	2016-02-05	CURRENT	1968-03-28	Dissolved 2016-08-16
BRIAN RICHARD MACPHERSON	WATER WAITER LIMITED	Director	2016-02-05	CURRENT	1998-02-17	Dissolved 2016-08-16
BRIAN RICHARD MACPHERSON	PURE CHOICE WATERCOOLERS LIMITED	Director	2016-02-05	CURRENT	1990-09-24	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.

Date	Document Type	Document Description
2016-08-16	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-05-31	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-05-21	DS01	APPLICATION FOR STRIKING-OFF
2016-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR YARIV SHAPIRA
2016-02-18	AD01	REGISTERED OFFICE CHANGED ON 18/02/2016 FROM 201 BEDFORD AVENUE SLOUGH BERKSHIRE SL1 4RY
2016-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR OLIVIER PLOUVIN
2016-02-18	AP01	DIRECTOR APPOINTED BRIAN RICHARD MACPHERSON
2015-09-29	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-05-08	LATEST SOC	08/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-08	AR01	12/04/15 FULL LIST
2014-07-30	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-05-12	LATEST SOC	12/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-12	AR01	12/04/14 FULL LIST
2013-09-30	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-07-05	AP04	CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP
2013-07-05	TM02	APPOINTMENT TERMINATED, SECRETARY SF SECRETARIES LIMITED
2013-05-07	AR01	12/04/13 FULL LIST
2012-09-27	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-04-19	AR01	12/04/12 FULL LIST
2011-09-24	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-04-18	AR01	12/04/11 FULL LIST
2010-09-06	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-04-26	AR01	12/04/10 FULL LIST
2010-04-26	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 12/04/2010
2010-01-21	RES13	DIVIDEND PAYMENT 31/12/2008
2009-08-31	287	REGISTERED OFFICE CHANGED ON 31/08/2009 FROM 201 BEDFORD AVENUE SLOUGH BERKSHIRE SL1 4RY
2009-08-31	287	REGISTERED OFFICE CHANGED ON 31/08/2009 FROM 145 EDGE LANE LIVERPOOL L7 2PF
2009-06-18	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-04-14	363a	RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2009-04-14	288c	SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 01/11/2008
2009-02-23	288a	DIRECTOR APPOINTED YARIV SHAPIRA
2009-02-23	288b	APPOINTMENT TERMINATED DIRECTOR GADI CUNIA
2008-12-24	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-12-18	288b	APPOINTMENT TERMINATED DIRECTOR WILLIAM HOWIE
2008-06-13	288a	DIRECTOR APPOINTED WILLIAM HOWIE
2008-04-29	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT KITLEY
2008-04-25	363(287)	REGISTERED OFFICE CHANGED ON 25/04/08
2008-04-25	363s	RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2007-10-23	287	REGISTERED OFFICE CHANGED ON 23/10/07 FROM: AUDIO HOUSE PROGRESS ROAD SANDS INDUSTRIAL ESTATE HIGH WYCOMBE HP12 4JD
2007-10-01	288b	DIRECTOR RESIGNED
2007-10-01	288a	NEW DIRECTOR APPOINTED
2007-06-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-05	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-29	288a	NEW DIRECTOR APPOINTED
2007-05-29	288b	DIRECTOR RESIGNED
2007-05-29	363(288)	DIRECTOR RESIGNED
2007-05-29	363s	RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS
2007-05-14	288a	NEW DIRECTOR APPOINTED
2007-01-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-10	363s	RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2006-01-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2006-01-11	288c	DIRECTOR'S PARTICULARS CHANGED
2005-10-18	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-06-20	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2005-04-25	363s	RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2004-10-14	288b	DIRECTOR RESIGNED
2004-06-11	287	REGISTERED OFFICE CHANGED ON 11/06/04 FROM: ST ANNS WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB
2004-06-11	288a	NEW SECRETARY APPOINTED
2004-06-11	288b	SECRETARY RESIGNED
2004-05-21	AUD	AUDITOR'S RESIGNATION
2004-04-23	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-04-19	363s	RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2004-02-18	288a	NEW DIRECTOR APPOINTED
2004-02-18	288a	NEW DIRECTOR APPOINTED
2004-02-18	288a	NEW DIRECTOR APPOINTED
2004-02-18	288b	DIRECTOR RESIGNED
2004-02-01	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-10	244	DELIVERY EXT'D 3 MTH 31/12/02
2003-05-01	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-05-01	363s	RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2002-08-28	288a	NEW SECRETARY APPOINTED
2002-08-27	225	ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02
2002-08-16	288b	DIRECTOR RESIGNED
2002-08-16	287	REGISTERED OFFICE CHANGED ON 16/08/02 FROM: LOWFIELD FARM LOWFIELD LANE ST. HELENS MERSEYSIDE WA9 5AZ

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to COOLA VEND 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 COOLA VEND LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

COOLA VEND LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors

Creditors Due After One Year	2012-01-01	£ 0
Creditors Due Within One Year	2012-01-01	£ 0
Provisions For Liabilities Charges	2012-01-01	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

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 COOLA VEND LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 2
Current Assets	2012-01-01	£ 2
Debtors	2012-01-01	£ 2
Shareholder Funds	2012-01-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of COOLA VEND LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COOLA VEND LIMITED

Trademarks

We have not found any records of COOLA VEND LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COOLA VEND 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 (74990 - Non-trading company) as COOLA VEND LIMITED are:

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SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where COOLA VEND 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 COOLA VEND 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 COOLA VEND LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2016-10-06 02:50:50
Primary Source:	Companies House

Company Overview

Company Officers of COOLA VEND LIMITED

Related Directorships