Dissolved
Dissolved 2017-03-07
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Company Information for COOL OASIS LIMITED
TROWBRIDGE, WILTSHIRE, BA14,
|
Company Registration Number
 04563820 Private Limited Company
Dissolved 2017-03-07 |
Company Overview
About Cool Oasis Ltd
COOL OASIS LIMITED was founded on 2002-10-16 and had its registered office in Trowbridge. The company was dissolved on the 2017-03-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| COOL OASIS LIMITED | |
| Legal Registered Office | |
| TROWBRIDGE WILTSHIRE | |
Filing Information
| Company Number | 04563820 | |
|---|---|---|
| Date formed | 2002-10-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-09-30 | |
| Date Dissolved | 2017-03-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-16 05:21:58 |
| Companies House |
|
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Companies with same name COOL OASIS LIMITED
The following companies were found which have the same name as COOL OASIS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
COOL OASIS, LLC | 800 N. RAINBOW BLVD., STE 208 LAS VEGAS NV 891071103 | Permanently Revoked | Company formed on the 2004-08-31 |
 |
COOL OASIS PTE. LIMITED | HOUGANG AVENUE 8 Singapore 530446 | Dissolved | Company formed on the 2008-09-13 |
Company Officers of COOL OASIS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW ROBERT GRABHAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES PHILIP THOMPSON |
Director | ||
SIMON LEE HAMMERSLEY-BOWYER |
Director | ||
JULIE HAMMERSLEY BOWYER |
Company Secretary | ||
JULIE HAMMERSLEY BOWYER |
Director | ||
SIMON HAMMERSLEY BOWYER |
Director | ||
JOHN LESLIE PATTINSON |
Company Secretary | ||
EDWARD PATTINSON |
Director | ||
JOHN LESLIE PATTINSON |
Director | ||
MATTHEW THOMAS WILLIAM PATTINSON |
Director | ||
STEVEN ROBERTS |
Director | ||
DEBRA JANE PATTINSON |
Director | ||
PETER TORDOFF |
Director | ||
ANTHONY PATRICK MCDONAGH |
Company Secretary | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary | ||
INCORPORATE DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ACTIVE WATERCOOLERS LTD | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active | |
| WATER COOLER SOLUTIONS LIMITED | Director | 2012-11-04 | CURRENT | 2006-10-09 | Dissolved 2017-11-14 | |
| AQUAWORKS LTD | Director | 2010-04-27 | CURRENT | 2010-04-27 | Dissolved 2013-12-10 |
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 | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/09/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 500 | |
| AR01 | 29/09/15 FULL LIST | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 500 | |
| AR01 | 29/09/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMPSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMPSON | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HAMMERSLEY-BOWYER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JULIE HAMMERSLEY BOWYER | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM 201 BRADFIELD ROAD CREWE CW1 3RH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE HAMMERSLEY BOWYER | |
| AP01 | DIRECTOR APPOINTED MR JAMES THOMPSON | |
| AP01 | DIRECTOR APPOINTED MR SIMON LEE HAMMERSLEY-BOWYER | |
| AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT GRABHAM | |
| LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 500 | |
| AR01 | 29/09/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/03/2013 FROM 30 RUTLAND DRIVE MIDDLEWICH CHESHIRE CW10 0EH ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 201 BRADFIELD ROAD CREWE CW1 3RH UNITED KINGDOM | |
| AR01 | 29/09/12 FULL LIST | |
| RES13 | APPROVAL OF ASSET SALE AND PURCHASE AGREEMENT 08/10/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/10/2012 FROM 109-111 BLACKBURN STREET RADCLIFFE MANCHESTER M26 3WQ ENGLAND | |
| RP04 | SECOND FILING WITH MUD 29/09/11 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM 201 BRADFIELD ROAD COPPENHALL CREWE CHESHIRE CW1 3RH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HAMMERSLEY BOWYER | |
| AR01 | 29/09/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM THE GABLES 6 COPPERFIELDS TARPORLEY CHESHIRE CW6 0UP | |
| RES13 | COMPANY BUSINESS 29/10/2010 | |
| AP03 | SECRETARY APPOINTED JULIE HAMMERSLEY BOWYER | |
| AP01 | DIRECTOR APPOINTED MRS JULIE HAMMERSLEY BOWYER | |
| AP01 | DIRECTOR APPOINTED MR SIMON HAMMERSLEY BOWYER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN PATTINSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PATTINSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PATTINSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATTINSON | |
| AR01 | 29/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERTS / 29/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PATTINSON / 29/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE PATTINSON / 29/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PATTINSON / 29/09/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
| 363s | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07 | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)R | AD 02/10/06--------- £ SI 424@1=424 £ IC 76/500 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
| 123 | NC INC ALREADY ADJUSTED 16/02/07 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | £ NC 100/500 16/02/07 | |
| 88(2)R | AD 16/02/07--------- £ SI 75@1=75 £ IC 1/76 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: SUITE 16, ST JAMES COURT WILDERSPOOL CAUSEWAY WARRINGTON WA4 6PS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to COOL OASIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 COOL OASIS 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 OASIS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.86 | 96 |
| MortgagesNumMortOutstanding | 1.09 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.77 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
Creditors
| Creditors Due Within One Year | 2011-10-01 | £ 7,601 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 OASIS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 500 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 2,246 |
| Current Assets | 2011-10-01 | £ 6,901 |
| Debtors | 2011-10-01 | £ 1,740 |
| Fixed Assets | 2011-10-01 | £ 6,660 |
| Shareholder Funds | 2011-10-01 | £ 5,960 |
| Stocks Inventory | 2011-10-01 | £ 2,915 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of COOL OASIS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COOL OASIS LIMITED
Income
Government Income
We have not found government income sources for COOL OASIS 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 (77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified) as COOL OASIS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COOL OASIS 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 COOL OASIS 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 OASIS 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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