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Home > England & Wales Companies > RIVERSTONE COOL TECH LIMITED
Company Information for

RIVERSTONE COOL TECH LIMITED

POWICK, WORCESTER, WR2,
Company Registration Number
04642582
Private Limited Company
Dissolved

Dissolved 2017-10-17

Company Overview

About Riverstone Cool Tech Ltd
RIVERSTONE COOL TECH LIMITED was founded on 2003-01-21 and had its registered office in Powick. The company was dissolved on the 2017-10-17 and is no longer trading or active.

Key Data
Company Name
RIVERSTONE COOL TECH LIMITED
 
Legal Registered Office
POWICK
WORCESTER
 
Previous Names
COTSFORD LIMITED22/11/2013
HARDWICKE CLIPPER SERVICES LTD24/10/2006
Filing Information
Company Number 04642582
Date formed 2003-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-01-31
Date Dissolved 2017-10-17
Type of accounts DORMANT
Last Datalog update: 2017-10-18 02:07:37
Primary Source:Companies House
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Company Officers of RIVERSTONE COOL TECH LIMITED

Current Directors
Officer Role Date Appointed
JOHN MICHAEL HUBBARD
 Director 2003-10-31
MICHAEL HUBBARD
 Director 2013-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HUBBARD LTD
 Company Secretary 2003-10-31 2013-04-01
GEOFFREY BREEN
 Company Secretary 2003-01-27 2003-11-01
GEOFFREY BREEN
 Director 2003-01-27 2003-11-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-01-21 2003-01-23
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-01-21 2003-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MICHAEL HUBBARD POWICK PLAYING FIELD ASSOCIATION Director 2004-12-08 CURRENT 2004-12-08 Active
JOHN MICHAEL HUBBARD JOHN HUBBARD LIMITED Director 1996-06-21 CURRENT 1995-07-07 Active - Proposal to Strike off

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
2017-10-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-08-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-07-19DS01APPLICATION FOR STRIKING-OFF
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-03AR0121/01/16 FULL LIST
2016-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HUBBARD / 01/02/2016
2015-09-23AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/15
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-02AR0121/01/15 FULL LIST
2014-09-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/14
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-05AR0121/01/14 FULL LIST
2013-11-22RES15CHANGE OF NAME 20/11/2013
2013-11-22CERTNMCOMPANY NAME CHANGED COTSFORD LIMITED CERTIFICATE ISSUED ON 22/11/13
2013-11-21AP01DIRECTOR APPOINTED MR MICHAEL HUBBARD
2013-11-21SH0120/11/13 STATEMENT OF CAPITAL GBP 100
2013-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2013 FROM JOHN HUBBARD LTD CHARTERED ACCOUNTANTS 3 SAINT MARYS STREET WORCESTER WR1 1HA
2013-04-18AR0121/01/13 FULL LIST
2013-04-17TM02APPOINTMENT TERMINATED, SECRETARY JOHN HUBBARD LTD
2012-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-01-27AR0121/01/12 FULL LIST
2011-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-01-31AR0121/01/11 FULL LIST
2010-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-01-28AR0121/01/10 FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HUBBARD / 28/01/2010
2010-01-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOHN HUBBARD LTD / 28/01/2010
2009-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-01-30363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-03-28363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2007-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-03-05363aRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-10-24CERTNMCOMPANY NAME CHANGED HARDWICKE CLIPPER SERVICES LTD CERTIFICATE ISSUED ON 24/10/06
2006-03-16363aRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2006-03-16288cDIRECTOR'S PARTICULARS CHANGED
2006-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2005-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-01-11363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-02-27363sRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-11-20288aNEW SECRETARY APPOINTED
2003-11-20288aNEW DIRECTOR APPOINTED
2003-11-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-02-2188(2)RAD 27/01/03--------- £ SI 1@1=1 £ IC 1/2
2003-02-07287REGISTERED OFFICE CHANGED ON 07/02/03 FROM: 3 ST MARY'S STREET WORCESTER WR1 1HA
2003-02-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-23288bSECRETARY RESIGNED
2003-01-23288bDIRECTOR RESIGNED
2003-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products

46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment



Licences & Regulatory approval
We could not find any licences issued to RIVERSTONE COOL TECH 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 RIVERSTONE COOL TECH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RIVERSTONE COOL TECH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

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 RIVERSTONE COOL TECH LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RIVERSTONE COOL TECH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RIVERSTONE COOL TECH LIMITED
Trademarks
We have not found any records of RIVERSTONE COOL TECH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RIVERSTONE COOL TECH 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 (46180 - Agents specialized in the sale of other particular products) as RIVERSTONE COOL TECH LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where RIVERSTONE COOL TECH 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 RIVERSTONE COOL TECH 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 RIVERSTONE COOL TECH 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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