Liquidation
Company Information for COOL WATER DEVELOPMENTS LIMITED
168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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COOL WATER DEVELOPMENTS LIMITED | |
Legal Registered Office | |
168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL Other companies in BN3 | |
Company Number | 04909810 | |
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Company ID Number | 04909810 | |
Date formed | 2003-09-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2017 | |
Account next due | 30/06/2019 | |
Latest return | 24/09/2015 | |
Return next due | 22/10/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-02-06 22:26:23 |
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Registered address | Last known status | Formation date | ||
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COOL WATER DEVELOPMENTS LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
BRIGHTON REGISTRARS LIMITED |
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TIMOTHY JOHN HARDING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LUCIE JAYNE HARDING |
Director | ||
TIMOTHY JOHN HARDING |
Director | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
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THE MALTINGS BARN (LEWES) MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-05-10 | CURRENT | 1994-06-22 | Active | |
AJG INVESTMENTS LTD | Company Secretary | 2011-05-05 | CURRENT | 2009-06-01 | Dissolved 2015-06-09 | |
RADLETT PROPERTY LIMITED | Company Secretary | 2011-05-05 | CURRENT | 2007-12-07 | Dissolved 2017-05-16 | |
LEMON SQUEEZER LTD | Company Secretary | 2009-08-04 | CURRENT | 2008-07-02 | Active - Proposal to Strike off | |
THE RED SCIMITAR LTD | Company Secretary | 2009-02-24 | CURRENT | 2008-03-08 | Dissolved 2016-08-30 | |
BARBADOS DREAM VILLAS LIMITED | Company Secretary | 2009-01-02 | CURRENT | 2008-01-15 | Active | |
WORLDWIDE DREAM VILLAS LIMITED | Company Secretary | 2009-01-02 | CURRENT | 2008-01-15 | Active | |
CLEVERSQUIRREL LTD | Company Secretary | 2008-10-24 | CURRENT | 2008-10-24 | Active - Proposal to Strike off | |
64 CHURCH ROAD LIMITED | Company Secretary | 2008-07-31 | CURRENT | 2008-07-31 | Active | |
SHARED OWNERSHIP HOMES LIMITED | Company Secretary | 2008-06-24 | CURRENT | 2008-06-24 | Active - Proposal to Strike off | |
TOMMY GUN'S SALONS LIMITED | Company Secretary | 2008-06-24 | CURRENT | 2008-06-24 | Liquidation | |
A BOYD DESIGN LIMITED | Company Secretary | 2008-04-28 | CURRENT | 2008-04-28 | Dissolved 2014-09-23 | |
M HERBERT DESIGN LIMITED | Company Secretary | 2008-04-28 | CURRENT | 2008-04-28 | Active - Proposal to Strike off | |
YOUR STUDENT ROOM LTD | Company Secretary | 2008-03-27 | CURRENT | 2008-03-06 | Active - Proposal to Strike off | |
PROTODALE (BRIGHTON) LTD | Company Secretary | 2008-03-27 | CURRENT | 2008-03-14 | Active - Proposal to Strike off | |
STREET SCAFFOLDING LIMITED | Company Secretary | 2008-03-19 | CURRENT | 2008-03-19 | Active | |
CLARENDON COMPUTER CONSULTANTS LIMITED | Company Secretary | 2008-01-16 | CURRENT | 1996-09-27 | Active - Proposal to Strike off | |
BREWER STREET CUTS LTD | Company Secretary | 2007-12-13 | CURRENT | 2007-12-13 | Dissolved 2016-08-09 | |
BEER AND SPIRIT AGENCIES INTERNATIONAL LIMITED | Company Secretary | 2007-11-14 | CURRENT | 1992-01-21 | Active - Proposal to Strike off | |
130 MONTAGUE STREET WORTHING LIMITED | Company Secretary | 2007-10-03 | CURRENT | 2007-10-03 | Active | |
1774 LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2007-05-10 | Active - Proposal to Strike off | |
COMSYS MULTI MEDIA SOLUTIONS LTD | Company Secretary | 2007-02-01 | CURRENT | 1994-07-26 | Dissolved 2014-05-06 | |
PETER CARROLL ENGINEERING LIMITED | Company Secretary | 2006-11-14 | CURRENT | 2001-06-06 | Dissolved 2014-03-25 | |
SHOREDITCH DEVELOPMENT LIMITED | Company Secretary | 2006-06-07 | CURRENT | 2003-10-29 | Active - Proposal to Strike off | |
CUBE HOMES LIMITED | Company Secretary | 2006-06-07 | CURRENT | 2001-11-28 | Dissolved 2018-07-24 | |
KWSCONSULTING.CO.UK LIMITED | Company Secretary | 2005-06-10 | CURRENT | 2003-06-25 | Dissolved 2017-06-27 | |
WORLDWIDE DREAM PROPERTIES LIMITED | Company Secretary | 2005-03-31 | CURRENT | 1996-01-25 | Active | |
WORLDWIDE DREAM HOLIDAYS LIMITED | Company Secretary | 2005-03-31 | CURRENT | 2002-05-23 | Active | |
WORLDWIDE DREAM HOLDINGS LIMITED | Company Secretary | 2005-03-23 | CURRENT | 1999-12-07 | Active | |
FSE DIRECT LIMITED | Company Secretary | 2005-02-01 | CURRENT | 2004-03-02 | Dissolved 2017-08-08 | |
KNOWLE HOUSE (HOVE) LIMITED | Company Secretary | 2004-05-27 | CURRENT | 2002-03-13 | Active | |
COMMUNICATION POWER SERVICES LIMITED | Company Secretary | 2003-11-13 | CURRENT | 1997-04-18 | Liquidation | |
CATERING SYSTEMS LIMITED | Company Secretary | 2003-10-28 | CURRENT | 2002-04-11 | Active | |
M W G LIMITED | Company Secretary | 2003-10-14 | CURRENT | 2003-10-14 | Dissolved 2015-04-28 | |
PAUL LE CLERCQ LIMITED | Company Secretary | 2003-09-23 | CURRENT | 2003-09-23 | Dissolved 2015-11-10 | |
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JASMINE FLOWERS LIMITED | Company Secretary | 2003-05-06 | CURRENT | 2003-05-06 | Dissolved 2015-11-17 | |
TALCO MONDIAL LIMITED | Company Secretary | 2000-09-25 | CURRENT | 2000-09-25 | Dissolved 2014-05-13 | |
H. Y. FINANCIAL PLANNING LIMITED | Company Secretary | 1998-12-23 | CURRENT | 1998-12-23 | Active - Proposal to Strike off | |
DOUGLAS PRECISION LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1981-09-14 | Dissolved 2014-03-25 | |
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CAYUGA 005 LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
CAYUGA HOLDINGS LIMITED | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active - Proposal to Strike off | |
CAYUGA LAND LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active - Proposal to Strike off | |
UNNECESSARY ASSOCIATES LTD | Director | 2017-09-01 | CURRENT | 2017-09-01 | Active - Proposal to Strike off | |
CAYUGA DEVELOPMENTS LIMITED | Director | 2017-04-08 | CURRENT | 2017-04-08 | Active | |
CHIPPENHAM LAND INVESTMENTS LTD | Director | 2010-03-02 | CURRENT | 2009-11-06 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
COCOMP | Compulsory winding up order | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049098100004 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Timothy John Harding on 2013-07-25 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 24/09/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Timothy John Harding on 2012-09-24 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 24/09/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 24/09/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BRIGHTON REGISTRARS LIMITED on 2010-09-24 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN HARDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCIE HARDING | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 24/09/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY HARDING | |
363a | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
652C | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
652a | APPLICATION FOR STRIKING-OFF | |
363s | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of Dividends | 2020-01-20 |
Winding-Up Orders | 2018-02-22 |
Petitions | 2017-09-27 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | AMICUS FINANCE PLC | ||
LEGAL CHARGE | Outstanding | ELM PROPERTY FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | ELM PROPERTY FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | FINANCE AND CREDIT CORPORATION LIMITED |
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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 WATER DEVELOPMENTS LIMITED
Cash Bank In Hand | 2011-10-01 | £ 1 |
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Shareholder Funds | 2011-10-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as COOL WATER DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Notice of Dividends | |
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Defending party | COOL WATER DEVELOPMENTS LIMITED | Event Date | 2020-01-20 |
In the High Court of Justice case number 006218 Intended Dividend: Notice is hereby given that I intend to declare a First & Final dividend of 0.18p/ to unsecured creditors within a period of 2 months from the last date of proving. Last day for receiving proofs: Creditors who have not proved their debts must do so by 20/02/2020 otherwise they will be excluded from the dividend. The required proof of debt form, which must be lodged with me at the address below, is available on the Insolvency Service website (www.bis.gov.uk/insolvency, select "Forms" and then form 4.25). Alternatively, you can contact my office at the address below to supply a form. Official Receiver: Mr D Gibson , LTADT , PO Box 490, Ipswich, Suffolk IP1 1YR 01473 383535 RTLU.Ipswich@insolvency.gsi.gov.uk : Capacity: Liquidator : | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | COOL WATER DEVELOPMENTS LIMITED | Event Date | 2018-02-14 |
In the High Court Of Justice case number 006218 Liquidator appointed: L Cook 11th Floor , Southern House , Wellesley Grove , Croydon , CR0 1XN , telephone: 0208 681 5166 : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | COOL WATER DEVELOPMENTS LIMITED | Event Date | 2017-08-18 |
In the High Court of Justice (Chancery Division) Companies Court case number 006218 A Petition to wind up the above-named Company, Registration Number 04909810, of ,168 Church Road, Hove, Brighton, East Sussex, BN3 2DL, presented on 18 August 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 9 October 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 6 October 2017 . | |||
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. |