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Home > England & Wales Companies > COOL WATER DEVELOPMENTS LIMITED
Company Information for

COOL WATER DEVELOPMENTS LIMITED

168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL,
Company Registration Number
04909810
Private Limited Company
Liquidation

Company Overview

About Cool Water Developments Ltd
COOL WATER DEVELOPMENTS LIMITED was founded on 2003-09-24 and has its registered office in East Sussex. The organisation's status is listed as "Liquidation". Cool Water Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
COOL WATER DEVELOPMENTS LIMITED
 
Legal Registered Office
168 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DL
Other companies in BN3
 
Filing Information
Company Number 04909810
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 GB242733713  
Last Datalog update: 2024-02-06 22:26:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOL WATER DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   TAILWIND INVESTMENTS LIMITED   UHY CLOUDBOOKS LTD   UHY HACKER YOUNG (S.E.) LIMITED
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Companies with same name COOL WATER DEVELOPMENTS LIMITED
The following companies were found which have the same name as COOL WATER DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COOL WATER DEVELOPMENTS LIMITED Unknown

Company Officers of COOL WATER DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
BRIGHTON REGISTRARS LIMITED
 Company Secretary 2003-09-24
TIMOTHY JOHN HARDING
 Director 2010-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
LUCIE JAYNE HARDING
 Director 2006-07-03 2010-09-03
TIMOTHY JOHN HARDING
 Director 2003-09-24 2008-12-09
BRIGHTON SECRETARY LTD
 Nominated Secretary 2003-09-24 2003-09-26
BRIGHTON DIRECTOR LTD
 Nominated Director 2003-09-24 2003-09-26

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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
2024-01-30Final Gazette dissolved via compulsory strike-off
2018-02-28COCOMPCompulsory winding up order
2017-12-20DISS40Compulsory strike-off action has been discontinued
2017-12-19GAZ1FIRST GAZETTE
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2017-12-19GAZ1FIRST GAZETTE
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 049098100004
2016-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-17AR0124/09/15 ANNUAL RETURN FULL LIST
2015-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-06AR0124/09/14 ANNUAL RETURN FULL LIST
2014-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-29AR0124/09/13 ANNUAL RETURN FULL LIST
2013-07-30CH01Director's details changed for Mr Timothy John Harding on 2013-07-25
2013-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-12-11AR0124/09/12 ANNUAL RETURN FULL LIST
2012-12-11CH01Director's details changed for Mr Timothy John Harding on 2012-09-24
2012-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-10-12AR0124/09/11 ANNUAL RETURN FULL LIST
2011-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-11-17AR0124/09/10 ANNUAL RETURN FULL LIST
2010-11-17CH04SECRETARY'S DETAILS CHNAGED FOR BRIGHTON REGISTRARS LIMITED on 2010-09-24
2010-09-06AP01DIRECTOR APPOINTED MR TIMOTHY JOHN HARDING
2010-09-06TM01APPOINTMENT TERMINATED, DIRECTOR LUCIE HARDING
2010-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-22AR0124/09/09 FULL LIST
2009-07-29AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-16288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY HARDING
2008-10-21363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-07-29AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-10-11363aRETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2007-10-11288cDIRECTOR'S PARTICULARS CHANGED
2007-10-11288cDIRECTOR'S PARTICULARS CHANGED
2006-11-28363aRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-10-11395PARTICULARS OF MORTGAGE/CHARGE
2006-07-17288aNEW DIRECTOR APPOINTED
2006-07-08395PARTICULARS OF MORTGAGE/CHARGE
2006-07-08395PARTICULARS OF MORTGAGE/CHARGE
2006-06-14DISS40STRIKE-OFF ACTION DISCONTINUED
2006-06-13652CWITHDRAWAL OF APPLICATION FOR STRIKING OFF
2006-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2006-03-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2006-02-08652aAPPLICATION FOR STRIKING-OFF
2005-11-17363sRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2004-10-12363sRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-01-05288aNEW DIRECTOR APPOINTED
2003-12-19288aNEW SECRETARY APPOINTED
2003-09-29288bDIRECTOR RESIGNED
2003-09-29288bSECRETARY RESIGNED
2003-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to COOL WATER DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2020-01-20
Winding-Up Orders2018-02-22
Petitions 2017-09-27
Fines / Sanctions
No fines or sanctions have been issued against COOL WATER DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-03 Outstanding AMICUS FINANCE PLC
LEGAL CHARGE 2006-10-11 Outstanding ELM PROPERTY FINANCE LIMITED
LEGAL CHARGE 2006-07-08 Outstanding ELM PROPERTY FINANCE LIMITED
LEGAL CHARGE 2006-07-08 Outstanding FINANCE AND CREDIT CORPORATION LIMITED
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 1
Shareholder Funds 2011-10-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COOL WATER DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COOL WATER DEVELOPMENTS LIMITED
Trademarks
We have not found any records of COOL WATER DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOL WATER DEVELOPMENTS 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 (41100 - Development of building projects) as COOL WATER DEVELOPMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where COOL WATER DEVELOPMENTS 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 TypeNotice of Dividends
Defending partyCOOL WATER DEVELOPMENTS LIMITEDEvent Date2020-01-20
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 TypeWinding-Up Orders
Defending partyCOOL WATER DEVELOPMENTS LIMITEDEvent Date2018-02-14
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 TypePetitions to Wind Up (Companies)
Defending partyCOOL WATER DEVELOPMENTS LIMITEDEvent Date2017-08-18
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 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COOL WATER DEVELOPMENTS 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 WATER DEVELOPMENTS 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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