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Company Information for

COOL FUSION LIMITED

SOWERBY BRIDGE, WEST YORKSHIRE, HX6,
Company Registration Number
05164614
Private Limited Company
Dissolved

Dissolved 2015-07-21

Company Overview

About Cool Fusion Ltd
COOL FUSION LIMITED was founded on 2004-06-28 and had its registered office in Sowerby Bridge. The company was dissolved on the 2015-07-21 and is no longer trading or active.

Key Data
Company Name
COOL FUSION LIMITED
 
Legal Registered Office
SOWERBY BRIDGE
WEST YORKSHIRE
 
Filing Information
Company Number 05164614
Date formed 2004-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-06-30
Date Dissolved 2015-07-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-07 19:51:11
Primary Source:Companies House
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Companies with same name COOL FUSION LIMITED
The following companies were found which have the same name as COOL FUSION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COOL FUSION, LLC 3100 S GESSNER RD STE 320 HOUSTON TX 77063 Active – Eligible for Termination/Withdrawal Company formed on the 2012-12-14
COOL FUSION LLC Delaware Unknown
COOL FUSION SDN. BHD. Active
COOL FUSION LTD 16 FORE STREET OTTERTON BUDLEIGH SALTERTON EX9 7HB Active Company formed on the 2018-03-09
COOL FUSION LTD 88--71 192 STREET New York HOLLIS NY 11423 Active Company formed on the 2018-10-09

Company Officers of COOL FUSION LIMITED

Current Directors
Officer Role Date Appointed
RICHARD PETER SCOTT
Director 2004-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
ARTHUR MICHAEL GEORGE GARRAD
Company Secretary 2004-06-28 2009-04-01
ARTHUR MICHAEL GEORGE GARRAD
Director 2004-06-28 2008-03-26
SUSAN GARRAD
Director 2004-06-28 2008-03-26
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-06-28 2004-06-28
INSTANT COMPANIES LIMITED
Nominated Director 2004-06-28 2004-06-28

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
2015-07-21GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-04-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-03-31DS01APPLICATION FOR STRIKING-OFF
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-25AR0128/06/14 FULL LIST
2014-02-13AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-26AR0128/06/13 FULL LIST
2013-03-18AA30/06/12 TOTAL EXEMPTION SMALL
2013-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2013 FROM 4 LIME CLOSE KEIGHLEY WEST YORKSHIRE BD20 6TZ
2012-07-18AR0128/06/12 FULL LIST
2012-03-15AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-29AR0128/06/11 FULL LIST
2010-11-01AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-26AR0128/06/10 FULL LIST
2010-07-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-07-26AD02SAIL ADDRESS CREATED
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER SCOTT / 01/10/2009
2010-04-06AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-24363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-07-24288bAPPOINTMENT TERMINATED SECRETARY ARTHUR GARRAD
2009-04-29AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-30363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-03-28288bAPPOINTMENT TERMINATED DIRECTOR SUSAN GARRAD
2008-03-28288bAPPOINTMENT TERMINATED DIRECTOR ARTHUR GARRAD
2008-03-28287REGISTERED OFFICE CHANGED ON 28/03/2008 FROM 163 SADDLEWORTH ROAD, GREETLAND HALIFAX WEST YORKSHIRE HX4 8LZ
2008-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-12-05363sRETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS
2006-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-27363sRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-11363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2004-08-1888(2)RAD 03/08/04--------- £ SI 99@1=99 £ IC 1/100
2004-07-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-02288aNEW DIRECTOR APPOINTED
2004-07-02288aNEW DIRECTOR APPOINTED
2004-06-29288bSECRETARY RESIGNED
2004-06-29288bDIRECTOR RESIGNED
2004-06-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to COOL FUSION 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 COOL FUSION 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 FUSION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of COOL FUSION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COOL FUSION LIMITED
Trademarks
We have not found any records of COOL FUSION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOL FUSION 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 (99999 - Dormant Company) as COOL FUSION LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where COOL FUSION 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 FUSION 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 FUSION 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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