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Home > England & Wales Companies > COOLER RECYCLING SOLUTIONS LTD
Company Information for

COOLER RECYCLING SOLUTIONS LTD

1 ST. JAMES GATE, NEWCASTLE UPON TYNE, NE1 4AD,
Company Registration Number
05638039
Private Limited Company
Liquidation

Company Overview

About Cooler Recycling Solutions Ltd
COOLER RECYCLING SOLUTIONS LTD was founded on 2005-11-28 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Cooler Recycling Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
COOLER RECYCLING SOLUTIONS LTD
 
Legal Registered Office
1 ST. JAMES GATE
NEWCASTLE UPON TYNE
NE1 4AD
Other companies in SR5
 
Filing Information
Company Number 05638039
Company ID Number 05638039
Date formed 2005-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/02/2012
Account next due 30/11/2013
Latest return 28/11/2012
Return next due 26/12/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 12:33:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOLER RECYCLING SOLUTIONS LTD
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Company Officers of COOLER RECYCLING SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
PHILIP RODGERS
 Company Secretary 2011-10-31
COURTNEY ALDO CLIFT
 Director 2012-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL RALPH STOREY
 Director 2009-06-09 2012-11-30
MICHAEL RALPH STOREY
 Company Secretary 2009-06-09 2011-10-31
COURTNEY ALDO CLIFT
 Director 2005-12-12 2011-10-19
MICHAEL RALPH STOREY
 Company Secretary 2005-12-12 2009-04-02
MICHAEL RALPH STOREY
 Director 2007-11-15 2009-04-02
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-11-28 2005-11-29
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-11-28 2005-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COURTNEY ALDO CLIFT BARRON DEMOLITION LTD Director 2012-11-19 CURRENT 2012-11-19 Liquidation
COURTNEY ALDO CLIFT CRS BETA LIMITED Director 2012-11-19 CURRENT 2012-11-19 Active - Proposal to Strike off
COURTNEY ALDO CLIFT CRS GAMMA LIMITED Director 2012-11-19 CURRENT 2012-11-19 Active - Proposal to Strike off
COURTNEY ALDO CLIFT COOLER RECYCLING LIMITED Director 2011-10-03 CURRENT 2011-10-03 Dissolved 2014-01-14

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
2017-12-22LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/11/2017:LIQ. CASE NO.2
2017-01-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2016
2016-01-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-214.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-01-21LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2015-12-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2015
2015-10-06F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-10-06F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2015 FROM TENON HOUSE FERRYBOAT LANE SUNDERLAND SR5 3JN
2015-01-082.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/11/2014
2014-12-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-11-262.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2014
2014-11-252.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2014-05-192.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/03/2014
2014-05-192.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-12-232.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/12/2013
2013-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2013 FROM UNIT M HADRIAN INDUSTRIAL ESTATE HALTWHISTLE NORTHUMBERLAND NE49 0EX
2013-09-172.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2013-07-292.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2013 FROM UNIT M HADRIAN ENTERPRISE PARK HALTWHISTLE NORTHUMBERLAND NE49 0EX UNITED KINGDOM
2013-06-142.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-04-29MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2012-12-12LATEST SOC12/12/12 STATEMENT OF CAPITAL;GBP 100
2012-12-12AR0128/11/12 FULL LIST
2012-12-03AA29/02/12 TOTAL EXEMPTION SMALL
2012-11-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STOREY
2012-11-26AP01DIRECTOR APPOINTED MR COURTNEY ALDO CLIFT
2012-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2012 FROM BENTON HOUSE BELLWAY INDUSTRIAL ESTATE, WHITLEY ROAD LONGBENTON NEWCASTLE UPON TYNE NE12 9SW UNITED KINGDOM
2011-12-15CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIP RODGERS / 14/12/2011
2011-12-15AR0128/11/11 FULL LIST
2011-12-15CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIP RODGERS / 14/12/2011
2011-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2011 FROM UNIT M HADRIAN ENTERPRISE PARK HALTWHISTLE NORTHUMBERLAND NE49 0EX ENGLAND
2011-11-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-11-21AP03SECRETARY APPOINTED PHILIP RODGERS
2011-11-15AA28/02/11 TOTAL EXEMPTION SMALL
2011-11-15TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL STOREY
2011-10-19TM01APPOINTMENT TERMINATED, DIRECTOR COURTNEY CLIFT
2011-06-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-01-07AR0128/11/10 FULL LIST
2010-12-03AA01CURREXT FROM 30/11/2010 TO 28/02/2011
2010-07-19AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-17AR0128/11/09 FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RALPH STOREY / 10/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COURTNEY ALDO CLIFT / 10/12/2009
2009-12-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL RALPH STOREY / 10/12/2009
2009-06-16AA30/11/08 TOTAL EXEMPTION SMALL
2009-06-11288aDIRECTOR AND SECRETARY APPOINTED MICHAEL RALPH STOREY
2009-04-09288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL STOREY
2009-02-17363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2009-02-16287REGISTERED OFFICE CHANGED ON 16/02/2009 FROM UNIT M HADRIAN ENTERPRISE PARK HALTWHISTLE NORTHUMBERLAND NE49 0EX
2009-02-16288cDIRECTOR'S CHANGE OF PARTICULARS / COURTNEY CLIFT / 16/02/2009
2009-02-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL STOREY / 16/02/2009
2008-05-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-08AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-06363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-12-06288cSECRETARY'S PARTICULARS CHANGED
2007-11-26288aNEW DIRECTOR APPOINTED
2007-11-2688(2)RAD 21/11/07--------- £ SI 99@1=99 £ IC 1/100
2007-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-02-23287REGISTERED OFFICE CHANGED ON 23/02/07 FROM: UNIT M HADRIAN ENTERPRISE PARK HALTWHISTLE NORTHUMBERLAND NE49 0EX
2007-01-08363(287)REGISTERED OFFICE CHANGED ON 08/01/07
2007-01-08363sRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-01-18288aNEW DIRECTOR APPOINTED
2006-01-18288aNEW SECRETARY APPOINTED
2005-11-29288bSECRETARY RESIGNED
2005-11-29288bDIRECTOR RESIGNED
2005-11-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials




Licences & Regulatory approval
We could not find any licences issued to COOLER RECYCLING SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2018-07-12
Appointment of Liquidators2014-12-08
Meetings of Creditors2014-04-15
Meetings of Creditors2013-07-29
Appointment of Administrators2013-06-11
Fines / Sanctions
No fines or sanctions have been issued against COOLER RECYCLING SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-11-25 ALL of the property or undertaking has been released from charge LLOYDS TSB COMMERCIAL FINANCE LIMITED
MORTGAGE 2011-06-15 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2008-05-03 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2012-02-29

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 COOLER RECYCLING SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of COOLER RECYCLING SOLUTIONS LTD registering or being granted any patents
Domain Names

COOLER RECYCLING SOLUTIONS LTD owns 1 domain names.

coolrecycling.co.uk  

Trademarks
We have not found any records of COOLER RECYCLING SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income

Government spend with COOLER RECYCLING SOLUTIONS LTD

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2010-10-06 GBP £940

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where COOLER RECYCLING SOLUTIONS LTD 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
Defending partyCOOLER RECYCLING SOLUTIONS LTDEvent Date2018-07-12
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCOOLER RECYCLING SOLUTIONS LTDEvent Date2014-11-26
Steven Philip Ross and Ian William Kings , both of Baker Tilly Restructuring and Recovery LLP , Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN . : Further details contact: Steven Brown, Tel: 0191 511 5000.
 
Initiating party Event TypeAppointment of Administrators
Defending partyCOOLER RECYCLING SOLUTIONS LTDEvent Date2013-06-05
In the HM High Court of Justice, Chancery Division Newcastle upon Tyne District Registry case number 0546 Steven Philip Ross and Ian William Kings (IP Nos 9503 and 7232 ), both of RSM Tenon Recovery , Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN Further details contact: Steven Brown, Email: steven.brown@rsmtenon.com, Tel: +44 (0) 191 511 5000. :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCOOLER RECYCLING SOLUTIONS LTDEvent Date
In the High Court of Justice Newcastle upon Tyne District Registry case number 0507 Notice is hereby given by Steven Philip Ross and Ian William Kings (IP Nos 9503 and 7232), both of Baker Tilly Business Services Limited , Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN that pursuant to paragraph 58 of Schedule B1 of the Insolvency Act 1986, a meetingof the creditors of Cooler Recycling Solutions Ltd, Tenon House, Ferryboat Lane, Sunderland,Tyne & Wear, SR5 3JN is to be held by correspondence, to consider the extension ofthe period of the administration. In order to be entitled to vote Under Legislation: Rule 2.38 Legislation section: you must complete Form 2.25B which can be requested from the above address, and returned to me at Tenon House,Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN by 17 April 2014, together with detailsin writing of your claim, unless those details have already been submitted for thepurpose of a meeting of creditors. Failure to do so will lead to your vote(s) beingdisregarded. Date of appointment: 5 July 2013. Further details contact: The Joint Administrators, Email: steven.ross@bakertilly.co.uk,Tel: +44 (0)191 511 5000. Alternative contact: Paul Kings, Email: paul.kings@bakertilly.co.uk,Tel: +44 (0)191 511 5000.
 
Initiating party Event TypeMeetings of Creditors
Defending partyCOOLER RECYCLING SOLUTIONS LTDEvent Date
In the High Court of Justice Newcastle upon Tyne District Registry case number 0507 Notice is hereby given by Steven Philip Ross and Ian William Kings (IP Nos 9503 and 7232), both of RSM Tenon Restructuring , Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN that a meeting of creditors of Cooler Recycling Solutions Ltd, Tenon House, FerryboatLane, Sunderland, Tyne & Wear, SR5 3JN is to be held by correspondence on 9 August2013. The meeting is an initial creditors’ meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. Form 2.25B should be completed and returned to me by the date of the meeting if youwish to vote at the meeting. In order to be entitled to vote under Rule 2.38 at themeeting you must give to me, not later than 12.00 noon on the business day beforethe day fixed for the meeting, details in writing of your claim. Date of appointment: 5 June 2013. Further details contact: Steven Brown, Email: steven.brown@rsmtenon.com,Tel: +44 (0)191 511 5000
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COOLER RECYCLING SOLUTIONS LTD 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 COOLER RECYCLING SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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