Company Information for COOLPASS LIMITED
8 BEECH HILL AVENUE, BARNET, EN4 0LW,
|
Company Registration Number
06811543
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
COOLPASS LIMITED | |
Legal Registered Office | |
8 BEECH HILL AVENUE BARNET EN4 0LW Other companies in EN11 | |
Company Number | 06811543 | |
---|---|---|
Company ID Number | 06811543 | |
Date formed | 2009-02-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/01/2020 | |
Account next due | 31/10/2021 | |
Latest return | 05/02/2016 | |
Return next due | 05/03/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2022-01-09 05:36:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COOLPASS INC | Delaware | Unknown | ||
COOLPASS, L3C | PO BOX 5839 BURLINGTON VT 05402 | Inactive | Company formed on the 2008-07-02 |
Officer | Role | Date Appointed |
---|---|---|
LAWRENCE STANIER PINKNEY |
||
MUKESH ZAVERCHAND SHAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANUP MANILAL SHAH |
Director | ||
ANDREW SIMON DAVIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BERKLEIGH LTD | Director | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
GROSSE UK LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active - Proposal to Strike off | |
EMPYREAN ATHENLAY LIMITED | Director | 2017-10-24 | CURRENT | 2014-02-13 | Active - Proposal to Strike off | |
MAYFAIR DEVELOPMENT FINANCE (SOUTHAMPTON) LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active - Proposal to Strike off | |
MAYFAIR DEVELOPMENT FINANCE (LEEDS) LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active - Proposal to Strike off | |
MKAMBA LTD | Director | 2017-03-09 | CURRENT | 2017-03-09 | Active | |
HALAMAR (BIRCHLANDS) LTD | Director | 2017-02-24 | CURRENT | 2013-10-01 | In Administration/Administrative Receiver | |
MAYFAIR DEVELOPMENT FINANCE (WEYMOUTH) LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active | |
MAYFAIR DEVELOPMENT FINANCE (ALTRINCHAM) LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active - Proposal to Strike off | |
MAYFAIR DEVELOPMENT FINANCE (MANSFIELD) LIMITED | Director | 2016-10-06 | CURRENT | 2016-10-06 | Active - Proposal to Strike off | |
MAYFAIR DEVELOPMENT FINANCE (BASINGSTOKE) LIMITED | Director | 2016-09-21 | CURRENT | 2016-09-21 | Active | |
MAYFAIR DEVELOPMENT FINANCE (CHICHESTER) LIMITED | Director | 2016-09-21 | CURRENT | 2016-09-21 | Active - Proposal to Strike off | |
CVS (DEVON) LIMITED | Director | 2016-08-01 | CURRENT | 2016-08-01 | Active | |
SETMINDS 1 LIMITED | Director | 2016-08-01 | CURRENT | 2003-04-22 | Active | |
SETMINDS 2 LIMITED | Director | 2016-08-01 | CURRENT | 2003-04-22 | Active | |
CVS (CHESTERFIELD) LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active - Proposal to Strike off | |
CVS (BIRMINGHAM) LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active - Proposal to Strike off | |
CVS BUSINESSES LTD | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
MAYFAIR DEVELOPMENT FINANCE LTD | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
CVS (MALVERN) LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
CHELSEAT LTD | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active - Proposal to Strike off | |
CVS PRIVATE EQUITY LIMITED | Director | 2015-07-28 | CURRENT | 2015-07-28 | Active - Proposal to Strike off | |
PLUMSTREET LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active - Proposal to Strike off | |
BUCKLERSBURY LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active - Proposal to Strike off | |
ENVIRON FRESHFORD MILL LIMITED | Director | 2014-10-01 | CURRENT | 2014-08-28 | In Administration/Administrative Receiver | |
FRESHFORD MILL MANAGEMENT COMPANY LIMITED | Director | 2014-09-02 | CURRENT | 2014-09-02 | In Administration/Administrative Receiver | |
BERRYPINK LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
HILLPLATT LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
SPELLTHORNE LIMITED | Director | 2014-08-22 | CURRENT | 2014-08-22 | Dissolved 2018-01-16 | |
CLANTRY LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Dissolved 2018-01-16 | |
BLUEVIST LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Dissolved 2018-01-16 | |
MARKET TAVERN STROUD LIMITED | Director | 2014-05-21 | CURRENT | 2014-05-21 | Active | |
ZENADU LTD | Director | 2014-04-07 | CURRENT | 2014-04-07 | Dissolved 2017-08-08 | |
SUNMIST LIMITED | Director | 2014-02-26 | CURRENT | 2014-02-26 | Active - Proposal to Strike off | |
ROSEFROST LIMITED | Director | 2014-02-26 | CURRENT | 2014-02-26 | Active - Proposal to Strike off | |
COPEDENE LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Active | |
TROOPER LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Active | |
STILLMEN LIMITED | Director | 2013-09-05 | CURRENT | 2003-12-09 | Active | |
WICKHAM ROAD DEVELOPMENTS LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Dissolved 2017-06-06 | |
QUATTRO INVESTMENTS LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
COURT HAYES HOLIDAY LETTINGS LIMITED | Director | 2012-12-10 | CURRENT | 2012-12-10 | Active | |
STROUD PROPERTY CONSULTANTS LIMITED | Director | 2011-06-24 | CURRENT | 2011-06-24 | Dissolved 2014-07-29 | |
CLIENT CONSULTANCY SERVICES LIMITED | Director | 2004-02-13 | CURRENT | 2004-02-13 | Active | |
TRIO ESTATES LIMITED | Director | 1998-07-01 | CURRENT | 1998-05-29 | Active | |
LARICHE INVESTMENTS (PORTSMOUTH) LIMITED | Director | 1998-03-25 | CURRENT | 1998-03-25 | Active - Proposal to Strike off | |
BACKEXCESS LIMITED | Director | 1997-12-15 | CURRENT | 1997-11-17 | Active - Proposal to Strike off | |
LARICHE INVESTMENTS LIMITED | Director | 1992-03-20 | CURRENT | 1988-10-06 | Active | |
JK MOTOR FACTORS LTD | Director | 2018-04-03 | CURRENT | 2003-08-01 | Active - Proposal to Strike off | |
OPULUS PROPERTY INVESTMENTS LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
TREMULA PROPERTY INVESTMENTS LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
ANAASH HOLDINGS LIMITED | Director | 2017-09-01 | CURRENT | 2008-03-17 | Active | |
NYSSA PROPERTY INVESTMENTS LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
EXCELSIOR PROPERTY INVESTMENTS LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
SAMBUCUS PROPERTY INVESTMENTS LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
EPOCH PROPERTY DEVELOPMENTS LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
OLIGOCENE PROPERTY DEVELOPMENTS LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
EOCENE PROPERTY DEVELOPMENTS LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
C P DIESEL LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
GADA PROPERTY INVESTMENTS LIMITED | Director | 2016-02-05 | CURRENT | 2014-07-23 | Active | |
CARLTON PLACE PROPERTY LIMITED | Director | 2014-12-01 | CURRENT | 2007-10-19 | Active | |
C. F. PARKINSON (HOLDINGS) LIMITED | Director | 2014-07-01 | CURRENT | 1998-03-12 | Active | |
C.F. PARKINSON LIMITED | Director | 2014-07-01 | CURRENT | 1948-06-28 | Active | |
S.T.PIERCY LIMITED | Director | 2014-04-02 | CURRENT | 1967-02-23 | Active - Proposal to Strike off | |
ALS MOTOR PARTS LTD. | Director | 2013-10-01 | CURRENT | 1986-08-08 | Dissolved 2016-06-14 | |
KEVIN COOPER MOTOR FACTORS LIMITED | Director | 2013-01-03 | CURRENT | 1984-09-20 | Dissolved 2014-07-15 | |
ANAASH PROPERTY MANAGEMENT LIMITED | Director | 2009-11-10 | CURRENT | 2008-03-17 | Dissolved 2013-10-22 | |
PASSMODE LIMITED | Director | 2005-08-06 | CURRENT | 2005-07-14 | Dissolved 2015-04-14 | |
KRELCO LIMITED | Director | 2005-08-06 | CURRENT | 2005-07-14 | Active | |
LANDLOAN LIMITED | Director | 2005-07-25 | CURRENT | 2003-12-09 | Active | |
TRIO ESTATES (HERTFORDSHIRE) LIMITED | Director | 2005-01-20 | CURRENT | 2004-05-18 | Active - Proposal to Strike off | |
STRATEGIC UK PROPERTIES LIMITED | Director | 2004-10-21 | CURRENT | 2004-07-26 | Dissolved 2016-02-23 | |
ACROBELT LIMITED | Director | 2004-01-12 | CURRENT | 2003-12-09 | Active | |
PRIME UK PROPERTIES LIMITED | Director | 2004-01-12 | CURRENT | 2003-12-01 | Active | |
STILLMEN LIMITED | Director | 2004-01-12 | CURRENT | 2003-12-09 | Active | |
SETMINDS 1 LIMITED | Director | 2003-04-22 | CURRENT | 2003-04-22 | Active | |
SETMINDS 2 LIMITED | Director | 2003-04-22 | CURRENT | 2003-04-22 | Active | |
SETMINDS LIMITED | Director | 2003-04-03 | CURRENT | 2003-03-21 | Active | |
MOTOR PARTS DIRECT LIMITED | Director | 1998-07-28 | CURRENT | 1998-07-28 | Active | |
LAXMI AND CO. (LONDON) LIMITED | Director | 1996-03-30 | CURRENT | 1996-02-12 | Dissolved 2013-10-22 |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/20 FROM C/O C/O Keelings Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG England | |
CH01 | Director's details changed for Mr Mukesh Zaverchand Shah on 2020-05-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE STANIER PINKNEY | |
AA01 | Previous accounting period shortened from 30/03/20 TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 33 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 33 | |
AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/16 FROM C/O Cvs Asset Management Ltd Level 1, Devonshire House 1 Mayfair Place London W1J 8AJ | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR LAWRENCE STANIER PINKNEY | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 33 | |
AR01 | 05/02/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/15 FROM Unit 7 Optima Business Park Hodesdon Herts EN11 0DY | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 33 | |
AR01 | 05/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/02/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 05/02/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 05/02/10 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 28/02/10 TO 30/03/10 | |
CH01 | Director's details changed for Mr Mukesh Shah on 2009-10-01 | |
88(2) | Ad 05/05/09\gbp si 33@1=33\gbp ic 1/34\ | |
288a | Director appointed mr mukesh shah | |
287 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM UNIT 7 OPTINA BUSINESS PARK HODDESDON HERTS RN11 0DY | |
288b | APPOINTMENT TERMINATED DIRECTOR ANUP SHAH | |
288a | DIRECTOR APPOINTED ANUP MANILAL SHAH | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS | |
287 | REGISTERED OFFICE CHANGED ON 06/02/2009 FROM 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Creditors Due Within One Year | 2013-03-31 | £ 65,106 |
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Creditors Due Within One Year | 2012-03-31 | £ 1,801 |
Creditors and other liabilities
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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 COOLPASS LIMITED
Cash Bank In Hand | 2013-03-31 | £ 31,046 |
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Cash Bank In Hand | 2012-03-31 | £ 27,380 |
Current Assets | 2013-03-31 | £ 67,073 |
Current Assets | 2012-03-31 | £ 59,847 |
Debtors | 2013-03-31 | £ 36,027 |
Debtors | 2012-03-31 | £ 32,467 |
Shareholder Funds | 2013-03-31 | £ 21,967 |
Shareholder Funds | 2012-03-31 | £ 78,046 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
SECOND LEGAL CHARGE | ACROBELT LIMITED | 2011-12-20 | Outstanding |
We have found 1 mortgage charges which are owed to COOLPASS LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as COOLPASS LIMITED are:
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. |