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Company Information for COOLTRADER LIMITED
THE VAULT DAKOTA DRIVE, SPEKE, LIVERPOOL, L24 8RJ,
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Company Registration Number
 08232569 Private Limited Company
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Company Overview
About Cooltrader Ltd
COOLTRADER LIMITED was founded on 2012-09-28 and has its registered office in Liverpool. The organisation's status is listed as "Active". Cooltrader Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| COOLTRADER LIMITED | ||
| Legal Registered Office | ||
| THE VAULT DAKOTA DRIVE SPEKE LIVERPOOL L24 8RJ Other companies in HU14 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 08232569 | |
|---|---|---|
| Company ID Number | 08232569 | |
| Date formed | 2012-09-28 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 28/09/2015 | |
| Return next due | 26/10/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-11-05 16:25:46 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOLTRADER LIMITED
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Companies with same name COOLTRADER LIMITED
The following companies were found which have the same name as COOLTRADER LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| COOLTRADER EQUIPMENT LIMITED | Suite 2096 6-8 Revenge Road 6-8 REVENGE ROAD Chatham ME5 8UD | Liquidation | Company formed on the 2003-02-18 | |
 |
COOLTRADER PTY LTD | VIC 3608 | Active | Company formed on the 2003-06-23 |
 |
COOLTRADERPRO, LLC | Active | Company formed on the 2015-09-21 | |
| COOLTRADERPRO, LLC | 2875 S. OCEAN BLVD. PALM BEACH FL 33480 | Inactive | Company formed on the 2012-10-11 |
Company Officers of COOLTRADER LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL MICHAEL ROBIN OWEN |
||
BOBBY ARORA |
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SIMON ARORA |
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DAVID CHARLES HEUCK |
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PAUL ANDREW MCDONALD |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HERON FOOD GROUP LIMITED | Director | 2017-08-02 | CURRENT | 2002-08-19 | Active | |
| HERON PROPERTIES (HULL) LIMITED | Director | 2017-08-02 | CURRENT | 2003-02-03 | Active | |
| HERON FOODS LIMITED | Director | 2017-08-02 | CURRENT | 1978-10-03 | Active | |
| HERON PROPERTIES (HULL) LIMITED | Director | 2017-08-02 | CURRENT | 2003-02-03 | Active | |
| HERON FOODS LIMITED | Director | 2017-08-02 | CURRENT | 1978-10-03 | Active | |
| B&M EUROPEAN VALUE RETAIL HOLDCO 4 LTD | Director | 2013-03-06 | CURRENT | 2012-11-27 | Active | |
| B&M EUROPEAN VALUE RETAIL HOLDCO 2 LTD | Director | 2013-03-06 | CURRENT | 2012-12-20 | Active | |
| B&M EUROPEAN VALUE RETAIL HOLDCO 3 LTD | Director | 2013-03-06 | CURRENT | 2012-11-27 | Active | |
| B&M EUROPEAN VALUE RETAIL HOLDCO 1 LTD | Director | 2013-03-06 | CURRENT | 2012-12-20 | Active | |
| OPUS HOMEWARES LIMITED | Director | 2008-04-10 | CURRENT | 2003-04-29 | Active | |
| B & M RETAIL LIMITED | Director | 2004-12-01 | CURRENT | 1978-03-14 | Active | |
| EV RETAIL LIMITED | Director | 2004-12-01 | CURRENT | 1996-09-03 | Active | |
| HERON PROPERTIES (HULL) LIMITED | Director | 2003-02-14 | CURRENT | 2003-02-03 | Active | |
| HERON FOOD GROUP LIMITED | Director | 2002-08-27 | CURRENT | 2002-08-19 | Active | |
| HERON FOODS LIMITED | Director | 1991-06-13 | CURRENT | 1978-10-03 | Active | |
| HERON FOOD GROUP LIMITED | Director | 2017-08-02 | CURRENT | 2002-08-19 | Active | |
| HERON PROPERTIES (HULL) LIMITED | Director | 2017-08-02 | CURRENT | 2003-02-03 | Active | |
| HERON FOODS LIMITED | Director | 2017-08-02 | CURRENT | 1978-10-03 | Active | |
| RETAIL INDUSTRY APPRENTICESHIPS LIMITED | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active - Proposal to Strike off | |
| B&M EUROPEAN VALUE RETAIL HOLDCO 4 LTD | Director | 2014-05-29 | CURRENT | 2012-11-27 | Active | |
| B&M EUROPEAN VALUE RETAIL HOLDCO 2 LTD | Director | 2014-05-29 | CURRENT | 2012-12-20 | Active | |
| EV RETAIL LIMITED | Director | 2014-05-29 | CURRENT | 1996-09-03 | Active | |
| B&M EUROPEAN VALUE RETAIL HOLDCO 3 LTD | Director | 2014-05-29 | CURRENT | 2012-11-27 | Active | |
| B&M EUROPEAN VALUE RETAIL HOLDCO 1 LTD | Director | 2014-05-29 | CURRENT | 2012-12-20 | Active | |
| B & M RETAIL LIMITED | Director | 2011-05-03 | CURRENT | 1978-03-14 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 28/09/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/24 | ||
| Appointment of Mr Alexander Daniel Keeler Simpson as company secretary on 2024-02-27 | ||
| Termination of appointment of Patrick James Rawnsley on 2024-02-27 | ||
| DIRECTOR APPOINTED MR JONATHAN DAVID PARRY | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR ALEX SIMPSON | ||
| APPOINTMENT TERMINATED, DIRECTOR SIMON ARORA | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| Memorandum articles filed | ||
| AP01 | DIRECTOR APPOINTED MR MICHAEL STEFAN SCHMIDT | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/03/22 | |
| CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | |
| Termination of appointment of Paul Michael Robin Owen on 2022-01-28 | ||
| Appointment of Mr Patrick James Rawnsley as company secretary on 2022-01-28 | ||
| AP03 | Appointment of Mr Patrick James Rawnsley as company secretary on 2022-01-28 | |
| TM02 | Termination of appointment of Paul Michael Robin Owen on 2022-01-28 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/03/21 | |
| AP01 | DIRECTOR APPOINTED MR ALEJANDRO RUSSO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW MCDONALD | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES HEUCK | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| AA01 | Current accounting period extended from 31/12/17 TO 31/03/18 | |
| AP03 | Appointment of Mr Paul Michael Robin Owen as company secretary on 2017-08-02 | |
| AP01 | DIRECTOR APPOINTED MR PAUL ANDREW MCDONALD | |
| AP01 | DIRECTOR APPOINTED MR BOBBY ARORA | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/08/17 FROM Heron Foods Limited Jackson Way Melton North Ferriby East Yorkshire HU14 3HJ | |
| AP01 | DIRECTOR APPOINTED MR SIMON ARORA | |
| LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/09/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/09/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| AR01 | 28/09/13 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period extended from 30/09/13 TO 31/12/13 | |
| RES15 | CHANGE OF NAME 29/09/2012 | |
| CERTNM | Company name changed hfg acquisitions LIMITED\certificate issued on 12/10/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to COOLTRADER LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 COOLTRADER LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
COOLTRADER LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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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 COOLTRADER LIMITED
Intangible Assets
Patents
We have not found any records of COOLTRADER LIMITED registering or being granted any patents Domain Names
COOLTRADER LIMITED owns 1 domain names.
kingdominlandtrading.co.uk
Income
Government Income
Government spend with COOLTRADER LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Dudley Borough Council | |
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| Dudley Borough Council | |
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| Newcastle City Council | |
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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 COOLTRADER 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.
Import/Export of Goods
Goods imported/exported by COOLTRADER LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | ||
| 16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COOLTRADER 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 COOLTRADER 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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Other companies at postcode L24 8RJ
- B & M RETAIL LIMITED
- B&M EUROPEAN VALUE RETAIL HOLDCO 1 LTD
- B&M EUROPEAN VALUE RETAIL HOLDCO 2 LTD
- B&M EUROPEAN VALUE RETAIL HOLDCO 3 LTD
- B&M EUROPEAN VALUE RETAIL HOLDCO 4 LTD
- EV RETAIL LTD
- HERON FOOD GROUP LIMITED
- HERON FOODS LTD
- HERON PROPERTIES (HULL) LIMITED
- OPUS HOMEWARES LTD
- RETAIL INDUSTRY APPRENTICESHIPS LIMITED