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Home > England & Wales Companies > RATHCOOLE LIMITED
Company Information for

RATHCOOLE LIMITED

73 CORNHILL, LONDON, EC3V 3QQ,
Company Registration Number
08547359
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Rathcoole Ltd
RATHCOOLE LIMITED was founded on 2013-05-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Rathcoole Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RATHCOOLE LIMITED
 
Legal Registered Office
73 CORNHILL
LONDON
EC3V 3QQ
Other companies in W1G
 
Filing Information
Company Number 08547359
Company ID Number 08547359
Date formed 2013-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB168595846  
Last Datalog update: 2021-06-01 19:27:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RATHCOOLE LIMITED
The accountancy firm based at this address is JEXCA LIMITED
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Companies with same name RATHCOOLE LIMITED
The following companies were found which have the same name as RATHCOOLE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RATHCOOLE CHURCHES COMMUNITY GROUP DUNANNEY CENTRE RATHMULLAN DRIVE NEWTOWNABBEY BT37 9DQ Active - Proposal to Strike off Company formed on the 2002-05-16
RATHCOOLE ELECTRICAL LIMITED 9 BROOME ROAD HAMPTON MIDDLESEX TW12 2PU Dissolved Company formed on the 2010-07-07
RATHCOOLE FILLING STATION LIMITED 6 COOLDERRY ROAD NEWRY CO DOWN Active Company formed on the 2005-11-03
RATHCOOLE MANAGEMENT COMPANY LIMITED 7 PATTONS LANE HOLYWOOD CO. DOWN BT18 9FX Active Company formed on the 2005-05-17
RATHCOOLE NEWCASTLE TAXI CABS LIMITED 32 RATHLAWNS RATHCOOLE DUBLIN 24. D24TP28 Dissolved Company formed on the 2011-01-31
RATHCOOLE ANIMAL FEEDS LIMITED GREENOGUE, RATHCOOLE, CO DUBLIN Dissolved Company formed on the 1994-06-01
RATHCOOLE AUTO POINT LIMITED UNIT 3 THE GLEBE BUSINESS PARK MAIN STREET RATHCOOLE CO. DUBLIN Dissolved Company formed on the 2003-02-14
RATHCOOLE AUTOMOTIVE SERVICES LIMITED GLENBURN TORQUAY ROAD FOXROCK DUBLIN 18 D18H6K4 Dissolved Company formed on the 2011-12-22
RATHCOOLE BUILDERS LIMITED 101, BEECHWOOD LAWNS, RATHCOOLE, CO. DUBLIN. Dissolved Company formed on the 1973-05-02
RATHCOOLE BUILDERS PROVIDERS & D.I.Y. PROVIDERS LIMITED 3 STONEY LANE RATHCOOLE CO DUBLIN Dissolved Company formed on the 1999-09-21
RATHCOOLE CATERING LIMITED 32, PARLIAMENT STREET, DUBLIN 2. Dissolved Company formed on the 1977-11-03
RATHCOOLE COLD STORES LIMITED 85 WAINSFORT MANOR CRESCENT DUBLIN 6W TERENURE, DUBLIN, D6WA780, IRELAND D6WA780 Dissolved Company formed on the 2007-09-11
RATHCOOLE COMMERCIAL VEHICLE TESTING CENTRE LIMITED UNIT 200 GREENOGUE INDUSTRIAL ESTATE DUBLIN 24 RATHCOOLE, DUBLIN, IRELAND Active Company formed on the 2014-01-08
RATHCOOLE COMMUNITY COUNCIL COMPANY LIMITED BY GUARANTEE RATHCOOLE COMMUNITY CENTRE MAIN STREET RATHCOOLE CO.DUBLIN RATHCOOLE, DUBLIN, D24DX57 D24DX57 Active Company formed on the 1995-09-04
RATHCOOLE CONSTRUCTION LIMITED 3015 Lake Drive Citywest Business Campus Dublin 24 Dissolved Company formed on the 1993-07-09
RATHCOOLE CRASH REPAIRS LIMITED SCANDA HOUSE MAIN STREET RATHCOOLE DUBLIN 24 D24R97E Dissolved Company formed on the 2008-02-22
RATHCOOLE DESIGN INTERIORS LIMITED C/O GRIMES O'CONNOR & CO. 17 DAME COURT DUBLIN 2 Dissolved Company formed on the 1995-05-25
RATHCOOLE DISCOUNT LIMITED 4 BROWNSBARN COURT KINGSWOOD CITYWEST DUBLIN 22 CITYWEST, DUBLIN, D22KR68, IRELAND D22KR68 Active Company formed on the 2013-11-05
RATHCOOLE ENGINEERING LIMITED RATHCOOLE HOUSE DUNLEER CO LOUTH Dissolved Company formed on the 1998-03-02
RATHCOOLE FINANCE DESIGNATED ACTIVITY COMPANY 13 PEMBROKE STREET UPPER DUBLIN 2, DUBLIN, D02YW25, IRELAND D02YW25 Dissolved Company formed on the 2005-03-07

Company Officers of RATHCOOLE LIMITED

Current Directors
Officer Role Date Appointed
SAMUEL PHILLIP BERG
 Director 2013-05-29
SIMON MARK BERG
 Director 2013-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMUEL PHILLIP BERG MATTERHORN CAPITAL S2 BRIDGEFOOT LIMITED Director 2018-05-17 CURRENT 2018-05-17 Active
SAMUEL PHILLIP BERG MIRAGE VIEW LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active - Proposal to Strike off
SAMUEL PHILLIP BERG MATTERHORN CAPITAL BROMLEY NOMINEE LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active - Proposal to Strike off
SAMUEL PHILLIP BERG MATTERHORN CAPITAL 64-70 BROMLEY LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active
SAMUEL PHILLIP BERG PROSPECT WITH A VIEW LIMITED Director 2016-09-26 CURRENT 2016-09-26 Active - Proposal to Strike off
SAMUEL PHILLIP BERG HARBOUR ARM LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active - Proposal to Strike off
SAMUEL PHILLIP BERG QUIRKY BITE LIMITED Director 2016-05-16 CURRENT 2012-07-18 Active - Proposal to Strike off
SAMUEL PHILLIP BERG RED SKY VIEW LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active - Proposal to Strike off
SAMUEL PHILLIP BERG BLUE SKY VIEW LIMITED Director 2014-11-20 CURRENT 2014-11-20 Active - Proposal to Strike off
SAMUEL PHILLIP BERG ROOF WITH A VIEW LIMITED Director 2014-05-27 CURRENT 2014-05-27 Active - Proposal to Strike off
SAMUEL PHILLIP BERG S 2 ESTATES (HOLLOWAY) LIMITED Director 2012-03-21 CURRENT 2012-03-21 Dissolved 2017-08-22
SAMUEL PHILLIP BERG HARRIDORE LIMITED Director 2011-12-08 CURRENT 2011-12-08 Active
SAMUEL PHILLIP BERG EASTERNFEEL LIMITED Director 2011-01-18 CURRENT 2010-09-03 Dissolved 2018-05-09
SAMUEL PHILLIP BERG S 2 ESTATES LIMITED Director 2009-03-27 CURRENT 2009-03-27 Active
SIMON MARK BERG MATTERHORN CAPITAL S2 BRIDGEFOOT LIMITED Director 2018-05-17 CURRENT 2018-05-17 Active
SIMON MARK BERG MIRAGE VIEW LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active - Proposal to Strike off
SIMON MARK BERG MATTERHORN CAPITAL 64-70 BROMLEY LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active
SIMON MARK BERG PROSPECT WITH A VIEW LIMITED Director 2016-12-06 CURRENT 2016-09-26 Active - Proposal to Strike off
SIMON MARK BERG RED SKY VIEW LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active - Proposal to Strike off
SIMON MARK BERG BLUE SKY VIEW LIMITED Director 2014-11-20 CURRENT 2014-11-20 Active - Proposal to Strike off
SIMON MARK BERG ROOF WITH A VIEW LIMITED Director 2014-05-27 CURRENT 2014-05-27 Active - Proposal to Strike off
SIMON MARK BERG S 2 ESTATES (LETCHFORD ARMS) LIMITED Director 2013-05-28 CURRENT 2013-05-28 Dissolved 2013-10-29
SIMON MARK BERG BRIARCLIFF CAPITAL LIMITED Director 2013-04-18 CURRENT 2013-04-18 Active
SIMON MARK BERG S 2 ESTATES (CAMDEN) LIMITED Director 2013-01-30 CURRENT 2013-01-30 Dissolved 2016-12-15
SIMON MARK BERG MATTERHORN CAPITAL PROPERTIES LIMITED Director 2012-07-24 CURRENT 2007-10-17 Active - Proposal to Strike off
SIMON MARK BERG S 2 ESTATES (HOLLOWAY) LIMITED Director 2012-03-21 CURRENT 2012-03-21 Dissolved 2017-08-22
SIMON MARK BERG S 2 ESTATES (FULHAM) LIMITED Director 2012-03-14 CURRENT 2012-03-14 Dissolved 2015-03-29
SIMON MARK BERG BERGPROP LIMITED Director 2010-12-21 CURRENT 2010-09-03 Dissolved 2014-01-07
SIMON MARK BERG S 3 ESTATES LIMITED Director 2009-05-21 CURRENT 2009-05-21 Dissolved 2014-12-02
SIMON MARK BERG S 2 ESTATES LIMITED Director 2009-03-27 CURRENT 2009-03-27 Active
SIMON MARK BERG ABBEY ROAD SURGERIES LIMITED Director 2005-03-01 CURRENT 2005-03-01 Active - Proposal to Strike off
SIMON MARK BERG BBS LETTINGS LIMITED Director 1998-07-14 CURRENT 1998-07-14 Dissolved 2015-05-11

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
2021-05-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-18DS01Application to strike the company off the register
2020-06-15AD04Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2020-02-25AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES
2019-03-22RES12Resolution of varying share rights or name
2019-03-20SH08Change of share class name or designation
2018-12-13AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12LATEST SOC12/06/18 STATEMENT OF CAPITAL;GBP 200
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 200
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-23SH0123/06/16 STATEMENT OF CAPITAL GBP 200
2016-12-14AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 085473590004
2016-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 085473590003
2016-06-15AR0129/05/16 ANNUAL RETURN FULL LIST
2016-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL BERG / 18/04/2016
2016-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL BERG / 18/04/2016
2016-03-09AD03Registers moved to registered inspection location of Edelman House 1238 High Road Whetstone London N20 0LH
2015-12-23AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085473590002
2015-11-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085473590001
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-10AR0129/05/15 ANNUAL RETURN FULL LIST
2015-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/15 FROM 25 Harley Street London W1G 9BR
2014-12-22AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-23AR0129/05/14 ANNUAL RETURN FULL LIST
2014-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL BERG / 06/06/2014
2014-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL BERG / 06/06/2014
2013-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 085473590002
2013-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 085473590001
2013-06-12AD02Register inspection address has been changed
2013-05-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 RATHCOOLE 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 RATHCOOLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-02 Outstanding COMMERCIAL ACCEPTANCES LIMITED
2013-08-02 Outstanding COMMERCIAL ACCEPTANCES LIMITED
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

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 RATHCOOLE LIMITED

Intangible Assets
Patents
We have not found any records of RATHCOOLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RATHCOOLE LIMITED
Trademarks
We have not found any records of RATHCOOLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RATHCOOLE 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 RATHCOOLE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RATHCOOLE 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 RATHCOOLE 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 RATHCOOLE 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 EC3V 3QQ