COOL GROUP LIMITED

Company Number		SC252342
Company ID Number		SC252342
Date formed		2003-07-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2013
Account next due		30/09/2015
Latest return		07/07/2015
Return next due		04/08/2016
Type of accounts		FULL

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Companies with same name COOL GROUP LIMITED

The following companies were found which have the same name as COOL GROUP LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
COOL GROUP OF COMPANIES PTY. LTD.		Active	Company formed on the 2007-02-05
COOL GROUP PTY LTD	NSW 2072	Strike-off action in progress	Company formed on the 2014-02-17
COOL GROUP INC	8930 W STATE RD 84 DAVIE FL 33324	Active	Company formed on the 2016-07-14
COOL GROUP OF COMPANIES (AUS) PTY LTD	VIC 3840	Active	Company formed on the 2017-06-30
COOL GROUP LTD	5 DUCKETTS WHARF SOUTH STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 3AR	Active	Company formed on the 2017-10-04
Cool Group Oy	Hiidentaival 35 NOKIA 37120	Active	Company formed on the 2014-04-24
COOL GROUP LLC	Delaware	Unknown
COOL GROUP LIMITED	Michigan	UNKNOWN
COOL GROUP LLC	New Jersey	Unknown

Company Officers of COOL GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
EARL J BLACKWELL	Director	2015-01-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PINSENT MASONS SECRETARIAL LIMITED	Company Secretary	2013-03-28	2016-10-25
MARK EDWARD KNIGHT	Director	2012-04-24	2015-01-20
MD SECRETARIES LIMITED	Company Secretary	2012-04-24	2013-03-28
LEDINGHAM CHALMERS LLP	Company Secretary	2006-04-01	2012-04-24
GRAHAM EDGLEY	Director	2007-01-01	2012-04-24
NIELS CHRISTIAN OLAF FRIIS	Director	2003-07-23	2012-04-24
SNORRE HAUKALI	Director	2006-05-12	2012-04-24
SVEIN MALDE	Director	2004-11-22	2012-04-24
KNUT ROBBERSTAD	Director	2010-09-15	2012-04-24
CARL SHEARS	Director	2003-07-23	2012-04-24
SIGUARD SOLEM	Director	2006-05-12	2012-04-24
RONALD AITKEN	Director	2008-02-14	2010-12-16
LEDINGHAM CHALMERS	Nominated Secretary	2003-07-07	2006-04-01
SIGUARD SOLEM	Director	2003-07-23	2004-03-05
LEDGE SERVICES LIMITED	Nominated Director	2003-07-07	2003-07-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EARL J BLACKWELL	KNIGHT OIL TOOLS UK ACQUISITION COMPANY LIMITED	Director	2015-01-20	CURRENT	2011-10-17	Dissolved 2017-06-27
EARL J BLACKWELL	GLOBAL RENTALS UK LIMITED	Director	2015-01-20	CURRENT	2004-01-14	Dissolved 2018-05-01

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.

Date	Document Type	Document Description
2016-10-25	TM02	APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED
2016-09-16	AD01	REGISTERED OFFICE CHANGED ON 16/09/2016 FROM 13 QUEEN'S ROAD ABERDEEN AB15 4YL
2016-09-16	CO4.2(Scot)	COURT ORDER NOTICE OF WINDING UP
2016-09-16	4.2(Scot)	NOTICE OF WINDING UP ORDER
2016-07-18	LATEST SOC	18/07/16 STATEMENT OF CAPITAL;GBP 420000
2016-07-18	CS01	CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2015-07-24	LATEST SOC	24/07/15 STATEMENT OF CAPITAL;GBP 420000
2015-07-24	AR01	07/07/15 FULL LIST
2015-07-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PRESIDENT & CHIEF EXECUTIVE OFFICER EARL J BLACKWELL / 06/07/2015
2015-02-25	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2015-02-07	DISS40	DISS40 (DISS40(SOAD))
2015-02-06	GAZ1	FIRST GAZETTE
2015-02-05	AP01	DIRECTOR APPOINTED PRESIDENT & CHIEF EXECUTIVE OFFICER EARL J BLACKWELL
2015-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK KNIGHT
2014-07-18	LATEST SOC	18/07/14 STATEMENT OF CAPITAL;GBP 420000
2014-07-18	AR01	07/07/14 FULL LIST
2014-04-15	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2014-01-11	DISS40	DISS40 (DISS40(SOAD))
2014-01-03	GAZ1	FIRST GAZETTE
2013-07-18	AR01	07/07/13 FULL LIST
2013-04-03	AP04	CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED
2013-04-03	TM02	APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED
2013-04-03	AD01	REGISTERED OFFICE CHANGED ON 03/04/2013 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD
2012-08-02	AR01	07/07/12 FULL LIST
2012-05-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-16	AD01	REGISTERED OFFICE CHANGED ON 16/05/2012 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA
2012-05-16	TM01	APPOINTMENT TERMINATED, DIRECTOR CARL SHEARS
2012-05-16	TM01	APPOINTMENT TERMINATED, DIRECTOR SIGUARD SOLEM
2012-05-16	TM01	APPOINTMENT TERMINATED, DIRECTOR SVEIN MALDE
2012-05-16	TM01	APPOINTMENT TERMINATED, DIRECTOR KNUT ROBBERSTAD
2012-05-16	TM01	APPOINTMENT TERMINATED, DIRECTOR NIELS FRIIS
2012-05-16	TM01	APPOINTMENT TERMINATED, DIRECTOR SNORRE HAUKALI
2012-05-16	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM EDGLEY
2012-05-16	AP01	DIRECTOR APPOINTED MARK EDWARD KNIGHT
2012-05-16	TM02	APPOINTMENT TERMINATED, SECRETARY LEDINGHAM CHALMERS LLP
2012-05-16	AP04	CORPORATE SECRETARY APPOINTED MD SECRETARIES LIMITED
2012-05-14	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2012-02-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIELS CHRISTIAN OLAF FRIIS / 20/02/2012
2011-10-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-08-12	RP04	SECOND FILING FOR FORM SH01
2011-08-12	ANNOTATION	Clarification
2011-08-11	SH01	11/08/11 STATEMENT OF CAPITAL GBP 420000
2011-07-11	AR01	07/07/11 FULL LIST
2011-02-11	RES13	AUTHORISED SHARE AGREEMENT 07/12/2010
2011-02-11	SH06	11/02/11 STATEMENT OF CAPITAL GBP 380000
2011-02-11	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD AITKEN
2010-09-30	AP01	DIRECTOR APPOINTED MR KNUT ROBBERSTAD
2010-07-26	AR01	07/07/10 FULL LIST
2010-07-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIELS CHRISTIAN OLAF FRIIS / 02/04/2010
2010-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIELS CHRISTIAN OLAF FRIIS / 01/12/2009
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RONALD AITKEN / 14/01/2010
2010-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIGUARD SOLEM / 14/12/2009
2010-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CARL SHEARS / 14/01/2010
2010-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RONALD AITKEN / 14/12/2009
2010-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIELS CHRISTIAN OLAF FRIIS / 14/12/2009
2010-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDGLEY / 14/12/2009
2010-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SVEIN MALDE / 14/12/2009
2010-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SNORRE HAUKALI / 14/12/2009
2009-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-14	363a	RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2008-08-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-08-07	363a	RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-07-18	123	NC INC ALREADY ADJUSTED 01/06/08
2008-07-18	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-07-18	RES04	GBP NC 400000/420000 01/06/2008
2008-07-18	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2008-07-18	88(2)	AD 01/06/08 GBP SI 20000@1=20000 GBP IC 400000/420000
2008-02-28	288a	DIRECTOR APPOINTED RONALD AITKEN
2007-07-12	363a	RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2007-07-12	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-21	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-21	123	NC INC ALREADY ADJUSTED 23/02/07
2007-03-21	RES04	£ NC 200000/400000 23/02
2007-01-16	288a	NEW DIRECTOR APPOINTED
2006-11-10	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-06	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to COOL GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-10-18
Petitions to Wind Up (Companies)	2016-08-23
Proposal to Strike Off	2014-01-03

Fines / Sanctions

No fines or sanctions have been issued against COOL GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	2004-07-13	Satisfied	NIELS CHRISTIAN OLAF FRIIS

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

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 COOL GROUP LIMITED

Intangible Assets

Patents

We have not found any records of COOL GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COOL GROUP LIMITED

Trademarks

We have not found any records of COOL GROUP LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
	MAXWELL DOWNHOLE TECHNOLOGY LIMITED	2013-05-10	Outstanding

We have found 1 mortgage charges which are owed to COOL GROUP LIMITED

Income

Government Income

We have not found government income sources for COOL GROUP 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 (70100 - Activities of head offices) as COOL GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where COOL GROUP 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 COOL GROUP LIMITED

Date	Import Code	Imported Goods classification description
2014-03-01	84314300	Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2013-03-01	84314300	Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2013-01-01	84314300	Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2012-08-01	84314300	Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2012-07-01	84314300	Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2012-02-01	84314300	Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2012-01-01	84314300	Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2011-12-01	84314300	Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2011-07-01	84314300	Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2011-06-01	84314300	Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2011-04-01	84314300	Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2011-02-01	84314300	Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2011-01-01	84314300	Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2010-11-01	84314300	Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2010-10-01	84314300	Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2010-09-01	84314300	Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	COOL GROUP LIMITED	Event Date	2016-10-18
Notice is hereby given in accordance with rule 4.19 of The Insolvency (Scotland) Rules 1986 that I was elected liquidator of Cool Group Limited (SC252342) by resolution of the first meeting of creditors on 11 October 2016. A Liquidation committee was not established. I do not intend to summon a separate meeting of creditors for the sole purpose of establishing a liquidation committee however, under the terms of section 142(3) of the Insolvency Act 1986, I am required to call such a meeting if requested by one tenth in value of the companys creditors. Office holder: Michael J M Reid CA (ICAS permit 331), Meston Reid & Co, 12 Carden Place, Aberdeen AB10 1UR. Michael J M Reid CA Liquidator 14 October 2016

Initiating party	Niels Friis	Event Type	Petitions to Wind Up (Companies)
Defending party	COOL GROUP LIMITED	Event Date	2016-08-16
Notice is hereby given that on 16 August 2016 , a petition was presented to the Court of Session by Niels Friis , residing at Skorpionens Kvarter 1, 6710 Esbjerg, Denmark , craving the Court inter alia that Cool Group Limited a company registered under the Companies Act (Company Number SC252342) and having its registered office at 13 Queens Road, Aberdeen, AB15 4YL be wound up by the Court and to appoint an interim liquidator, in which Petition the Court of Session by interlocutor dated 18 August 2016 appointed all persons having an interest to lodge Answers thereto within eight days after intimation, advertisement or service. Timothy R Thomas : Ledingham Chalmers LLP , Solicitors, Johnstone House, 52 54 Rose Street, Aberdeen, AB10 1HA : Agent for the Petitioner :

Initiating party		Event Type	Proposal to Strike Off
Defending party	COOL GROUP LIMITED	Event Date	2014-01-03

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COOL GROUP 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 GROUP 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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Last Datalog update:	2018-09-07 12:33:32
Primary Source:	Companies House

Company Overview

Company Officers of COOL GROUP LIMITED

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