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Home > England & Wales Companies > COOLEX LTD.
Company Information for

COOLEX LTD.

C12 MARQUIS COURT MARQUISWAY, T V T E, GATESHEAD, NE11 0RU,
Company Registration Number
03958523
Private Limited Company
Liquidation

Company Overview

About Coolex Ltd.
COOLEX LTD. was founded on 2000-03-28 and has its registered office in Gateshead. The organisation's status is listed as "Liquidation". Coolex 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
COOLEX LTD.
 
Legal Registered Office
C12 MARQUIS COURT MARQUISWAY
T V T E
GATESHEAD
NE11 0RU
Other companies in TN30
 
Filing Information
Company Number 03958523
Company ID Number 03958523
Date formed 2000-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB725253251  
Last Datalog update: 2018-09-07 13:32:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOLEX LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AF 2003 LIMITED   RESTRUCTURE 2023 LIMITED
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Companies with same name COOLEX LTD.
The following companies were found which have the same name as COOLEX LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COOLEX AIR CONDITIONING, LLC 18168 NW 61ST COURT HIALEAH, FL FL 33015 Active Company formed on the 2020-03-19
COOLEX CONSULTANTS AND ENGINEERS PRIVATE LIMITED C-16 SECTOR-33 NOIDA NOIDA Uttar Pradesh 201301 ACTIVE Company formed on the 2010-12-21
COOLEX COOLING TOWER PVT LTD 3B CAMAC ST 5TH FLOOR KOLKATA West Bengal 700016 STRIKE OFF Company formed on the 1986-05-08
COOLEX CORPORATION FL Inactive Company formed on the 1940-01-15
COOLEX CORPORATION OF AMERICA 2021 TYLER STREET HOLLYWOOD FL 33022 Inactive Company formed on the 1978-07-27
COOLEX CORP. OF AMERICA 1001 N.W. 100TH STREET MIAMI FL 33147 Inactive Company formed on the 1986-07-03
COOLEX ENTERPRISES INCORPORATED New Jersey Unknown
Coolex Enterprises Inc Maryland Unknown
COOLEX ENTERPRISES INC Arkansas Unknown
Coolex Export Now International Inc Maryland Unknown
COOLEX FARMS INC Arkansas Unknown
COOLEX FOUNDATION INC Arkansas Unknown
COOLEX HEAT TRANSFER LIMITED 2 LACE MARKET SQUARE NOTTINGHAM NG1 1PB Active Company formed on the 2010-03-12
Coolex Holdings Inc Maryland Unknown
COOLEX HOTELS WORLDWIDE INC Arkansas Unknown
COOLEX HOTELS GROUP INC Arkansas Unknown
COOLEX HOTELS AND RESORTS INC Arkansas Unknown
COOLEX INCORPORATED California Unknown
COOLEX INC Idaho Unknown
COOLEX INDUSTRIES PRIVATE LIMITED DOOR NO. 39-7-11 ANJANEYA PANTHULU STREET LABBIPET VIJAYAWADA Andhra Pradesh 520010 ACTIVE Company formed on the 1997-09-22

Company Officers of COOLEX LTD.

Current Directors
Officer Role Date Appointed
SUSAN EAST
Company Secretary 2000-03-28
TIMOTHY WILLIAM EAST
Director 2000-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
IGP CORPORATE NOMINEES LTD
Nominated Director 2000-03-28 2000-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY WILLIAM EAST EDX LTD Director 2016-05-23 CURRENT 2016-05-23 Active

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
2020-09-16LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-12-12LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-15
2019-01-16LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-15
2018-01-22LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-15
2016-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/16 FROM Unit 23a Leigh Green Industrial Estate Appledore Road Tenterden Kent TN30 7DE
2016-11-29600Appointment of a voluntary liquidator
2016-11-29LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-11-16
2016-11-294.20Volunatary liquidation statement of affairs with form 4.19
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-11AR0128/03/16 ANNUAL RETURN FULL LIST
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-30AR0128/03/15 ANNUAL RETURN FULL LIST
2015-03-27AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01AA01Previous accounting period extended from 31/03/14 TO 30/09/14
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-17AR0128/03/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10AR0128/03/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AR0128/03/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-29AR0128/03/11 ANNUAL RETURN FULL LIST
2011-01-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-23AR0128/03/10 ANNUAL RETURN FULL LIST
2010-04-23CH01Director's details changed for Timothy William East on 2010-03-28
2010-02-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-23363aReturn made up to 28/03/09; full list of members
2009-01-30AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-01363aReturn made up to 28/03/08; full list of members
2008-01-30AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-04-19363aRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2006-12-20288cSECRETARY'S PARTICULARS CHANGED
2006-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-27287REGISTERED OFFICE CHANGED ON 27/10/06 FROM: UNIT 5 PICKHILL BUSINESS CENTRE SMALLHYTHE ROAD TENTERDEN KENT TN30 7LZ
2006-10-04363sRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2005-08-26363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2005-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-11287REGISTERED OFFICE CHANGED ON 11/07/05 FROM: 17 WINSER ROAD ROLVENDEN LAYNE CRANBROOK KENT TN17 4NL
2004-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-15363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2004-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-21363sRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2002-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-21363sRETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2001-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-04363sRETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
2000-04-07288bDIRECTOR RESIGNED
2000-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation



Licences & Regulatory approval
We could not find any licences issued to COOLEX LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-11-23
Resolutions for Winding-up2016-11-23
Appointment of Liquidators2016-11-23
Meetings of Creditors2016-11-09
Fines / Sanctions
No fines or sanctions have been issued against COOLEX LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COOLEX LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due Within One Year 2013-03-31 £ 224,310
Creditors Due Within One Year 2012-03-31 £ 267,387
Provisions For Liabilities Charges 2013-03-31 £ 42,158
Provisions For Liabilities Charges 2012-03-31 £ 27,300

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

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 COOLEX LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 255,184
Cash Bank In Hand 2012-03-31 £ 237,899
Current Assets 2013-03-31 £ 711,880
Current Assets 2012-03-31 £ 801,285
Debtors 2013-03-31 £ 302,926
Debtors 2012-03-31 £ 286,030
Shareholder Funds 2013-03-31 £ 528,701
Shareholder Funds 2012-03-31 £ 593,955
Stocks Inventory 2013-03-31 £ 153,770
Stocks Inventory 2012-03-31 £ 277,356
Tangible Fixed Assets 2013-03-31 £ 83,289
Tangible Fixed Assets 2012-03-31 £ 87,357

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COOLEX LTD. registering or being granted any patents
Domain Names

COOLEX LTD. owns 1 domain names.

coolex.co.uk  

Trademarks
We have not found any records of COOLEX LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOLEX LTD.. 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 (43210 - Electrical installation) as COOLEX LTD. are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where COOLEX 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 TypeNotices to Creditors
Defending partyCOOLEX LTD.Event Date2016-11-17
In accordance with Rule 4.106A, we, Eric Walls and Wayne Harrison of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, give notice that on 16 November 2016 we were appointed Joint Liquidators of the above named Company by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 31 January 2017 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned E Walls and W Harrison, both of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, the Joint Liquidators of the said Company, and, if so required by notice in writing from the said Liquidators, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Office Holder details: Eric Walls (IP No: 9113) and Wayne Harrison (IP No: 9703), both of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU. Further details contact: E Walls, Email: insolvency@ksagroup.co.uk Tel: 0191 482 3343
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCOOLEX LTD.Event Date2016-11-16
At a General Meeting of the members of the above named company, duly convened and held at the offices of KSA Group Ltd, 99 Bishopsgate, London, EC2M 3XD on 16 November 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Eric Walls and Wayne Harrison , both of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU , (IP Nos: 9113 and 9703) be and are hereby appointed joint liquidators for the purposes of such winding up. The liquidators are authorised to act jointly or severally in all matters pertaining to the liquidation. Further details contact: E Walls, Email: insolvency@ksagroup.co.uk Tel: 0191 482 3343 Timothy East , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCOOLEX LTD.Event Date2016-11-16
Eric Walls and Wayne Harrison , both of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, Tyne & Wear, NE11 0RU . : Further details contact: E Walls, Email: insolvency@ksagroup.co.uk Tel: 0191 482 3343
 
Initiating party Event TypeMeetings of Creditors
Defending partyCOOLEX LTD.Event Date2016-11-04
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at the offices of KSA Group Ltd, 99 Bishopsgate, London, EC2M 3XD on 16 November 2016 at 11.15 am for the purposes mentioned in Section 99 to 101 of the said Act. It is likely that a resolution will be taken at the meeting to agree the basis on which the liquidators remuneration is to be calculated. A resolution will also be taken to agree the amount to be paid in respect of the costs of summoning the meetings of members and creditors and assisting the directors in the preparation of a statement of the companys affairs. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the registered office KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU , not later than 12 noon on the business day preceding the day of the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that in the period before the day on which the meeting of creditors is to be held E Walls and W Harrison (IP Nos. 9113 and 9703) of KSA Group Ltd, Insolvency Practitioners, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Alternative contact: E Walls, Email: insolvency@ksagroup.co.uk Tel: 0191 482 3343.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COOLEX 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 COOLEX 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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