Dissolved 2018-07-17
Company Information for "COOL" POOLS & SPAS LIMITED
NEWTOWN, POWYS, SY16 3LX,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2018-07-17 |
Company Name | ||
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"COOL" POOLS & SPAS LIMITED | ||
Legal Registered Office | ||
NEWTOWN POWYS SY16 3LX Other companies in SY16 | ||
Previous Names | ||
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Company Number | 05299972 | |
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Date formed | 2004-11-30 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-04-30 | |
Date Dissolved | 2018-07-17 | |
Type of accounts | MICRO |
Last Datalog update: | 2019-03-08 08:49:08 |
Companies House |
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Officer | Role | Date Appointed |
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NERYS RUTH LLOYD |
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DAVID EDWARD LLOYD |
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NERYS RUTH LLOYD |
Officer | Role | Date Appointed | Date Resigned |
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THEYDON SECRETARIES LIMITED |
Company Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/11/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/11/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/11/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/12 FULL LIST | |
AR01 | 30/11/11 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/10 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 30/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NERYS RUTH LLOYD / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD LLOYD / 30/11/2009 | |
GAZ1 | FIRST GAZETTE | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/04/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 30/11/04--------- £ SI 8@1=8 £ IC 2/10 | |
CERTNM | COMPANY NAME CHANGED | |
CERTNM | COMPANY NAME CHANGED "COOL " POOLS & SPAS LIMITED CERTIFICATE ISSUED ON 02/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 30/11/04 FROM: | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS | |
287 | REGISTERED OFFICE CHANGED ON 30/11/04 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-04-13 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities not elsewhere classified
Creditors Due Within One Year | 2012-05-01 | £ 23,439 |
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Provisions For Liabilities Charges | 2012-05-01 | £ 1,154 |
Provisions For Liabilities Charges | 2012-04-30 | £ 1,154 |
Provisions For Liabilities Charges | 2011-04-30 | £ 2,121 |
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 "COOL" POOLS & SPAS LIMITED
Called Up Share Capital | 2012-05-01 | £ 10,000 |
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Called Up Share Capital | 2012-04-30 | £ 10 |
Called Up Share Capital | 2011-04-30 | £ 10 |
Cash Bank In Hand | 2012-05-01 | £ 197 |
Cash Bank In Hand | 2012-04-30 | £ 197 |
Cash Bank In Hand | 2011-04-30 | £ 197 |
Current Assets | 2012-05-01 | £ 16,737 |
Current Assets | 2012-04-30 | £ 6,747 |
Current Assets | 2011-04-30 | £ 5,442 |
Debtors | 2012-05-01 | £ 16,540 |
Debtors | 2012-04-30 | £ 6,550 |
Fixed Assets | 2012-05-01 | £ 12,989 |
Fixed Assets | 2012-04-30 | £ 12,989 |
Fixed Assets | 2011-04-30 | £ 17,318 |
Shareholder Funds | 2012-05-01 | £ 5,133 |
Shareholder Funds | 2012-04-30 | £ -4,857 |
Shareholder Funds | 2011-04-30 | £ -16,251 |
Stocks Inventory | 2011-04-30 | £ 5,245 |
Tangible Fixed Assets | 2012-05-01 | £ 12,989 |
Tangible Fixed Assets | 2012-04-30 | £ 12,989 |
Tangible Fixed Assets | 2011-04-30 | £ 17,318 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities not elsewhere classified) as "COOL" POOLS & SPAS LIMITED are:
FORTEM SOLUTIONS LIMITED | £ 15,412,663 |
BOUYGUES E&S INFRASTRUCTURE UK LIMITED | £ 2,924,038 |
EUROVIA INFRASTRUCTURE LIMITED | £ 1,119,816 |
CLAUDE FENTON (CONSTRUCTION) LIMITED | £ 1,073,116 |
GUIDELINE LIFT SERVICES LIMITED | £ 940,707 |
WILLIAM ANELAY LIMITED | £ 765,401 |
MAKERS CONSTRUCTION LTD. | £ 760,852 |
HILTON MAIN CONSTRUCTION LIMITED | £ 684,992 |
KNW ENTERPRISES LIMITED | £ 651,462 |
AMB SPORTS LIMITED | £ 577,401 |
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | "COOL" POOLS & SPAS LIMITED | Event Date | 2010-04-13 |
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. |