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Company Information for

COOLPRICE HOLDINGS LIMITED

284 CLIFTON DRIVE SOUTH, LYTHAM ST. ANNES, LANCASHIRE, FY8 1LH,
Company Registration Number
07407488
Private Limited Company
Liquidation

Company Overview

About Coolprice Holdings Ltd
COOLPRICE HOLDINGS LIMITED was founded on 2010-10-14 and has its registered office in Lytham St. Annes. The organisation's status is listed as "Liquidation". Coolprice Holdings Limited 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
COOLPRICE HOLDINGS LIMITED
 
Legal Registered Office
284 CLIFTON DRIVE SOUTH
LYTHAM ST. ANNES
LANCASHIRE
FY8 1LH
Other companies in FY8
 
Filing Information
Company Number 07407488
Company ID Number 07407488
Date formed 2010-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2012
Account next due 31/12/2013
Latest return 14/10/2012
Return next due 11/11/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2024-03-07 00:39:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOLPRICE HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FREEMAN RICH LTD   STREETWISE PROFESSIONAL SERVICES LIMITED   TAXBAK LIMITED   VAERON LIMITED
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Company Officers of COOLPRICE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
COMPANY CREATIONS & CONTROL LTD
Company Secretary 2012-06-20
MARK WALTER COOLING
Director 2010-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
TAMSIN ADELE BRIGGS-PRICE
Director 2010-10-14 2011-01-18

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COMPANY CREATIONS & CONTROL LTD T&M LEISURE READING LTD Company Secretary 2015-05-06 CURRENT 2015-05-06 Active
COMPANY CREATIONS & CONTROL LTD SILKE HOLDINGS LTD Company Secretary 2015-05-01 CURRENT 2015-05-01 Active
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COMPANY CREATIONS & CONTROL LTD ARC INDUSTRIAL SOLUTIONS LTD Company Secretary 2015-02-05 CURRENT 2015-02-05 Dissolved 2016-07-19
COMPANY CREATIONS & CONTROL LTD G CUNNINGHAM ELECTRICAL LTD Company Secretary 2015-02-05 CURRENT 2015-02-05 Dissolved 2017-04-04
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COMPANY CREATIONS & CONTROL LTD J DAVIES SECURITY LTD Company Secretary 2015-01-05 CURRENT 2015-01-05 Dissolved 2016-11-01
COMPANY CREATIONS & CONTROL LTD BRETT ROCHE LTD Company Secretary 2014-12-29 CURRENT 2014-12-29 Active
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COMPANY CREATIONS & CONTROL LTD PMB CONTRACTORS LTD Company Secretary 2014-11-19 CURRENT 2014-11-19 Dissolved 2017-01-03
COMPANY CREATIONS & CONTROL LTD B HOLDEN INSPECTION SERVICES LTD Company Secretary 2014-11-17 CURRENT 2014-11-17 Dissolved 2016-06-28
COMPANY CREATIONS & CONTROL LTD TATESEC SECURITY LTD Company Secretary 2014-10-08 CURRENT 2014-10-08 Dissolved 2018-05-29
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COMPANY CREATIONS & CONTROL LTD TWILE LIMITED Company Secretary 2012-10-18 CURRENT 2012-10-18 Active - Proposal to Strike off
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COMPANY CREATIONS & CONTROL LTD G I FABRICATION (DONCASTER) LTD Company Secretary 2011-04-11 CURRENT 2011-04-11 Active
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COMPANY CREATIONS & CONTROL LTD ELMWOOD COMMERCIAL INTERIORS LTD Company Secretary 2011-01-10 CURRENT 2011-01-10 Liquidation
COMPANY CREATIONS & CONTROL LTD BECK HOUSE RETREAT LTD Company Secretary 2010-10-25 CURRENT 2010-10-25 Active - Proposal to Strike off
COMPANY CREATIONS & CONTROL LTD YORKSHIRE CHIC LTD Company Secretary 2010-10-20 CURRENT 2010-10-20 Active - Proposal to Strike off
COMPANY CREATIONS & CONTROL LTD BISHOP GRANGE LTD Company Secretary 2010-10-19 CURRENT 2010-10-19 Active - Proposal to Strike off
COMPANY CREATIONS & CONTROL LTD PHILMORE & CO LTD Company Secretary 2010-10-14 CURRENT 2010-10-14 Active
COMPANY CREATIONS & CONTROL LTD SILKE ACCOUNTANCY LTD Company Secretary 2010-10-11 CURRENT 2010-10-11 Active - Proposal to Strike off
COMPANY CREATIONS & CONTROL LTD SILKE CONSULTANCY LIMITED Company Secretary 2010-10-08 CURRENT 2010-10-08 Active - Proposal to Strike off
COMPANY CREATIONS & CONTROL LTD DMS DONCASTER LTD Company Secretary 2010-09-21 CURRENT 1998-10-14 Dissolved 2015-11-03
COMPANY CREATIONS & CONTROL LTD STEVE WILMOT LTD Company Secretary 2010-01-04 CURRENT 2009-12-03 Dissolved 2015-12-22
COMPANY CREATIONS & CONTROL LTD URBAN INNS LIMITED Company Secretary 2009-12-03 CURRENT 2006-08-16 Dissolved 2015-06-26
COMPANY CREATIONS & CONTROL LTD SILKE & CO LTD Company Secretary 2008-03-01 CURRENT 2007-10-18 Active
COMPANY CREATIONS & CONTROL LTD DON VALLEY CYCLES LTD Company Secretary 2008-02-10 CURRENT 2003-07-17 Active
COMPANY CREATIONS & CONTROL LTD VISION IN SPORT LTD Company Secretary 2007-12-20 CURRENT 2007-12-20 Active - Proposal to Strike off
COMPANY CREATIONS & CONTROL LTD CONCEPT ELECTRICAL LTD Company Secretary 2007-11-27 CURRENT 2007-11-27 Dissolved 2015-09-25
COMPANY CREATIONS & CONTROL LTD EXTREME CORPORATE EVENTS LIMITED Company Secretary 2007-11-06 CURRENT 2007-11-06 Active
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COMPANY CREATIONS & CONTROL LTD ABRASION LTD Company Secretary 2007-05-30 CURRENT 2007-04-30 Dissolved 2015-09-22
COMPANY CREATIONS & CONTROL LTD CLAYLANE CONSTRUCTION LTD Company Secretary 2007-05-17 CURRENT 2007-05-17 Active
COMPANY CREATIONS & CONTROL LTD NS-ISC LIMITED Company Secretary 2007-05-01 CURRENT 2006-12-28 Active
COMPANY CREATIONS & CONTROL LTD DDS DISTRIBUTION LIMITED Company Secretary 2007-03-20 CURRENT 2007-03-20 Active
COMPANY CREATIONS & CONTROL LTD RIGHT HORSE 4U LIMITED Company Secretary 2006-12-04 CURRENT 2006-12-04 Active
COMPANY CREATIONS & CONTROL LTD ACE RECRUITMENT (YORKSHIRE) LIMITED Company Secretary 2006-12-01 CURRENT 2002-03-20 Active
COMPANY CREATIONS & CONTROL LTD A & J SERVICES (YORKSHIRE) LIMITED Company Secretary 2006-08-24 CURRENT 2006-08-24 Active - Proposal to Strike off
COMPANY CREATIONS & CONTROL LTD WILLOWDALE BUILDING CONSULTANTS LIMITED Company Secretary 2006-07-12 CURRENT 2006-07-12 Liquidation
COMPANY CREATIONS & CONTROL LTD THE REAL DECK COMPANY LIMITED Company Secretary 2006-05-22 CURRENT 2000-10-12 Active - Proposal to Strike off
COMPANY CREATIONS & CONTROL LTD STEEL CONSTRUCTION (YORKSHIRE) LIMITED Company Secretary 2006-05-05 CURRENT 2006-05-05 Active
COMPANY CREATIONS & CONTROL LTD TRANTER LIMITED Company Secretary 2006-03-01 CURRENT 1998-07-17 Active
COMPANY CREATIONS & CONTROL LTD ACHIEVE MEDIX LTD Company Secretary 2005-10-14 CURRENT 2005-10-14 Active
COMPANY CREATIONS & CONTROL LTD LEVERTON FABRICATION LIMITED Company Secretary 2004-09-01 CURRENT 1998-11-05 Dissolved 2016-07-05
COMPANY CREATIONS & CONTROL LTD PRORUN LIMITED Company Secretary 2004-09-01 CURRENT 1996-06-24 Active
COMPANY CREATIONS & CONTROL LTD CJA MINING LIMITED Company Secretary 2004-09-01 CURRENT 1999-05-27 Active
COMPANY CREATIONS & CONTROL LTD LITTLE CORKERS LIMITED Company Secretary 2003-11-19 CURRENT 2003-11-19 Active
COMPANY CREATIONS & CONTROL LTD DONCASTER RE-FURNISH LIMITED Company Secretary 2003-09-19 CURRENT 2003-09-19 Active
COMPANY CREATIONS & CONTROL LTD FEARN WOOD FLOORING LIMITED Company Secretary 2003-08-27 CURRENT 2003-08-27 Active
COMPANY CREATIONS & CONTROL LTD THE THIRSTY PUB COMPANY LIMITED Company Secretary 2003-08-18 CURRENT 1999-03-19 Liquidation
COMPANY CREATIONS & CONTROL LTD PMK CONSTRUCTION (NORTHERN) LIMITED Company Secretary 2003-06-18 CURRENT 2003-06-18 Dissolved 2014-06-03
COMPANY CREATIONS & CONTROL LTD LEGER PROPERTIES LIMITED Company Secretary 2003-03-11 CURRENT 2003-03-11 Active
COMPANY CREATIONS & CONTROL LTD CLEAN IMAGE (HALIFAX AND HUDDERSFIELD) LTD Company Secretary 2002-10-29 CURRENT 2002-10-29 Active - Proposal to Strike off
COMPANY CREATIONS & CONTROL LTD POPPIES (U.K.) DEVELOPMENT LIMITED Company Secretary 2002-09-05 CURRENT 2002-09-05 Active
COMPANY CREATIONS & CONTROL LTD CONTAINER LIFT PORT EQUIPMENT LIMITED Company Secretary 2002-09-03 CURRENT 2000-12-01 Liquidation
COMPANY CREATIONS & CONTROL LTD DISTINCTIVE WALLCOVERINGS LIMITED Company Secretary 2001-06-05 CURRENT 2001-06-05 Dissolved 2014-07-04
COMPANY CREATIONS & CONTROL LTD MEGABOLT (U.K.) LIMITED Company Secretary 2001-06-01 CURRENT 1999-06-17 Dissolved 2013-09-03
COMPANY CREATIONS & CONTROL LTD CONCEPT TO KITCHEN LIMITED Company Secretary 2000-06-29 CURRENT 2000-06-29 Dissolved 2015-05-05
COMPANY CREATIONS & CONTROL LTD D.J. & M.P. MURRAY (PROPERTIES) LIMITED Company Secretary 2000-03-14 CURRENT 1967-03-03 Active
COMPANY CREATIONS & CONTROL LTD WHITE ROSE ACCOUNTANTS LIMITED Company Secretary 1998-08-07 CURRENT 1998-08-07 Active
COMPANY CREATIONS & CONTROL LTD METCRU CERAMICS LIMITED Company Secretary 1997-08-19 CURRENT 1997-08-19 Active
COMPANY CREATIONS & CONTROL LTD FERN STUDIOS LIMITED Company Secretary 1997-03-26 CURRENT 1994-04-06 Dissolved 2015-12-29
COMPANY CREATIONS & CONTROL LTD P.G.O. TECHNOLOGY LIMITED Company Secretary 1997-03-26 CURRENT 1994-09-09 Active - Proposal to Strike off
COMPANY CREATIONS & CONTROL LTD METCRU LIMITED Company Secretary 1997-03-26 CURRENT 1995-12-29 Active
MARK WALTER COOLING RUSHTONS CORPORATE LTD Director 2012-08-31 CURRENT 2012-08-31 Dissolved 2014-05-06
MARK WALTER COOLING KNEW-NRG LTD Director 2012-08-09 CURRENT 2012-08-09 Dissolved 2014-03-18
MARK WALTER COOLING TUSTIN INVESTMENTS LIMITED Director 2012-07-17 CURRENT 2012-07-17 Dissolved 2015-02-03
MARK WALTER COOLING GRANITE SHINE HOLDINGS PLC Director 2012-06-20 CURRENT 2012-06-20 Dissolved 2014-02-04

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
2023-02-15Compulsory liquidation winding up progress report
2022-01-31Compulsory liquidation winding up progress report
2022-01-31Compulsory liquidation winding up progress report
2022-01-31WU07Compulsory liquidation winding up progress report
2021-02-17WU07Compulsory liquidation winding up progress report
2020-02-04WU07Compulsory liquidation winding up progress report
2019-02-14WU07Compulsory liquidation winding up progress report
2018-01-30WU07Compulsory liquidation winding up progress report
2017-02-08LIQ MISCINSOLVENCY:Progress report ends 09/01/2017
2016-03-08LIQ MISCInsolvency:annual progress report for period up to 09/01/2016
2015-02-24LIQ MISCINSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 09/01/2015
2014-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/14 FROM 15a Hall Gate Doncaster South Yorkshire DN1 3NA England
2014-01-214.31Compulsory liquidaton liquidator appointment
2013-06-21COCOMPCompulsory winding up order
2013-05-01AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12LATEST SOC12/12/12 STATEMENT OF CAPITAL;GBP 1
2012-12-12AR0114/10/12 ANNUAL RETURN FULL LIST
2012-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WALTER COOLING / 31/03/2012
2012-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WALTER COOLING / 31/03/2012
2012-10-23DISS40Compulsory strike-off action has been discontinued
2012-10-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/12 FROM 6 Higgins Close Newark Notts NG24 1FP
2012-06-20AP04Appointment of corporate company secretary Company Creations & Control Ltd
2012-06-20AA01Previous accounting period extended from 31/10/11 TO 31/03/12
2012-03-31DISS40Compulsory strike-off action has been discontinued
2012-03-29AR0114/10/11 ANNUAL RETURN FULL LIST
2012-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/12 FROM 3 School Lane Farndon Newark Nottis NG24 3SL
2012-02-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-09-28TM01APPOINTMENT TERMINATED, DIRECTOR TAMSIN ADELE BRIGGS-PRICE
2011-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/11 FROM 6 the Malt House Castle Brewery Newark NG24 4AF England
2011-01-25TM01APPOINTMENT TERMINATED, DIRECTOR TAMSIN ADELE BRIGGS-PRICE
2010-10-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-10-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46770 - Wholesale of waste and scrap




Licences & Regulatory approval
We could not find any licences issued to COOLPRICE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2023-07-28
Appointment of Liquidators2014-01-24
Winding-Up Orders2013-06-17
Petitions to Wind Up (Companies)2013-05-29
Fines / Sanctions
No fines or sanctions have been issued against COOLPRICE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COOLPRICE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.569
MortgagesNumMortOutstanding0.969
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.599

This shows the max and average number of mortgages for companies with the same SIC code of 46770 - Wholesale of waste and scrap

Creditors
Creditors Due After One Year 2010-10-14 £ 11,000
Creditors Due Within One Year 2010-10-14 £ 275,246

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31

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 COOLPRICE HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2010-10-14 £ 50
Cash Bank In Hand 2010-10-14 £ 10,423
Current Assets 2010-10-14 £ 442,587
Debtors 2010-10-14 £ 432,164
Fixed Assets 2010-10-14 £ 7,299
Shareholder Funds 2010-10-14 £ 163,640
Tangible Fixed Assets 2010-10-14 £ 7,299

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COOLPRICE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COOLPRICE HOLDINGS LIMITED
Trademarks
We have not found any records of COOLPRICE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOLPRICE HOLDINGS 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 (46770 - Wholesale of waste and scrap) as COOLPRICE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COOLPRICE HOLDINGS 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyCOOLPRICE HOLDINGS LIMITEDEvent Date2013-06-10
In the High Court Of Justice case number 002694 Liquidator appointed: G OHare 5th Floor , The Balance , Pinfold Street , SHEFFIELD , S1 2GU , telephone: 0114 2212700 , email: Sheffield.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyCOOLPRICE HOLDINGS LIMITEDEvent Date2013-04-10
SolicitorHM Revenue and Customs
In the High Court of Justice (Chancery Division) Companies Court case number 2694 A Petition to wind up the above-named Company, Registration Number 07407488, of 15A Hall Gate, Doncaster, South Yorkshire, England, DN1 3NA, principal trading address unknown , presented on 10 April 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 10 June 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 7 June 2013 .
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCOOLPRICE HOLDINGS LIMITEDEvent Date
In the Doncaster County Court case number 158 In accordance with Rule 4.106A I, James Richard Duckworth, Chartered Accountant of Freeman Rich, 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH, Tel: 01253 712231 hereby give notice that I have been appointed as Liquidator in the above matter on 10 January 2014. Creditors of the Company are required to send in their full names, address and descriptions, full description of their debts or claims and the name and address of their Solicitors (if any) to the Liquidator of the Company, and if so required in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Further information on this case is available from Dawn Morris of Freeman Rich, Tel: 01253 712231. J . R . Duckworth , Office holder capacity: Liquidator , Insolvency Practitioner No. 1381 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COOLPRICE HOLDINGS 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 COOLPRICE HOLDINGS LIMITED any grants or awards.
Ownership
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