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COOLSCAPES LTD

COOLSCAPES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOOLSCAPES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04878993
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COOLSCAPES LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is COOLSCAPES LTD located?

    Registered Office Address
    114a Top Lane
    Whitley
    SN12 8QU Melksham
    Wiltshire
    Undeliverable Registered Office AddressNo

    What were the previous names of COOLSCAPES LTD?

    Previous Company Names
    Company NameFromUntil
    WATER FUSION LIMITEDAug 27, 2003Aug 27, 2003

    What are the latest accounts for COOLSCAPES LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for COOLSCAPES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Aug 27, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		3 pagesAA

    Confirmation statement made on Aug 27, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		3 pagesAA

    Confirmation statement made on Aug 27, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		3 pagesAA

    Annual return made up to Aug 27, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2015

    Statement of capital on Aug 28, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		3 pagesAA

    Annual return made up to Aug 27, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2014

    Statement of capital on Sep 24, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		5 pagesAA

    Annual return made up to Aug 27, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2013

    Statement of capital on Aug 27, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2013

    		3 pagesAA

    Annual return made up to Aug 27, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    		3 pagesAA

    Annual return made up to Aug 27, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    		3 pagesAA

    Annual return made up to Aug 27, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Colin David Watts on Aug 27, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2010

    		4 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Jan 31, 2009

    		4 pagesAA

    legacy

    		4 pages363a
    View All Filings

    Who are the officers of COOLSCAPES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KORSAK, Janet Rosemary
    114a Top Lane
    Whitley
    SN12 8QU Melksham
    Wiltshire
    		Secretary
    114a Top Lane
    Whitley
    SN12 8QU Melksham
    Wiltshire
    		British92382930001
    KORSAK, Janet Rosemary
    114a Top Lane
    Whitley
    SN12 8QU Melksham
    Wiltshire
    		Director
    114a Top Lane
    Whitley
    SN12 8QU Melksham
    Wiltshire
    		EnglandBritish92382930001
    WATTS, Colin David
    114a Top Lane
    Whitley
    SN12 8QU Melksham
    Wiltshire
    		Director
    114a Top Lane
    Whitley
    SN12 8QU Melksham
    Wiltshire
    		United KingdomBritish92383130001
    BUHAGIAR, Bryan
    14 Fernbank Close
    Walderslade
    ME5 9NH Chatham
    Kent
    		Nominee Secretary
    14 Fernbank Close
    Walderslade
    ME5 9NH Chatham
    Kent
    		British900011210001
    BUHAGIAR, Susan
    14 Fernbank Close
    Walderslade
    ME5 9NH Chatham
    Kent
    		Nominee Director
    14 Fernbank Close
    Walderslade
    ME5 9NH Chatham
    Kent
    		United KingdomBritish900011200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COOLSCAPES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Janet Rosemary Korsak
    114a Top Lane
    Whitley
    SN12 8QU Melksham
    Wiltshire
    		Aug 24, 2016
    114a Top Lane
    Whitley
    SN12 8QU Melksham
    Wiltshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0