COOL BRANDS LIMITED

Overview

Company Name	COOL BRANDS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05951515
Jurisdiction	England/Wales
Date of Creation	Sep 29, 2006
Date of Cessation	Oct 10, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is COOL BRANDS LIMITED located?

Registered Office Address	10 Furnival Street EC4A 1AB London
Undeliverable Registered Office Address	No

What were the previous names of COOL BRANDS LIMITED?

Previous Company Names
Company Name	From	Until
KIDCOOL LIMITED	Nov 30, 2006	Nov 30, 2006
HI-GEAR OUTDOORS LIMITED	Sep 29, 2006	Sep 29, 2006

What are the latest filings for COOL BRANDS LIMITED?

Filings
Date	Description	Document	Type
Oct 10, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 10, 2013	Notice of move from Administration to Dissolution on Jun 26, 2013	10 pages	2.35B

Jun 04, 2013	Administrator's progress report to May 17, 2013	11 pages	2.24B

Feb 21, 2013	Registered office address changed from 10 Furnival Street London EC4A 1YH on Feb 21, 2013	2 pages	AD01

Dec 12, 2012	Administrator's progress report to Nov 17, 2012	9 pages	2.24B

Jun 20, 2012	Notice of extension of period of Administration	1 pages	2.31B

Feb 10, 2012	Administrator's progress report to Jan 20, 2012	7 pages	2.24B

Jan 27, 2012	Notice of vacation of office by administrator	1 pages	2.39B

Jan 27, 2012	Insolvency court order Court order insolvency:philip armstrong replaces nicholas hugh o'reilly as administrator	21 pages	LIQ MISC OC

Jan 27, 2012	Notice of appointment of replacement/additional administrator	1 pages	2.40B

Aug 05, 2011	Administrator's progress report to Jul 20, 2011	8 pages	2.24B

Jul 27, 2011	Notice of extension of period of Administration	1 pages	2.31B

Mar 04, 2011	Registered office address changed from PO Box 2653 66 Wigmore Street London W1A 3RT on Mar 04, 2011	2 pages	AD01

Feb 18, 2011	Administrator's progress report to Jan 20, 2011	9 pages	2.24B

Aug 19, 2010	Administrator's progress report to Jul 20, 2010	9 pages	2.24B

Aug 05, 2010	Notice of extension of period of Administration	1 pages	2.31B

Feb 19, 2010	Administrator's progress report to Jan 20, 2010	9 pages	2.24B

Aug 11, 2009	Administrator's progress report to Jul 20, 2009	9 pages	2.24B

Jul 21, 2009	Notice of extension of period of Administration	1 pages	2.31B

Feb 27, 2009	Administrator's progress report to Jan 20, 2009	10 pages	2.24B

Jan 20, 2009	Notice of extension of period of Administration	1 pages	2.31B

Aug 28, 2008	Administrator's progress report to Jul 20, 2008	16 pages	2.24B

Aug 27, 2008	Statement of affairs with form 2.14B	9 pages	2.16B

Mar 21, 2008	Statement of administrator's proposal	18 pages	2.17B

Feb 05, 2008	legacy	1 pages	287

View All Filings

Who are the officers of COOL BRANDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEWIS, Simon Avrom Harmony House 16 Savile Close KT7 0BU Thames Ditton Surrey	Dec 22, 2006		Secretary	Harmony House 16 Savile Close KT7 0BU Thames Ditton Surrey		British		11631120005
LEWIS, Graeme Maurice 12 Golf Side Cheam SM2 7EZ Sutton Surrey	Dec 22, 2006		Director	12 Golf Side Cheam SM2 7EZ Sutton Surrey		British	1929-5	11631110001
LEWIS, Simon Avrom Harmony House 16 Savile Close KT7 0BU Thames Ditton Surrey	Dec 22, 2006		Director	Harmony House 16 Savile Close KT7 0BU Thames Ditton Surrey	United Kingdom	British	1957-3	11631120005
RIMMER, Peter Jack 57 Park Crescent TW2 6MS Twickenham Middlesex	Dec 22, 2006		Director	57 Park Crescent TW2 6MS Twickenham Middlesex		British	1945-10	11631130002
LEWIS, June Diane 12 Golf Side Cheam SM2 7EZ Sutton Surrey	Sep 29, 2006	Jan 19, 2007	Secretary	12 Golf Side Cheam SM2 7EZ Sutton Surrey		British		116820820001
SMALL FIRMS SECRETARY SERVICES LIMITED 1 Riverside House Heron Way TR1 2XN Truro Cornwall	Sep 29, 2006	Sep 29, 2006	Secretary	1 Riverside House Heron Way TR1 2XN Truro Cornwall				73702780007
LEWIS, June Diane 12 Golf Side Cheam SM2 7EZ Sutton Surrey	Sep 29, 2006	Jan 19, 2007	Director	12 Golf Side Cheam SM2 7EZ Sutton Surrey		British	1931-6	116820820001
SMALL FIRMS DIRECT SERVICES LIMITED 1 Riverside House Heron Way TR1 2XN Truro Cornwall	Sep 29, 2006	Sep 29, 2006	Director	1 Riverside House Heron Way TR1 2XN Truro Cornwall				76367010009

View Detailed Information on Officers and People with Significant Control

Does COOL BRANDS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
First party charge over credit balances	Created On Sep 03, 2007 Delivered On Sep 04, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge all monies from time to time held to the credit of the mortgagor by the bak on any current deposit or other account or accounts. See the mortgage charge document for full details.
	Persons Entitled Bank Leumi (UK) PLC
	Transactions Sep 04, 2007Registration of a charge (395)
Debenture	Created On Jun 29, 2007 Delivered On Jul 04, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Leumi Abl Limited
	Transactions Jul 04, 2007Registration of a charge (395)
Mortgage debenture	Created On Feb 06, 2007 Delivered On Feb 08, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts uncalled capital fixtures plant and machinery,. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland Trading as Enterprise Finance Europe
	Transactions Feb 08, 2007Registration of a charge (395) Dec 22, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 31, 2007 Delivered On Feb 10, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Consortium Partners Limited
	Transactions Feb 10, 2007Registration of a charge (395)

View Detailed Information on Charges

Does COOL BRANDS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 21, 2008	Administration started
Jun 26, 2013	Administration ended

In administration

Name	Role	Address	Ceased On
Geoffrey Paul Rowley Vantis Po Box 2653 W1A 3RT 66 Wigmore Street London	practitioner	Vantis Po Box 2653 W1A 3RT 66 Wigmore Street London
Nicholas H O'Reilly Vantis Numerica P.O. Box 2653 66 Wigmore Street London W1a 3rt	practitioner	Vantis Numerica P.O. Box 2653 66 Wigmore Street London W1a 3rt	Jan 20, 2012
Philip Lewis Armstrong Frp Advisory Llp 10 Furnival Street EC4A 1AB London	practitioner	Frp Advisory Llp 10 Furnival Street EC4A 1AB London

View Detailed Information on Insolvency Cases

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