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KOOL BRANDS LTD

KOOL BRANDS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameKOOL BRANDS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI622912
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of KOOL BRANDS LTD?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is KOOL BRANDS LTD located?

    Registered Office Address
    Lecale Cf
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Undeliverable Registered Office AddressNo

    What were the previous names of KOOL BRANDS LTD?

    Previous Company Names
    Company NameFromUntil
    MANORHILL ENTERPRISES LTDFeb 17, 2014Feb 17, 2014

    What are the latest accounts for KOOL BRANDS LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2016

    What are the latest filings for KOOL BRANDS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final meeting of creditors

    		1 pages4.44(NI)

    Registered office address changed from Ni622912: Companies House Default Address 2nd Floor the Linenhall 32-38 Linenhall Street Belfast BT2 8BG to Lecale Cf 50 Stranmillis Embankment Belfast BT9 5FL on Oct 28, 2020

    		2 pagesAD01

    Appointment of liquidator compulsory

    		1 pages4.32(NI)

    Order of court to wind up

    		1 pagesCOCOMP

    Registered office address changed to Ni622912: Companies House Default Address, 2nd Floor the Linenhall 32-38 Linenhall Street, Belfast, BT2 8BG on Nov 16, 2017

    		1 pagesRP05

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of John Paul Head as a director on Oct 01, 2016

    		2 pagesTM01

    Satisfaction of charge NI6229120001 in full

    		4 pagesMR04

    Appointment of Mr John Paul Head as a director on Aug 25, 2016

    		2 pagesAP01

    Termination of appointment of Kieran Dynes as a director on Aug 25, 2016

    		1 pagesTM01

    Registration of charge NI6229120001, created on Jul 08, 2016

    		49 pagesMR01

    Annual return made up to Apr 16, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2016

    Statement of capital on Apr 21, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2016

    		5 pagesAA

    Registered office address changed from 16 Upper Square Castlewellan County Down BT31 9DD Northern Ireland to 93 Clonmore Road Dungannon County Tyrone BT71 6HX on Feb 12, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Registered office address changed from 5 Manorhill Milford Armagh BT60 3NF to 16 Upper Square Castlewellan County Down BT31 9DD on Jun 23, 2015

    		1 pagesAD01

    Certificate of change of name

    Company name changed manorhill enterprises LTD\certificate issued on 22/06/15
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 19, 2015

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Apr 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2015

    Statement of capital on Apr 16, 2015

    • Capital: GBP 100
    		SH01

    Termination of appointment of John Mcclatchey as a director on Apr 01, 2015

    		1 pagesTM01

    Appointment of Mr Kieran Dynes as a director on Apr 01, 2015

    		2 pagesAP01

    Annual return made up to Feb 17, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2015

    Statement of capital on Feb 25, 2015

    • Capital: GBP 100
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2014

    Statement of capital on Feb 17, 2014

    • Capital: GBP 100
    		SH01
    incorporationFeb 17, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of KOOL BRANDS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DYNES, Kieran
    Clonmore Road
    BT71 6HX Dungannon
    93
    County Tyrone
    Northern Ireland
    		Director
    Clonmore Road
    BT71 6HX Dungannon
    93
    County Tyrone
    Northern Ireland
    		Northern IrelandIrish143844510001
    HEAD, John Paul
    St. Aubyns
    BN3 2TE Hove
    48
    East Sussex
    England
    		Director
    St. Aubyns
    BN3 2TE Hove
    48
    East Sussex
    England
    		United KingdomBritish102157110001
    MCCLATCHEY, John
    Manorhill
    Milford
    BT60 3NF Armagh
    5
    Northern Ireland
    		Director
    Manorhill
    Milford
    BT60 3NF Armagh
    5
    Northern Ireland
    		Northern IrelandIrish185187790001
    View Detailed Information on Officers and People with Significant Control

    Does KOOL BRANDS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 08, 2016
    Delivered On Jul 15, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Close Brothers Limited (The "Security Trustee")
    Transactions
    • Jul 15, 2016Registration of a charge (MR01)
    • Sep 16, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does KOOL BRANDS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 01, 2022Conclusion of winding up
    Oct 19, 2017Petition date
    Dec 21, 2017Commencement of winding up
    Nov 02, 2022Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Russell Hunter
    50 Stranmillis Embankment
    BT9 5FL Belfast
    		practitioner
    50 Stranmillis Embankment
    BT9 5FL Belfast
    The Official Receiver Or Belfast
    Fermanagh House Ormeau Avenue
    BT2 8NJ Belfast
    County Antrim
    		practitioner
    Fermanagh House Ormeau Avenue
    BT2 8NJ Belfast
    County Antrim
    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