COOL CASE COMPANY (UK) LIMITED

Company summary

Company number: 02607129
Status: ACTIVE
Incorporated / age: 2 May 199135 years
Registered office: 83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU
Accounts due: 28 February 2027
Confirmation statement due: 16 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 05:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU
Nature of business
Dormant Company
Previous company names
VICTORIA ENTERPRISES (UK) LIMITED
ROUNDRAISE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARBERRY, Michael James ACTIVE	Director	11 Oct 2005		England	October 1974	83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU
CONWAY, James Gary ACTIVE	Director	07 Sep 2007		United Kingdom	March 1978	83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU
JOHNSTON, Liam ACTIVE	Director	26 Jul 2006		United Kingdom	September 1970	83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU
THORN, Daniel Matthew ACTIVE	Director	01 Apr 1994		United Kingdom	September 1960	83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU
ASHWORTH, David RESIGNED	Secretary	27 Oct 1997	25 Sep 2002			25 Hazel Road, Cheadle Hulme, Cheadle, Cheshire, SK8 7BN
BARNES, Michael John RESIGNED	Secretary	01 Apr 2003	12 Mar 2007			49, Nelson Road, New Malden, Surrey, KT3 5EB
GRAHAM, David RESIGNED	Secretary	03 Jun 2015	07 Sep 2018			83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU
GRANGER, Simon John RESIGNED	Secretary	01 Jul 2007	03 Jun 2015			Little Mede, Blundel Lane Stoke Dabernon, Cobham, Surrey, KT11 2SF
HAMMOND, Jonathan RESIGNED	Secretary	10 Oct 2003	02 May 2008			Flat 5 75 Promenade, Southport, Merseyside, PR9 0JJ
NOSSEL, Philip Leonard RESIGNED	Secretary		01 Apr 1994			76 Hobleythick Lane, Westcliff On Sea, Essex, SS0 0RJ
THORN, Daniel Matthew RESIGNED	Secretary	01 Apr 1994	27 Oct 1997			Picton Hall, Picton Lane Picton, Chester, Cheshire, CH2 4HE
ANDERSON, Julie Anne RESIGNED	Director	27 Jan 2011	05 Oct 2015	England	December 1969	83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU
BIDDLECOMBE, Darren Jon RESIGNED	Director	15 Dec 2008	27 Aug 2009	England	August 1967	3, Roehampton Drive, Blundellsands, Liverpool, L23 7XD
CAMERON, David RESIGNED	Director		01 Apr 1994		November 1965	76 A Penralyn Road, Kingston, Surrey, KT1 2EQ
CONWAY, Gary Roy RESIGNED	Director	01 Apr 1994	07 Sep 2007		December 1949	2 The Mews, Cobham Park Downside Road, Cobham, Surrey, KT11 3LD
GRAHAM, David Thomas Burton RESIGNED	Director	13 Apr 2015	07 Sep 2018	England	November 1964	83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU
HAMMOND, Jonathan RESIGNED	Director	01 Oct 2003	02 May 2008		December 1975	Flat 5 75 Promenade, Southport, Merseyside, PR9 0JJ
LENNON-KNIGHT, Jane Norah RESIGNED	Director	01 Sep 2009	28 Jan 2013	United Kingdom	August 1965	83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU
SWEENEY, John RESIGNED	Director	13 Apr 2015	14 Jul 2016	United Kingdom	December 1966	83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU
WILLIAMS, Mark Anthony RESIGNED	Director	14 Apr 2008	21 Feb 2014	United Kingdom	August 1978	83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU

CARBERRY, Michael James ACTIVE
Role: Director
Appointed on: 11 Oct 2005
Country of Residence: England
Date of birth: October 1974
Address: 83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU

CONWAY, James Gary ACTIVE
Role: Director
Appointed on: 07 Sep 2007
Country of Residence: United Kingdom
Date of birth: March 1978
Address: 83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU

JOHNSTON, Liam ACTIVE
Role: Director
Appointed on: 26 Jul 2006
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU

THORN, Daniel Matthew ACTIVE
Role: Director
Appointed on: 01 Apr 1994
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU

ASHWORTH, David RESIGNED
Role: Secretary
Appointed on: 27 Oct 1997
Resigned on: 25 Sep 2002
Address: 25 Hazel Road, Cheadle Hulme, Cheadle, Cheshire, SK8 7BN

BARNES, Michael John RESIGNED
Role: Secretary
Appointed on: 01 Apr 2003
Resigned on: 12 Mar 2007
Address: 49, Nelson Road, New Malden, Surrey, KT3 5EB

GRAHAM, David RESIGNED
Role: Secretary
Appointed on: 03 Jun 2015
Resigned on: 07 Sep 2018
Address: 83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU

GRANGER, Simon John RESIGNED
Role: Secretary
Appointed on: 01 Jul 2007
Resigned on: 03 Jun 2015
Address: Little Mede, Blundel Lane Stoke Dabernon, Cobham, Surrey, KT11 2SF

HAMMOND, Jonathan RESIGNED
Role: Secretary
Appointed on: 10 Oct 2003
Resigned on: 02 May 2008
Address: Flat 5 75 Promenade, Southport, Merseyside, PR9 0JJ

NOSSEL, Philip Leonard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 1994
Address: 76 Hobleythick Lane, Westcliff On Sea, Essex, SS0 0RJ

THORN, Daniel Matthew RESIGNED
Role: Secretary
Appointed on: 01 Apr 1994
Resigned on: 27 Oct 1997
Address: Picton Hall, Picton Lane Picton, Chester, Cheshire, CH2 4HE

ANDERSON, Julie Anne RESIGNED
Role: Director
Appointed on: 27 Jan 2011
Resigned on: 05 Oct 2015
Country of Residence: England
Date of birth: December 1969
Address: 83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU

BIDDLECOMBE, Darren Jon RESIGNED
Role: Director
Appointed on: 15 Dec 2008
Resigned on: 27 Aug 2009
Country of Residence: England
Date of birth: August 1967
Address: 3, Roehampton Drive, Blundellsands, Liverpool, L23 7XD

CAMERON, David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1994
Date of birth: November 1965
Address: 76 A Penralyn Road, Kingston, Surrey, KT1 2EQ

CONWAY, Gary Roy RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 07 Sep 2007
Date of birth: December 1949
Address: 2 The Mews, Cobham Park Downside Road, Cobham, Surrey, KT11 3LD

GRAHAM, David Thomas Burton RESIGNED
Role: Director
Appointed on: 13 Apr 2015
Resigned on: 07 Sep 2018
Country of Residence: England
Date of birth: November 1964
Address: 83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU

HAMMOND, Jonathan RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 02 May 2008
Date of birth: December 1975
Address: Flat 5 75 Promenade, Southport, Merseyside, PR9 0JJ

LENNON-KNIGHT, Jane Norah RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 28 Jan 2013
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU

SWEENEY, John RESIGNED
Role: Director
Appointed on: 13 Apr 2015
Resigned on: 14 Jul 2016
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU

WILLIAMS, Mark Anthony RESIGNED
Role: Director
Appointed on: 14 Apr 2008
Resigned on: 21 Feb 2014
Country of Residence: United Kingdom
Date of birth: August 1978
Address: 83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Oct 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Oct 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Aug 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jul 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Apr 1996	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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