Dissolved
Dissolved 2014-05-26
Company Information for COSALT KILBIRNIE ONE LIMITED
LEEDS, WEST YORKSHIRE, LS1,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-05-26 |
Company Name | ||
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COSALT KILBIRNIE ONE LIMITED | ||
Legal Registered Office | ||
LEEDS WEST YORKSHIRE | ||
Previous Names | ||
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Company Number | 00473980 | |
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Date formed | 1949-10-15 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2014-05-26 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-14 00:15:00 |
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Officer | Role | Date Appointed |
---|---|---|
DENISE BRENDA ROBINSON |
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DENISE BRENDA ROBINSON |
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TREVOR MARTIN SANDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOLORES ANNE DOUGLAS |
Director | ||
NEIL RICHARD CARRICK |
Director | ||
ALAN JAMES ROBSON |
Company Secretary | ||
PER ANDERS JONSSON |
Director | ||
FREDERICK WILLIAM WOOD |
Director | ||
JAMES RANKIN HAIRSTANS |
Director | ||
MICHAEL DAVID NUTTER |
Director | ||
JAMES TEMPLETON |
Director | ||
JAMES ROGER DEHANY |
Director | ||
JAMES TRAYNOR |
Director | ||
ANTHONY BRIAN CLARK |
Company Secretary | ||
HUGH ANTHONY FORD |
Director | ||
WILLIAM JAMES ALLEN |
Director | ||
WILLIAM MCMILLAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COSALT KILBIRNIE TWO LIMITED | Company Secretary | 2009-05-01 | CURRENT | 1979-01-26 | Dissolved 2014-05-18 | |
COSALT:BALLYCLARE LIMITED | Company Secretary | 2009-05-01 | CURRENT | 1971-06-01 | Dissolved 2014-05-25 | |
COSALT LEISURE PRODUCTS LIMITED | Company Secretary | 2009-05-01 | CURRENT | 1998-09-03 | Dissolved 2013-11-05 | |
SEET LIMITED | Company Secretary | 2009-05-01 | CURRENT | 1969-01-27 | Liquidation | |
COSALT WIND ENERGY LIMITED | Director | 2012-05-08 | CURRENT | 2010-05-26 | Dissolved 2014-08-30 | |
COSALT KILBIRNIE TWO LIMITED | Director | 2011-09-30 | CURRENT | 1979-01-26 | Dissolved 2014-05-18 | |
COSALT:BALLYCLARE LIMITED | Director | 2011-09-30 | CURRENT | 1971-06-01 | Dissolved 2014-05-25 | |
COSALT LEISURE PRODUCTS LIMITED | Director | 2011-09-30 | CURRENT | 1998-09-03 | Dissolved 2013-11-05 | |
SEET LIMITED | Director | 2011-09-30 | CURRENT | 1969-01-27 | Liquidation | |
ACTION LEARN LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Dissolved 2015-11-24 | |
ACTIVE DRIVER LEARNING LIMITED | Director | 2013-11-18 | CURRENT | 2013-11-18 | Dissolved 2016-03-01 | |
SANDS & CO LIMITED | Director | 2013-07-31 | CURRENT | 2013-07-31 | Dissolved 2016-04-12 | |
COSALT KILBIRNIE TWO LIMITED | Director | 2012-04-30 | CURRENT | 1979-01-26 | Dissolved 2014-05-18 | |
COSALT LEISURE PRODUCTS LIMITED | Director | 2012-04-30 | CURRENT | 1998-09-03 | Dissolved 2013-11-05 | |
SEET LIMITED | Director | 2012-04-30 | CURRENT | 1969-01-27 | Liquidation | |
COSALT WIND ENERGY LIMITED | Director | 2011-12-15 | CURRENT | 2010-05-26 | Dissolved 2014-08-30 | |
COSALT PUBLIC LIMITED COMPANY | Director | 2011-10-27 | CURRENT | 1884-03-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM SUITE 9 THE INNOVATION CENTRE INNOVATION WAY EUROPARC GRIMSBY SOUTH HUMBERSIDE DN37 9TT UNITED KINGDOM | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM SUITE 9 THE INNOVATION CENTRE INNOVATION WAY EUROPARC GRIMSBY SOUTH HUMBERSIDE DN37 9TT UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM ORIGIN 4 ORIGIN WAY EUROPARC GRIMSBY SOUTH HUMBERSIDE DN37 9TZ UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR TREVOR MARTIN SANDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOLORES DOUGLAS | |
LATEST SOC | 23/03/12 STATEMENT OF CAPITAL;GBP 2929 | |
AR01 | 20/03/12 FULL LIST | |
AA01 | CURREXT FROM 31/10/2011 TO 31/12/2011 | |
AP01 | DIRECTOR APPOINTED MRS DENISE BRENDA ROBINSON | |
AP01 | DIRECTOR APPOINTED MS DOLORES ANNE DOUGLAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CARRICK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 20/03/11 FULL LIST | |
RES13 | ENTER INTO FACILITIES AGREEMENT 29/11/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM COSALT BUILDING, FISH DOCK ROAD, GRIMSBY, N.E. LINCOLNSHIRE, DN31 3NW. | |
AR01 | 20/03/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS DENISE BRENDA ROBINSON / 20/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 26/10/08 | |
RES13 | FACILITIES AGREEMENT 20/07/2009 | |
288a | SECRETARY APPOINTED MRS DENISE BRENDA ROBINSON | |
288b | APPOINTMENT TERMINATED SECRETARY ALAN ROBSON | |
363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
RES13 | DEBENTURE 19/03/2009 | |
RES13 | FACILITIES AGREEMENT 19/03/2009 | |
RES01 | ALTER MEM AND ARTS 19/03/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 28/10/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR PER JONSSON | |
363a | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 29/10/06 | |
363a | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/10/05 | |
363a | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
363a | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED W. & J. KNOX LIMITED CERTIFICATE ISSUED ON 23/11/04 | |
AA | FULL ACCOUNTS MADE UP TO 26/10/03 | |
363a | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/10/02 | |
363a | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 20/12/02 | |
ELRES | S366A DISP HOLDING AGM 20/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 28/10/01 | |
363a | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
Final Meetings | 2013-12-19 |
Resolutions for Winding-up | 2013-04-08 |
Appointment of Liquidators | 2013-04-08 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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COMPOSITE DEBENTURE | Outstanding | FREDERICK WILLIAM WOOD, RONALD BRIGGS HEATON, PAUL ARTHUR BRADBURY, ALAN SMITH AND VINCENT RODGER WHYTE MCCRACKEN AS THE TRUSTEES OF THE COSALT RETIREMENT PLAN | |
DEBENTURE | Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE "SECURITY TRUSTEE") | |
DEBENTURE | Satisfied | ROYAL INSURANCE CO LTD |
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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 COSALT KILBIRNIE ONE LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as COSALT KILBIRNIE ONE LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | COSALT KILBIRNIE ONE LIMITED | Event Date | 2013-12-16 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended) that final general meetings of the members of the above named companies will be held at Baker Tilly Restructuring and Recovery LLP, 2 Whitehall Quay, Leeds, LS1 4HG on 7 February 2014 at 10.00 am, 10.10 am, 10.20 am and 10.30 am respectively, to be followed at 10.05 am, 10.15 am, 10.25 am and 10.35 am respectively by final meetings of creditors for the purpose of receiving an account showing the manner in which the windings-up have been conducted and the property of the companies disposed of, and of hearing any explanation that may be given by the Liquidators and to decide whether the Liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the companies. Proxies to be used at the meetings together with any hitherto unlodged proof of debt, must be lodged with the Joint Liquidators at Baker Tilly Restructuring and Recovery LLP, 2 Whitehall Quay, Leeds, LS1 4HG, no later than 12 noon on the preceding business day. Office Holder details: Adrian Allen, (IP No. 008740) of Baker Tilly Restructuring and Recovery LLP, 2 Whitehall Quay, Leeds LS1 4HG appointed 28 March 2013, Tel: 0113 285 5250 and Alec Pillmoor, (IP No. 007243) of Baker Tilly Restructuring and Recovery LLP, Two Humber Quays, Wellington Street West, Hull HU1 2BN appointed 15 October 2013, Tel: 01482 607200. Further details contact: Heather Brunt of Baker Tilly Restructuring and Recovery LLP, 2 Whitehall Quay, Leeds LS1 4HG, Tel: 0113 285 5257. Adrian Allen and Alec Pillmoor , Joint Liquidators : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | COSALT KILBIRNIE ONE LIMITED | Event Date | 2013-03-28 |
Notice is hereby given that at General Meetings of each of the above-named Companies duly convened and held at Baker Tilly Restructuring and Recovery LLP, 2 Whitehall Quay, Leeds, LS1 4HG on 28 March 2013 the following Special and Ordinary Resolutions were passed:- That the Companies be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such windings up and that Adrian Allen and Mark Ranson , both of Baker Tilly Restructuring and Recovery LLP , 2 Whitehall Quay, Leeds LS1 4HG , (IP Nos. 008740 and 009299) be and are hereby appointed Joint Liquidators to the Companies, to act on a joint and several basis. Correspondence address and contact details of case manager: Heather Brunt, Baker Tilly Restructuring and Recovery LLP, 2 Whitehall Quay, Leeds, LS1 4HG. Contact details of Joint Liquidators: Tel: 0113 285 5000. Denise Robinson , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | COSALT KILBIRNIE ONE LIMITED | Event Date | 2013-03-28 |
Adrian Allen and Mark Ranson , both of Baker Tilly Restructuring and Recovery LLP , 2 Whitehall Quay, Leeds LS1 4HG . : Correspondence address and contact details of case manager: Heather Brunt, Baker Tilly Restructuring and Recovery LLP, 2 Whitehall Quay, Leeds, LS1 4HG. Contact details of Joint Liquidators: Tel: 0113 285 5000. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |