Dissolved
Dissolved 2013-11-05
Company Information for COSALT LEISURE PRODUCTS LIMITED
GRIMSBY, SOUTH HUMBERSIDE, DN37,
|
Company Registration Number
03626040
Private Limited Company
Dissolved Dissolved 2013-11-05 |
Company Name | ||
---|---|---|
COSALT LEISURE PRODUCTS LIMITED | ||
Legal Registered Office | ||
GRIMSBY SOUTH HUMBERSIDE | ||
Previous Names | ||
|
Company Number | 03626040 | |
---|---|---|
Date formed | 1998-09-03 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2013-11-05 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-06-06 20:41:40 |
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Officer | Role | Date Appointed |
---|---|---|
DENISE BRENDA ROBINSON |
||
DENISE BRENDA ROBINSON |
||
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 | ||
PETER THOMAS NEVITT |
Director | ||
DEREK JOSEPH OLDHAM |
Director | ||
GERRARD HUGH CAMAMILE |
Director | ||
ANTHONY BRIAN CLARK |
Company Secretary | ||
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
WILCHAP NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COSALT KILBIRNIE ONE LIMITED | Company Secretary | 2009-05-01 | CURRENT | 1949-10-15 | Dissolved 2014-05-26 | |
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 | |
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 ONE LIMITED | Director | 2011-09-30 | CURRENT | 1949-10-15 | Dissolved 2014-05-26 | |
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 | |
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 ONE LIMITED | Director | 2012-04-30 | CURRENT | 1949-10-15 | Dissolved 2014-05-26 | |
COSALT KILBIRNIE TWO LIMITED | Director | 2012-04-30 | CURRENT | 1979-01-26 | Dissolved 2014-05-18 | |
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 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
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 100 | |
AR01 | 20/03/12 FULL LIST | |
AA01 | CURREXT FROM 31/10/2011 TO 31/12/2011 | |
AP01 | DIRECTOR APPOINTED MS DOLORES ANNE DOUGLAS | |
AP01 | DIRECTOR APPOINTED MRS DENISE BRENDA ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CARRICK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 20/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM FISH DOCK ROAD GRIMSBY SOUTH HUMBERSIDE 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 | |
288b | APPOINTMENT TERMINATED SECRETARY ALAN ROBSON | |
288a | SECRETARY APPOINTED MRS DENISE BRENDA ROBINSON | |
363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
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 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 29/10/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
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 | |
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 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 28/10/01 | |
363a | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/08/00 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/10/01 | |
363a | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 29/08/99 | |
363s | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
SA | SHARES AGREEMENT OTC | |
88(2)P | AD 02/11/98--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Proposal to Strike Off | 2013-07-23 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as COSALT LEISURE PRODUCTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | COSALT LEISURE PRODUCTS LIMITED | Event Date | 2013-07-23 |
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. |