COSALT:BALLYCLARE LIMITED

Key Data

Status

Dissolved

Company No.

01012824

Incorporation date

01/06/1971

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1982)

25/05/2014

Final Gazette dissolved following liquidation

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25/02/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (31 pages)

31/10/2013

Appointment of a voluntary liquidator

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31/10/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (10 pages)

11/04/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

11/04/2013

Resolutions

View PDF (1 pages)

10/04/2013

Registered office address changed from Suite 9 the Innovation Centre Innovation Way Europarc Grimsby South Humberside DN37 9TT United Kingdom on 2013-04-10

View PDF (2 pages)

10/04/2013

Statement of affairs with form 4.19

View PDF (6 pages)

11/03/2013

Termination of appointment of James Graham as a director

View PDF (1 pages)

22/11/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

04/09/2012

Registered office address changed from Origin 4 Origin Way Europarc Grimsby South Humberside DN37 9TZ United Kingdom on 2012-09-04

View PDF (1 pages)

23/03/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (4 pages)

13/12/2011

Current accounting period extended from 2011-10-31 to 2011-12-31

View PDF (1 pages)

03/10/2011

Appointment of Mrs Denise Brenda Robinson as a director

View PDF (2 pages)

03/10/2011

Termination of appointment of Neil Carrick as a director

View PDF (1 pages)

29/07/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (3 pages)

16/06/2011

Termination of appointment of Andrew Richards as a director

View PDF (1 pages)

16/06/2011

Termination of appointment of Susan Else as a director

View PDF (1 pages)

23/03/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (5 pages)

18/08/2010

Accounts for a dormant company made up to 2009-11-01

View PDF (3 pages)

12/05/2010

Registered office address changed from Cosalt Building, Fish Dock Road, Grimsby, N.E. Lincolnshire DN31 3NW on 2010-05-12

View PDF (1 pages)

12/04/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (6 pages)

12/04/2010

Director's details changed for James Robert Graham on 2010-04-12

View PDF (2 pages)

12/04/2010

Director's details changed for Mr Carlton Greener on 2010-04-12

View PDF (2 pages)

12/04/2010

Director's details changed for Peter Edward Dawson on 2010-04-12

View PDF (2 pages)

12/04/2010

Director's details changed for Susan Else on 2010-04-12

View PDF (2 pages)

12/04/2010

Secretary's details changed for Mrs Denise Brenda Robinson on 2010-04-12

View PDF (1 pages)

12/04/2010

Director's details changed for Andrew John Richards on 2010-04-12

View PDF (2 pages)

12/04/2010

Director's details changed for Mr Neil Richard Carrick on 2010-04-12

View PDF (2 pages)

26/08/2009

Full accounts made up to 2008-10-26

View PDF (12 pages)

13/05/2009

Secretary appointed mrs denise brenda robinson

View PDF (1 pages)

13/05/2009

Appointment terminated secretary alan robson

View PDF (1 pages)

16/04/2009

Return made up to 20/03/09; full list of members

View PDF (5 pages)

27/08/2008

Full accounts made up to 2007-10-28

View PDF (17 pages)

03/06/2008

Appointment terminated director per jonsson

View PDF (1 pages)

04/04/2008

Return made up to 20/03/08; full list of members

View PDF (5 pages)

19/03/2008

Appointment terminated director matthew hirst

View PDF (1 pages)

10/01/2008

Director resigned

View PDF (1 pages)

17/04/2007

Full accounts made up to 2006-10-29

View PDF (17 pages)

28/03/2007

Return made up to 20/03/07; full list of members

View PDF (9 pages)

05/01/2007

Director's particulars changed

View PDF (1 pages)

14/11/2006

New director appointed

View PDF (2 pages)

02/11/2006

Director resigned

View PDF (1 pages)

31/10/2006

Director resigned

View PDF (1 pages)

11/09/2006

New director appointed

View PDF (3 pages)

06/09/2006

Full accounts made up to 2005-10-30

View PDF (16 pages)

24/03/2006

Return made up to 20/03/06; full list of members

View PDF (9 pages)

24/01/2006

Secretary's particulars changed

View PDF (1 pages)

05/09/2005

Full accounts made up to 2004-10-31

View PDF (17 pages)

01/04/2005

Return made up to 20/03/05; full list of members

View PDF (9 pages)

26/07/2004

Full accounts made up to 2003-10-26

View PDF (17 pages)

30/03/2004

Return made up to 20/03/04; full list of members

View PDF (9 pages)

27/10/2003

Director resigned

View PDF (1 pages)

23/09/2003

New director appointed

View PDF (2 pages)

23/09/2003

Director resigned

View PDF (1 pages)

03/09/2003

Director's particulars changed

View PDF (1 pages)

02/09/2003

Full accounts made up to 2002-10-27

View PDF (18 pages)

02/04/2003

Return made up to 20/03/03; full list of members

View PDF (9 pages)

15/01/2003

Resolutions

View PDF (0 pages)

15/01/2003

Resolutions

View PDF (0 pages)

15/01/2003

Resolutions

View PDF (1 pages)

06/11/2002

New director appointed

View PDF (3 pages)

06/11/2002

New director appointed

View PDF (3 pages)

24/10/2002

Director resigned

View PDF (1 pages)

03/09/2002

Full accounts made up to 2001-10-28

View PDF (16 pages)

17/06/2002

Certificate of change of name

View PDF (2 pages)

29/03/2002

Return made up to 20/03/02; full list of members

View PDF (9 pages)

12/11/2001

Director's particulars changed

View PDF (1 pages)

13/06/2001

Full accounts made up to 2000-08-27

View PDF (16 pages)

04/06/2001

Accounting reference date extended from 28/08/01 to 31/10/01

View PDF (1 pages)

16/05/2001

New director appointed

View PDF (3 pages)

14/05/2001

Resolutions

View PDF (26 pages)

11/05/2001

Return made up to 20/03/01; full list of members

View PDF (8 pages)

10/05/2001

New secretary appointed

View PDF (2 pages)

30/04/2001

New director appointed

View PDF (2 pages)

26/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

22/08/2000

New director appointed

View PDF (2 pages)

23/06/2000

Full accounts made up to 1999-08-29

View PDF (17 pages)

06/04/2000

Return made up to 20/03/00; full list of members

View PDF (8 pages)

28/02/2000

Director resigned

View PDF (1 pages)

15/11/1999

Director's particulars changed

View PDF (1 pages)

23/06/1999

Auditor's resignation

View PDF (1 pages)

10/06/1999

Full accounts made up to 1998-08-30

View PDF (17 pages)

17/04/1999

Return made up to 20/03/99; full list of members

View PDF (9 pages)

12/01/1999

Director's particulars changed

View PDF (1 pages)

12/10/1998

Director's particulars changed

View PDF (1 pages)

04/09/1998

Certificate of change of name

View PDF (2 pages)

23/04/1998

Full accounts made up to 1997-08-31

View PDF (15 pages)

14/04/1998

Return made up to 20/03/98; no change of members

View PDF (7 pages)

05/11/1997

Director's particulars changed

View PDF (1 pages)

21/07/1997

Director's particulars changed

View PDF (1 pages)

24/06/1997

Full accounts made up to 1996-09-01

View PDF (15 pages)

26/03/1997

Return made up to 20/03/97; no change of members

View PDF (7 pages)

20/12/1996

New director appointed

View PDF (2 pages)

20/12/1996

New director appointed

View PDF (2 pages)

11/06/1996

Full accounts made up to 1995-09-03

View PDF (15 pages)

18/04/1996

Return made up to 20/03/96; full list of members

View PDF (9 pages)

18/09/1995

New director appointed

View PDF (4 pages)

28/06/1995

Full accounts made up to 1994-08-28

View PDF (15 pages)

12/04/1995

Return made up to 20/03/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

21/06/1994

Full accounts made up to 1993-08-29

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07/04/1994

Return made up to 20/03/94; no change of members

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11/03/1994

New director appointed

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08/01/1994

Director resigned

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16/06/1993

Full accounts made up to 1992-08-30

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31/03/1993

Return made up to 20/03/93; full list of members

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25/06/1992

Full accounts made up to 1991-09-01

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13/04/1992

Return made up to 20/03/92; no change of members

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09/12/1991

Director resigned

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12/07/1991

Director resigned

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10/07/1991

Full accounts made up to 1990-09-02

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14/05/1991

Secretary's particulars changed

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22/04/1991

Return made up to 20/03/91; no change of members

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14/12/1990

Secretary resigned;new secretary appointed

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20/11/1990

Registered office changed on 20/11/90 from: units 2/3 southside bredbury industrial park stockport cheshire SK6 2SP

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05/09/1990

New director appointed

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24/05/1990

Auditor's resignation

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02/04/1990

Full group accounts made up to 1989-09-03

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02/04/1990

Return made up to 20/03/90; full list of members

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18/01/1990

Director resigned

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21/04/1989

Full group accounts made up to 1988-08-28

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21/04/1989

Return made up to 21/03/89; full list of members

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17/11/1988

Registered office changed on 17/11/88 from: cosalt building fish dock road grimsby south humberside DN31 3NW

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06/09/1988

Accounting reference date shortened from 30/04 to 28/08

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25/08/1988

Accounts made up to 1988-04-30

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25/08/1988

Return made up to 01/07/88; full list of members

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09/08/1988

Certificate of change of name

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29/07/1988

New director appointed

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20/07/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/07/1988

Registered office changed on 20/07/88 from: st christopher house wellington road south stockport cheshire SK2 6TX

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26/11/1987

Group accounts for a small company made up to 1987-04-30

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26/11/1987

Return made up to 05/11/87; full list of members

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24/11/1986

Accounts for a medium company made up to 1986-04-30

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24/11/1986

Return made up to 27/10/86; full list of members

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09/09/1986

Director resigned

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20/07/1983

Accounts made up to 1982-04-30

View PDF (10 pages)

09/03/1982

Accounts made up to 1981-04-30

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Robinson, Denise Brenda	Director	30/09/2011 - Present	56
Hirst, Matthew	Director	01/03/1994 - 29/02/2008	1
Carrick, Neil Richard	Director	11/09/1995 - 30/09/2011	154
Jonsson, Per Anders	Director	29/08/2006 - 01/06/2008	55
Purcell, David William	Director	15/08/2000 - 04/09/2003	2

Persons with Significant Control

No PSC data available.

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Description

About COSALT:BALLYCLARE LIMITED

COSALT:BALLYCLARE LIMITED is an(a) Dissolved company incorporated on 01/06/1971 with the registered office located at Baker Tilly, 2 Whitehall Quay, Leeds, West Yorkshire LS1 4HG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COSALT:BALLYCLARE LIMITED?

COSALT:BALLYCLARE LIMITED is currently Dissolved. It was registered on 01/06/1971 and dissolved on 25/05/2014.

Where is COSALT:BALLYCLARE LIMITED located?

COSALT:BALLYCLARE LIMITED is registered at Baker Tilly, 2 Whitehall Quay, Leeds, West Yorkshire LS1 4HG.

What does COSALT:BALLYCLARE LIMITED do?

COSALT:BALLYCLARE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for COSALT:BALLYCLARE LIMITED?

The latest filing was on 25/05/2014: Final Gazette dissolved following liquidation.