COSALT HALSON LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

00939924

Incorporation date

03/10/1968

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1986)

24/09/2013

Final Gazette dissolved via compulsory strike-off

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11/06/2013

First Gazette notice for compulsory strike-off

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08/03/2013

Termination of appointment of Trevor Martin Sands as a director on 2013-03-08

View PDF (1 pages)

08/03/2013

Termination of appointment of Denise Brenda Robinson as a director on 2013-03-08

View PDF (1 pages)

08/03/2013

Termination of appointment of Denise Brenda Robinson as a secretary on 2013-03-08

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)

01/05/2012

Appointment of Mr Trevor Martin Sands as a director on 2012-04-30

View PDF (2 pages)

30/04/2012

Termination of appointment of Dolores Anne Douglas as a director on 2012-04-30

View PDF (1 pages)

20/02/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (3 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 Ms Dolores Anne Douglas as a director on 2011-09-30

View PDF (2 pages)

03/10/2011

Termination of appointment of Neil Richard Carrick as a director on 2011-09-30

View PDF (1 pages)

29/07/2011

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

View PDF (3 pages)

09/03/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (3 pages)

07/12/2010

Resolutions

View PDF (3 pages)

04/08/2010

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

View PDF (3 pages)

12/05/2010

Registered office address changed from Fish Dock Road Grimsby North East Lincolnshire DN31 3NW on 2010-05-12

View PDF (1 pages)

11/02/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (4 pages)

11/02/2010

Secretary's details changed for Mrs Denise Brenda Robinson on 2010-02-11

View PDF (1 pages)

11/02/2010

Director's details changed for Mrs Denise Brenda Robinson on 2010-02-11

View PDF (2 pages)

11/02/2010

Director's details changed for Mr Neil Richard Carrick on 2010-02-11

View PDF (2 pages)

28/08/2009

Accounts made up to 2008-10-26

View PDF (3 pages)

11/08/2009

Resolutions

View PDF (3 pages)

13/05/2009

Director appointed mrs denise brenda robinson

View PDF (1 pages)

13/05/2009

Secretary appointed mrs denise brenda robinson

View PDF (1 pages)

13/05/2009

Appointment Terminated Director alan robson

View PDF (1 pages)

13/05/2009

Appointment Terminated Secretary alan robson

View PDF (1 pages)

09/04/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (20 pages)

07/04/2009

Resolutions

View PDF (2 pages)

07/04/2009

Resolutions

View PDF (4 pages)

04/04/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (19 pages)

13/03/2009

Return made up to 06/02/09; full list of members

View PDF (4 pages)

18/08/2008

Accounts made up to 2007-10-28

View PDF (3 pages)

03/06/2008

Appointment Terminated Director per jonsson

View PDF (1 pages)

07/02/2008

Return made up to 06/02/08; full list of members

View PDF (3 pages)

14/01/2008

New director appointed

View PDF (3 pages)

29/06/2007

Accounts made up to 2006-10-29

View PDF (3 pages)

23/02/2007

Return made up to 06/02/07; full list of members

View PDF (5 pages)

17/02/2006

Accounts made up to 2005-10-30

View PDF (3 pages)

16/02/2006

Return made up to 06/02/06; full list of members

View PDF (5 pages)

24/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/03/2005

Accounts made up to 2004-10-31

View PDF (3 pages)

22/02/2005

Return made up to 06/02/05; full list of members

View PDF (5 pages)

04/03/2004

Accounts made up to 2003-10-26

View PDF (3 pages)

25/02/2004

Return made up to 06/02/04; full list of members

View PDF (5 pages)

29/07/2003

Accounts made up to 2002-10-27

View PDF (3 pages)

02/03/2003

Return made up to 06/02/03; full list of members

View PDF (5 pages)

22/05/2002

Accounts made up to 2001-10-28

View PDF (4 pages)

18/02/2002

Return made up to 06/02/02; full list of members

View PDF (6 pages)

13/06/2001

Accounts made up to 2000-08-27

View PDF (4 pages)

21/05/2001

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

View PDF (1 pages)

18/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

19/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

23/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

23/02/2001

Return made up to 06/02/01; full list of members

View PDF (6 pages)

11/09/2000

Memorandum and Articles of Association

View PDF (25 pages)

11/09/2000

Resolutions

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11/09/2000

Resolutions

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11/09/2000

Resolutions

View PDF (1 pages)

11/09/2000

Resolutions

View PDF (1 pages)

23/06/2000

Full accounts made up to 1999-08-29

View PDF (7 pages)

15/02/2000

Return made up to 06/02/00; full list of members

View PDF (6 pages)

23/06/1999

Auditor's resignation

View PDF (1 pages)

10/06/1999

Full accounts made up to 1998-08-30

View PDF (7 pages)

01/03/1999

Return made up to 06/02/99; full list of members

View PDF (6 pages)

01/03/1999

Director's particulars changed

View PDF (1 pages)

12/01/1999

Director's particulars changed

View PDF (1 pages)

23/04/1998

Full accounts made up to 1997-08-31

View PDF (7 pages)

13/02/1998

Return made up to 06/02/98; no change of members

View PDF (5 pages)

24/06/1997

Full accounts made up to 1996-09-01

View PDF (6 pages)

27/02/1997

Return made up to 06/02/97; no change of members

View PDF (5 pages)

27/02/1997

Registered office changed on 27/02/97

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11/06/1996

Full accounts made up to 1995-09-03

View PDF (6 pages)

29/02/1996

Return made up to 06/02/96; full list of members

View PDF (7 pages)

18/09/1995

New director appointed

View PDF (1 pages)

18/09/1995

Director resigned

View PDF (3 pages)

28/06/1995

Full accounts made up to 1994-08-28

View PDF (6 pages)

27/02/1995

Return made up to 06/02/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (45 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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20/06/1994

Full accounts made up to 1993-08-29

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03/03/1994

Return made up to 06/02/94; no change of members

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16/06/1993

Full accounts made up to 1992-08-30

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28/02/1993

Return made up to 06/02/93; full list of members

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24/06/1992

Full accounts made up to 1991-09-01

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20/02/1992

Return made up to 06/02/92; no change of members

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11/07/1991

Director resigned

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11/07/1991

Director resigned;new director appointed

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05/07/1991

Full group accounts made up to 1990-09-02

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31/05/1991

Auditor's resignation

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13/05/1991

Secretary's particulars changed

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03/03/1991

Return made up to 06/02/91; no change of members

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14/12/1990

Secretary resigned;new secretary appointed

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30/11/1990

Declaration of satisfaction of mortgage/charge

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02/03/1990

Full group accounts made up to 1989-09-03

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02/03/1990

Return made up to 06/02/90; full list of members

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26/05/1989

Declaration of satisfaction of mortgage/charge

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04/04/1989

Full group accounts made up to 1988-08-28

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04/04/1989

Return made up to 06/03/89; full list of members

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05/07/1988

Particulars of mortgage/charge

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09/06/1988

Resolutions

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11/04/1988

Director resigned;new director appointed

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23/03/1988

Full group accounts made up to 1987-08-30

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14/03/1988

Return made up to 24/02/88; full list of members

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03/12/1987

Director resigned

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05/09/1987

Director resigned

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25/02/1987

Group of companies' accounts made up to 1986-08-31

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24/02/1987

Return made up to 02/02/87; full list of members

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26/01/1987

Secretary resigned;new secretary appointed

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22/01/1987

Director resigned;new director appointed

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30/12/1986

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

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19/11/1986

Director resigned

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24/09/1986

Full accounts made up to 1985-10-31

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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
Jonsson, Per Anders	Director	31/12/2007 - 01/06/2008	55
Douglas, Dolores Anne	Director	30/09/2011 - 30/04/2012	59
Sands, Trevor Martin	Director	30/04/2012 - 08/03/2013	65
Robson, Alan James	Secretary	01/09/2000 - 01/05/2009	60
Robinson, Denise Brenda	Secretary	01/05/2009 - 08/03/2013	90

Persons with Significant Control

No PSC data available.

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Description

About COSALT HALSON LEISURE LIMITED

COSALT HALSON LEISURE LIMITED is an(a) Dissolved company incorporated on 03/10/1968 with the registered office located at Suite 9 The Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside DN37 9TT. There is currently no 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 HALSON LEISURE LIMITED?

COSALT HALSON LEISURE LIMITED is currently Dissolved. It was registered on 03/10/1968 and dissolved on 24/09/2013.

Where is COSALT HALSON LEISURE LIMITED located?

COSALT HALSON LEISURE LIMITED is registered at Suite 9 The Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside DN37 9TT.

What does COSALT HALSON LEISURE LIMITED do?

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

What is the latest filing for COSALT HALSON LEISURE LIMITED?

The latest filing was on 24/09/2013: Final Gazette dissolved via compulsory strike-off.