COSALT KILBIRNIE ONE LIMITED

Key Data

Status

Dissolved

Company No.

00473980

Incorporation date

15/10/1949

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/10/1949)

26/05/2014

Final Gazette dissolved following liquidation

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26/02/2014

Return of final meeting in a creditors' voluntary winding up

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31/10/2013

Notice of ceasing to act as a voluntary liquidator

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31/10/2013

Appointment of a voluntary liquidator

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24/04/2013

Statement of affairs with form 4.19

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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

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10/04/2013

Appointment of a voluntary liquidator

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10/04/2013

Resolutions

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27/11/2012

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

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04/09/2012

Registered office address changed from Suite 9 the Innovation Centre Innovation Way Europarc Grimsby South Humberside DN37 9TT United Kingdom on 2012-09-04

View PDF (1 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

View PDF (2 pages)

30/04/2012

Termination of appointment of Dolores Douglas as a director

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23/03/2012

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

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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

Appointment of Ms Dolores Anne Douglas as a director

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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

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11/04/2011

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

View PDF (3 pages)

07/12/2010

Resolutions

View PDF (3 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)

15/04/2010

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

View PDF (4 pages)

15/04/2010

Secretary's details changed for Mrs Denise Brenda Robinson on 2010-03-20

View PDF (1 pages)

26/08/2009

Full accounts made up to 2008-10-26

View PDF (8 pages)

11/08/2009

Resolutions

View PDF (3 pages)

13/05/2009

Secretary appointed mrs denise brenda robinson

View PDF (1 pages)

13/05/2009

Appointment terminated secretary alan robson

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16/04/2009

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

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09/04/2009

Particulars of a mortgage or charge / charge no: 3

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07/04/2009

Resolutions

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07/04/2009

Resolutions

View PDF (4 pages)

04/04/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (19 pages)

27/08/2008

Full accounts made up to 2007-10-28

View PDF (9 pages)

03/06/2008

Appointment terminated director per jonsson

View PDF (1 pages)

02/04/2008

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

View PDF (3 pages)

14/01/2008

New director appointed

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10/01/2008

Director resigned

View PDF (1 pages)

05/09/2007

Full accounts made up to 2006-10-29

View PDF (12 pages)

28/03/2007

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

View PDF (5 pages)

06/09/2006

Full accounts made up to 2005-10-30

View PDF (15 pages)

24/03/2006

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

View PDF (5 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 (16 pages)

01/04/2005

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

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17/12/2004

Director resigned

View PDF (1 pages)

17/12/2004

Director resigned

View PDF (1 pages)

17/12/2004

Director resigned

View PDF (1 pages)

17/12/2004

Director resigned

View PDF (1 pages)

17/12/2004

Director resigned

View PDF (1 pages)

23/11/2004

Certificate of change of name

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27/07/2004

Full accounts made up to 2003-10-26

View PDF (16 pages)

30/03/2004

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

View PDF (8 pages)

02/09/2003

Full accounts made up to 2002-10-27

View PDF (16 pages)

02/04/2003

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

View PDF (9 pages)

15/01/2003

Resolutions

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15/01/2003

Resolutions

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15/01/2003

Resolutions

View PDF (1 pages)

03/09/2002

Full accounts made up to 2001-10-28

View PDF (16 pages)

02/04/2002

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

View PDF (8 pages)

16/11/2001

New secretary appointed

View PDF (2 pages)

13/06/2001

Full accounts made up to 2000-08-27

View PDF (16 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)

14/05/2001

Resolutions

View PDF (26 pages)

11/05/2001

Return made up to 22/03/01; full list of members

View PDF (8 pages)

26/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

23/06/2000

Full accounts made up to 1999-08-29

View PDF (16 pages)

06/04/2000

Return made up to 22/03/00; full list of members

View PDF (8 pages)

15/11/1999

Director's particulars changed

View PDF (1 pages)

23/06/1999

Auditor's resignation

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10/06/1999

Full accounts made up to 1998-08-30

View PDF (8 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)

23/04/1998

Full accounts made up to 1997-08-31

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14/04/1998

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

View PDF (7 pages)

24/06/1997

Full accounts made up to 1996-09-01

View PDF (7 pages)

26/03/1997

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

View PDF (7 pages)

11/06/1996

Full accounts made up to 1995-09-03

View PDF (7 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 (7 pages)

12/04/1995

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

View PDF (6 pages)

02/02/1995

New director appointed

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16/01/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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12/09/1994

New director appointed

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21/06/1994

Full accounts made up to 1993-08-29

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11/04/1994

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

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07/10/1993

Director resigned

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16/06/1993

Full accounts made up to 1992-08-30

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10/05/1993

New director appointed

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23/04/1993

Director resigned

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23/04/1993

Director resigned

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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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14/04/1992

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

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05/07/1991

Full accounts made up to 1990-09-02

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15/05/1991

Secretary's particulars changed

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23/04/1991

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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28/03/1990

Full accounts made up to 1989-09-03

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28/03/1990

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

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08/01/1990

Director resigned

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05/04/1989

Full accounts made up to 1988-08-28

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05/04/1989

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

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18/05/1988

Director resigned;new director appointed

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24/03/1988

Full accounts made up to 1987-08-30

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14/03/1988

Return made up to 09/02/88; full list of members

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03/02/1988

New director appointed

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03/12/1987

Director resigned

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13/03/1987

Full accounts made up to 1986-08-31

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26/01/1987

Secretary resigned;new secretary appointed

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22/01/1987

New director appointed

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15/12/1986

Director resigned

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19/11/1986

Director resigned;new director appointed

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22/02/1986

Full accounts made up to 1985-09-01

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24/02/1982

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

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15/10/1949

Miscellaneous

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15/10/1949

Incorporation

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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
Carrick, Neil Richard	Director	11/09/1995 - 30/09/2011	154
Dehany, James Roger	Director	01/12/1994 - 19/11/2004	6
Nutter, Michael David	Director	01/09/1994 - 26/11/2004	1
Sands, Trevor Martin	Director	30/04/2012 - Present	65
Douglas, Dolores Anne	Director	30/09/2011 - 30/04/2012	59

Persons with Significant Control

No PSC data available.

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Description

About COSALT KILBIRNIE ONE LIMITED

COSALT KILBIRNIE ONE LIMITED is an(a) Dissolved company incorporated on 15/10/1949 with the registered office located at Baker Tilly, 2 Whitehall Quay, Leeds, West Yorkshire LS1 4HG. There are currently 3 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 KILBIRNIE ONE LIMITED?

COSALT KILBIRNIE ONE LIMITED is currently Dissolved. It was registered on 15/10/1949 and dissolved on 26/05/2014.

Where is COSALT KILBIRNIE ONE LIMITED located?

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

What does COSALT KILBIRNIE ONE LIMITED do?

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

What is the latest filing for COSALT KILBIRNIE ONE LIMITED?

The latest filing was on 26/05/2014: Final Gazette dissolved following liquidation.