COSALT KILBIRNIE TWO LIMITED

Key Data

Status

Dissolved

Company No.

01411952

Incorporation date

26/01/1979

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1979)

18/05/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/02/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (28 pages)

31/10/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (10 pages)

31/10/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

11/04/2013

Statement of affairs with form 4.19

View PDF (6 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

Appointment of a voluntary liquidator

View PDF (1 pages)

10/04/2013

Resolutions

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

View PDF (2 pages)

30/04/2012

Termination of appointment of Dolores Douglas as a director

View PDF (1 pages)

23/03/2012

Annual return made up to 2012-03-20 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

View PDF (2 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)

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

View PDF (1 pages)

16/04/2009

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

View PDF (3 pages)

09/04/2009

Particulars of a mortgage or charge / charge no: 2

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: 1

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

View PDF (3 pages)

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 (17 pages)

01/04/2005

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

View PDF (5 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)

01/12/2004

Certificate of change of name

View PDF (2 pages)

27/07/2004

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 (7 pages)

02/09/2003

Full accounts made up to 2002-10-27

View PDF (17 pages)

02/04/2003

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

View PDF (7 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)

03/09/2002

Full accounts made up to 2001-10-28

View PDF (17 pages)

02/04/2002

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

View PDF (7 pages)

13/06/2001

Full accounts made up to 2000-08-27

View PDF (17 pages)

21/05/2001

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

View PDF (1 pages)

14/05/2001

Resolutions

View PDF (26 pages)

10/05/2001

New secretary appointed

View PDF (2 pages)

26/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

10/04/2001

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

View PDF (8 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)

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 (16 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

View PDF (15 pages)

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 (14 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 (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 (6 pages)

15/01/1995

Director's particulars changed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

12/09/1994

New director appointed

View PDF (0 pages)

21/06/1994

Full accounts made up to 1993-08-29

View PDF (0 pages)

11/04/1994

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

View PDF (0 pages)

16/06/1993

Full accounts made up to 1992-08-30

View PDF (0 pages)

19/05/1993

New director appointed

View PDF (0 pages)

23/04/1993

Director resigned

View PDF (0 pages)

23/04/1993

Director resigned

View PDF (0 pages)

31/03/1993

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

View PDF (0 pages)

25/06/1992

Full accounts made up to 1991-09-01

View PDF (0 pages)

07/05/1992

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

View PDF (0 pages)

05/07/1991

Full accounts made up to 1990-09-02

View PDF (0 pages)

15/05/1991

Secretary's particulars changed

View PDF (0 pages)

23/04/1991

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

View PDF (0 pages)

14/12/1990

Director resigned;new director appointed

View PDF (0 pages)

28/03/1990

Full accounts made up to 1989-09-03

View PDF (0 pages)

28/03/1990

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

View PDF (0 pages)

05/01/1990

Director resigned

View PDF (0 pages)

20/04/1989

Full accounts made up to 1988-08-28

View PDF (0 pages)

05/04/1989

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

View PDF (0 pages)

19/05/1988

New director appointed

View PDF (0 pages)

24/03/1988

Full accounts made up to 1987-08-30

View PDF (0 pages)

14/03/1988

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

View PDF (0 pages)

03/12/1987

Director resigned

View PDF (0 pages)

25/02/1987

Full accounts made up to 1986-08-31

View PDF (0 pages)

24/02/1987

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

View PDF (0 pages)

22/01/1987

New director appointed

View PDF (0 pages)

15/12/1986

Director resigned

View PDF (0 pages)

19/11/1986

Director resigned;new director appointed

View PDF (0 pages)

26/01/1979

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of COSALT KILBIRNIE TWO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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

See more events →

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	Secretary	01/05/2009 - Present	90
Robson, Alan James	Secretary	01/09/2000 - 01/05/2009	60
Douglas, Dolores Anne	Director	30/09/2011 - 30/04/2012	59
Robinson, Denise Brenda	Director	30/09/2011 - Present	56
Templeton, James	Director	01/05/1993 - 26/11/2004	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About COSALT KILBIRNIE TWO LIMITED

COSALT KILBIRNIE TWO LIMITED is an(a) Dissolved company incorporated on 26/01/1979 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 TWO LIMITED?

COSALT KILBIRNIE TWO LIMITED is currently Dissolved. It was registered on 26/01/1979 and dissolved on 18/05/2014.

Where is COSALT KILBIRNIE TWO LIMITED located?

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

What does COSALT KILBIRNIE TWO LIMITED do?

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

What is the latest filing for COSALT KILBIRNIE TWO LIMITED?

The latest filing was on 18/05/2014: Final Gazette dissolved following liquidation.