COSALT LEISURE PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

03626040

Incorporation date

02/09/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/1998)

04/11/2013

Final Gazette dissolved via compulsory strike-off

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22/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/11/2012

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

View PDF (3 pages)

03/09/2012

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)

30/04/2012

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

View PDF (2 pages)

29/04/2012

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

View PDF (1 pages)

22/03/2012

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

View PDF (3 pages)

12/12/2011

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

View PDF (1 pages)

02/10/2011

Appointment of Ms Dolores Anne Douglas as a director on 2011-09-30

View PDF (2 pages)

02/10/2011

Appointment of Mrs Denise Brenda Robinson as a director on 2011-09-30

View PDF (2 pages)

02/10/2011

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

View PDF (1 pages)

28/07/2011

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

View PDF (3 pages)

22/03/2011

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

View PDF (3 pages)

03/08/2010

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

View PDF (3 pages)

11/05/2010

Registered office address changed from Fish Dock Road Grimsby South Humberside DN31 3NW on 2010-05-12

View PDF (1 pages)

13/04/2010

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

View PDF (4 pages)

13/04/2010

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

View PDF (1 pages)

25/08/2009

Full accounts made up to 2008-10-26

View PDF (9 pages)

12/05/2009

Secretary appointed mrs denise brenda robinson

View PDF (1 pages)

12/05/2009

Appointment Terminated Secretary alan robson

View PDF (1 pages)

15/04/2009

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

View PDF (3 pages)

26/08/2008

Full accounts made up to 2007-10-28

View PDF (9 pages)

02/06/2008

Appointment Terminated Director per jonsson

View PDF (1 pages)

03/04/2008

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

View PDF (3 pages)

09/01/2008

Director resigned

View PDF (1 pages)

04/09/2007

Full accounts made up to 2006-10-29

View PDF (10 pages)

23/07/2007

Director resigned

View PDF (1 pages)

27/03/2007

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

View PDF (6 pages)

25/09/2006

New director appointed

View PDF (3 pages)

10/09/2006

Director resigned

View PDF (1 pages)

05/09/2006

Full accounts made up to 2005-10-30

View PDF (10 pages)

23/03/2006

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

View PDF (6 pages)

23/01/2006

Secretary's particulars changed

View PDF (1 pages)

04/09/2005

Full accounts made up to 2004-10-31

View PDF (10 pages)

31/03/2005

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

View PDF (6 pages)

25/07/2004

Full accounts made up to 2003-10-26

View PDF (10 pages)

29/03/2004

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

View PDF (6 pages)

01/09/2003

Full accounts made up to 2002-10-27

View PDF (10 pages)

01/04/2003

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

View PDF (6 pages)

14/01/2003

Resolutions

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14/01/2003

Resolutions

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14/01/2003

Resolutions

View PDF (1 pages)

05/11/2002

Director resigned

View PDF (1 pages)

02/09/2002

Full accounts made up to 2001-10-28

View PDF (10 pages)

28/03/2002

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

View PDF (7 pages)

12/06/2001

Full accounts made up to 2000-08-27

View PDF (10 pages)

20/05/2001

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

View PDF (1 pages)

14/05/2001

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

View PDF (7 pages)

13/05/2001

Resolutions

View PDF (27 pages)

13/05/2001

Secretary resigned

View PDF (1 pages)

09/05/2001

Secretary resigned

View PDF (1 pages)

18/04/2001

New secretary appointed

View PDF (2 pages)

22/06/2000

Full accounts made up to 1999-08-29

View PDF (10 pages)

05/04/2000

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

View PDF (7 pages)

14/11/1999

Director's particulars changed

View PDF (1 pages)

07/09/1999

Return made up to 03/09/99; full list of members

View PDF (10 pages)

11/01/1999

Director's particulars changed

View PDF (1 pages)

19/11/1998

New director appointed

View PDF (2 pages)

18/11/1998

Statement of affairs

View PDF (10 pages)

18/11/1998

Ad 02/11/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

12/11/1998

Accounting reference date shortened from 30/09/99 to 31/08/99

View PDF (1 pages)

12/11/1998

Registered office changed on 13/11/98 from: new oxford house town hall square, grimsby north east lincolnshire DN31 1HE

View PDF (1 pages)

12/11/1998

Secretary resigned

View PDF (1 pages)

12/11/1998

Director resigned

View PDF (1 pages)

12/11/1998

New secretary appointed

View PDF (2 pages)

12/11/1998

New director appointed

View PDF (2 pages)

12/11/1998

New director appointed

View PDF (2 pages)

12/11/1998

New director appointed

View PDF (3 pages)

12/11/1998

New director appointed

View PDF (3 pages)

14/10/1998

Certificate of change of name

View PDF (2 pages)

02/09/1998

Incorporation

View PDF (14 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED	Nominee Secretary	02/09/1998 - 01/11/1998	179
Carrick, Neil Richard	Director	01/11/1998 - 29/09/2011	154
Robinson, Denise Brenda	Director	29/09/2011 - Present	56
Douglas, Dolores Anne	Director	29/09/2011 - 29/04/2012	59
Sands, Trevor Martin	Director	29/04/2012 - Present	65

Persons with Significant Control

No PSC data available.

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Description

About COSALT LEISURE PRODUCTS LIMITED

COSALT LEISURE PRODUCTS LIMITED is an(a) Dissolved company incorporated on 02/09/1998 with the registered office located at Suite 9 The Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside DN37 9TT. 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 LEISURE PRODUCTS LIMITED?

COSALT LEISURE PRODUCTS LIMITED is currently Dissolved. It was registered on 02/09/1998 and dissolved on 04/11/2013.

Where is COSALT LEISURE PRODUCTS LIMITED located?

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

What does COSALT LEISURE PRODUCTS LIMITED do?

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

What is the latest filing for COSALT LEISURE PRODUCTS LIMITED?

The latest filing was on 04/11/2013: Final Gazette dissolved via compulsory strike-off.