COSALT LIGHTING LIMITED

Key Data

Status

Liquidation

Company No.

03626038

Incorporation date

03/09/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/1998)

17/03/2016

Restoration by order of the court

View PDF (3 pages)

25/05/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/02/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (37 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)

10/04/2013

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)

05/04/2013

Termination of appointment of Denise Robinson as a director

View PDF (1 pages)

05/04/2013

Termination of appointment of Trevor Sands as a director

View PDF (1 pages)

05/04/2013

Termination of appointment of Denise Robinson as a secretary

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)

23/03/2011

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

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 Fish Dock Road Grimsby South Humberside DN31 3NW on 2010-05-12

View PDF (1 pages)

14/04/2010

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

View PDF (4 pages)

14/04/2010

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 (7 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)

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)

04/04/2008

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)

10/01/2008

Director resigned

View PDF (1 pages)

05/09/2007

Full accounts made up to 2006-10-29

View PDF (9 pages)

28/03/2007

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

View PDF (6 pages)

06/09/2006

Full accounts made up to 2005-10-30

View PDF (12 pages)

24/03/2006

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

View PDF (6 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 (13 pages)

01/04/2005

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

View PDF (6 pages)

27/08/2004

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 (6 pages)

28/10/2003

Director resigned

View PDF (1 pages)

28/10/2003

Director resigned

View PDF (1 pages)

28/10/2003

Director resigned

View PDF (1 pages)

28/10/2003

Director resigned

View PDF (1 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 (8 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 (15 pages)

29/03/2002

Return made up to 20/03/02; no change of members

View PDF (7 pages)

03/09/2001

New director appointed

View PDF (2 pages)

13/06/2001

Full accounts made up to 2000-08-27

View PDF (15 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)

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)

01/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

25/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

10/04/2001

Director's particulars changed

View PDF (1 pages)

11/09/2000

Director resigned

View PDF (1 pages)

23/06/2000

Full accounts made up to 1999-08-29

View PDF (14 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)

08/09/1999

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

View PDF (9 pages)

12/01/1999

Director's particulars changed

View PDF (1 pages)

02/12/1998

Certificate of change of name

View PDF (2 pages)

12/11/1998

New director appointed

View PDF (3 pages)

12/11/1998

Registered office changed on 12/11/98 from: new oxford house town hall square grimsby north east lincolnshire DN31 1HE

View PDF (1 pages)

12/11/1998

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

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 (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 (2 pages)

15/10/1998

Certificate of change of name

View PDF (2 pages)

03/09/1998

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

31/12/2011

Next confirmation date

20/03/2017

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

Next due on

30/09/2013

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
Jonsson, Per Anders	Director	31/12/2007 - 01/06/2008	55
Carrick, Neil Richard	Director	02/11/1998 - 30/09/2011	154

Persons with Significant Control

No PSC data available.

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Mixed farming

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13677325

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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12576594

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28/04/2020

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About COSALT LIGHTING LIMITED

COSALT LIGHTING LIMITED is an(a) Liquidation company incorporated on 03/09/1998 with the registered office located at Baker Tilly, 2 Whitehall Quay, Leeds, West Yorkshire LS1 4HG. 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 LIGHTING LIMITED?

COSALT LIGHTING LIMITED is currently Liquidation. It was registered on 03/09/1998 and dissolved on 25/05/2014.

Where is COSALT LIGHTING LIMITED located?

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

What does COSALT LIGHTING LIMITED do?

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

What is the latest filing for COSALT LIGHTING LIMITED?

The latest filing was on 17/03/2016: Restoration by order of the court.