COSL REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

01397936

Incorporation date

06/11/1978

Size

Small

Classification

Saw milling and planing of wood, impregnation of wood (20.10 - SIC 2003);Manufacture of chairs and seats (36.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/10/1986)

30/12/2013

Final Gazette dissolved following liquidation

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30/09/2013

Return of final meeting in a creditors' voluntary winding up

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05/07/2013

Liquidators' statement of receipts and payments to 2013-04-27

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02/07/2012

Liquidators' statement of receipts and payments to 2012-04-27

View PDF (12 pages)

28/04/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (9 pages)

07/04/2011

Registered office address changed from The Mitre Building Civic Industrial Estate Whitchurch Shropshire SY13 1TT on 2011-04-07

View PDF (2 pages)

08/03/2011

Result of meeting of creditors

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03/03/2011

Result of meeting of creditors

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18/02/2011

Statement of affairs with form 2.14B

View PDF (82 pages)

31/12/2010

Certificate of change of name

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31/12/2010

Change of name notice

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23/12/2010

Appointment of an administrator

View PDF (1 pages)

12/05/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

29/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

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23/02/2010

Particulars of a mortgage or charge / charge no: 14

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05/02/2010

Particulars of a mortgage or charge / charge no: 13

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25/01/2010

Annual return made up to 2009-12-11 with full list of shareholders

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25/01/2010

Director's details changed for John Anthony Butler on 2009-10-02

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25/01/2010

Director's details changed for Roger Alan Mark Belham on 2009-10-02

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25/01/2010

Director's details changed for Stanley Charles Barry on 2009-10-02

View PDF (2 pages)

04/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

24/02/2009

Appointment Terminate, Director And Secretary David Ray Williams Logged Form

View PDF (1 pages)

09/01/2009

Return made up to 11/12/08; full list of members

View PDF (4 pages)

27/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (10 pages)

15/01/2008

Return made up to 11/12/07; full list of members

View PDF (3 pages)

02/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

16/01/2007

Return made up to 11/12/06; full list of members

View PDF (8 pages)

12/01/2007

Director resigned

View PDF (1 pages)

22/08/2006

Declaration of assistance for shares acquisition

View PDF (4 pages)

22/08/2006

Resolutions

View PDF (1 pages)

26/07/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

06/01/2006

Return made up to 11/12/05; full list of members

View PDF (8 pages)

06/01/2006

Secretary's particulars changed;director's particulars changed

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18/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (9 pages)

17/06/2005

Director resigned

View PDF (1 pages)

10/01/2005

Return made up to 11/12/04; full list of members

View PDF (9 pages)

06/01/2005

Registered office changed on 06/01/05 from: highgate centre liverpool road whitchurch salop SY13 1SW

View PDF (1 pages)

03/09/2004

Accounts for a medium company made up to 2003-12-31

View PDF (20 pages)

23/08/2004

New director appointed

View PDF (2 pages)

26/06/2004

Particulars of mortgage/charge

View PDF (9 pages)

25/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/01/2004

New director appointed

View PDF (2 pages)

29/01/2004

New director appointed

View PDF (2 pages)

15/01/2004

Return made up to 11/12/03; full list of members

View PDF (7 pages)

15/01/2004

Secretary's particulars changed;director's particulars changed

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03/11/2003

Accounts for a medium company made up to 2002-12-31

View PDF (20 pages)

06/01/2003

Director resigned

View PDF (1 pages)

06/01/2003

Director resigned

View PDF (1 pages)

23/12/2002

Director resigned

View PDF (1 pages)

20/12/2002

Return made up to 11/12/02; full list of members

View PDF (10 pages)

20/12/2002

Director resigned

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20/12/2002

Location of debenture register address changed

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10/12/2002

Particulars of mortgage/charge

View PDF (5 pages)

10/12/2002

Declaration of assistance for shares acquisition

View PDF (4 pages)

10/12/2002

Resolutions

View PDF (0 pages)

10/12/2002

Resolutions

View PDF (0 pages)

10/12/2002

Resolutions

View PDF (4 pages)

27/10/2002

Accounts for a medium company made up to 2001-12-31

View PDF (17 pages)

24/10/2002

New director appointed

View PDF (2 pages)

04/12/2001

Return made up to 11/12/01; full list of members

View PDF (8 pages)

25/10/2001

Accounts for a medium company made up to 2000-12-31

View PDF (18 pages)

14/12/2000

Return made up to 11/12/00; full list of members

View PDF (8 pages)

14/12/2000

Director's particulars changed

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14/12/2000

Registered office changed on 14/12/00

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19/10/2000

Accounts for a medium company made up to 1999-12-31

View PDF (18 pages)

01/08/2000

Director resigned

View PDF (1 pages)

07/01/2000

Return made up to 11/12/99; full list of members

View PDF (8 pages)

07/01/2000

Registered office changed on 07/01/00

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07/01/2000

Location of debenture register address changed

View PDF (0 pages)

18/10/1999

Accounts for a medium company made up to 1998-12-31

View PDF (17 pages)

15/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/11/1998

Return made up to 11/12/98; full list of members

View PDF (8 pages)

23/10/1998

Accounts for a medium company made up to 1997-12-31

View PDF (20 pages)

18/06/1998

Auditor's resignation

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29/12/1997

Return made up to 11/12/97; no change of members

View PDF (6 pages)

23/10/1997

Accounts for a medium company made up to 1996-12-31

View PDF (21 pages)

08/01/1997

New director appointed

View PDF (2 pages)

24/12/1996

Return made up to 11/12/96; full list of members

View PDF (8 pages)

04/12/1996

Ad 19/11/96--------- £ si 240000@1=240000 £ ic 100000/340000

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04/12/1996

Resolutions

View PDF (1 pages)

04/12/1996

Resolutions

View PDF (1 pages)

04/12/1996

£ nc 100000/340000 19/11/96

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10/10/1996

Accounts for a medium company made up to 1995-12-31

View PDF (19 pages)

03/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/04/1996

Director resigned

View PDF (1 pages)

25/04/1996

Director's particulars changed

View PDF (2 pages)

19/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

18/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

05/12/1995

Return made up to 11/12/95; full list of members

View PDF (8 pages)

10/10/1995

Accounts for a medium company made up to 1994-12-31

View PDF (17 pages)

17/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

17/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

04/03/1995

Particulars of mortgage/charge

View PDF (5 pages)

04/01/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

01/12/1994

Return made up to 11/12/94; no change of members

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21/10/1994

Accounts for a medium company made up to 1993-12-31

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23/06/1994

New director appointed

View PDF (4 pages)

23/06/1994

New director appointed

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08/12/1993

Return made up to 11/12/93; full list of members

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27/09/1993

Accounts for a medium company made up to 1992-12-31

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21/07/1993

Declaration of satisfaction of mortgage/charge

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20/07/1993

Director resigned

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20/07/1993

Director resigned

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14/07/1993

Particulars of mortgage/charge

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25/02/1993

Secretary resigned;new secretary appointed

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08/12/1992

Return made up to 11/12/92; no change of members

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29/09/1992

Director resigned

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28/09/1992

Accounts for a medium company made up to 1991-12-31

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09/01/1992

Return made up to 11/12/91; full list of members

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04/12/1991

Director resigned

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04/12/1991

Director resigned

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27/11/1991

Ad 31/10/91--------- £ si 50000@1=50000 £ ic 50000/100000

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26/11/1991

Director resigned;new director appointed

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26/11/1991

Director resigned;new director appointed

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26/11/1991

Nc inc already adjusted 31/10/91

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26/11/1991

Resolutions

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26/11/1991

Resolutions

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23/11/1991

Particulars of mortgage/charge

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23/11/1991

Particulars of mortgage/charge

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21/11/1991

New director appointed

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21/11/1991

New director appointed

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19/11/1991

Particulars of mortgage/charge

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19/11/1991

Registered office changed on 19/11/91 from: hemingford house glebe road huntingdon cambridgeshire. PE18 7DX

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31/10/1991

Full accounts made up to 1990-12-31

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10/09/1991

Return made up to 01/08/91; no change of members

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04/09/1991

Director resigned

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22/08/1991

Registered office changed on 22/08/91 from: anderson house, ermine business park, huntingdon, cambridgeshire,PE18 0EY.

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02/06/1991

Director resigned

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02/06/1991

New director appointed

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12/03/1991

Registered office changed on 12/03/91 from: stukeley works stukeley road industrial estate huntingdon cambridgeshire PE18 6HH

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25/02/1991

New director appointed

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25/02/1991

New director appointed

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09/01/1991

Full accounts made up to 1989-12-31

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09/01/1991

Return made up to 11/12/90; full list of members

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02/01/1991

New director appointed

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27/06/1990

Full accounts made up to 1988-12-31

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04/06/1990

Director resigned;new director appointed

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29/01/1990

New director appointed

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19/12/1989

Declaration of satisfaction of mortgage/charge

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14/11/1989

Return made up to 18/10/89; no change of members

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27/09/1989

Particulars of mortgage/charge

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26/07/1989

Director resigned

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09/03/1989

New director appointed

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06/02/1989

Full accounts made up to 1987-12-31

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19/08/1988

Director resigned

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18/04/1988

Secretary resigned;new secretary appointed

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01/07/1987

Accounts for a small company made up to 1986-12-31

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01/07/1987

Return made up to 11/03/87; full list of members

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23/05/1987

New director appointed

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14/05/1987

Accounting reference date shortened from 30/04 to 31/12

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08/05/1987

Registered office changed on 08/05/87 from: highgate centre liverpool road whitchurch shropshire SY13 1SW

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25/11/1986

Accounts for a small company made up to 1986-04-30

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11/10/1986

Return made up to 25/09/86; full list of members

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Small

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Williams, David Ray	Secretary	08/02/1993 - 16/02/2009	2
Middleton, Ian Arthur	Director	17/08/2004 - 06/06/2005	4
Butler, John Anthony	Director	12/01/2004 - Present	3
Belham, Roger Alan Mark	Director	21/06/1994 - Present	9
Partington, Anne	Director	03/04/1996 - 05/12/2002	-

Persons with Significant Control

No PSC data available.

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Description

About COSL REALISATIONS LIMITED

COSL REALISATIONS LIMITED is an(a) Dissolved company incorporated on 06/11/1978 with the registered office located at 26-28 Goodall Street, Walsall, West Midlands WS1 1QL. 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 COSL REALISATIONS LIMITED?

COSL REALISATIONS LIMITED is currently Dissolved. It was registered on 06/11/1978 and dissolved on 30/12/2013.

Where is COSL REALISATIONS LIMITED located?

COSL REALISATIONS LIMITED is registered at 26-28 Goodall Street, Walsall, West Midlands WS1 1QL.

What does COSL REALISATIONS LIMITED do?

COSL REALISATIONS LIMITED operates in the Saw milling and planing of wood, impregnation of wood (20.10 - SIC 2003) sector.

What is the latest filing for COSL REALISATIONS LIMITED?

The latest filing was on 30/12/2013: Final Gazette dissolved following liquidation.