COSTHORPE BUILDING PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

03031707

Incorporation date

10/03/1995

Size

Total Exemption Full

Classification

Manufacture of concrete products for construction purposes (23.61 - SIC 2007);Manufacture of other articles of concrete plaster and cement (23.69 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1995)

01/09/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/06/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

17/11/2022

Resolutions

View PDF (1 pages)

29/07/2022

Liquidators' statement of receipts and payments to 2022-05-26

View PDF (15 pages)

11/06/2021

Registered office address changed from Units a5 & a6 Lords Wood Road Harworth Doncaster South Yorkshire DN11 8BZ England to Lockington House Millhouse Business Centre Station Road Castle Donington DE74 2NJ on 2021-06-11

View PDF (2 pages)

08/06/2021

Statement of affairs

View PDF (10 pages)

08/06/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

22/01/2021

Registered office address changed from Costhorpe Ind Est Costhorpe Worksop Nottinghamshire S81 9QR to Units a5 & a6 Lords Wood Road Harworth Doncaster South Yorkshire DN11 8BZ on 2021-01-22

View PDF (1 pages)

26/06/2020

Notification of David John Brennan as a person with significant control on 2019-07-31

View PDF (2 pages)

26/06/2020

Confirmation statement made on 2020-06-26 with updates

View PDF (4 pages)

26/06/2020

Cessation of Costhorpe Group Ltd as a person with significant control on 2019-07-31

View PDF (1 pages)

24/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

15/05/2020

Termination of appointment of Michael Huw Jones as a director on 2020-01-31

View PDF (1 pages)

10/04/2020

Confirmation statement made on 2020-03-09 with no updates

View PDF (3 pages)

01/08/2019

Termination of appointment of Christopher John Shadbolt as a director on 2019-07-31

View PDF (1 pages)

01/08/2019

Termination of appointment of Wayne John Starr as a director on 2019-07-31

View PDF (1 pages)

01/08/2019

Notification of Costhorpe Group Ltd as a person with significant control on 2019-07-31

View PDF (2 pages)

01/08/2019

Cessation of Wayne John Starr as a person with significant control on 2019-07-31

View PDF (1 pages)

01/08/2019

Cessation of Christopher John Shadbolt as a person with significant control on 2019-07-31

View PDF (1 pages)

01/08/2019

Appointment of Mr Michael Huw Jones as a director on 2019-07-31

View PDF (2 pages)

01/08/2019

Appointment of Mr David John Brennan as a director on 2019-07-31

View PDF (2 pages)

01/08/2019

Termination of appointment of Wayne John Starr as a secretary on 2019-07-31

View PDF (1 pages)

31/07/2019

Registration of charge 030317070003, created on 2019-07-31

View PDF (15 pages)

31/07/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

31/07/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

30/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

11/03/2019

Confirmation statement made on 2019-03-09 with no updates

View PDF (3 pages)

25/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

09/03/2018

Confirmation statement made on 2018-03-09 with no updates

View PDF (3 pages)

04/04/2017

Total exemption full accounts made up to 2016-12-31

View PDF (15 pages)

10/03/2017

Confirmation statement made on 2017-03-09 with updates

View PDF (6 pages)

12/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

11/03/2016

Annual return made up to 2016-03-09 with full list of shareholders

View PDF (4 pages)

23/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

11/03/2015

Annual return made up to 2015-03-09 with full list of shareholders

View PDF (4 pages)

17/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

12/03/2014

Annual return made up to 2014-03-09 with full list of shareholders

View PDF (4 pages)

21/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

12/03/2013

Annual return made up to 2013-03-09 with full list of shareholders

View PDF (4 pages)

14/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

12/03/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (3 pages)

20/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

11/05/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (3 pages)

17/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

23/03/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (4 pages)

23/03/2010

Secretary's details changed for Mr Wayne John Starr on 2010-03-19

View PDF (1 pages)

23/03/2010

Director's details changed for Wayne John Starr on 2010-03-19

View PDF (2 pages)

23/03/2010

Director's details changed for Christopher John Shadbolt on 2010-03-19

View PDF (2 pages)

25/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

10/03/2009

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

View PDF (4 pages)

07/02/2009

Registered office changed on 07/02/2009 from pendennis house 169 eastgate worksop nottinghamshire S80 1QS

View PDF (1 pages)

18/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

23/06/2008

Return made up to 10/03/08; no change of members

View PDF (7 pages)

24/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

15/03/2007

Return made up to 10/03/07; full list of members

View PDF (2 pages)

15/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/05/2006

Return made up to 10/03/06; full list of members

View PDF (2 pages)

29/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

10/05/2005

Return made up to 10/03/05; full list of members

View PDF (7 pages)

13/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

06/10/2004

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

View PDF (7 pages)

05/03/2004

Return made up to 10/03/04; full list of members

View PDF (7 pages)

12/05/2003

Return made up to 10/03/03; full list of members

View PDF (7 pages)

29/04/2003

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

View PDF (7 pages)

02/04/2003

Particulars of mortgage/charge

View PDF (5 pages)

08/03/2003

Accounting reference date shortened from 31/01/03 to 31/12/02

View PDF (1 pages)

19/08/2002

Accounts for a small company made up to 2002-01-31

View PDF (7 pages)

05/04/2002

Return made up to 10/03/02; full list of members

View PDF (6 pages)

21/06/2001

Accounts for a small company made up to 2001-01-31

View PDF (6 pages)

18/04/2001

Return made up to 10/03/01; full list of members

View PDF (6 pages)

30/05/2000

Accounts for a small company made up to 2000-01-31

View PDF (7 pages)

31/03/2000

Return made up to 10/03/00; full list of members

View PDF (6 pages)

08/11/1999

Amended accounts made up to 1999-01-31

View PDF (7 pages)

15/04/1999

Accounts for a small company made up to 1999-01-31

View PDF (7 pages)

30/03/1999

Return made up to 10/03/99; full list of members

View PDF (6 pages)

25/06/1998

Return made up to 10/03/98; no change of members

View PDF (4 pages)

28/04/1998

Accounts for a small company made up to 1998-01-31

View PDF (8 pages)

03/09/1997

Accounts for a small company made up to 1997-01-31

View PDF (8 pages)

06/03/1997

Return made up to 10/03/97; no change of members

View PDF (6 pages)

02/02/1997

Ad 20/01/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (1 pages)

10/07/1996

Accounts for a small company made up to 1996-01-31

View PDF (6 pages)

06/03/1996

Return made up to 10/03/96; full list of members

View PDF (0 pages)

17/01/1996

New secretary appointed;new director appointed

View PDF (2 pages)

17/01/1996

New director appointed

View PDF (2 pages)

10/08/1995

Secretary resigned

View PDF (2 pages)

10/08/1995

Director resigned

View PDF (2 pages)

10/08/1995

Registered office changed on 10/08/95 from: 7 eton court eaton court west hallam ilkeston derbyshire DE7 6NB

View PDF (1 pages)

03/08/1995

Accounting reference date notified as 31/01

View PDF (1 pages)

08/06/1995

Particulars of mortgage/charge

View PDF (0 pages)

10/03/1995

Incorporation

View PDF (18 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

31/12/2019

Last change occurred

31/12/2019

Accounts

Total Exemption Full

Last made up date

31/12/2019

Next account date

31/12/2020

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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

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COSTHORPE BUILDING PRODUCTS LIMITED

COSTHORPE BUILDING PRODUCTS LIMITED is an(a) Dissolved company incorporated on 10/03/1995 with the registered office located at C/O STERLING ADVISORY LIMITED, Lockington House Millhouse Business Centre Station Road, Castle Donington DE74 2NJ. 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 COSTHORPE BUILDING PRODUCTS LIMITED?

COSTHORPE BUILDING PRODUCTS LIMITED is currently Dissolved. It was registered on 10/03/1995 and dissolved on 01/09/2023.

Where is COSTHORPE BUILDING PRODUCTS LIMITED located?

COSTHORPE BUILDING PRODUCTS LIMITED is registered at C/O STERLING ADVISORY LIMITED, Lockington House Millhouse Business Centre Station Road, Castle Donington DE74 2NJ.

What does COSTHORPE BUILDING PRODUCTS LIMITED do?

COSTHORPE BUILDING PRODUCTS LIMITED operates in the Manufacture of concrete products for construction purposes (23.61 - SIC 2007) sector.

What is the latest filing for COSTHORPE BUILDING PRODUCTS LIMITED?

The latest filing was on 01/09/2023: Final Gazette dissolved following liquidation.