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COSWORTH ELECTRONICS GROUP LIMITED

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COSWORTH ELECTRONICS GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

06442433

Incorporation date

29/11/2007

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

The Octagon, St. James Mill Road, Northampton, Northamptonshire NN5 5RACopy
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Latest events (Record since 29/11/2007)
dot icon04/04/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon19/01/2016
Director's details changed for Mr Pierre Charles Wildman on 2016-01-13
View PDF (2 pages)
dot icon19/01/2016
Director's details changed for Kevin Oscar Newton Kalkhoven on 2015-12-29
View PDF (2 pages)
dot icon18/01/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon06/01/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon28/12/2015
Statement by Directors
View PDF (1 pages)
dot icon28/12/2015
Statement of capital on 2015-12-29
View PDF (4 pages)
dot icon28/12/2015
Solvency Statement dated 24/12/15
View PDF (1 pages)
dot icon28/12/2015
Resolutions
View PDF (2 pages)
dot icon23/12/2015
Annual return made up to 2015-11-30 with full list of shareholders
View PDF (6 pages)
dot icon22/12/2015
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon16/05/2015
Full accounts made up to 2014-12-31
View PDF (17 pages)
dot icon22/12/2014
Annual return made up to 2014-11-30 with full list of shareholders
View PDF (6 pages)
dot icon28/08/2014
Full accounts made up to 2013-12-31
View PDF (16 pages)
dot icon21/08/2014
Register inspection address has been changed from 52 Bedford Row London WC1R 4LR England to 52 Bedford Row London WC1R 4LR
View PDF (1 pages)
dot icon21/08/2014
Register inspection address has been changed from 2 the Norwich Business Park Whiting Road Norwich Norfolk NR4 6DJ to 52 Bedford Row London WC1R 4LR
View PDF (1 pages)
dot icon04/01/2014
Auditor's resignation
View PDF (1 pages)
dot icon01/12/2013
Annual return made up to 2013-11-30 with full list of shareholders
View PDF (6 pages)
dot icon19/11/2013
Full accounts made up to 2012-12-31
View PDF (18 pages)
dot icon21/10/2013
Appointment of Mr Hal Jon Reisiger as a director
View PDF (2 pages)
dot icon30/06/2013
Termination of appointment of Mark Palethorpe as a director
View PDF (1 pages)
dot icon30/06/2013
Termination of appointment of Timothy Routsis as a director
View PDF (1 pages)
dot icon03/12/2012
Annual return made up to 2012-11-30 with full list of shareholders
View PDF (7 pages)
dot icon13/03/2012
Full accounts made up to 2011-12-31
View PDF (17 pages)
dot icon13/12/2011
Annual return made up to 2011-11-30 with full list of shareholders
View PDF (7 pages)
dot icon08/09/2011
Appointment of Mr Pierre Charles Wildman as a director
View PDF (2 pages)
dot icon08/09/2011
Termination of appointment of Gerald Denotto as a director
View PDF (1 pages)
dot icon28/06/2011
Termination of appointment of Pierre Wildman as a director
View PDF (1 pages)
dot icon28/06/2011
Termination of appointment of Lawrence Lagowski as a director
View PDF (1 pages)
dot icon28/06/2011
Termination of appointment of Pierre Wildman as a secretary
View PDF (1 pages)
dot icon20/04/2011
Full accounts made up to 2010-12-31
View PDF (18 pages)
dot icon18/03/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon14/12/2010
Annual return made up to 2010-11-30 with full list of shareholders
View PDF (8 pages)
dot icon09/08/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon09/08/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon26/07/2010
Director's details changed for Mark John Palethorpe on 2010-07-27
View PDF (2 pages)
dot icon17/06/2010
Director's details changed for Pierre Wildman on 2010-06-17
View PDF (2 pages)
dot icon07/06/2010
Director's details changed for Gerald Frank Denotto on 2010-06-07
View PDF (2 pages)
dot icon07/06/2010
Director's details changed for Kevin Oscar Newton Kalkhoven on 2010-06-07
View PDF (2 pages)
dot icon07/06/2010
Director's details changed for Lawrence Allan Lagowski on 2010-06-07
View PDF (2 pages)
dot icon06/06/2010
Secretary's details changed for Pierre Wildman on 2010-06-07
View PDF (1 pages)
dot icon27/05/2010
Full accounts made up to 2009-12-31
View PDF (17 pages)
dot icon23/05/2010
Director's details changed for Mark John Palethorpe on 2010-05-24
View PDF (2 pages)
dot icon23/05/2010
Director's details changed for Timothy Routsis on 2010-05-24
View PDF (2 pages)
dot icon29/04/2010
Registered office address changed from 4 More London Riverside London SE1 2AU on 2010-04-30
View PDF (1 pages)
dot icon21/01/2010
Annual return made up to 2009-11-30 with full list of shareholders
View PDF (7 pages)
dot icon20/01/2010
Director's details changed for Kevin Oscar Newton Kalkhoven on 2010-01-20
View PDF (2 pages)
dot icon18/01/2010
Director's details changed for Kevin Oscar Newton Kalkhoven on 2009-01-15
View PDF (1 pages)
dot icon08/09/2009
Full accounts made up to 2008-12-31
View PDF (17 pages)
dot icon31/08/2009
Director appointed lawrence allan lagowski
View PDF (2 pages)
dot icon31/08/2009
Appointment terminated director gerald forsythe
View PDF (2 pages)
dot icon03/03/2009
Certificate of change of name
View PDF (2 pages)
dot icon14/01/2009
Auditor's resignation
View PDF (3 pages)
dot icon22/12/2008
Return made up to 30/11/08; full list of members
View PDF (5 pages)
dot icon17/08/2008
Director appointed mark john palethorpe
View PDF (2 pages)
dot icon30/01/2008
New director appointed
View PDF (2 pages)
dot icon24/01/2008
Ad 04/12/07--------- £ si 9999@1=9999 £ ic 1/10000
View PDF (2 pages)
dot icon24/01/2008
Statement of affairs
View PDF (8 pages)
dot icon27/12/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon26/12/2007
Accounting reference date extended from 30/11/08 to 31/12/08
View PDF (1 pages)
dot icon29/11/2007
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Routsis, Timothy
Director
30/11/2007 - 28/06/2013
11
Palethorpe, Mark John
Director
14/08/2008 - 28/06/2013
19
Wildman, Pierre Charles
Director
30/11/2007 - 28/06/2011
11
Wildman, Pierre Charles
Director
09/09/2011 - Present
11
Kalkhoven, Kevin Oscar Newton
Director
21/12/2007 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About COSWORTH ELECTRONICS GROUP LIMITED

COSWORTH ELECTRONICS GROUP LIMITED is an(a) Dissolved company incorporated on 29/11/2007 with the registered office located at The Octagon, St. James Mill Road, Northampton, Northamptonshire NN5 5RA. 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 COSWORTH ELECTRONICS GROUP LIMITED?

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COSWORTH ELECTRONICS GROUP LIMITED is currently Dissolved. It was registered on 29/11/2007 and dissolved on 04/04/2016.

Where is COSWORTH ELECTRONICS GROUP LIMITED located?

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COSWORTH ELECTRONICS GROUP LIMITED is registered at The Octagon, St. James Mill Road, Northampton, Northamptonshire NN5 5RA.

What does COSWORTH ELECTRONICS GROUP LIMITED do?

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COSWORTH ELECTRONICS GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for COSWORTH ELECTRONICS GROUP LIMITED?

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The latest filing was on 04/04/2016: Final Gazette dissolved via voluntary strike-off.