COSALT PUBLIC LIMITED COMPANY
Overview
Company Name | COSALT PUBLIC LIMITED COMPANY |
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Company Status | Dissolved |
Legal Form | Public limited company |
Company Number | 00019628 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of COSALT PUBLIC LIMITED COMPANY?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is COSALT PUBLIC LIMITED COMPANY located?
Registered Office Address | 7 Savoy Court WC2R 0EX London |
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Undeliverable Registered Office Address | No |
What are the latest accounts for COSALT PUBLIC LIMITED COMPANY?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for COSALT PUBLIC LIMITED COMPANY?
Date | Description | Document | Type | |
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Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Registered office address changed from 33 Wellington Street Leeds West Yorkshire LS1 4JP to 7 Savoy Court London WC2R 0EX on Jan 07, 2023 | 3 pages | AD01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Restoration by order of the court | 3 pages | AC92 | ||
Bona Vacantia disclaimer | 1 pages | BONA | ||
Bona Vacantia disclaimer | 1 pages | BONA | ||
Bona Vacantia disclaimer | 1 pages | BONA | ||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Administrator's progress report to Feb 12, 2015 | 17 pages | 2.24B | ||
Administrator's progress report to Feb 12, 2015 | 17 pages | 2.24B | ||
Notice of move from Administration to Dissolution on Feb 12, 2015 | 17 pages | 2.35B | ||
Administrator's progress report to Jul 25, 2014 | 15 pages | 2.24B | ||
Administrator's progress report to Jul 25, 2014 | 14 pages | 2.24B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Administrator's progress report to Jan 27, 2014 | 15 pages | 2.24B | ||
Administrator's progress report to Aug 14, 2013 | 17 pages | 2.24B | ||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||
Statement of administrator's proposal | 20 pages | 2.17B | ||
Statement of affairs with form 2.14B | 262 pages | 2.16B | ||
Termination of appointment of Denise Brenda Robinson as a secretary on Feb 28, 2013 | 1 pages | TM02 | ||
Registered office address changed from , Suite 9 the Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside, DN37 9TT, United Kingdom on Mar 05, 2013 | 2 pages | AD01 | ||
Appointment of an administrator | 1 pages | 2.12B | ||
Who are the officers of COSALT PUBLIC LIMITED COMPANY?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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ROSS, David Peter John | Director | Savoy Court WC2R 0EX London 7 | England | British | Director | 43841990004 | ||||
SANDS, Trevor Martin | Director | Savoy Court WC2R 0EX London 7 | United Kingdom | United Kingdom | Director | 164235220001 | ||||
CARRICK, Neil Richard | Secretary | Origin Way Europarc DN37 9TZ Grimsby Origin 4 South Humberside United Kingdom | British | Chartered Accountant | 166312330001 | |||||
ROBINSON, Denise Brenda | Secretary | Wellington Street LS1 4JP Leeds 33 West Yorkshire | 161118380001 | |||||||
WOOD, Frederick William | Secretary | 5 Westlands Avenue DN34 4SP Grimsby North East Lincolnshire | British | 3783250001 | ||||||
BOLTON, David Martin | Director | 11 Harebell Hill KT11 2RS Cobham Surrey | United Kingdom | British | Solicitor | 47618000001 | ||||
BRIAN, Edward Arthur | Director | The Red House Coppice Lane RH2 9JF Reigate Surrey | British | Director | 1786140001 | |||||
CAMAMILE, Gerrard Hugh | Director | Brandon House 23 Lee Road LN2 4BJ Lincoln Lincolnshire | British | Chartered Accountant | 17499800001 | |||||
CARRICK, Neil Richard | Director | Origin Way Europarc DN37 9TZ Grimsby Origin 4 South Humberside United Kingdom | England | British | Chartered Accountant | 166312330001 | ||||
DEAN, James Fitzroy | Director | East Mere House Bracebridge Heath LH4 2JB Lincoln Lincolnshire | England | British | Chartered Surveyor | 83206610001 | ||||
DOVER, Densmore Ronald | Director | 166 Furzehill Road WD6 2DS Borehamwood Hertfordshire | British | Member Of Parliament | 4248760001 | |||||
GILBERT, Simon George | Director | Origin Way Europarc DN37 9TZ Grimsby Origin 4 South Humberside United Kingdom | United Kingdom | British | Partner | 124680260001 | ||||
HOBDEY, David William | Director | Woodlands Barn Risplith HG4 3EW Ripon North Yorkshire | British | Chartered Accountant | 64819580003 | |||||
JONSSON, Per Anders | Director | 263 Petersham Road TW10 7DA Richmond Surrey | England | Swedish | Chief Executive | 189569310001 | ||||
KELLY, John Anthony Brian | Director | Fish Dock Road Grimsby DN31 3NW N E Lincolnshire | England | British | Company Director | 135315330001 | ||||
LEJMAN, Mark Timothy | Director | Origin Way Europarc DN37 9TZ Grimsby Origin 4 South Humberside United Kingdom | United Kingdom | British | Company Director | 153003320001 | ||||
LLOYD, Raoul Charles Francois | Director | Chilham 5 Park Drive DN32 0EE Grimsby South Humberside | British | Director | 3858760001 | |||||
MCCONNELL, John | Director | 12 Orme Court W2 4RL London | England | British | Graphic Design Consultant | 35560050002 | ||||
MELVILLE, Calum Gerrard | Director | Origin Way Europarc DN37 9TZ Grimsby Origin 4 South Humberside United Kingdom | Scotland | British | Director | 77620530002 | ||||
MURRAY, John Kenneth | Director | Origin Way Europarc DN37 9TZ Grimsby Origin 4 South Humberside United Kingdom | Scotland | British | Director | 135415610001 | ||||
NEVITT, Peter Thomas | Director | Carlbury Court Durham Lane Piercebridge DL2 3TW Darlington County Durham | United Kingdom | British | Company Director | 61356370001 | ||||
OPHIR, Yarom | Director | Origin Way Europarc DN37 9TZ Grimsby Origin 4 South Humberside United Kingdom | Switzerland | Swiss | Company Director | 130890500001 | ||||
PEACOCK, Matthew Roy | Director | Villa Santa Maddalena Strada Santa Maddalena Amelia Tr 05022 Italy | Italy | British | Director | 104718150001 | ||||
PHILLIPS, Evan Devonald Winston | Director | Highfield House Ings Lane LN11 0TX Fotherby Lincolnshire | England | British | Company Director | 75342720006 | ||||
POWELL, Roderick Hugh Evelyn | Director | 319 South Union Street VA 22314 Alexandria United States | American | Company Director | 115964220001 | |||||
REYNOLDS, Michael Thomas | Director | Origin Way Europarc DN37 9TZ Grimsby Origin 4 South Humberside United Kingdom | United Kingdom | British | Co Director | 4978610002 | ||||
THOMAS, Adrian Peter Harrison | Director | 26 Hartley Road WA14 4AY Altrincham Cheshire | England | British | Company Director | 26500450003 | ||||
WHITE, Maurice Alistair | Director | Origin Way Europarc DN37 9TZ Grimsby Origin 4 South Humberside United Kingdom | United Kingdom | British | Director | 41337310002 | ||||
WOOD, Frederick William | Director | Pleasant House Pleasant Place LN11 0NA Louth Lincolnshire | United Kingdom | British | Chartered Accountant | 3783250004 |
Does COSALT PUBLIC LIMITED COMPANY have any charges?
Classification | Dates | Status | Details | |
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Legal charge | Created On Jul 31, 2009 Delivered On Aug 15, 2009 | Outstanding | Amount secured All monies due or to become due from the company or any other obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land and buildings on the south east side of bell street fish quay northshields t/no TY308134,f/h land and buildings on the west side of brickyard lane melton t/no's HS262302 and YEA3057, 60 sixhills street land and buildings to the south sixhills street and land and buidlings at convamore road and heneage road grimsby t/no's HS36616,HS114302,HS19612,HS18994,HS58210 and HS332319 and associated rights see image for full details. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jul 31, 2009 Delivered On Aug 06, 2009 | Outstanding | Amount secured All monies due or to become due from each obligor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land and buildings on the south east side of bell street fish quay north shields t/no TY308134, f/h number 3 factory school road lowestoft and land lying on the west side of school lane lowestoft t/nos SK139594 and SK68171, f/h land and buildings on the west side of brickyard lane melton t/nos HS262302 and YEA3057 (for details of further properties charged please refer to the form 395); any buildings fixtures fixed plant and machinery situated thereon. See image for full details. | ||||
Persons Entitled
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Transactions
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Standard security | Created On Apr 08, 2009 Delivered On May 19, 2009 | Outstanding | Amount secured All monies due or to become due from each obligor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All and whole the subjects k/a and forming 18 palmerston road aberdeen. | ||||
Persons Entitled
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Transactions
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Standard security | Created On Apr 08, 2009 Delivered On May 12, 2009 | Outstanding | Amount secured All monies due or to become due from the company or any other obligor to the chargee or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 18 palmerston road, aberdeen. | ||||
Persons Entitled
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Transactions
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Share pledge | Created On Mar 26, 2009 Delivered On Apr 09, 2009 | Outstanding | Amount secured All monies due or to become due from each obligor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right title interest and benefit in and to the shares and/or other securities and all stocks shares and investments together with any dividends see image for full details. | ||||
Persons Entitled
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Transactions
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Composite debenture | Created On Mar 26, 2009 Delivered On Apr 09, 2009 | Outstanding | Amount secured All monies due or to become due from the company or any other obligor to the chargee or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery (for details of the actual property charged please refer to the form 395). see image for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Mar 26, 2009 Delivered On Apr 04, 2009 | Outstanding | Amount secured All monies due or to become due from each obligor and each grantor to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property k/a land and buildings on the west side of brickyard lane melton t/no’s (for further details of property charged please refer to form 395) fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Legal charge over shares | Created On Mar 26, 2009 Delivered On Apr 04, 2009 | Outstanding | Amount secured All monies due or to become due from the obligors to the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The shares and the distribution rights from time to time accruing to or on the shares see image for full details. | ||||
Persons Entitled
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Transactions
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Legal charge over shares | Created On Aug 01, 2008 Delivered On Aug 06, 2008 | Outstanding | Amount secured All monies due or to become due from the obligors to the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First legal mortgage, the shares and the distribution rights see image for full details. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Apr 19, 1996 Delivered On Apr 23, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of an agreement dated 15TH october 1990 | |
Short particulars Land fronting clive street, north shields, tyne and wear. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Nov 16, 1995 Delivered On Nov 25, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a project finance agreement dated 15TH october 1990 | |
Short particulars Premises situate and fronting to liddell street and clive street, north shields, tyne & wear. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Feb 25, 1993 Delivered On Mar 03, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of an agreement dated 12/10/90 | |
Short particulars Land at bell street north shields tyne and wear. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jun 04, 1992 Delivered On Jun 19, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the project finance agreement dated 12/10/90 | |
Short particulars Land & buildings fronting on to liddell street north shields tyne and wear. | ||||
Persons Entitled
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Transactions
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Deed of substitution and charge. | Created On Nov 28, 1986 Delivered On Dec 03, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a debenture dated 29/12/86 as varied by a deed of variation and charge dated 13/5/86 | |
Short particulars All that area of land containing 1,225 acres (5930 sq yds) or thereabouts together with the building known as number 3 factory and all other buildings and structures thereon situated at or near school road lowestoft. Suffolk. | ||||
Persons Entitled
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Transactions
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Charge | Created On Sep 26, 1986 Delivered On Oct 07, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee supplemental to a debenture dated 24/8/70. | |
Short particulars A specific charge over the benefit of all book debts and other debts now and from time to time due or owing to the company. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Jul 22, 1986 Delivered On Jul 25, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H premises scott lane, morley yorkshire. | ||||
Persons Entitled
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Transactions
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Deed of verification and charge | Created On May 13, 1986 Delivered On May 13, 1986 | Satisfied | Amount secured £184,134.55 and all other monies due or to become due from the company to the chargee supplemental to a debenture dated 29/12/66. | |
Short particulars Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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Standard security registered at sasines on the 09/02/83 | Created On Oct 13, 1982 Delivered On Feb 17, 1983 | Satisfied | Amount secured £22,500 | |
Short particulars All and whole that area of fround in the parish of killirnie ayr extending to 1.692 acres together with the subjects k/a and forming stoney holm mill kilbirnie ayr. | ||||
Persons Entitled
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Transactions
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Aircraft mortgage | Created On Dec 23, 1980 Delivered On Mar 13, 1981 | Satisfied | Amount secured £60,000 | |
Short particulars Aircraft - partenavia P6 8B reg mark g- bgxj (see doc M439 for details). | ||||
Persons Entitled
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Transactions
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Aircraft mortgage | Created On Jul 02, 1980 Delivered On Jul 04, 1980 | Satisfied | Amount secured £60,000 | |
Short particulars Aircraft partenavia P68B g-bgbt victor. | ||||
Persons Entitled
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Transactions
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Deed of rectification and charge | Created On Dec 30, 1974 Delivered On Jan 16, 1975 | Satisfied | Amount secured For further securing all monies due or to become due from the company to the chargee secured by a charge dated 29.12.1966 and other deeds referred to therein. | |
Short particulars Land at grimsby containing 9,833 sq yds (approx). | ||||
Persons Entitled
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Transactions
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Standard security | Created On Nov 15, 1971 Delivered On Apr 24, 1972 | Satisfied | Amount secured £42,835 due from the company to the chargee | |
Short particulars 1.45 acres at macanochie rd industrial estates, fraserburgh with all buildings erected thereon. | ||||
Persons Entitled
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Transactions
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Deed of substitution and charge | Created On Nov 11, 1971 Delivered On Nov 15, 1971 | Satisfied | Amount secured £250,000 and all other monies secured by a charge dated 31.12.1966 and deeds supplemental of thereto | |
Short particulars Property on the north west side of fish dock rd, grimsby. | ||||
Persons Entitled
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Transactions
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Deed of confirmation and agreement | Created On Oct 27, 1969 Delivered On Nov 07, 1969 | Satisfied | Amount secured £250,000 secured by a charge dated 29.12.1966 | |
Short particulars Floating charge over the whole of the property which may from time to time be comprised in the property and undertaking of the company. | ||||
Persons Entitled
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Transactions
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Mortgage by ex-facia absolute disposition | Created On Sep 05, 1968 Delivered On Sep 16, 1968 | Satisfied | Amount secured For further securing £375,000 due from the company to the chargee secured by & charges dated 27.3.1953, 25.4.1960, and 29.12.1960 respectively. | |
Short particulars 3 pieces of land lying on the west side of market st and the north side o palmerston rd, aberdeen. | ||||
Persons Entitled
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Transactions
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Does COSALT PUBLIC LIMITED COMPANY have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| In administration |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0