COSALT:BALLYCLARE LIMITED
Overview
| Company Name | COSALT:BALLYCLARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01012824 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of COSALT:BALLYCLARE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is COSALT:BALLYCLARE LIMITED located?
| Registered Office Address | Baker Tilly 2 Whitehall Quay LS1 4HG Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COSALT:BALLYCLARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| COSALT WORKWEAR LIMITED | Sep 07, 1998 | Sep 07, 1998 |
| JENBRO LIMITED | Aug 10, 1988 | Aug 10, 1988 |
| WORKWEAR RENTALS LIMITED | Jun 01, 1971 | Jun 01, 1971 |
What are the latest accounts for COSALT:BALLYCLARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for COSALT:BALLYCLARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 31 pages | 4.72 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 10 pages | 4.40 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from * Suite 9 the Innovation Centre Innovation Way Europarc Grimsby South Humberside DN37 9TT United Kingdom* on Apr 10, 2013 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Termination of appointment of James Graham as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Registered office address changed from * Origin 4 Origin Way Europarc Grimsby South Humberside DN37 9TZ United Kingdom* on Sep 04, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Oct 31, 2011 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Appointment of Mrs Denise Brenda Robinson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Carrick as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2010 | 3 pages | AA | ||||||||||
Termination of appointment of Andrew Richards as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Susan Else as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 01, 2009 | 3 pages | AA | ||||||||||
Registered office address changed from * Cosalt Building, Fish Dock Road, Grimsby, N.E. Lincolnshire DN31 3NW* on May 12, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 20, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for James Robert Graham on Apr 12, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Carlton Greener on Apr 12, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter Edward Dawson on Apr 12, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of COSALT:BALLYCLARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, Denise Brenda | Secretary | 2 Whitehall Quay LS1 4HG Leeds Baker Tilly West Yorkshire | British | Company Secretary | 112343690001 | |||||
| DAWSON, Peter Edward | Director | 2 Whitehall Quay LS1 4HG Leeds Baker Tilly West Yorkshire | United Kingdom | British | Company Director | 75681780001 | ||||
| GREENER, Carlton | Director | 2 Whitehall Quay LS1 4HG Leeds Baker Tilly West Yorkshire | England | British | Accountant | 290436370002 | ||||
| ROBINSON, Denise Brenda | Director | 2 Whitehall Quay LS1 4HG Leeds Baker Tilly West Yorkshire | United Kingdom | British | Company Secretary | 112343690001 | ||||
| CLARK, Anthony Brian | Secretary | Hollys House Peppin Lane Fotherby LN11 0UW Louth Lincolnshire | British | 12888650001 | ||||||
| ROBSON, Alan James | Secretary | 14 Mill Place DN35 8ND Cleethorpes North East Lincolnshire | British | Chartered Secretary | 74547040004 | |||||
| CARRICK, Neil Richard | Director | Origin Way Europarc DN37 9TZ Grimsby Origin 4 South Humberside United Kingdom | England | British | Chartered Accountant | 166312330001 | ||||
| ELSE, Susan | Director | Origin Way Europarc DN37 9TZ Grimsby Origin 4 South Humberside United Kingdom | United Kingdom | British | Accountant | 85439680001 | ||||
| EVDEMON, Luke Alex | Director | 64 Adswood Lane East Cale Green SK2 6RG Stockport | England | British | Director | 191321540005 | ||||
| FARRELL, Jean Olive | Director | 6 Leyfield Court Leyfield Avenue Romiley SK6 4AP Stockport Cheshire | British | Ops Dir | 50754320001 | |||||
| GRAHAM, James Robert | Director | The Innovation Centre Innovation Way Europarc DN37 9TT Grimsby Suite 9 South Humberside United Kingdom | United Kingdom | British | Sales Director | 50754340002 | ||||
| HIRST, Matthew | Director | 54 Wharfedale Drive Chapeltown S30 4QL Sheffield South Yorkshire | British | Production Director | 26272300001 | |||||
| JONSSON, Per Anders | Director | 263 Petersham Road TW10 7DA Richmond Surrey | England | Swedish | Chief Executive | 189569310001 | ||||
| PARTON, Gordon Ramsay | Director | 21 Ramsden Close SK13 9BB Glossop Derbyshire | England | British | Accountant | 168135010002 | ||||
| PURCELL, David William | Director | Fennyfoot Farm Walverden Road BB10 3QR Briercliffe Lancashire | British | Sales & Marketing | 71607660003 | |||||
| RICHARDS, Andrew John | Director | Origin Way Europarc DN37 9TZ Grimsby Origin 4 South Humberside United Kingdom | United Kingdom | British | Company Director | 59660000004 | ||||
| RUSSELL, Richard | Director | 12 Beechfield Drive CW10 9QE Middlewich Cheshire | United Kingdom | British | Managing Director | 41506100001 | ||||
| SANDYFORD-SYKES, Alan | Director | 3 Holtswell Close Lowton WA3 2EA Warrington Cheshire | British | Director | 26500440001 | |||||
| THOMAS, Adrian Peter Harrison | Director | 26 Hartley Road WA14 4AY Altrincham Cheshire | England | British | Director | 26500450003 | ||||
| WOOD, Frederick William | Director | Pleasant House Pleasant Place LN11 0NA Louth Lincolnshire | United Kingdom | British | Chartered Accountant | 3783250004 |
Does COSALT:BALLYCLARE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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