COSY SEAL INSULATION LIMITED

Overview

Company Name	COSY SEAL INSULATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03035887
Jurisdiction	England/Wales
Date of Creation	Mar 21, 1995
Date of Cessation	Feb 04, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of COSY SEAL INSULATION LIMITED?

Other construction installation (43290) / Construction

Where is COSY SEAL INSULATION LIMITED located?

Registered Office Address	16 Oxford Court M2 3WQ Bishopsgate Manchester
Undeliverable Registered Office Address	No

What were the previous names of COSY SEAL INSULATION LIMITED?

Previous Company Names
Company Name	From	Until
ECCOSYSTEM LIMITED	Mar 21, 1995	Mar 21, 1995

What are the latest accounts for COSY SEAL INSULATION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for COSY SEAL INSULATION LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 04, 2021	Return of final meeting in a creditors' voluntary winding up	29 pages	LIQ14

Feb 23, 2021	Liquidators' statement of receipts and payments to Jan 11, 2021	17 pages	LIQ03

Feb 12, 2020	Liquidators' statement of receipts and payments to Jan 11, 2020	14 pages	LIQ03

Feb 21, 2019	Liquidators' statement of receipts and payments to Jan 11, 2019	16 pages	LIQ03

Feb 16, 2018	Registered office address changed from 1 st. James Gate Newcastle upon Tyne Tyne and Wear NE1 4AD to 16 Oxford Court Bishopsgate Manchester M2 3WQ on Feb 16, 2018	2 pages	AD01

Feb 05, 2018	Appointment of a voluntary liquidator	3 pages	600

Jan 28, 2018	Administrator's progress report	20 pages	AM10

Jan 12, 2018	Notice of move from Administration case to Creditors Voluntary Liquidation	22 pages	AM22

May 31, 2017	Administrator's progress report	33 pages	AM10

Jan 06, 2017	Notice of extension of period of Administration	1 pages	2.31B

Jan 06, 2017	Administrator's progress report to Nov 04, 2016	17 pages	2.24B

Jun 29, 2016	Administrator's progress report to May 20, 2016	18 pages	2.24B

Jan 08, 2016	Administrator's progress report to Nov 20, 2015	21 pages	2.24B

Jan 04, 2016	Notice of extension of period of Administration	1 pages	2.31B

Jul 08, 2015	Administrator's progress report to Jun 15, 2015	26 pages	2.24B

Jul 08, 2015	Notice of extension of period of Administration	1 pages	2.31B

Jun 05, 2015	Statement of affairs with form 2.14B	8 pages	2.16B

Feb 18, 2015	Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St. James Gate Newcastle upon Tyne Tyne and Wear NE1 4AD on Feb 18, 2015	2 pages	AD01

Feb 17, 2015	Administrator's progress report to Jan 03, 2015	23 pages	2.24B

Oct 16, 2014	Result of meeting of creditors	3 pages	2.23B

Oct 16, 2014	Amended certificate of constitution of creditors' committee	1 pages	2.26B

Sep 09, 2014	Statement of administrator's proposal	46 pages	2.17B

Jul 24, 2014	Registered office address changed from 6 Queens Court North, Third Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0BU to Tenon House Ferryboat Lane Sunderland SR5 3JN on Jul 24, 2014	2 pages	AD01

Jul 22, 2014	Appointment of an administrator	1 pages	2.12B

View All Filings

Who are the officers of COSY SEAL INSULATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GAFFNEY, Joanne 61 Elton Parade DL3 8PJ Darlington County Durham	Jan 07, 1997		Secretary	61 Elton Parade DL3 8PJ Darlington County Durham		British		Director	65316800004
GAFFNEY, Paul George James 61 Elton Parade DL3 8PJ Darlington County Durham	May 01, 1995		Director	61 Elton Parade DL3 8PJ Darlington County Durham	England	British	1966-3	Managing Director	75336840004
WALKER, Andrew Joseph 12 Mainsforth Drive Acklam TS5 8JZ Middlesbrough Cleveland	Mar 21, 1995	Feb 09, 1996	Secretary	12 Mainsforth Drive Acklam TS5 8JZ Middlesbrough Cleveland		British		Insulation Specialist	50611460002
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Mar 21, 1995	Mar 21, 1995	Nominee Secretary	31 Corsham Street N1 6DR London					900001450001
START LOAN LIMITED Collingwood House Church Square TS24 7EN Hartlepool Cleveland	Feb 09, 1996	Jan 07, 1997	Secretary	Collingwood House Church Square TS24 7EN Hartlepool Cleveland					46765380001
GAFFNEY, Joanne Parkside House Walworth DL2 2LU Darlington County Durham	Jan 07, 1997	Sep 01, 2001	Director	Parkside House Walworth DL2 2LU Darlington County Durham		British	1968-6	Director	65316800002
GAFFNEY, Paul George 27 Whitehouse Croft Long Newton TS21 1PJ Stockton On Tees Cleveland	Mar 21, 1995	Jan 07, 1997	Director	27 Whitehouse Croft Long Newton TS21 1PJ Stockton On Tees Cleveland		British	1966-3	National Sales Manager	75336840001
WALKER, Joseph Andrew 62 Dalby Close TS10 4JB Redcar Cleveland	Mar 21, 1995	Feb 09, 1996	Director	62 Dalby Close TS10 4JB Redcar Cleveland		British	1939-6	Insullation Specialist	42591130001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Mar 21, 1995	Mar 21, 1995	Nominee Director	31 Corsham Street N1 6DR London					900001440001
START LOAN LIMITED Collingwood House Church Square TS24 7EN Hartlepool Cleveland	Feb 09, 1996	Jun 12, 1996	Director	Collingwood House Church Square TS24 7EN Hartlepool Cleveland					46765380001

View Detailed Information on Officers and People with Significant Control

Does COSY SEAL INSULATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 14, 2008 Delivered On Jul 18, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 see image for full details.
	Persons Entitled Clydesdale Bank PLC
	Transactions Jul 18, 2008Registration of a charge (395) Feb 05, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 07, 2005 Delivered On Nov 15, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 15, 2005Registration of a charge (395) Dec 18, 2013Satisfaction of a charge (MR04)
Mortgage debenture	Created On May 30, 1997 Delivered On Jun 18, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 18, 1997Registration of a charge (395) Apr 04, 2014Satisfaction of a charge (MR04)
Debenture	Created On Feb 09, 1996 Delivered On Feb 10, 1996	Satisfied	Amount secured £46,107.33 due or to become due from the company to the chargee under the terms of the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Startloan Limited
	Transactions Feb 10, 1996Registration of a charge (395) Jun 14, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does COSY SEAL INSULATION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 04, 2014	Administration started
Jan 12, 2018	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Stephen James Wainwright 16 Oxford Court Bishopsgate M2 3WQ Manchester	practitioner	16 Oxford Court Bishopsgate M2 3WQ Manchester		Jan 12, 2018
Steven Phillip Ross Tenon House Ferryboat Lane SR5 3JN Sunderland Tyne And Wear	practitioner	Tenon House Ferryboat Lane SR5 3JN Sunderland Tyne And Wear		Jan 12, 2018

Date	Type
Jan 12, 2018	Commencement of winding up
Feb 04, 2022	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Mark Willmont Moore Stephens Llp 150 Aldersgate Street EC1A 4AB London	practitioner	Moore Stephens Llp 150 Aldersgate Street EC1A 4AB London	Jan 12, 2018
Stephen James Wainwright 16 Oxford Court Bishopsgate M2 3WQ Manchester	practitioner	16 Oxford Court Bishopsgate M2 3WQ Manchester	Jan 12, 2018

View Detailed Information on Insolvency Cases

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.
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