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COSALT PUBLIC LIMITED COMPANY

Learn more about COSALT PUBLIC LIMITED COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

33 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4JP

COSALT PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00019628
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1884.03.28
last member list: 2011.02.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2013.02.05
documents available: 1

Mortgages:

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
LEGAL CHARGE OVER SHARES - Outstanding on 2008.08.06
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE
LEGAL CHARGE OVER SHARES - Outstanding on 2009.04.04
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE "SECURITY TRUSTEE")
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2009.04.04
FREDERICK WILLIAM WOOD, RONALD BRIGGS HEATON, PAUL ARTHUR BRADBURY, ALAN SMITH AND VINCENT RODGER WHYTE MCCRACKEN AS THE TRUSTEES OF THE COSALT RETIREMENT PLAN
COMPOSITE DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2009.04.09
HSBC CORPORATE TRUSTEE CIMPANY (UK) LIMITED (THE "SECURITY TRUSTEE")
SHARE PLEDGE - Outstanding on 2009.04.09
THE PENSION TRUSTEES, FREDERICK WILLIAM WOOD, RONALD BRIGGS HEATON, PAUL ARTHUR BRADBURY, ALAN SMITH, VINCENT RODGER WHYTE MCCRACKEN
STANDARD SECURITY - Outstanding on 2009.05.12
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, AS SECURITY TRUSTEE FOR THE SECURED PARTIES
STANDARD SECURITY - Outstanding on 2009.05.19
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE
LEGAL CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 2009.08.06
FREDERICK WILLIAM WOOD,RONALD BRIGGS HEATON,PAUL ARTHUR BRADBURY,ALAN SMITH AND VINCENT ROGER WHYTE MCCRACKEN (THE "PENSION TRUSTEES")
LEGAL CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 2009.08.15

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.05.23
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/02/2015
Form type: 2.24B
Date: 2015.02.23
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/02/2015
Form type: 2.24B
Date: 2015.02.23
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2015.02.23
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/07/2014
Form type: 2.24B
Date: 2014.08.19
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/07/2014
Form type: 2.24B
Date: 2014.08.19
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2014.08.19
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2014.02.11
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/01/2014
Form type: 2.24B
Date: 2014.02.07
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/08/2013
Form type: 2.24B
Date: 2013.09.19
£2.95
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2013.04.23
£2.95
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2013.04.23
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2013.04.10
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2013.04.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY DENISE ROBINSON
Form type: TM02
Date: 2013.03.08
£2.95
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REGISTERED OFFICE CHANGED ON 05/03/2013 FROM, SUITE 9 THE INNOVATION CENTRE, INNOVATION WAY EUROPARC, GRIMSBY, SOUTH HUMBERSIDE, DN37 9TT, UNITED KINGDOM
Form type: AD01
Date: 2013.03.05
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2013.02.26
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05/02/13 NO MEMBER LIST
Form type: AR01
Date: 2013.02.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.02.14
Form type: LATEST SOC
Document description: 14/02/13 STATEMENT OF CAPITAL;GBP 10431099.25
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 27
Form type: MG04
Date: 2013.01.22
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 28
Form type: MG04
Date: 2013.01.11
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 22
Form type: MG04
Date: 2013.01.11
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 23
Form type: MG04
Date: 2013.01.11
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REGISTERED OFFICE CHANGED ON 03/09/2012 FROM, ORIGIN 4 ORIGIN WAY, EUROPARC, GRIMSBY, SOUTH HUMBERSIDE, DN37 9TZ, UNITED KINGDOM
Form type: AD01
Date: 2012.09.03
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.07.05
Child documents:
Document type: ANNOTATION
Date: 2012.07.05
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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05/02/12 NO MEMBER LIST
Form type: AR01
Date: 2012.02.20
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SAIL ADDRESS CHANGED FROM:, C/O COMPUTERSHARE, PO BOX 82, THE PAVILLIONS BRIDGEWATER ROAD, BRISTOL, BS99 7NH, UNITED KINGDOM
Form type: AD02
Date: 2012.02.20
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APPOINTMENT TERMINATED, DIRECTOR MAURICE WHITE
Form type: TM01
Date: 2012.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR YAROM OPHIR
Form type: TM01
Date: 2012.01.13
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APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY
Form type: TM01
Date: 2012.01.13
£2.95
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DIRECTOR APPOINTED MR TREVOR MARTIN SANDS
Form type: AP01
Date: 2011.11.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK LEJMAN
Form type: TM01
Date: 2011.11.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL CARRICK
Form type: TM01
Date: 2011.10.03
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.06.28
Child documents:
Document type: ANNOTATION
Date: 2011.06.28
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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SECRETARY APPOINTED MRS DENISE BRENDA ROBINSON
Form type: AP03
Date: 2011.06.27
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APPOINTMENT TERMINATED, SECRETARY NEIL CARRICK
Form type: TM02
Date: 2011.06.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL REYNOLDS
Form type: TM01
Date: 2011.05.16
£2.95
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05/02/11 BULK LIST
Form type: AR01
Date: 2011.04.05
£2.95
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PREVEXT FROM 31/10/2010 TO 31/12/2010
Form type: AA01
Date: 2011.03.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON GILBERT
Form type: TM01
Date: 2010.12.09
£2.95
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DIRECTOR APPOINTED MR JOHN KENNETH MURRAY
Form type: AP01
Date: 2010.10.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CALUM MELVILLE
Form type: TM01
Date: 2010.09.20
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/2010 FROM, FISH DOCK ROAD, GRIMSBY, N E LINCOLNSHIRE, DN31 3NW
Form type: AD01
Date: 2010.05.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/11/09
Form type: AA
Date: 2010.04.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES 24/03/2010
Form type: RES01
Date: 2010.03.30
£2.95
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05/02/10 FULL LIST
Form type: AR01
Date: 2010.02.26
£2.95
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DIRECTOR APPOINTED MR MAURICE ALISTAIR WHITE
Form type: AP01
Date: 2010.01.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN KELLY
Form type: TM01
Date: 2010.01.12
£2.95
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DIRECTOR APPOINTED MR CALUM GERRARD MELVILLE
Form type: AP01
Date: 2009.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS REYNOLDS / 30/11/2009
Form type: CH01
Date: 2009.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / YAROM OPHIR / 30/11/2009
Form type: CH01
Date: 2009.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK TIMOTHY LEJMAN / 30/11/2009
Form type: CH01
Date: 2009.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY BRIAN KELLY / 30/11/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARD CARRICK / 30/11/2009
Form type: CH01
Date: 2009.12.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / NEIL RICHARD CARRICK / 30/11/2009
Form type: CH03
Date: 2009.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER JOHN ROSS / 30/11/2009
Form type: CH01
Date: 2009.12.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HOBDEY
Form type: TM01
Date: 2009.12.01
£2.95
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DIRECTOR APPOINTED MR SIMON GEORGE GILBERT
Form type: AP01
Date: 2009.12.01
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.11.25
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.25

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Company directors and board members:

DAVID PETER JOHN ROSS (dissolve)
Director, 2005.04.12
33 WELLINGTON STREET , LEEDS
LS1 4JP, WEST YORKSHIRE
TREVOR MARTIN SANDS (dissolve)
Director, 2011.10.27
33 WELLINGTON STREET , LEEDS
LS1 4JP, WEST YORKSHIRE
NEIL RICHARD CARRICK (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1995.09.18 - 2011.06.22
ORIGIN 4 ORIGIN WAY EUROPARC , GRIMSBY
DN37 9TZ, SOUTH HUMBERSIDE
DENISE BRENDA ROBINSON (dissolve)
Secretary, 2011.06.22 - 2013.02.28
33 WELLINGTON STREET , LEEDS
LS1 4JP, WEST YORKSHIRE
FREDERICK WILLIAM WOOD (dissolve)
Secretary, 1992.02.05 - 1995.09.18
5 WESTLANDS AVENUE , GRIMSBY
DN34 4SP, NORTH EAST LINCOLNSHIRE
DAVID MARTIN BOLTON (dissolve)
Director, SOLICITOR, 1994.07.18 - 2006.03.28
11 HAREBELL HILL , COBHAM
KT11 2RS, SURREY
EDWARD ARTHUR BRIAN (dissolve)
Director, 1992.02.05 - 1995.03.31
THE RED HOUSE COPPICE LANE , REIGATE
RH2 9JF, SURREY
GERRARD HUGH CAMAMILE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.02.05 - 2002.10.31
BRANDON HOUSE 23 LEE ROAD , LINCOLN
LN2 4BJ, LINCOLNSHIRE
NEIL RICHARD CARRICK (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.02.19 - 2011.09.30
ORIGIN 4 ORIGIN WAY EUROPARC , GRIMSBY
DN37 9TZ, SOUTH HUMBERSIDE
JAMES FITZROY DEAN (dissolve)
Director, CHARTERED SURVEYOR, 2002.07.01 - 2007.03.26
EAST MERE HOUSE BRACEBRIDGE HEATH , LINCOLN
LH4 2JB, LINCOLNSHIRE
DENSMORE RONALD DOVER (dissolve)
Director, MEMBER OF PARLIAMENT, 1992.02.05 - 1998.01.19
166 FURZEHILL ROAD , BOREHAMWOOD
WD6 2DS, HERTFORDSHIRE
SIMON GEORGE GILBERT (dissolve)
Director, PARTNER, 2009.11.30 - 2010.12.09
ORIGIN 4 ORIGIN WAY EUROPARC , GRIMSBY
DN37 9TZ, SOUTH HUMBERSIDE
DAVID WILLIAM HOBDEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.09.23 - 2009.11.30
WOODLANDS BARN RISPLITH , RIPON
HG4 3EW, NORTH YORKSHIRE
PER ANDERS JONSSON (dissolve)
Director, CHIEF EXECUTIVE, 2006.08.01 - 2008.06.01
263 PETERSHAM ROAD , RICHMOND
TW10 7DA, SURREY
JOHN ANTHONY BRIAN KELLY (dissolve)
Director, COMPANY DIRECTOR, 1992.02.05 - 2010.01.06
FISH DOCK ROAD GRIMSBY , N E LINCOLNSHIRE
DN31 3NW
MARK TIMOTHY LEJMAN (dissolve)
Director, COMPANY DIRECTOR, 2008.06.01 - 2011.10.26
ORIGIN 4 ORIGIN WAY EUROPARC , GRIMSBY
DN37 9TZ, SOUTH HUMBERSIDE
RAOUL CHARLES FRANCOIS LLOYD (dissolve)
Director, 1992.02.05 - 1992.09.30
CHILHAM 5 PARK DRIVE , GRIMSBY
DN32 0EE, SOUTH HUMBERSIDE
JOHN MCCONNELL (dissolve)
Director, GRAPHIC DESIGN CONSULTANT, 1996.08.19 - 2002.10.31
12 ORME COURT , LONDON
W2 4RL
CALUM GERRARD MELVILLE (dissolve)
Director, 2009.11.30 - 2010.09.06
ORIGIN 4 ORIGIN WAY EUROPARC , GRIMSBY
DN37 9TZ, SOUTH HUMBERSIDE
JOHN KENNETH MURRAY (dissolve)
Director, 2010.09.27 - 2012.01.09
ORIGIN 4 ORIGIN WAY EUROPARC , GRIMSBY
DN37 9TZ, SOUTH HUMBERSIDE
PETER THOMAS NEVITT (dissolve)
Director, COMPANY DIRECTOR, 1999.04.20 - 2007.03.26
CARLBURY COURT DURHAM LANE PIERCEBRIDGE , DARLINGTON
DL2 3TW, COUNTY DURHAM
YAROM OPHIR (dissolve)
Director, COMPANY DIRECTOR, 2008.06.03 - 2012.01.09
ORIGIN 4 ORIGIN WAY EUROPARC , GRIMSBY
DN37 9TZ, SOUTH HUMBERSIDE
MATTHEW ROY PEACOCK (dissolve)
Director, 2007.03.27 - 2009.04.30
VILLA SANTA MADDALENA STRADA SANTA MADDALENA , AMELIA
TR 05022
ITALY
EVAN DEVONALD WINSTON PHILLIPS (dissolve)
Director, COMPANY DIRECTOR, 2004.02.02 - 2007.03.26
HIGHFIELD HOUSE INGS LANE , FOTHERBY
LN11 0TX, LINCOLNSHIRE
RODERICK HUGH EVELYN POWELL (dissolve)
Director, COMPANY DIRECTOR, 2007.07.02 - 2009.04.30
319 SOUTH UNION STREET , ALEXANDRIA
VA 22314
UNITED STATES
MICHAEL THOMAS REYNOLDS (dissolve)
Director, CO DIRECTOR, 2008.08.11 - 2011.05.03
ORIGIN 4 ORIGIN WAY EUROPARC , GRIMSBY
DN37 9TZ, SOUTH HUMBERSIDE
ADRIAN PETER HARRISON THOMAS (dissolve)
Director, COMPANY DIRECTOR, 2003.03.24 - 2003.09.30
26 HARTLEY ROAD , ALTRINCHAM
WA14 4AY, CHESHIRE
MAURICE ALISTAIR WHITE (dissolve)
Director, 2010.01.06 - 2012.01.09
ORIGIN 4 ORIGIN WAY EUROPARC , GRIMSBY
DN37 9TZ, SOUTH HUMBERSIDE
FREDERICK WILLIAM WOOD (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.02.05 - 2008.03.19
PLEASANT HOUSE PLEASANT PLACE , LOUTH
LN11 0NA, LINCOLNSHIRE

Companies near to COSALT PUBLIC LIMITED Co.

Information about the Public Limited Company COSALT PUBLIC LIMITED COMPANY has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data