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COSALT KILBIRNIE ONE LIMITED

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

Company details

BAKER TILLY, 2 WHITEHALL QUAY, LEEDS, WEST YORKSHIRE, LS1 4HG

COSALT KILBIRNIE ONE LIMITED on the map

Company type: Private Limited Company
Company number: 00473980
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.10.15
dissolution date: 2014.05.26
last member list: 2012.03.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.03.20
documents available: 1

Mortgages:

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE "SECURITY TRUSTEE")
DEBENTURE - Outstanding 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 - Outstanding on 2009.04.09

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.05.26
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.02.26
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2013.10.31
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.10.31
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.04.24
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REGISTERED OFFICE CHANGED ON 10/04/2013 FROM, SUITE 9 THE INNOVATION CENTRE, INNOVATION WAY EUROPARC, GRIMSBY, SOUTH HUMBERSIDE, DN37 9TT, UNITED KINGDOM
Form type: AD01
Date: 2013.04.10
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.04.10
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.04.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.27
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REGISTERED OFFICE CHANGED ON 04/09/2012 FROM, SUITE 9 THE INNOVATION CENTRE, INNOVATION WAY EUROPARC, GRIMSBY, SOUTH HUMBERSIDE, DN37 9TT, UNITED KINGDOM
Form type: AD01
Date: 2012.09.04
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REGISTERED OFFICE CHANGED ON 04/09/2012 FROM, ORIGIN 4 ORIGIN WAY, EUROPARC, GRIMSBY, SOUTH HUMBERSIDE, DN37 9TZ, UNITED KINGDOM
Form type: AD01
Date: 2012.09.04
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DIRECTOR APPOINTED MR TREVOR MARTIN SANDS
Form type: AP01
Date: 2012.05.01
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APPOINTMENT TERMINATED, DIRECTOR DOLORES DOUGLAS
Form type: TM01
Date: 2012.04.30
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20/03/12 FULL LIST
Form type: AR01
Date: 2012.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.03.23
Form type: LATEST SOC
Document description: 23/03/12 STATEMENT OF CAPITAL;GBP 2929
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CURREXT FROM 31/10/2011 TO 31/12/2011
Form type: AA01
Date: 2011.12.13
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DIRECTOR APPOINTED MRS DENISE BRENDA ROBINSON
Form type: AP01
Date: 2011.10.03
£2.95
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DIRECTOR APPOINTED MS DOLORES ANNE DOUGLAS
Form type: AP01
Date: 2011.10.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL CARRICK
Form type: TM01
Date: 2011.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.29
£2.95
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20/03/11 FULL LIST
Form type: AR01
Date: 2011.04.11
£2.95
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ENTER INTO FACILITIES AGREEMENT 29/11/2010
Form type: RES13
Date: 2010.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/09
Form type: AA
Date: 2010.08.18
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REGISTERED OFFICE CHANGED ON 12/05/2010 FROM, COSALT BUILDING,, FISH DOCK ROAD,, GRIMSBY,, N.E. LINCOLNSHIRE, DN31 3NW.
Form type: AD01
Date: 2010.05.12
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20/03/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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SECRETARY'S CHANGE OF PARTICULARS / MRS DENISE BRENDA ROBINSON / 20/03/2010
Form type: CH03
Date: 2010.04.15
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FULL ACCOUNTS MADE UP TO 26/10/08
Form type: AA
Date: 2009.08.26
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FACILITIES AGREEMENT 20/07/2009
Form type: RES13
Date: 2009.08.11
£2.95
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SECRETARY APPOINTED MRS DENISE BRENDA ROBINSON
Form type: 288a
Date: 2009.05.13
£2.95
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APPOINTMENT TERMINATED SECRETARY ALAN ROBSON
Form type: 288b
Date: 2009.05.13
£2.95
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RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.04.09
£2.95
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DEBENTURE 19/03/2009
Form type: RES13
Date: 2009.04.07
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ALTER MEM AND ARTS 19/03/2009
Form type: RES01
Date: 2009.04.07
Child documents:
Document type: ANNOTATION
Date: 2009.04.07
Form type: RES13
Document description: FACILITIES AGREEMENT 19/03/2009
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.04.04
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FULL ACCOUNTS MADE UP TO 28/10/07
Form type: AA
Date: 2008.08.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR PER JONSSON
Form type: 288b
Date: 2008.06.03
£2.95
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RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
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FULL ACCOUNTS MADE UP TO 29/10/06
Form type: AA
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
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FULL ACCOUNTS MADE UP TO 30/10/05
Form type: AA
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.17
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COMPANY NAME CHANGED, W. & J. KNOX LIMITED, CERTIFICATE ISSUED ON 23/11/04
Form type: CERTNM
Date: 2004.11.23
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FULL ACCOUNTS MADE UP TO 26/10/03
Form type: AA
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 27/10/02
Form type: AA
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.02
£2.95
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S366A DISP HOLDING AGM 20/12/02
Form type: ELRES
Date: 2003.01.15
Child documents:
Document type: ANNOTATION
Date: 2003.01.15
Form type: ELRES
Document description: S386 DISP APP AUDS 20/12/02
Document type: ANNOTATION
Date: 2003.01.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/12/02
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FULL ACCOUNTS MADE UP TO 28/10/01
Form type: AA
Date: 2002.09.03
£2.95
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RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.02

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Company directors and board members:

DENISE BRENDA ROBINSON (dissolve)
Secretary, COMPANY SECRETARY, 2009.05.01 - 2014.05.26
BAKER TILLY 2 WHITEHALL QUAY , LEEDS
LS1 4HG, WEST YORKSHIRE
DENISE BRENDA ROBINSON (dissolve)
Director, COMPANY SECRETARY, 2011.09.30 - 2014.05.26
BAKER TILLY 2 WHITEHALL QUAY , LEEDS
LS1 4HG, WEST YORKSHIRE
TREVOR MARTIN SANDS (dissolve)
Director, 2012.04.30 - 2014.05.26
BAKER TILLY 2 WHITEHALL QUAY , LEEDS
LS1 4HG, WEST YORKSHIRE
ANTHONY BRIAN CLARK (dissolve)
Secretary, 1992.03.20 - 2000.09.01
HOLLYS HOUSE PEPPIN LANE FOTHERBY , LOUTH
LN11 0UW, LINCOLNSHIRE
ALAN JAMES ROBSON (dissolve)
Secretary, CHARTERED SECRETARY, 2000.09.01 - 2009.05.01
14 MILL PLACE , CLEETHORPES
DN35 8ND, NORTH EAST LINCOLNSHIRE
WILLIAM JAMES ALLEN (dissolve)
Director, 1992.03.20 - 1993.04.16
WOOD VALE MAIN ROAD FAIRLIE , LARGS
KA29 0DL, AYRSHIRE
NEIL RICHARD CARRICK (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.09.11 - 2011.09.30
CHURCH HILL LODGE 6A CHURCH HILL , SOUTH CAVE
HU15 2EU, EAST YORKSHIRE
JAMES ROGER DEHANY (dissolve)
Director, GENERAL MANAGER, 1994.12.01 - 2004.11.19
LUSSA COTTAGE ARDURA CRAIGNURE , ISLE OF MULL
PA65 8BD, ARGYLL
DOLORES ANNE DOUGLAS (dissolve)
Director, 2011.09.30 - 2012.04.30
ORIGIN 4 ORIGIN WAY EUROPARC , GRIMSBY
DN37 9TZ, SOUTH HUMBERSIDE
HUGH ANTHONY FORD (dissolve)
Director, SALES, 1992.03.20 - 1993.09.30
WELLINGTON VILLA 12 TOWNEND STREET , DALRY
KA24 4AA, AYRSHIRE
JAMES RANKIN HAIRSTANS (dissolve)
Director, ACCOUNTANT, 1992.03.20 - 2004.11.26
CORRVRECKAN 9 COGAN STREET BARRHEAD , GLASGOW
G78 1QS, LANARKSHIRE
PER ANDERS JONSSON (dissolve)
Director, CHIEF EXECUTIVE, 2007.12.31 - 2008.06.01
263 PETERSHAM ROAD , RICHMOND
TW10 7DA, SURREY
WILLIAM MCMILLAN (dissolve)
Director, 1992.03.20 - 1993.03.31
41 OTTOLINE DRIVE , TROON
KA10 7AN, AYRSHIRE
MICHAEL DAVID NUTTER (dissolve)
Director, TECHNICAL DIRECTOR, 1994.09.01 - 2004.11.26
HAZELHURST LOCKFIELD DRIVE BARNOLDSWICK , COLNE
BB8 6HN, LANCASHIRE
JAMES TEMPLETON (dissolve)
Director, PRODUCTION DIRECTOR, 1993.05.01 - 2004.11.26
21 CRANNOG WAY , KILWINNING
KA13 6NW, AYRSHIRE
JAMES TRAYNOR (dissolve)
Director, 1992.03.20 - 2004.11.19
5A BRUCE ROAD POLLOKSHIELDS , GLASGOW
G41 5EL, LANARKSHIRE
FREDERICK WILLIAM WOOD (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.20 - 2007.12.31
PLEASANT HOUSE PLEASANT PLACE , LOUTH
LN11 0NA, LINCOLNSHIRE

Companies near to COSALT KILBIRNIE ONE ltd.

Information about the Private Limited Company COSALT KILBIRNIE ONE LIMITED 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: 2016.05.10. Reload the data