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Home > England & Wales Companies > COSALT:BALLYCLARE LIMITED
Company Information for

COSALT:BALLYCLARE LIMITED

LEEDS, WEST YORKSHIRE, LS1 4HG,
Company Registration Number
01012824
Private Limited Company
Dissolved

Dissolved 2014-05-25

Company Overview

About Cosalt:ballyclare Ltd
COSALT:BALLYCLARE LIMITED was founded on 1971-06-01 and had its registered office in Leeds. The company was dissolved on the 2014-05-25 and is no longer trading or active.

Key Data
Company Name
COSALT:BALLYCLARE LIMITED
 
Legal Registered Office
LEEDS
WEST YORKSHIRE
LS1 4HG
Other companies in LS1
 
Previous Names
COSALT WORKWEAR LIMITED17/06/2002
JENBRO LIMITED07/09/1998
Filing Information
Company Number 01012824
Date formed 1971-06-01
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-05-25
Type of accounts DORMANT
Last Datalog update: 2015-06-04 02:06:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COSALT:BALLYCLARE LIMITED
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Company Officers of COSALT:BALLYCLARE LIMITED

Current Directors
Officer Role Date Appointed
DENISE BRENDA ROBINSON
 Company Secretary 2009-05-01
PETER EDWARD DAWSON
 Director 2001-04-01
CARLTON GREENER
 Director 2002-10-28
DENISE BRENDA ROBINSON
 Director 2011-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ROBERT GRAHAM
 Director 1996-12-01 2013-02-01
NEIL RICHARD CARRICK
 Director 1995-09-11 2011-09-30
SUSAN ELSE
 Director 2002-10-28 2011-06-01
ANDREW JOHN RICHARDS
 Director 2006-10-01 2011-06-01
ALAN JAMES ROBSON
 Company Secretary 2000-09-01 2009-05-01
PER ANDERS JONSSON
 Director 2006-08-29 2008-06-01
MATTHEW HIRST
 Director 1994-03-01 2008-02-29
FREDERICK WILLIAM WOOD
 Director 1992-03-20 2007-12-31
LUKE EVDEMON
 Director 2003-09-08 2006-10-31
GORDON RAMSAY PARTON
 Director 1992-03-20 2006-10-23
ADRIAN PETER HARRISON THOMAS
 Director 1992-03-20 2003-09-30
DAVID WILLIAM PURCELL
 Director 2000-08-15 2003-09-04
RICHARD RUSSELL
 Director 2001-05-04 2002-10-16
ANTHONY BRIAN CLARK
 Company Secretary 1992-03-20 2000-09-01
JEAN OLIVE FARRELL
 Director 1996-12-01 2000-02-01
ALAN SANDYFORD-SYKES
 Director 1992-03-20 1993-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENISE BRENDA ROBINSON COSALT KILBIRNIE ONE LIMITED Company Secretary 2009-05-01 CURRENT 1949-10-15 Dissolved 2014-05-26
DENISE BRENDA ROBINSON COSALT KILBIRNIE TWO LIMITED Company Secretary 2009-05-01 CURRENT 1979-01-26 Dissolved 2014-05-18
DENISE BRENDA ROBINSON COSALT LEISURE PRODUCTS LIMITED Company Secretary 2009-05-01 CURRENT 1998-09-03 Dissolved 2013-11-05
DENISE BRENDA ROBINSON SEET LIMITED Company Secretary 2009-05-01 CURRENT 1969-01-27 Liquidation
CARLTON GREENER BALLYCLARE LHD LIMITED Director 2014-01-02 CURRENT 1997-12-30 Active
CARLTON GREENER BALLYCLARE LIMITED Director 2012-02-29 CURRENT 2010-12-08 Active
DENISE BRENDA ROBINSON COSALT WIND ENERGY LIMITED Director 2012-05-08 CURRENT 2010-05-26 Dissolved 2014-08-30
DENISE BRENDA ROBINSON COSALT KILBIRNIE ONE LIMITED Director 2011-09-30 CURRENT 1949-10-15 Dissolved 2014-05-26
DENISE BRENDA ROBINSON COSALT KILBIRNIE TWO LIMITED Director 2011-09-30 CURRENT 1979-01-26 Dissolved 2014-05-18
DENISE BRENDA ROBINSON COSALT LEISURE PRODUCTS LIMITED Director 2011-09-30 CURRENT 1998-09-03 Dissolved 2013-11-05
DENISE BRENDA ROBINSON SEET LIMITED Director 2011-09-30 CURRENT 1969-01-27 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-05-25GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-02-254.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-10-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-10-314.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-04-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-04-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2013 FROM SUITE 9 THE INNOVATION CENTRE INNOVATION WAY EUROPARC GRIMSBY SOUTH HUMBERSIDE DN37 9TT UNITED KINGDOM
2013-04-104.20STATEMENT OF AFFAIRS/4.19
2013-03-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GRAHAM
2012-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2012 FROM ORIGIN 4 ORIGIN WAY EUROPARC GRIMSBY SOUTH HUMBERSIDE DN37 9TZ UNITED KINGDOM
2012-03-23LATEST SOC23/03/12 STATEMENT OF CAPITAL;GBP 1000
2012-03-23AR0120/03/12 FULL LIST
2011-12-13AA01CURREXT FROM 31/10/2011 TO 31/12/2011
2011-10-03AP01DIRECTOR APPOINTED MRS DENISE BRENDA ROBINSON
2011-10-03TM01APPOINTMENT TERMINATED, DIRECTOR NEIL CARRICK
2011-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-06-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDS
2011-06-16TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ELSE
2011-03-23AR0120/03/11 FULL LIST
2010-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/09
2010-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2010 FROM COSALT BUILDING, FISH DOCK ROAD, GRIMSBY, N.E. LINCOLNSHIRE DN31 3NW
2010-04-12AR0120/03/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RICHARDS / 12/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARLTON GREENER / 12/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT GRAHAM / 12/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELSE / 12/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD DAWSON / 12/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RICHARD CARRICK / 12/04/2010
2010-04-12CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DENISE BRENDA ROBINSON / 12/04/2010
2009-08-26AAFULL ACCOUNTS MADE UP TO 26/10/08
2009-05-13288bAPPOINTMENT TERMINATED SECRETARY ALAN ROBSON
2009-05-13288aSECRETARY APPOINTED MRS DENISE BRENDA ROBINSON
2009-04-16363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2008-08-27AAFULL ACCOUNTS MADE UP TO 28/10/07
2008-06-03288bAPPOINTMENT TERMINATED DIRECTOR PER JONSSON
2008-04-04363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-03-19288bAPPOINTMENT TERMINATED DIRECTOR MATTHEW HIRST
2008-01-10288bDIRECTOR RESIGNED
2007-04-17AAFULL ACCOUNTS MADE UP TO 29/10/06
2007-03-28363aRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2007-01-05288cDIRECTOR'S PARTICULARS CHANGED
2006-11-14288aNEW DIRECTOR APPOINTED
2006-11-02288bDIRECTOR RESIGNED
2006-10-31288bDIRECTOR RESIGNED
2006-09-11288aNEW DIRECTOR APPOINTED
2006-09-06AAFULL ACCOUNTS MADE UP TO 30/10/05
2006-03-24363aRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2006-01-24288cSECRETARY'S PARTICULARS CHANGED
2005-09-05AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-04-01363aRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2004-07-26AAFULL ACCOUNTS MADE UP TO 26/10/03
2004-03-30363aRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2003-10-27288bDIRECTOR RESIGNED
2003-09-23288aNEW DIRECTOR APPOINTED
2003-09-23288bDIRECTOR RESIGNED
2003-09-03288cDIRECTOR'S PARTICULARS CHANGED
2003-09-02AAFULL ACCOUNTS MADE UP TO 27/10/02
2003-04-02363aRETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2003-01-15ELRESS386 DISP APP AUDS 20/12/02
2003-01-15ELRESS366A DISP HOLDING AGM 20/12/02
2002-11-06288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to COSALT:BALLYCLARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COSALT:BALLYCLARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COSALT:BALLYCLARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of COSALT:BALLYCLARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COSALT:BALLYCLARE LIMITED
Trademarks
We have not found any records of COSALT:BALLYCLARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with COSALT:BALLYCLARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Surrey County Council 2010-04-30 GBP £78,794

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where COSALT:BALLYCLARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COSALT:BALLYCLARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COSALT:BALLYCLARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LS1 4HG