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Home > England & Wales Companies > COSALT LEISURE PRODUCTS LIMITED
Company Information for

COSALT LEISURE PRODUCTS LIMITED

GRIMSBY, SOUTH HUMBERSIDE, DN37 9TT,
Company Registration Number
03626040
Private Limited Company
Dissolved

Dissolved 2013-11-05

Company Overview

About Cosalt Leisure Products Ltd
COSALT LEISURE PRODUCTS LIMITED was founded on 1998-09-03 and had its registered office in Grimsby. The company was dissolved on the 2013-11-05 and is no longer trading or active.

Key Data
Company Name
COSALT LEISURE PRODUCTS LIMITED
 
Legal Registered Office
GRIMSBY
SOUTH HUMBERSIDE
DN37 9TT
Other companies in DN37
 
Previous Names
WILCHAP 92 LIMITED16/10/1998
Filing Information
Company Number 03626040
Date formed 1998-09-03
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2013-11-05
Type of accounts DORMANT
Last Datalog update: 2015-06-06 21:41:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COSALT LEISURE PRODUCTS LIMITED
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Company Officers of COSALT LEISURE PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
DENISE BRENDA ROBINSON
 Company Secretary 2009-05-01
DENISE BRENDA ROBINSON
 Director 2011-09-30
TREVOR MARTIN SANDS
 Director 2012-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
DOLORES ANNE DOUGLAS
 Director 2011-09-30 2012-04-30
NEIL RICHARD CARRICK
 Director 1998-11-02 2011-09-30
ALAN JAMES ROBSON
 Company Secretary 2000-09-01 2009-05-01
PER ANDERS JONSSON
 Director 2006-08-31 2008-06-01
FREDERICK WILLIAM WOOD
 Director 1998-11-02 2007-12-31
PETER THOMAS NEVITT
 Director 1998-11-02 2007-06-29
DEREK JOSEPH OLDHAM
 Director 1998-11-02 2006-08-31
GERRARD HUGH CAMAMILE
 Director 1998-11-02 2002-10-31
ANTHONY BRIAN CLARK
 Company Secretary 1998-11-02 2000-09-01
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1998-09-03 1998-11-02
WILCHAP NOMINEES LIMITED
 Nominated Director 1998-09-03 1998-11-02

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:BALLYCLARE LIMITED Company Secretary 2009-05-01 CURRENT 1971-06-01 Dissolved 2014-05-25
DENISE BRENDA ROBINSON SEET LIMITED Company Secretary 2009-05-01 CURRENT 1969-01-27 Liquidation
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:BALLYCLARE LIMITED Director 2011-09-30 CURRENT 1971-06-01 Dissolved 2014-05-25
DENISE BRENDA ROBINSON SEET LIMITED Director 2011-09-30 CURRENT 1969-01-27 Liquidation
TREVOR MARTIN SANDS ACTION LEARN LIMITED Director 2014-04-09 CURRENT 2014-04-09 Dissolved 2015-11-24
TREVOR MARTIN SANDS ACTIVE DRIVER LEARNING LIMITED Director 2013-11-18 CURRENT 2013-11-18 Dissolved 2016-03-01
TREVOR MARTIN SANDS SANDS & CO LIMITED Director 2013-07-31 CURRENT 2013-07-31 Dissolved 2016-04-12
TREVOR MARTIN SANDS COSALT KILBIRNIE ONE LIMITED Director 2012-04-30 CURRENT 1949-10-15 Dissolved 2014-05-26
TREVOR MARTIN SANDS COSALT KILBIRNIE TWO LIMITED Director 2012-04-30 CURRENT 1979-01-26 Dissolved 2014-05-18
TREVOR MARTIN SANDS SEET LIMITED Director 2012-04-30 CURRENT 1969-01-27 Liquidation
TREVOR MARTIN SANDS COSALT WIND ENERGY LIMITED Director 2011-12-15 CURRENT 2010-05-26 Dissolved 2014-08-30
TREVOR MARTIN SANDS COSALT PUBLIC LIMITED COMPANY Director 2011-10-27 CURRENT 1884-03-28 Active - Proposal to Strike off

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
2013-11-05GAZ2STRUCK OFF AND DISSOLVED
2013-07-23GAZ1FIRST GAZETTE
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
2012-05-01AP01DIRECTOR APPOINTED MR TREVOR MARTIN SANDS
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR DOLORES DOUGLAS
2012-03-23LATEST SOC23/03/12 STATEMENT OF CAPITAL;GBP 100
2012-03-23AR0120/03/12 FULL LIST
2011-12-13AA01CURREXT FROM 31/10/2011 TO 31/12/2011
2011-10-03AP01DIRECTOR APPOINTED MS DOLORES ANNE DOUGLAS
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
2011-03-23AR0120/03/11 FULL LIST
2010-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/09
2010-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2010 FROM FISH DOCK ROAD GRIMSBY SOUTH HUMBERSIDE DN31 3NW
2010-04-14AR0120/03/10 FULL LIST
2010-04-14CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DENISE BRENDA ROBINSON / 20/03/2010
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
2008-01-10288bDIRECTOR RESIGNED
2007-09-05AAFULL ACCOUNTS MADE UP TO 29/10/06
2007-07-24288bDIRECTOR RESIGNED
2007-03-28363aRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2006-09-26288aNEW DIRECTOR APPOINTED
2006-09-11288bDIRECTOR RESIGNED
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
2003-09-02AAFULL 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
2002-11-06288bDIRECTOR RESIGNED
2002-09-03AAFULL ACCOUNTS MADE UP TO 28/10/01
2002-03-29363aRETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2001-06-13AAFULL ACCOUNTS MADE UP TO 27/08/00
2001-05-21225ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/10/01
2001-05-15363aRETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
2001-05-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-14288bSECRETARY RESIGNED
2001-05-10288bSECRETARY RESIGNED
2001-04-19288aNEW SECRETARY APPOINTED
2000-06-23AAFULL ACCOUNTS MADE UP TO 29/08/99
2000-04-06363sRETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
1999-11-15288cDIRECTOR'S PARTICULARS CHANGED
1999-09-08363sRETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS
1999-01-12288cDIRECTOR'S PARTICULARS CHANGED
1998-11-20288aNEW DIRECTOR APPOINTED
1998-11-19SASHARES AGREEMENT OTC
1998-11-1988(2)PAD 02/11/98--------- £ SI 98@1=98 £ IC 2/100
1998-11-13288aNEW DIRECTOR APPOINTED
1998-11-13288aNEW DIRECTOR APPOINTED
1998-11-13288aNEW SECRETARY 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 LEISURE PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-07-23
Fines / Sanctions
No fines or sanctions have been issued against COSALT LEISURE PRODUCTS 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 LEISURE PRODUCTS 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 LEISURE PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COSALT LEISURE PRODUCTS LIMITED
Trademarks
We have not found any records of COSALT LEISURE PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COSALT LEISURE PRODUCTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as COSALT LEISURE PRODUCTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where COSALT LEISURE PRODUCTS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCOSALT LEISURE PRODUCTS LIMITEDEvent Date2013-07-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COSALT LEISURE PRODUCTS 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 LEISURE PRODUCTS 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.
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    Other companies at postcode DN37 9TT