Dissolved
Dissolved 2016-04-05
Company Information for COSWORTH ELECTRONICS GROUP LIMITED
NORTHAMPTON, NORTHAMPTONSHIRE, NN5 5RA,
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Company Registration Number
06442433
Private Limited Company
Dissolved Dissolved 2016-04-05 |
Company Name | ||
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COSWORTH ELECTRONICS GROUP LIMITED | ||
Legal Registered Office | ||
NORTHAMPTON NORTHAMPTONSHIRE NN5 5RA Other companies in NN5 | ||
Previous Names | ||
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Company Number | 06442433 | |
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Date formed | 2007-11-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-04-05 | |
Type of accounts | FULL |
Last Datalog update: | 2016-08-14 05:38:35 |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN OSCAR NEWTON KALKHOVEN |
||
HAL JON REISIGER |
||
PIERRE CHARLES WILDMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK JOHN PALETHORPE |
Director | ||
TIMOTHY ROUTSIS |
Director | ||
GERALD FRANK DENOTTO |
Director | ||
PIERRE CHARLES WILDMAN |
Company Secretary | ||
LAWRENCE ALLAN LAGOWSKI |
Director | ||
PIERRE CHARLES WILDMAN |
Director | ||
GERALD R FORSYTHE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COSWORTH GROUP LIMITED | Director | 2007-12-21 | CURRENT | 2007-11-30 | Dissolved 2016-04-05 | |
COSWORTH GROUP HOLDINGS LIMITED | Director | 2007-12-21 | CURRENT | 2007-11-30 | Active | |
PI SPORTS DATA SYSTEMS LIMITED | Director | 2005-01-11 | CURRENT | 2004-12-11 | Dissolved 2016-03-29 | |
COSWORTH RACING LIMITED | Director | 2005-01-11 | CURRENT | 2004-11-03 | Dissolved 2016-04-05 | |
COSWORTH ELECTRONICS LIMITED | Director | 2004-12-14 | CURRENT | 2004-11-03 | Active | |
COSWORTH LIMITED | Director | 2004-11-03 | CURRENT | 2004-07-13 | Active | |
PI SPORTS DATA SYSTEMS LIMITED | Director | 2013-10-10 | CURRENT | 2004-12-11 | Dissolved 2016-03-29 | |
COSWORTH GROUP LIMITED | Director | 2013-10-10 | CURRENT | 2007-11-30 | Dissolved 2016-04-05 | |
COSWORTH RACING LIMITED | Director | 2013-10-10 | CURRENT | 2004-11-03 | Dissolved 2016-04-05 | |
COSWORTH ELECTRONICS LIMITED | Director | 2013-10-10 | CURRENT | 2004-11-03 | Active | |
COSWORTH LEGACY LIMITED | Director | 2013-10-10 | CURRENT | 2012-03-30 | Active - Proposal to Strike off | |
COSWORTH LIMITED | Director | 2013-10-10 | CURRENT | 2004-07-13 | Active | |
COSWORTH GROUP HOLDINGS LIMITED | Director | 2013-10-10 | CURRENT | 2007-11-30 | Active | |
COSWORTH LEGACY LIMITED | Director | 2013-06-12 | CURRENT | 2012-03-30 | Active - Proposal to Strike off | |
COSWORTH GROUP LIMITED | Director | 2011-09-09 | CURRENT | 2007-11-30 | Dissolved 2016-04-05 | |
COSWORTH ELECTRONICS LIMITED | Director | 2011-09-09 | CURRENT | 2004-11-03 | Active | |
COSWORTH LIMITED | Director | 2011-09-09 | CURRENT | 2004-07-13 | Active | |
COSWORTH GROUP HOLDINGS LIMITED | Director | 2011-09-09 | CURRENT | 2007-11-30 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE CHARLES WILDMAN / 13/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN OSCAR NEWTON KALKHOVEN / 29/12/2015 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 29/12/15 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 29/12/15 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 24/12/15 | |
RES06 | REDUCE ISSUED CAPITAL 24/12/2015 | |
AR01 | 30/11/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD02 | SAIL ADDRESS CHANGED FROM: 52 BEDFORD ROW LONDON WC1R 4LR ENGLAND | |
AD02 | SAIL ADDRESS CHANGED FROM: 2 THE NORWICH BUSINESS PARK WHITING ROAD NORWICH NORFOLK NR4 6DJ | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR HAL JON REISIGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PALETHORPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROUTSIS | |
AR01 | 30/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PIERRE CHARLES WILDMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD DENOTTO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE WILDMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE LAGOWSKI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PIERRE WILDMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 30/11/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN PALETHORPE / 27/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE WILDMAN / 17/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD FRANK DENOTTO / 07/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN OSCAR NEWTON KALKHOVEN / 07/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE ALLAN LAGOWSKI / 07/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PIERRE WILDMAN / 07/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROUTSIS / 24/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN PALETHORPE / 24/05/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2010 FROM 4 MORE LONDON RIVERSIDE LONDON SE1 2AU | |
AR01 | 30/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN OSCAR NEWTON KALKHOVEN / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN OSCAR NEWTON KALKHOVEN / 15/01/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED LAWRENCE ALLAN LAGOWSKI | |
288b | APPOINTMENT TERMINATED DIRECTOR GERALD FORSYTHE | |
CERTNM | COMPANY NAME CHANGED PI GROUP LIMITED CERTIFICATE ISSUED ON 05/03/09 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MARK JOHN PALETHORPE | |
288a | NEW DIRECTOR APPOINTED | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 04/12/07--------- £ SI 9999@1=9999 £ IC 1/10000 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COSWORTH ELECTRONICS GROUP LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as COSWORTH ELECTRONICS GROUP LIMITED are:
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. |