Dissolved
Dissolved 2016-04-05
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Company Information for COSWORTH GROUP LIMITED
NORTHAMPTON, NORTHAMPTONSHIRE, NN5,
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Company Registration Number
 06442460 Private Limited Company
Dissolved 2016-04-05 |
Company Overview
About Cosworth Group Ltd
COSWORTH GROUP LIMITED was founded on 2007-11-30 and had its registered office in Northampton. The company was dissolved on the 2016-04-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| COSWORTH GROUP LIMITED | |
| Legal Registered Office | |
| NORTHAMPTON NORTHAMPTONSHIRE | |
Filing Information
| Company Number | 06442460 | |
|---|---|---|
| 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 04:38:39 |
| Companies House |
|
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Companies with same name COSWORTH GROUP LIMITED
The following companies were found which have the same name as COSWORTH GROUP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| COSWORTH GROUP HOLDINGS LIMITED | THE OCTAGON ST. JAMES MILL ROAD NORTHAMPTON NORTHAMPTONSHIRE NN5 5RA | Active | Company formed on the 2007-11-30 |
Company Officers of COSWORTH GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEVIN OSCAR NEWTON KALKHOVEN |
||
HAL JON REISIGER |
||
PIERRE CHARLES WILDMAN |
Previous Officers
| 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 FORYSYTHE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COSWORTH ELECTRONICS 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 ELECTRONICS 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 ELECTRONICS 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 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 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: 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 TIMOTHY ROUTSIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PALETHORPE | |
| 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 / LAWRENCE ALLAN LAGOWSKI / 07/06/2010 | |
| 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 | |
| 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 FORYSYTHE | |
| 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 30/12/08 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to COSWORTH GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 COSWORTH GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | HSBC BANK PLC |
Filed Financial Reports
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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 GROUP LIMITED
Intangible Assets
Patents
We have not found any records of COSWORTH GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COSWORTH GROUP LIMITED
Income
Government Income
We have not found government income sources for COSWORTH GROUP 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 (64209 - Activities of other holding companies not elsewhere classified) as COSWORTH GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COSWORTH GROUP 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 COSWORTH GROUP 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 COSWORTH GROUP 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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