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Home > England & Wales Companies > COSAINT SOLUTIONS LTD
Company Information for

COSAINT SOLUTIONS LTD

MOUNTVIEW COURT, 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
07712676
Private Limited Company
Liquidation

Company Overview

About Cosaint Solutions Ltd
COSAINT SOLUTIONS LTD was founded on 2011-07-20 and has its registered office in Whetstone. The organisation's status is listed as "Liquidation". Cosaint Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COSAINT SOLUTIONS LTD
 
Legal Registered Office
MOUNTVIEW COURT
1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in GU21
 
Filing Information
Company Number 07712676
Company ID Number 07712676
Date formed 2011-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2013
Account next due 31/10/2015
Latest return 20/07/2014
Return next due 17/08/2015
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-01-04 23:25:37
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for COSAINT SOLUTIONS LTD

Company Officers of COSAINT SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
DARREN SHAKESPEARE
Director 2011-07-20

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
2016-09-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-06-094.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2015 FROM 21 GARDENIA DRIVE WEST END WOKING SURREY GU24 9XG ENGLAND
2015-03-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-234.70DECLARATION OF SOLVENCY
2015-03-23LRESSPSPECIAL RESOLUTION TO WIND UP
2015-01-21AA01CURREXT FROM 31/12/2014 TO 31/01/2015
2015-01-21AA01CURREXT FROM 31/12/2014 TO 31/01/2015
2014-12-23AA01CURREXT FROM 31/07/2014 TO 31/12/2014
2014-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN SHAKESPEARE / 04/11/2014
2014-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2014 FROM 102A HIGH STREET KNAPHILL SURREY GU21 2PZ
2014-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN SHAKESPEARE / 04/11/2014
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-24AR0120/07/14 FULL LIST
2014-02-19AA31/07/13 TOTAL EXEMPTION FULL
2013-07-22AR0120/07/13 FULL LIST
2013-03-25AA31/07/12 TOTAL EXEMPTION FULL
2012-07-20AR0120/07/12 FULL LIST
2011-07-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to COSAINT SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-03-08
Appointment of Liquidators2015-03-16
Notices to Creditors2015-03-16
Resolutions for Winding-up2015-03-16
Fines / Sanctions
No fines or sanctions have been issued against COSAINT SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COSAINT SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-07-31 £ 25,755
Creditors Due Within One Year 2012-07-31 £ 7,874
Creditors Due Within One Year 2012-07-31 £ 7,874
Other Creditors Due Within One Year 2013-07-31 £ 0
Other Creditors Due Within One Year 2012-07-31 £ 0
Taxation Social Security Due Within One Year 2013-07-31 £ 25,742
Taxation Social Security Due Within One Year 2012-07-31 £ 7,197
Taxation Social Security Due Within One Year 2012-07-31 £ 7,197

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31

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 COSAINT SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 92,209
Cash Bank In Hand 2012-07-31 £ 6,674
Cash Bank In Hand 2012-07-31 £ 6,674
Current Assets 2013-07-31 £ 92,209
Current Assets 2012-07-31 £ 20,119
Current Assets 2012-07-31 £ 20,119
Debtors 2012-07-31 £ 13,445
Debtors 2012-07-31 £ 13,445
Debtors Due Within One Year 2012-07-31 £ 13,445
Debtors Due Within One Year 2012-07-31 £ 13,445
Shareholder Funds 2013-07-31 £ 67,150
Shareholder Funds 2012-07-31 £ 12,245
Shareholder Funds 2012-07-31 £ 12,245
Tangible Fixed Assets 2013-07-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COSAINT SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COSAINT SOLUTIONS LTD
Trademarks
We have not found any records of COSAINT SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COSAINT SOLUTIONS LTD. 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 (62020 - Information technology consultancy activities) as COSAINT SOLUTIONS LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544

Outgoings
Business Rates/Property Tax
No properties were found where COSAINT SOLUTIONS LTD 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 TypeFinal Meetings
Defending partyCOSAINT SOLUTIONS LIMITEDEvent Date2016-03-02
NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 , that a final meeting of the members of the above named company will be held at Mountview Court, 1148 High Road, Whetstone, London N20 0RA on 25 May 2016 at 11.00 am for the purpose of showing how the winding up has been conducted and the property of the company disposed of determining whether the Liquidator should be released and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies to be used at the meetings must be lodged with the Liquidator at Mountview Court, 1148 High Road, Whetstone, London, N20 0RA no later than 12.00 noon on the working day immediately before the meeting. Alternative contact: Alexia Phlora , alexia@kallis.co.uk , tel: 020 8446 6699
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCOSAINT SOLUTIONS LIMITEDEvent Date2015-03-05
Kikis Kallis , FCCA FABRP, Mountview Court, 1148 High Road, Whetstone, London N20 0RA . Telephone: 020 8446 6699 . Alternative contact for enquiries on proceedings: Costa Pedhiou :
 
Initiating party Event TypeNotices to Creditors
Defending partyCOSAINT SOLUTIONS LIMITEDEvent Date2015-03-05
Date of Liquidation: 5 March 2015 Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 10 April 2015 to send in their forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Kikis Kallis FCCA FABRP of Mountview Court, 1148 High Road, Whetstone, London, N20 0RA , the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal as all agreed creditors have been, or will be, paid in full Kikis Kallis FCCA FABRP, (IP No. 004692 ), Liquidator . Date of appointment: 5 March 2015 : Contact details: Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London N20 0RA , Telephone: 020 8446 6699 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCOSAINT SOLUTIONS LIMITEDEvent Date2015-03-05
On 5 March 2015 , the following resolutions were passed as Special Resolutions at a General Meeting of the Company held at 21 Gardenia Drive, West End, Woking, Surrey GU24 9XG : That, pursuant to S ection 84 Insolvency Act 1986 the Company be wound up voluntarily and that the Liquidator be and is hereby authorised to divide and distribute among the members in specie all or any part of the Companys assets and that Kikis Kallis FCCA FABRP of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA, (IP No. 004692 ) be and is hereby appointed Liquidator of the Company for the purposes of such winding-up. Contact details: Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London N20 0RA . Telephone: 020 8446 6699
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEvent Date2011-10-18
(In Liquidation) Registered Office: AFM House, 6 Crofthead Road, Prestwick KA9 1HW I, Annette Menzies, of French Duncan Business Recovery, 375 West George Street, Glasgow G2 4LW, hereby give notice that I was appointed Liquidator of Hampson Plumbing and Heating Services Limited on 12 October 2011 by resolution of the first meeting of creditors convened in terms of Section 138 of the Insolvency Act 1986. A Liquidation Committee was not established at the meeting. Annette Menzies , Liquidator French Duncan Business Recovery, 375 West George Street, Glasgow G2 4LW 12 October 2011.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEvent Date2009-01-27
(In Liquidation) (t/a Laundry By Regency) Registered Office: McGowanston Byres, High McGowanston Farm, Turnberry KA26 9JT. Trading address: Units 14-18 North Harbour Industrial Estate, Ayr KA8 8BN. I, Annette Menzies, French Duncan, 375 West George Street, Glasgow G2 4LW, hereby give notice, pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986, that on 22 January 2009, I was appointed Liquidator of the above mentioned Company by Resolution of the First Meeting of Creditors. A Liquidation Committee was not established. Annette Menzies , Liquidator French Duncan. 26 January 2009.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COSAINT SOLUTIONS LTD 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 COSAINT SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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