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Company Information for

COSWORTH LEGACY LIMITED

The Octagon, St. James Mill Road, Northampton, NN5 5RA,
Company Registration Number
08014485
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cosworth Legacy Ltd
COSWORTH LEGACY LIMITED was founded on 2012-03-30 and has its registered office in Northampton. The organisation's status is listed as "Active - Proposal to Strike off". Cosworth Legacy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
COSWORTH LEGACY LIMITED
 
Legal Registered Office
The Octagon
St. James Mill Road
Northampton
NN5 5RA
Other companies in NN5
 
Previous Names
COSWORTH HOLDINGS LIMITED22/06/2016
Filing Information
Company Number 08014485
Company ID Number 08014485
Date formed 2012-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts DORMANT
Last Datalog update: 2023-02-22 04:58:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COSWORTH LEGACY LIMITED
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Company Officers of COSWORTH LEGACY LIMITED

Current Directors
Officer Role Date Appointed
HAL JON REISIGER
 Director 2013-10-10
PIERRE CHARLES WILDMAN
 Director 2013-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JOHN PALETHORPE
 Director 2012-03-30 2013-06-28
TIMOTHY ROUTSIS
 Director 2012-03-30 2013-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAL JON REISIGER PI SPORTS DATA SYSTEMS LIMITED Director 2013-10-10 CURRENT 2004-12-11 Dissolved 2016-03-29
HAL JON REISIGER COSWORTH ELECTRONICS GROUP LIMITED Director 2013-10-10 CURRENT 2007-11-30 Dissolved 2016-04-05
HAL JON REISIGER COSWORTH GROUP LIMITED Director 2013-10-10 CURRENT 2007-11-30 Dissolved 2016-04-05
HAL JON REISIGER COSWORTH RACING LIMITED Director 2013-10-10 CURRENT 2004-11-03 Dissolved 2016-04-05
HAL JON REISIGER COSWORTH ELECTRONICS LIMITED Director 2013-10-10 CURRENT 2004-11-03 Active
HAL JON REISIGER COSWORTH LIMITED Director 2013-10-10 CURRENT 2004-07-13 Active
HAL JON REISIGER COSWORTH GROUP HOLDINGS LIMITED Director 2013-10-10 CURRENT 2007-11-30 Active
PIERRE CHARLES WILDMAN COSWORTH ELECTRONICS GROUP LIMITED Director 2011-09-09 CURRENT 2007-11-30 Dissolved 2016-04-05
PIERRE CHARLES WILDMAN COSWORTH GROUP LIMITED Director 2011-09-09 CURRENT 2007-11-30 Dissolved 2016-04-05
PIERRE CHARLES WILDMAN COSWORTH ELECTRONICS LIMITED Director 2011-09-09 CURRENT 2004-11-03 Active
PIERRE CHARLES WILDMAN COSWORTH LIMITED Director 2011-09-09 CURRENT 2004-07-13 Active
PIERRE CHARLES WILDMAN COSWORTH GROUP HOLDINGS LIMITED Director 2011-09-09 CURRENT 2007-11-30 Active

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
2023-02-28SECOND GAZETTE not voluntary dissolution
2022-12-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-05DS01Application to strike the company off the register
2022-11-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-11-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-04-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES
2021-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES
2020-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-07MEM/ARTSARTICLES OF ASSOCIATION
2020-05-07RES01ADOPT ARTICLES 07/05/20
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES
2020-04-01CH01Director's details changed for Mr Pierre Charles Wildman on 2020-04-01
2020-04-01CH01Director's details changed for Mr Pierre Charles Wildman on 2020-04-01
2019-10-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2018-08-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2017-08-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-04-13AD02Register inspection address changed from 71 Queen Victoria Street 7th Floor London EC4V 4AY England to Trafalgar House 4 Meridian Way Meridian Business Park Norwich NR7 0TA
2016-09-01AD02Register inspection address changed from 52 Bedford Row London WC1R 4LR England to 71 Queen Victoria Street 7th Floor London EC4V 4AY
2016-08-31AD03Registers moved to registered inspection location of 52 Bedford Row London WC1R 4LR
2016-06-30RES15CHANGE OF NAME 07/06/2016
2016-06-30RES15CHANGE OF NAME 07/06/2016
2016-06-22RES15CHANGE OF NAME 07/06/2016
2016-06-22RES15CHANGE OF NAME 07/06/2016
2016-06-22CERTNMCOMPANY NAME CHANGED COSWORTH HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/06/16
2016-06-22CERTNMCOMPANY NAME CHANGED COSWORTH HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/06/16
2016-05-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-26AR0130/03/16 ANNUAL RETURN FULL LIST
2016-01-20CH01Director's details changed for Mr Pierre Charles Wildman on 2016-01-13
2015-05-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-14AR0130/03/15 ANNUAL RETURN FULL LIST
2014-08-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-22AD02Register inspection address changed from 2 Norwich Business Park Whiting Road Norwich NR4 6DJ England to 52 Bedford Row London WC1R 4LR
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-31AR0130/03/14 ANNUAL RETURN FULL LIST
2014-01-05AUDAUDITOR'S RESIGNATION
2013-11-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-10-22AP01DIRECTOR APPOINTED MR HAL JON REISIGER
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROUTSIS
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK PALETHORPE
2013-06-13AP01DIRECTOR APPOINTED MR PIERRE CHARLES WILDMAN
2013-04-08AR0130/03/13 FULL LIST
2013-04-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2013-04-08AD02SAIL ADDRESS CREATED
2013-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROUTSIS / 08/04/2013
2013-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN PALETHORPE / 08/04/2013
2012-10-10AA01CURRSHO FROM 31/03/2013 TO 31/12/2012
2012-05-16ANNOTATIONClarification
2012-05-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-03-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COSWORTH LEGACY 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 COSWORTH LEGACY 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 2012-05-16 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 COSWORTH LEGACY LIMITED

Intangible Assets
Patents
We have not found any records of COSWORTH LEGACY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COSWORTH LEGACY LIMITED
Trademarks
We have not found any records of COSWORTH LEGACY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COSWORTH LEGACY 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 n.e.c.) as COSWORTH LEGACY LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where COSWORTH LEGACY 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 LEGACY 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 LEGACY 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 NN5 5RA