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Cosalt:Ballyclare Limited

Cosalt:Ballyclare Limited is a dissolved company incorporated on 1 June 1971 with the registered office located in Leeds, West Yorkshire. Cosalt:Ballyclare Limited was registered 54 years ago.
Status
Dissolved
Dissolved on 25 May 2014 (11 years ago)
Was 43 years old at the time of dissolution
Following liquidation
Company No
01012824
Private limited company
Age
54 years
Incorporated 1 June 1971
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Baker Tilly
2 Whitehall Quay
Leeds
West Yorkshire
LS1 4HG
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Company Secretary • British • Lives in UK • Born in Dec 1957
Director • Accountant • British • Lives in England • Born in Mar 1966
Director • British • Lives in UK • Born in Feb 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Simon Jersey Ltd
Carlton Greener is a mutual person.
Active
Robinson Webster (Holdings) Limited
Carlton Greener is a mutual person.
Active
Ballyclare Limited
Carlton Greener is a mutual person.
Active
Ballyclare Group Limited
Carlton Greener is a mutual person.
Active
Seet Limited
Mrs Denise Brenda Robinson is a mutual person.
Liquidation
Ballyclare LHD Limited
Carlton Greener is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Oct31 Dec 2011
Traded for 14 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£49.34K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£49.34K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
11 Years Ago on 25 May 2014
Voluntary Liquidator Resigned
12 Years Ago on 31 Oct 2013
Voluntary Liquidator Appointed
12 Years Ago on 31 Oct 2013
Voluntary Liquidator Appointed
12 Years Ago on 11 Apr 2013
Registered Address Changed
12 Years Ago on 10 Apr 2013
James Graham Resigned
12 Years Ago on 11 Mar 2013
Dormant Accounts Submitted
12 Years Ago on 22 Nov 2012
Registered Address Changed
13 Years Ago on 4 Sep 2012
Confirmation Submitted
13 Years Ago on 23 Mar 2012
Accounting Period Extended
13 Years Ago on 13 Dec 2011
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 May 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 25 Feb 2014
Appointment of a voluntary liquidator
Submitted on 31 Oct 2013
Notice of ceasing to act as a voluntary liquidator
Submitted on 31 Oct 2013
Appointment of a voluntary liquidator
Submitted on 11 Apr 2013
Resolutions
Submitted on 11 Apr 2013
Registered office address changed from Suite 9 the Innovation Centre Innovation Way Europarc Grimsby South Humberside DN37 9TT United Kingdom on 10 April 2013
Submitted on 10 Apr 2013
Statement of affairs with form 4.19
Submitted on 10 Apr 2013
Termination of appointment of James Graham as a director
Submitted on 11 Mar 2013
Accounts for a dormant company made up to 31 December 2011
Submitted on 22 Nov 2012
Repayment History
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