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Cosworth Electronics Group Limited

Cosworth Electronics Group Limited is a dissolved company incorporated on 30 November 2007 with the registered office located in Northampton, Northamptonshire. Cosworth Electronics Group Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 5 April 2016 (9 years ago)
Was 8 years old at the time of dissolution
Company No
06442433
Private limited company
Age
17 years
Incorporated 30 November 2007
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Octagon
St. James Mill Road
Northampton
Northamptonshire
NN5 5RA
Same address for the past 11 years
Telephone
01604 598300
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Analyst • American • Lives in United States • Born in Apr 1959
Director • Chief Executive Officer • American • Lives in United States • Born in Jul 1960
Director • Investor • British • Lives in United States • Born in Jun 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
European Skybus Limited
Pierre Charles Wildman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.01M
Increased by £266K (+36%)
Employees
Unreported
Same as previous period
Total Assets
£520K
Decreased by £713K (-58%)
Total Liabilities
-£431K
Decreased by £771K (-64%)
Net Assets
£89K
Increased by £58K (+187%)
Debt Ratio (%)
83%
Decreased by 14.6% (-15%)
Latest Activity
Voluntary Gazette Notice
9 Years Ago on 19 Jan 2016
Mr Pierre Charles Wildman Details Changed
9 Years Ago on 13 Jan 2016
Application To Strike Off
9 Years Ago on 7 Jan 2016
Kevin Oscar Newton Kalkhoven Details Changed
9 Years Ago on 29 Dec 2015
Confirmation Submitted
9 Years Ago on 24 Dec 2015
Charge Satisfied
9 Years Ago on 23 Dec 2015
Full Accounts Submitted
10 Years Ago on 17 May 2015
Confirmation Submitted
10 Years Ago on 23 Dec 2014
Full Accounts Submitted
11 Years Ago on 29 Aug 2014
Inspection Address Changed
11 Years Ago on 22 Aug 2014
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Documents
Director's details changed for Mr Pierre Charles Wildman on 13 January 2016
Submitted on 20 Jan 2016
Director's details changed for Kevin Oscar Newton Kalkhoven on 29 December 2015
Submitted on 20 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 19 Jan 2016
Application to strike the company off the register
Submitted on 7 Jan 2016
Statement by Directors
Submitted on 29 Dec 2015
Statement of capital on 29 December 2015
Submitted on 29 Dec 2015
Solvency Statement dated 24/12/15
Submitted on 29 Dec 2015
Resolutions
Submitted on 29 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Submitted on 24 Dec 2015
Satisfaction of charge 1 in full
Submitted on 23 Dec 2015
Repayment History
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