Cosalt Kilbirnie Two Limited

Company Name	Cosalt Kilbirnie Two Limited
Company Status	Dissolved
Company Number	01411952
Category	Private Limited Company
Incorporation Date	26 January 1979(45 years, 3 months ago)
Dissolution Date	18 May 2014 (9 years, 11 months ago)
Previous Names	Plasticwise Limited and W. & J. Knox Fibres Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Denise Brenda Robinson
Nationality	British
Status	Closed
Appointed	01 May 2009(30 years, 3 months after company formation)
Appointment Duration	5 years (closed 18 May 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Baker Tilly 2 Whitehall Quay Leeds West Yorkshire LS1 4HG

Director Name	Mrs Denise Brenda Robinson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2011(32 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 18 May 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Baker Tilly 2 Whitehall Quay Leeds West Yorkshire LS1 4HG

Director Name	Mr Trevor Martin Sands
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2012(33 years, 3 months after company formation)
Appointment Duration	2 years (closed 18 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Baker Tilly 2 Whitehall Quay Leeds West Yorkshire LS1 4HG

Director Name	Mr William James Allen
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(13 years, 1 month after company formation)
Appointment Duration	1 year (resigned 16 April 1993)
Role	Company Director
Correspondence Address	Wood Vale Main Road Fairlie Largs Ayrshire KA29 0DL Scotland

Director Name	Mr James Rankin Hairstans
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(13 years, 1 month after company formation)
Appointment Duration	12 years, 8 months (resigned 26 November 2004)
Role	Accountant
Correspondence Address	Corrvreckan 9 Cogan Street Barrhead Glasgow Lanarkshire G78 1QS Scotland

Director Name	William McMillan
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(13 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 March 1993)
Role	Company Director
Correspondence Address	41 Ottoline Drive Troon Ayrshire KA10 7AN Scotland

Director Name	Mr James Traynor
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(13 years, 1 month after company formation)
Appointment Duration	12 years, 8 months (resigned 26 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5a Bruce Road Pollokshields Glasgow Lanarkshire G41 5EL Scotland

Director Name	Frederick William Wood
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(13 years, 1 month after company formation)
Appointment Duration	15 years, 9 months (resigned 31 December 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Pleasant House Pleasant Place Louth Lincolnshire LN11 0NA

Secretary Name	Anthony Brian Clark
Nationality	British
Status	Resigned
Appointed	20 March 1992(13 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	Hollys House Peppin Lane Fotherby Louth Lincolnshire LN11 0UW

Director Name	James Templeton
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(14 years, 3 months after company formation)
Appointment Duration	11 years, 7 months (resigned 26 November 2004)
Role	Production Director
Correspondence Address	21 Crannog Way Kilwinning Ayrshire KA13 6NW Scotland

Director Name	Michael David Nutter
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(15 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 26 November 2004)
Role	Technical Director
Correspondence Address	Hazelhurst Lockfield Drive Barnoldswick Colne Lancashire BB8 6HN

Director Name	Mr Neil Richard Carrick
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1995(16 years, 7 months after company formation)
Appointment Duration	16 years (resigned 30 September 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Church Hill Lodge 6a Church Hill South Cave East Yorkshire HU15 2EU

Secretary Name	Alan James Robson
Nationality	British
Status	Resigned
Appointed	01 September 2000(21 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 May 2009)
Role	Chartered Secretary
Correspondence Address	14 Mill Place Cleethorpes North East Lincolnshire DN35 8ND

Director Name	Mr Per Anders Jonsson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 December 2007(28 years, 11 months after company formation)
Appointment Duration	5 months (resigned 01 June 2008)
Role	Chief Executive
Country of Residence	England
Correspondence Address	263 Petersham Road Richmond Surrey TW10 7DA

Director Name	Ms Dolores Anne Douglas
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(32 years, 8 months after company formation)
Appointment Duration	7 months (resigned 30 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Origin 4 Origin Way Europarc Grimsby South Humberside DN37 9TZ

Location

Registered Address	Baker Tilly 2 Whitehall Quay Leeds West Yorkshire LS1 4HG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

150k at £1	Cosalt Industrial Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 May 2014	Final Gazette dissolved following liquidation (1 page)
18 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2014	Final Gazette dissolved following liquidation (1 page)
18 February 2014	Return of final meeting in a creditors' voluntary winding up (28 pages)
18 February 2014	Return of final meeting in a creditors' voluntary winding up (28 pages)
31 October 2013	Notice of ceasing to act as a voluntary liquidator (10 pages)
31 October 2013	Appointment of a voluntary liquidator (1 page)
31 October 2013	Appointment of a voluntary liquidator (1 page)
31 October 2013	Notice of ceasing to act as a voluntary liquidator (10 pages)
11 April 2013	Statement of affairs with form 4.19 (6 pages)
11 April 2013	Statement of affairs with form 4.19 (6 pages)
10 April 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 April 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 April 2013	Appointment of a voluntary liquidator (1 page)
10 April 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 (2 pages)
10 April 2013	Appointment of a voluntary liquidator (1 page)
10 April 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 (2 pages)
22 November 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
22 November 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
4 September 2012	Registered office address changed from Origin 4 Origin Way Europarc Grimsby South Humberside DN37 9TZ United Kingdom on 4 September 2012 (1 page)
4 September 2012	Registered office address changed from Origin 4 Origin Way Europarc Grimsby South Humberside DN37 9TZ United Kingdom on 4 September 2012 (1 page)
4 September 2012	Registered office address changed from Origin 4 Origin Way Europarc Grimsby South Humberside DN37 9TZ United Kingdom on 4 September 2012 (1 page)
1 May 2012	Appointment of Mr Trevor Martin Sands as a director (2 pages)
1 May 2012	Appointment of Mr Trevor Martin Sands as a director (2 pages)
30 April 2012	Termination of appointment of Dolores Douglas as a director (1 page)
30 April 2012	Termination of appointment of Dolores Douglas as a director (1 page)
23 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders Statement of capital on 2012-03-23 GBP 150,000 (3 pages)
23 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders Statement of capital on 2012-03-23 GBP 150,000 (3 pages)
13 December 2011	Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
13 December 2011	Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
3 October 2011	Appointment of Mrs Denise Brenda Robinson as a director (2 pages)
3 October 2011	Termination of appointment of Neil Carrick as a director (1 page)
3 October 2011	Termination of appointment of Neil Carrick as a director (1 page)
3 October 2011	Appointment of Ms Dolores Anne Douglas as a director (2 pages)
3 October 2011	Appointment of Mrs Denise Brenda Robinson as a director (2 pages)
3 October 2011	Appointment of Ms Dolores Anne Douglas as a director (2 pages)
29 July 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
29 July 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
11 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (3 pages)
11 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (3 pages)
7 December 2010	Resolutions RES13 ‐ Enter into facilities agreement 29/11/2010 (3 pages)
7 December 2010	Resolutions RES13 ‐ Enter into facilities agreement 29/11/2010 (3 pages)
18 August 2010	Accounts for a dormant company made up to 1 November 2009 (3 pages)
18 August 2010	Accounts for a dormant company made up to 1 November 2009 (3 pages)
18 August 2010	Accounts for a dormant company made up to 1 November 2009 (3 pages)
12 May 2010	Registered office address changed from Cosalt Building Fish Dock Road Grimsby N.E. Lincolnshire DN31 3NW on 12 May 2010 (1 page)
12 May 2010	Registered office address changed from Cosalt Building Fish Dock Road Grimsby N.E. Lincolnshire DN31 3NW on 12 May 2010 (1 page)
15 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
15 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
15 April 2010	Secretary's details changed for Mrs Denise Brenda Robinson on 20 March 2010 (1 page)
15 April 2010	Secretary's details changed for Mrs Denise Brenda Robinson on 20 March 2010 (1 page)
26 August 2009	Full accounts made up to 26 October 2008 (8 pages)
26 August 2009	Full accounts made up to 26 October 2008 (8 pages)
11 August 2009	Resolutions RES13 ‐ Facilities agreement 31/07/2009 (3 pages)
11 August 2009	Resolutions RES13 ‐ Facilities agreement 31/07/2009 (3 pages)
13 May 2009	Appointment terminated secretary alan robson (1 page)
13 May 2009	Secretary appointed mrs denise brenda robinson (1 page)
13 May 2009	Appointment terminated secretary alan robson (1 page)
13 May 2009	Secretary appointed mrs denise brenda robinson (1 page)
16 April 2009	Return made up to 20/03/09; full list of members (3 pages)
16 April 2009	Return made up to 20/03/09; full list of members (3 pages)
9 April 2009	Particulars of a mortgage or charge / charge no: 2 (20 pages)
9 April 2009	Particulars of a mortgage or charge / charge no: 2 (20 pages)
7 April 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Facilities agreement 19/03/2009 (4 pages)
7 April 2009	Resolutions RES13 ‐ Debenture 19/03/2009 (2 pages)
7 April 2009	Resolutions RES13 ‐ Debenture 19/03/2009 (2 pages)
7 April 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Facilities agreement 19/03/2009 (4 pages)
4 April 2009	Particulars of a mortgage or charge / charge no: 1 (19 pages)
4 April 2009	Particulars of a mortgage or charge / charge no: 1 (19 pages)
27 August 2008	Full accounts made up to 28 October 2007 (9 pages)
27 August 2008	Full accounts made up to 28 October 2007 (9 pages)
3 June 2008	Appointment terminated director per jonsson (1 page)
3 June 2008	Appointment terminated director per jonsson (1 page)
2 April 2008	Return made up to 20/03/08; full list of members (3 pages)
2 April 2008	Return made up to 20/03/08; full list of members (3 pages)
14 January 2008	New director appointed (3 pages)
14 January 2008	New director appointed (3 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
5 September 2007	Full accounts made up to 29 October 2006 (12 pages)
5 September 2007	Full accounts made up to 29 October 2006 (12 pages)
28 March 2007	Return made up to 20/03/07; full list of members (5 pages)
28 March 2007	Return made up to 20/03/07; full list of members (5 pages)
6 September 2006	Full accounts made up to 30 October 2005 (15 pages)
6 September 2006	Full accounts made up to 30 October 2005 (15 pages)
24 March 2006	Return made up to 20/03/06; full list of members (5 pages)
24 March 2006	Return made up to 20/03/06; full list of members (5 pages)
24 January 2006	Secretary's particulars changed (1 page)
24 January 2006	Secretary's particulars changed (1 page)
5 September 2005	Full accounts made up to 31 October 2004 (17 pages)
5 September 2005	Full accounts made up to 31 October 2004 (17 pages)
1 April 2005	Return made up to 20/03/05; full list of members (5 pages)
1 April 2005	Return made up to 20/03/05; full list of members (5 pages)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
1 December 2004	Company name changed W. & J. knox fibres LIMITED\certificate issued on 01/12/04 (2 pages)
1 December 2004	Company name changed W. & J. knox fibres LIMITED\certificate issued on 01/12/04 (2 pages)
27 July 2004	Full accounts made up to 26 October 2003 (17 pages)
27 July 2004	Full accounts made up to 26 October 2003 (17 pages)
30 March 2004	Return made up to 20/03/04; full list of members (7 pages)
30 March 2004	Return made up to 20/03/04; full list of members (7 pages)
2 September 2003	Full accounts made up to 27 October 2002 (17 pages)
2 September 2003	Full accounts made up to 27 October 2002 (17 pages)
2 April 2003	Return made up to 20/03/03; full list of members (7 pages)
2 April 2003	Return made up to 20/03/03; full list of members (7 pages)
15 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 2002	Full accounts made up to 28 October 2001 (17 pages)
3 September 2002	Full accounts made up to 28 October 2001 (17 pages)
2 April 2002	Return made up to 20/03/02; full list of members (7 pages)
2 April 2002	Return made up to 20/03/02; full list of members (7 pages)
13 June 2001	Full accounts made up to 27 August 2000 (17 pages)
13 June 2001	Full accounts made up to 27 August 2000 (17 pages)
21 May 2001	Accounting reference date extended from 31/08/01 to 31/10/01 (1 page)
21 May 2001	Accounting reference date extended from 31/08/01 to 31/10/01 (1 page)
14 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
14 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
10 May 2001	New secretary appointed (2 pages)
10 May 2001	New secretary appointed (2 pages)
26 April 2001	Secretary resigned;director resigned (1 page)
26 April 2001	Secretary resigned;director resigned (1 page)
10 April 2001	Return made up to 20/03/01; full list of members (8 pages)
10 April 2001	Return made up to 20/03/01; full list of members (8 pages)
23 June 2000	Full accounts made up to 29 August 1999 (17 pages)
23 June 2000	Full accounts made up to 29 August 1999 (17 pages)
6 April 2000	Return made up to 20/03/00; full list of members (8 pages)
6 April 2000	Return made up to 20/03/00; full list of members (8 pages)
15 November 1999	Director's particulars changed (1 page)
15 November 1999	Director's particulars changed (1 page)
23 June 1999	Auditor's resignation (1 page)
23 June 1999	Auditor's resignation (1 page)
10 June 1999	Full accounts made up to 30 August 1998 (16 pages)
10 June 1999	Full accounts made up to 30 August 1998 (16 pages)
17 April 1999	Return made up to 20/03/99; full list of members (9 pages)
17 April 1999	Return made up to 20/03/99; full list of members (9 pages)
12 January 1999	Director's particulars changed (1 page)
12 January 1999	Director's particulars changed (1 page)
12 October 1998	Director's particulars changed (1 page)
12 October 1998	Director's particulars changed (1 page)
23 April 1998	Full accounts made up to 31 August 1997 (15 pages)
23 April 1998	Full accounts made up to 31 August 1997 (15 pages)
14 April 1998	Return made up to 20/03/98; no change of members (7 pages)
14 April 1998	Return made up to 20/03/98; no change of members (7 pages)
24 June 1997	Full accounts made up to 1 September 1996 (14 pages)
24 June 1997	Full accounts made up to 1 September 1996 (14 pages)
24 June 1997	Full accounts made up to 1 September 1996 (14 pages)
26 March 1997	Return made up to 20/03/97; no change of members 363(287) ‐ Registered office changed on 26/03/97 (7 pages)
26 March 1997	Return made up to 20/03/97; no change of members 363(287) ‐ Registered office changed on 26/03/97 (7 pages)
11 June 1996	Full accounts made up to 3 September 1995 (15 pages)
11 June 1996	Full accounts made up to 3 September 1995 (15 pages)
11 June 1996	Full accounts made up to 3 September 1995 (15 pages)
18 April 1996	Return made up to 20/03/96; full list of members (9 pages)
18 April 1996	Return made up to 20/03/96; full list of members (9 pages)
18 September 1995	New director appointed (4 pages)
18 September 1995	New director appointed (4 pages)
28 June 1995	Full accounts made up to 28 August 1994 (15 pages)
28 June 1995	Full accounts made up to 28 August 1994 (15 pages)
12 April 1995	Return made up to 20/03/95; no change of members (6 pages)
12 April 1995	Return made up to 20/03/95; no change of members (6 pages)
26 January 1979	Incorporation (13 pages)
26 January 1979	Incorporation (13 pages)

Cosalt Kilbirnie Two Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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