Cosalt Wind Energy Limited

Company Name	Cosalt Wind Energy Limited
Company Status	Dissolved
Company Number	07266095
Category	Private Limited Company
Incorporation Date	26 May 2010(13 years, 11 months ago)
Dissolution Date	30 August 2014 (9 years, 7 months ago)
Previous Name	Project4Wind Ltd

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mrs Denise Brenda Robinson
Status	Closed
Appointed	13 August 2010(2 months, 2 weeks after company formation)
Appointment Duration	4 years (closed 30 August 2014)
Role	Company Director
Correspondence Address	93 Queen Street Sheffield South Yorkshire S1 1WF

Director Name	Mr Trevor Martin Sands
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2011(1 year, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 30 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Queen Street Sheffield South Yorkshire S1 1WF

Director Name	Mrs Denise Brenda Robinson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2012(1 year, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 30 August 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	93 Queen Street Sheffield South Yorkshire S1 1WF

Director Name	Henrik Moller-Jensen
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Danish
Status	Resigned
Appointed	26 May 2010(same day as company formation)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Suite 9 The Innovation Centre Innovation Way Europarc Grimsby South Humberside DN37 9TT

Secretary Name	Lauge Fredhave
Status	Resigned
Appointed	26 May 2010(same day as company formation)
Role	Company Director
Correspondence Address	1 N?Sbyvej Grenaa Dk-8500

Director Name	Mr Neil Richard Carrick
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2010(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Origin 4 Genesis Park Origin Way Grimsby North East Lincolnshire DN37 9TZ

Director Name	Lauge Hyllegaard Fredhave
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Danish
Status	Resigned
Appointed	22 July 2010(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 05 February 2013)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Suite 9 The Innovation Centre Innovation Way Europarc Grimsby South Humberside DN37 9TT

Director Name	Mr Mark Timothy Lejman
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2010(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 26 October 2011)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Origin 4 Genesis Park Origin Way Grimsby North East Lincolnshire DN37 9TZ

Director Name	Evan Devonald Winston Phillips
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2010(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 08 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Origin 4 Genesis Park Origin Way Grimsby North East Lincolnshire DN37 9TZ

Director Name	Mr Roderick Ronald Buchan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2012(1 year, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 15 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Queen Street Sheffield South Yorkshire S1 1WF

Location

Registered Address	93 Queen Street Sheffield South Yorkshire S1 1WF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

80 at £1	Cosalt PLC 80.00% Ordinary
10 at £1	Henrik Moller-jensen 10.00% Ordinary
10 at £1	Naesby Holdings Aps 10.00% Ordinary

Accounts

Latest Accounts	31 October 2010 (13 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

30 August 2014	Final Gazette dissolved following liquidation (1 page)
30 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
30 May 2014	Return of final meeting in a creditors' voluntary winding up (14 pages)
27 March 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 March 2013	Statement of affairs with form 4.19 (5 pages)
27 March 2013	Appointment of a voluntary liquidator (1 page)
8 March 2013	Termination of appointment of Roderick Buchan as a director (1 page)
4 March 2013	Registered office address changed from Suite 9 the Innovation Centre Innovation Way Europarc Grimsby South Humberside DN37 9TT United Kingdom on 4 March 2013 (2 pages)
4 March 2013	Registered office address changed from Suite 9 the Innovation Centre Innovation Way Europarc Grimsby South Humberside DN37 9TT United Kingdom on 4 March 2013 (2 pages)
27 February 2013	Resolutions RES13 ‐ To change acc ref date 04/10/2011 (1 page)
14 February 2013	Termination of appointment of Lauge Fredhave as a director (1 page)
14 February 2013	Termination of appointment of Henrik Moller-Jensen as a director (1 page)
11 February 2013	Full accounts made up to 31 October 2010 (15 pages)
3 September 2012	Registered office address changed from Origin 4 Genesis Park Origin Way Grimsby North East Lincolnshire DN37 9TZ on 3 September 2012 (1 page)
3 September 2012	Registered office address changed from Origin 4 Genesis Park Origin Way Grimsby North East Lincolnshire DN37 9TZ on 3 September 2012 (1 page)
11 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders Statement of capital on 2012-06-11 GBP 100 (5 pages)
8 May 2012	Appointment of Mr Roderick Ronald Buchan as a director (2 pages)
8 May 2012	Appointment of Mrs Denise Brenda Robinson as a director (2 pages)
8 May 2012	Termination of appointment of Evan Phillips as a director (1 page)
16 December 2011	Appointment of Mr Trevor Martin Sands as a director (2 pages)
13 December 2011	Termination of appointment of Mark Lejman as a director (1 page)
4 October 2011	Termination of appointment of Neil Carrick as a director (1 page)
14 September 2011	Annual return made up to 26 May 2011 with a full list of shareholders (6 pages)
14 September 2011	Director's details changed for Mr Mark Timothy Lejman on 26 March 2011 (2 pages)
14 September 2011	Director's details changed for Lauge Hyllegaard Fredhave on 26 March 2011 (2 pages)
16 June 2011	Director's details changed for Evan Devonald Winston Phillips on 1 June 2011 (2 pages)
16 June 2011	Director's details changed for Evan Devonald Winston Phillips on 1 June 2011 (2 pages)
1 November 2010	Previous accounting period shortened from 31 May 2011 to 31 October 2010 (1 page)
19 August 2010	Director's details changed for Henrik M?Ller-Jensen on 19 August 2010 (2 pages)
18 August 2010	Termination of appointment of Lauge Fredhave as a secretary (1 page)
18 August 2010	Director's details changed for Evan Devonald Winston Phillips on 16 August 2010 (2 pages)
18 August 2010	Appointment of Mrs Denise Brenda Robinson as a secretary (1 page)
5 August 2010	Appointment of Lauge Hyllegaard Fredhave as a director (3 pages)
4 August 2010	Company name changed PROJECT4WIND LTD\certificate issued on 04/08/10 CONNOT ‐ (3 pages)
28 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-22 (1 page)
28 July 2010	Appointment of Mark Timothy Lejman as a director (3 pages)
28 July 2010	Registered office address changed from 473a Glossop Road Sheffield S10 2QE United Kingdom on 28 July 2010 (2 pages)
28 July 2010	Appointment of Neil Richard Carrick as a director (3 pages)
28 July 2010	Appointment of Evan Devonald Winston Phillips as a director (3 pages)
26 May 2010	Incorporation (19 pages)

Cosalt Wind Energy Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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