COSALT PUBLIC LIMITED COMPANY

Address

COSALT PUBLIC LIMITED COMPANY
33 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4JP
(622 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Activities of head offices

Legal Information

Accounts Overdue (checked on 24 Nov 2016)
Company Registration No.:
00019628
Incorporation Date:
28 Mar 1884 (132 Years old)
Financial Year End:
31 Dec
Capital:
£10,431,099.25 on 14 Feb 2013
For period ending:
31 Dec 2010
Filed on:
14 Jun 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
5 Feb 2013
Filed on:
14 Feb 2013
Purchase latest return for £4.99

Information correct as of: 24 Nov 2016 - Check for updates

Map


Notices published in the Gazette

17 May 2016

Company Number: 00019628 Interest: leasehold Lease: Lease dated 1 April 1969 and made between British Transport Docks Board (1) and Cosalt Limited (2) Property: The Property situated at Fish Dock Road, Fish Docks, Grimsby being the land comprised in and demised by the above mentioned Lease Treasury Solicitor: The Solicitor for the Affairs of Her Majesty's Treasury of PO Box 70165, London WC1A 9HG (DX 123240 Kingsway). 2 In pursuance of the powers granted by Section 1013 of the Companies Act 2006, the Treasury Solicitor as nominee for the Crown (in whom the property and rights of the Company vested when the Company was dissolved) hereby disclaims the Crown`s title (if any) in the property, the vesting of the property having come to his notice on 25 April 2016. Assistant Treasury Solicitor 11 May 2016 NOTICE OF DISCLAIMER UNDER SECTION 1013 OF THE COMPANIES ACT 2006 DISCLAIMER OF WHOLE OF THE PROPERTY T S ref: BV21607354/1/MO 1 In this notice the following shall apply: Company Name: BATH ROAD PROPERTY LIMITED

17 May 2016

Company Number: 00019628 Interest: leasehold Lease: Lease dated 3 March 1989 and made between Associated British Ports (1) and Cosalt Public Limited Company (2) Property: The Property situated at Fish Dock Road, Fish Docks, Grimsby being the land comprised in and demised by the above mentioned Lease Treasury Solicitor: The Solicitor for the Affairs of Her Majesty's Treasury of PO Box 70165, London WC1A 9HG (DX 123240 Kingsway). 2 In pursuance of the powers granted by Section 1013 of the Companies Act 2006, the Treasury Solicitor as nominee for the Crown (in whom the property and rights of the Company vested when the Company was dissolved) hereby disclaims the Crown`s title (if any) in the property, the vesting of the property having come to his notice on 25 April 2016. Assistant Treasury Solicitor 11 May 2016 NOTICE OF DISCLAIMER UNDER SECTION 1013 OF THE COMPANIES ACT 2006 DISCLAIMER OF WHOLE OF THE PROPERTY T S ref: BV21607343/1/MO 1 In this notice the following shall apply: Company Name: GUIDING PRINCIPLES BARCLAY LTD

16 May 2016

Company Number: 00019628 Interest: leasehold Title number: HS167700 Property: The Property situated at Fish Dock Road, Fish Docks, Grimsby being the land comprised in the above mentioned title Treasury Solicitor: The Solicitor for the Affairs of Her Majesty's Treasury of PO Box 70165, London WC1A 9HG (DX 123240 Kingsway). 2 In pursuance of the powers granted by Section 1013 of the Companies Act 2006, the Treasury Solicitor as nominee for the Crown (in whom the property and rights of the Company vested when the Company was dissolved) hereby disclaims the Crown`s title (if any) in the property, the vesting of the property having come to his notice on 25 April 2016. Assistant Treasury Solicitor 10 May 2016 NOTICE OF DISCLAIMER UNDER SECTION 1013 OF THE COMPANIES ACT 2006 IN PURSUANCE of the powers granted by Section 1013 of the Companies Act 2006 THE SOLICITOR FOR THE AFFAIRS OF THE DUCHY OF LANCASTER as nominee for HER MAJESTY IN RIGHT OF HER MAJESTY’S DUCHY OF LANCASTER in whom the property and rights of Blue Sky Merchants Limited (Company Number 08539519) (Company) vested pursuant to Section 1012 of the Companies Act 2006 when the Company was dissolved on 21 July 2015 HEREBY DISCLAIMS the title of Her Majesty in Right of Her Majesty’s Duchy of Lancaster (if any) in the premises demised by a lease of Unit 2 Park Garage Cheviot Street Manchester M3 1LW dated 17 June 2014 and made between M W Sipp Trustees Limited (1) and Blue Sky Merchants Limited (2) as the same is delineated on a plan held by the Solicitor for the Affairs of the Duchy of Lancaster (which is available for inspection at the office of Farrer & Co 66 Lincoln’s Inn Fields London WC2A 3LH) the vesting of the premises having come to his notice on 2 March 2016. Solicitor for the Affairs of the Duchy of Lancaster 6 May 2016 NOTICE OF DISCLAIMER OF BONA VACANTIA COMPANIES ACT 2006 Company Name: GLASGOW RECYCLING LIMITED WHEREAS GLASGOW RECYCLING LIMITED, a company incorporated under the Companies Acts under Company number SC386348, was dissolved on 28 March 2014; AND WHEREAS in terms of section 1012 of the Companies Act 2006 all property and rights whatsoever vested in or held on trust for a dissolved company immediately before its dissolution are deemed to be bona vacantia; AND WHEREAS immediately before its dissolution the said Glasgow Recycling Limited was the Tenant under a Sub-Lease between Co- operative Group Limited and the said Glasgow Recycling Limited dated 3 and 14 both days of August and registered in the Books of Council and Session on 10 September all in the year 2012 of ALL and WHOLE the ground floor premises known as and forming 11 Paisley Road, Barrhead, G78 1HG; AND WHEREAS the dissolution of the said Glasgow Recycling Limited came to my notice on 14 March 2016: Now THEREFORE I, DAVID BRYCE HARVIE, the Queen’s and Lord Treasurer’s Remembrancer, in pursuance of section 1013 of the Companies Act 2006, do by this Notice disclaim the Crown’s whole right and title in and to the Tenant’s interest under the said Sub- Lease. David Harvie Queen’s and Lord Treasurer’s Remembrancer 25 Chambers Street Edinburgh EH1 1LA 5 May 2016 NOTICE OF DISCLAIMER OF BONA VACANTIA COMPANIES ACT 2006 Company Name: POTTS FITNESS LIMITED WHEREAS POTTS FITNESS LIMITED, a company incorporated under the Companies Acts under Company number SC365379 was dissolved on 30 December 2011; AND WHEREAS in terms of section 1012 of the Companies Act 2006 all property and rights whatsoever vested in or held on trust for a dissolved company immediately before its dissolution are deemed to be bona vacantia; AND WHEREAS immediately before its dissolution the said Potts Fitness Limited was the Tenant under a Lease between Gleeson Properties Limited and Charlie’s Celtic Limited dated 26 May and 6 June and registered in the Books of Council and Session on 16 June all in the year 2005 of ALL and WHOLE the Ground floor premises and others known as Unit 6A Callendar Business Park, Falkirk FK1 1XR more particularly described in the said Lease by virtue of an Assignation by the said Charlie’s Celtic Limited with consent of Windsor Life Assurance Company Limited (as then Landlord of the premises) in favour of the said Potts Fitness Limited, dated 19 and 23 November and 4 December all 2009 and registered in the Books of Council and Session on 20 April 2010; AND WHEREAS the dissolution of the said Potts Fitness Limited came to my notice on 14 March 2016: Now THEREFORE I, DAVID BRYCE HARVIE, the Queen’s and Lord Treasurer’s Remembrancer, in pursuance of section 1013 of the Companies Act 2006, do by this Notice disclaim the Crown’s whole right and title in and to the Tenant’s interest under the said Lease. David Harvie Queen’s and Lord Treasurer’s Remembrancer 25 Chambers Street Edinburgh EH1 1LA 5 May 2016 NOTICE OF DISCLAIMER OF BONA VACANTIA COMPANIES ACT 2006 Company Name: MK INDEPENDENTS LIMITED WHEREAS MK INDEPENDENTS LIMITED, a company incorporated under the Companies Acts under Company number SC217261 was dissolved on 19 June 2009; AND WHEREAS in terms of section 654 of the Companies Act 1985 all property and rights whatsoever vested in or held on trust for a dissolved company immediately before its dissolution are deemed to be bona vacantia; AND WHEREAS immediately before its dissolution the said MK Independents Limited was the Tenant under a Lease between Andrew McGuiness Cairns and the said MK Independents Limited, dated 1 February 2007 of ALL and WHOLE the shop premises known as 35 and 36 Galloway Street, Dumfries, two further subjects to the lying to the north west of Galloway Street, Dumfries and the garage (formerly a dwellinghouse) at 13 Glasgow Street, Dumfries all as more particularly described (In The First Place), (In The Second Place), (In The Third Place) and (In The Fourth Place) in the said Lease; AND WHEREAS the dissolution of the said MK Independents Limited came to my notice on 20 August 2014: Now THEREFORE I, DAVID BRYCE HARVIE, the Queen’s and Lord Treasurer’s Remembrancer, in pursuance of section 1013 of the Companies Act 2006, do by this Notice disclaim the Crown’s whole right and title in and to the Tenant’s interest under the said Lease. David Harvie Queen’s and Lord Treasurer’s Remembrancer 25 Chambers Street Edinburgh EH1 1LA 5 May 2016 NOTICE OF DISCLAIMER OF BONA VACANTIA Company Name: BRIDGETON & DALMARNOCK HOUSING

Recently Filed Documents - 258 available


Directors and Secretaries

David Ross
12 Apr 2005 ⇒ Present ( 11 Years ) Director
Trevor Sands
27 Oct 2011 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

FREDERICK WILLIAM WOOD,RONALD BRIGGS HEATON,PAUL ARTHUR BRADBURY,ALAN SMITH AND VINCENT ROGER WHYTE MCCRACKEN (THE "PENSION TRUSTEES")
LEGAL CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 15 Aug 2009
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE
LEGAL CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 6 Aug 2009
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, AS SECURITY TRUSTEE FOR THE SECURED PARTIES
STANDARD SECURITY - OUTSTANDING on 19 May 2009
THE PENSION TRUSTEES, FREDERICK WILLIAM WOOD, RONALD BRIGGS HEATON, PAUL ARTHUR BRADBURY, ALAN SMITH, VINCENT RODGER WHYTE MCCRACKEN
STANDARD SECURITY - OUTSTANDING on 12 May 2009
FREDERICK WILLIAM WOOD, RONALD BRIGGS HEATON, PAUL ARTHUR BRADBURY, ALAN SMITH AND VINCENT RODGER WHYTE MCCRACKEN AS THE TRUSTEES OF THE COSALT RETIREMENT PLAN
COMPOSITE DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 9 Apr 2009
HSBC CORPORATE TRUSTEE CIMPANY (UK) LIMITED (THE "SECURITY TRUSTEE")
SHARE PLEDGE - OUTSTANDING on 9 Apr 2009
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE
LEGAL CHARGE OVER SHARES - OUTSTANDING on 4 Apr 2009
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE "SECURITY TRUSTEE")
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 4 Apr 2009
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
LEGAL CHARGE OVER SHARES - OUTSTANDING on 6 Aug 2008

Previous Addresses

SUITE 9 THE INNOVATION CENTRE
INNOVATION WAY EUROPARC
GRIMSBY
SOUTH HUMBERSIDE
DN37 9TT
UNITED KINGDOM
Changed 5 Mar 2013

ORIGIN 4 ORIGIN WAY
EUROPARC
GRIMSBY
SOUTH HUMBERSIDE
DN37 9TZ
UNITED KINGDOM
Changed 3 Sep 2012

FISH DOCK ROAD
GRIMSBY
N E LINCOLNSHIRE
DN31 3NW
Changed 14 May 2010


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.cosaltpubliclimitedcompany.co.uk
www.cosaltpubliclimitedcompany.com
www.cosaltpubliclimitedcompany.org
www.cosaltpubliclimitedcompany.and
www.cosaltpubliclimitedcompany.consulting
www.cosaltpubliclimited.company
www.cosaltpubliclimitedcompany.active

Company Annual Accounts

Annual accounts were due on:
30 Jun 2012 (this information was checked on 24 Nov 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2010 14 Jun 2011 6
1 Nov 2009 13 Apr 2010 5
26 Oct 2008 12 May 2009 7
28 Oct 2007 26 Mar 2008 5
29 Oct 2006 4 Apr 2007 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 10

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  • Balance Sheet
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