| Company Name | Cosy Seal Insulation (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04284264 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2001(22 years, 7 months ago) |
| Dissolution Date | 2 February 2020 (4 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Joanne Gaffney |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2001(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Elton Parade Darlington County Durham DL3 8PJ |
| Secretary Name | Mr Paul George James Gaffney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Elton Parade Darlington County Durham DL3 8PJ |
| Director Name | Mr Paul George James Gaffney |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2015(13 years, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 29 June 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Queens Court North, Third Avenue Team Valley Trading Estate Gateshead Tyne And Wear NE11 0BU |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | cosysealinsulation.com |
|---|
Location
| Registered Address | 16 Oxford Court Bishopgate Manchester M2 3WQ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | Joanne Gaffney 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £96,583 |
| Cash | £17,581 |
| Current Liabilities | £136,998 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 7 November 2017 | Appointment of a liquidator (1 page) |
|---|---|
| 7 November 2017 | Progress report in a winding up by the court (13 pages) |
| 15 September 2016 | Order of court to wind up (2 pages) |
| 30 June 2016 | Compulsory strike-off action has been suspended (1 page) |
| 30 June 2016 | Termination of appointment of Paul George James Gaffney as a secretary on 29 June 2016 (1 page) |
| 30 June 2016 | Termination of appointment of Paul George James Gaffney as a director on 29 June 2016 (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 1 October 2015 | Appointment of Mr Paul George James Gaffney as a director on 30 June 2015 (2 pages) |
| 1 October 2015 | Termination of appointment of Joanne Gaffney as a director on 30 June 2015 (1 page) |
| 22 September 2015 | Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page) |
| 24 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 3 April 2014 | Registered office address changed from 20 Kingsway House Kingsway Team Valley Trading Esta Gateshead Tyne & Wear NE11 0HW on 3 April 2014 (1 page) |
| 3 April 2014 | Registered office address changed from 20 Kingsway House Kingsway Team Valley Trading Esta Gateshead Tyne & Wear NE11 0HW on 3 April 2014 (1 page) |
| 23 October 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 27 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 20 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 29 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Director's details changed for Joanne Gaffney on 10 September 2010 (2 pages) |
| 4 June 2010 | Previous accounting period extended from 30 September 2009 to 31 December 2009 (1 page) |
| 30 November 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (3 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 2 October 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 24 September 2007 | Return made up to 10/09/07; no change of members
|
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 21 September 2006 | Return made up to 10/09/06; full list of members
|
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 27 September 2005 | Return made up to 10/09/05; full list of members (6 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 14 December 2004 | Registered office changed on 14/12/04 from: 3 carlton court team valley gateshead NE11 0AZ (1 page) |
| 20 September 2004 | Return made up to 10/09/04; full list of members (6 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 7 October 2003 | Return made up to 10/09/03; full list of members (6 pages) |
| 14 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 11 December 2002 | Return made up to 10/09/02; full list of members
|
| 21 August 2002 | Registered office changed on 21/08/02 from: aykley vale chambers durham road aykley heads durham DH1 5NE (1 page) |
| 22 October 2001 | Amending mem and arts (16 pages) |
| 17 September 2001 | New director appointed (2 pages) |
| 17 September 2001 | Secretary resigned (1 page) |
| 17 September 2001 | Director resigned (1 page) |
| 17 September 2001 | New secretary appointed (2 pages) |
| 10 September 2001 | Incorporation (21 pages) |