Company number 03035887
Status In Administration
Incorporation Date 21 March 1995
Company Type Private Limited Company
Address 1 ST. JAMES GATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4AD
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Notice of extension of period of Administration; Administrator's progress report to 4 November 2016; Administrator's progress report to 20 May 2016. The most likely internet sites of COSY SEAL INSULATION LIMITED are www.cosysealinsulation.co.uk, and www.cosy-seal-insulation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Cosy Seal Insulation Limited is a Private Limited Company.
The company registration number is 03035887. Cosy Seal Insulation Limited has been working since 21 March 1995.
The present status of the company is In Administration. The registered address of Cosy Seal Insulation Limited is 1 St James Gate Newcastle Upon Tyne Tyne and Wear Ne1 4ad. . GAFFNEY, Joanne is a Secretary of the company. GAFFNEY, Paul George James is a Director of the company. Secretary START LOAN LIMITED has been resigned. Secretary WALKER, Andrew Joseph has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director GAFFNEY, Joanne has been resigned. Director GAFFNEY, Paul George has been resigned. Director START LOAN LIMITED has been resigned. Director WALKER, Joseph Andrew has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Secretary
START LOAN LIMITED
Resigned: 07 January 1997
Appointed Date: 09 February 1996
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 21 March 1995
Appointed Date: 21 March 1995
Director
GAFFNEY, Joanne
Resigned: 01 September 2001
Appointed Date: 07 January 1997
57 years old
Director
START LOAN LIMITED
Resigned: 12 June 1996
Appointed Date: 09 February 1996
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 21 March 1995
Appointed Date: 21 March 1995
COSY SEAL INSULATION LIMITED Events
06 Jan 2017
Notice of extension of period of Administration
06 Jan 2017
Administrator's progress report to 4 November 2016
29 Jun 2016
Administrator's progress report to 20 May 2016
08 Jan 2016
Administrator's progress report to 20 November 2015
04 Jan 2016
Notice of extension of period of Administration
...
... and 83 more events
24 Mar 1995
Secretary resigned;new secretary appointed;director resigned
24 Mar 1995
New director appointed
23 Mar 1995
New director appointed
23 Mar 1995
Registered office changed on 23/03/95 from: 31 corsham street london N1 6DR
21 Mar 1995
Incorporation
14 July 2008
Debenture
Delivered: 18 July 2008
Status: Satisfied
on 5 February 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 November 2005
Debenture
Delivered: 15 November 2005
Status: Satisfied
on 18 December 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 May 1997
Mortgage debenture
Delivered: 18 June 1997
Status: Satisfied
on 4 April 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 February 1996
Debenture
Delivered: 10 February 1996
Status: Satisfied
on 14 June 1997
Persons entitled: Startloan Limited
Description: Fixed and floating charges over the undertaking and all…