COSALT PUBLIC LIMITED COMPANY
| Status | DISSOLVED |
| Company No. | 00019628 |
| Category | Private Limited Company |
| Incorporated | 28 Mar 1884 |
| Age | 140 years, 23 days |
| Jurisdiction | England Wales |
| Dissolution | 10 Oct 2023 |
| Years | 6 months, 10 days |
SUMMARY
COSALT PUBLIC LIMITED COMPANY is an dissolved private limited company with number 00019628. It was incorporated 140 years, 23 days ago, on 28 March 1884 and it was dissolved 6 months, 10 days ago, on 10 October 2023. The company address is 7 Savoy Court, London, WC2R 0EX.
Company Charges
Legal charge
Created on 31 Jul 2009
Delivered on 15 Aug 2009
Status outstanding
Persons Entitled
Frederick William Wood,Ronald Briggs Heaton,Paul Arthur Bradbury,Alan Smith and Vincent Roger Whyte Mccracken (The "Pension Trustees")
Amount Secured
All monies due or to become due from the company or any other obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H land and buildings on the south east side of bell street fish quay northshields t/no TY308134,f/h land and buildings on the west side of brickyard lane melton t/no's HS262302 and YEA3057, 60 sixhills street land and buildings to the south sixhills street and land and buidlings at convamore road and heneage road grimsby t/no's HS36616,HS114302,HS19612,HS18994,HS58210 and HS332319 and associated rights see image for full details.
Transactions
Legal charge
Created on 31 Jul 2009
Delivered on 06 Aug 2009
Status outstanding
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited in Its Capacity as Security Trustee
Amount Secured
All monies due or to become due from each obligor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H land and buildings on the south east side of bell street fish quay north shields t/no TY308134, f/h number 3 factory school road lowestoft and land lying on the west side of school lane lowestoft t/nos SK139594 and SK68171, f/h land and buildings on the west side of brickyard lane melton t/nos HS262302 and YEA3057 (for details of further properties charged please refer to the form 395); any buildings fixtures fixed plant and machinery situated thereon. See image for full details.
Transactions
Standard security
Created on 08 Apr 2009
Delivered on 19 May 2009
Status outstanding
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited, as Security Trustee for the Secured Parties
Amount Secured
All monies due or to become due from each obligor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All and whole the subjects k/a and forming 18 palmerston road aberdeen.
Transactions
Standard security
Created on 08 Apr 2009
Delivered on 12 May 2009
Status outstanding
Persons Entitled
The Pension Trustees, Frederick William Wood, Ronald Briggs Heaton, Paul Arthur Bradbury, Alan Smith, Vincent Rodger Whyte Mccracken
Amount Secured
All monies due or to become due from the company or any other obligor to the chargee or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
18 palmerston road, aberdeen.
Transactions
Share pledge
Created on 26 Mar 2009
Delivered on 09 Apr 2009
Status outstanding
Persons Entitled
Hsbc Corporate Trustee Cimpany (UK) Limited (the "Security Trustee")
Amount Secured
All monies due or to become due from each obligor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All right title interest and benefit in and to the shares and/or other securities and all stocks shares and investments together with any dividends see image for full details.
Transactions
Composite debenture
Created on 26 Mar 2009
Delivered on 09 Apr 2009
Status outstanding
Persons Entitled
Frederick William Wood, Ronald Briggs Heaton, Paul Arthur Bradbury, Alan Smith and Vincent Rodger Whyte Mccracken as the Trustees of the Cosalt Retirement Plan
Amount Secured
All monies due or to become due from the company or any other obligor to the chargee or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery (for details of the actual property charged please refer to the form 395). see image for full details.
Transactions
Debenture
Created on 26 Mar 2009
Delivered on 04 Apr 2009
Status outstanding
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited (the "Security Trustee")
Amount Secured
All monies due or to become due from each obligor and each grantor to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H property k/a land and buildings on the west side of brickyard lane melton t/no’s (for further details of property charged please refer to form 395) fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Legal charge over shares
Created on 26 Mar 2009
Delivered on 04 Apr 2009
Status outstanding
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited in Its Capacity as Security Trustee
Amount Secured
All monies due or to become due from the obligors to the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The shares and the distribution rights from time to time accruing to or on the shares see image for full details.
Transactions
Legal charge over shares
Created on 01 Aug 2008
Delivered on 06 Aug 2008
Status outstanding
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited
Amount Secured
All monies due or to become due from the obligors to the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
First legal mortgage, the shares and the distribution rights see image for full details.
Transactions
Legal charge
Created on 19 Apr 1996
Delivered on 23 Apr 1996
Status fully-satisfied
Persons Entitled
Tyne and Wear Development Corporation
Amount Secured
All monies due or to become due from the company to the chargee under the terms of an agreement dated 15TH october 1990
Short Particulars
Land fronting clive street, north shields, tyne and wear.
Transactions
Legal charge
Created on 16 Nov 1995
Delivered on 25 Nov 1995
Status fully-satisfied
Persons Entitled
Tyne and Wear Development Corporation
Amount Secured
All monies due or to become due from the company to the chargee under the terms of a project finance agreement dated 15TH october 1990
Short Particulars
Premises situate and fronting to liddell street and clive street, north shields, tyne & wear.
Transactions
Legal charge
Created on 25 Feb 1993
Delivered on 03 Mar 1993
Status fully-satisfied
Persons Entitled
Tyne and Wear Development Corporation
Amount Secured
All monies due or to become due from the company to the chargee under the terms of an agreement dated 12/10/90
Short Particulars
Land at bell street north shields tyne and wear.
Transactions
Legal charge
Created on 04 Jun 1992
Delivered on 19 Jun 1992
Status fully-satisfied
Persons Entitled
Tyne and Wear Development Corporation
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the project finance agreement dated 12/10/90
Short Particulars
Land & buildings fronting on to liddell street north shields tyne and wear.
Transactions
Deed of substitution and charge.
Created on 28 Nov 1986
Delivered on 03 Dec 1986
Status fully-satisfied
Persons Entitled
Royal Insurance PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of a debenture dated 29/12/86 as varied by a deed of variation and charge dated 13/5/86
Short Particulars
All that area of land containing 1,225 acres (5930 sq yds) or thereabouts together with the building known as number 3 factory and all other buildings and structures thereon situated at or near school road lowestoft. Suffolk.
Transactions
Charge
Created on 26 Sep 1986
Delivered on 07 Oct 1986
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee supplemental to a debenture dated 24/8/70.
Short Particulars
A specific charge over the benefit of all book debts and other debts now and from time to time due or owing to the company.
Transactions
Legal mortgage
Created on 22 Jul 1986
Delivered on 25 Jul 1986
Status fully-satisfied
Persons Entitled
Standard Chartered Bank
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H premises scott lane, morley yorkshire.
Transactions
Deed of verification and charge
Created on 13 May 1986
Delivered on 13 May 1986
Status fully-satisfied
Persons Entitled
Royal Insurance PLC
Amount Secured
£184,134.55 and all other monies due or to become due from the company to the chargee supplemental to a debenture dated 29/12/66.
Short Particulars
Undertaking and all property and assets present and future including uncalled capital.
Transactions
Standard security registered at sasines on the 09/02/83
Created on 13 Oct 1982
Delivered on 17 Feb 1983
Status fully-satisfied
Persons Entitled
Barbow Campbell Threads Limited
Amount Secured
£22,500
Short Particulars
All and whole that area of fround in the parish of killirnie ayr extending to 1.692 acres together with the subjects k/a and forming stoney holm mill kilbirnie ayr.
Transactions
Aircraft mortgage
Created on 23 Dec 1980
Delivered on 13 Mar 1981
Status fully-satisfied
Persons Entitled
Lombard North Central LTD
Amount Secured
£60,000
Short Particulars
Aircraft - partenavia P6 8B reg mark g- bgxj (see doc M439 for details).
Transactions
Aircraft mortgage
Created on 02 Jul 1980
Delivered on 04 Jul 1980
Status fully-satisfied
Persons Entitled
Lombard North Central LTD
Amount Secured
£60,000
Short Particulars
Aircraft partenavia P68B g-bgbt victor.
Transactions
Deed of rectification and charge
Created on 30 Dec 1974
Delivered on 16 Jan 1975
Status fully-satisfied
Persons Entitled
Royal Insurance Company Limited
Amount Secured
For further securing all monies due or to become due from the company to the chargee secured by a charge dated 29.12.1966 and other deeds referred to therein.
Short Particulars
Land at grimsby containing 9,833 sq yds (approx).
Transactions
Standard security
Created on 15 Nov 1971
Delivered on 24 Apr 1972
Status fully-satisfied
Persons Entitled
The County Council of Aberdeen
Amount Secured
£42,835 due from the company to the chargee
Short Particulars
1.45 acres at macanochie rd industrial estates, fraserburgh with all buildings erected thereon.
Transactions
Deed of substitution and charge
Created on 11 Nov 1971
Delivered on 15 Nov 1971
Status fully-satisfied
Persons Entitled
Royal Insurance Company Limited
Amount Secured
£250,000 and all other monies secured by a charge dated 31.12.1966 and deeds supplemental of thereto
Short Particulars
Property on the north west side of fish dock rd, grimsby.
Transactions
Deed of confirmation and agreement
Created on 27 Oct 1969
Delivered on 07 Nov 1969
Status fully-satisfied
Persons Entitled
Royal Insurance Company Limited
Amount Secured
£250,000 secured by a charge dated 29.12.1966
Short Particulars
Floating charge over the whole of the property which may from time to time be comprised in the property and undertaking of the company.
Transactions
Mortgage by ex-facia absolute disposition
Created on 05 Sep 1968
Delivered on 16 Sep 1968
Status fully-satisfied
Persons Entitled
Royal Insurance Company Limited
Amount Secured
For further securing £375,000 due from the company to the chargee secured by & charges dated 27.3.1953, 25.4.1960, and 29.12.1960 respectively.
Short Particulars
3 pieces of land lying on the west side of market st and the north side o palmerston rd, aberdeen.
Transactions
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