COSALT PUBLIC LIMITED COMPANY

33 Wellington Street, Leeds
StatusACTIVE
Company No.00019628
CategoryPrivate Limited Company
Incorporated28 Mar 1884
Age137 years, 2 months, 16 days
JurisdictionEngland Wales
Dissolution23 May 2015
Years6 years, 21 days

SUMMARY

COSALT PUBLIC LIMITED COMPANY is an active private limited company with number 00019628. It was incorporated 137 years, 2 months, 16 days ago, on 28 March 1884 and it was dissolved 6 years, 21 days ago, on 23 May 2015. The company address is 33 Wellington Street, Leeds, LS1 4JP, West Yorkshire.

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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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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