Dissolved
Dissolved 2015-03-12
Company Information for MICHCO 1005 LIMITED
ROCK, WADEBRIDGE, CORNWALL, PL27 6NT,
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Company Registration Number
00777485
Private Limited Company
Dissolved Dissolved 2015-03-12 |
Company Name | ||
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MICHCO 1005 LIMITED | ||
Legal Registered Office | ||
ROCK, WADEBRIDGE CORNWALL PL27 6NT Other companies in PL27 | ||
Previous Names | ||
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Company Number | 00777485 | |
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Date formed | 1963-10-16 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2007-02-28 | |
Date Dissolved | 2015-03-12 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-09-22 21:05:22 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTIAN COLAM |
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FRANK FREDERICK COLAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN COLAM |
Company Secretary | ||
CLARA COLAM |
Company Secretary | ||
FRANK FREDERICK COLAM |
Company Secretary | ||
ALIE ELISE COLAM |
Director | ||
GARY JOHN HARGREAVES |
Company Secretary | ||
GARY JOHN HARGREAVES |
Director | ||
DENNIS GORDON HAROLD MEADS |
Company Secretary | ||
CECIL PETER KEELING |
Director | ||
KENNETH OWEN ROBERTSON |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/01/09 | |
CERTNM | COMPANY NAME CHANGED CORNISH CRABBERS LTD. CERTIFICATE ISSUED ON 21/01/09 | |
363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FRANK COLAM / 01/04/2008 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: ROCK WADEBRIDGE CORNWALL PL27 6NT | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/05/02 | |
363s | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 15/09/00 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/98 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 28/02/97 | |
363s | RETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/96 | |
AUD | AUDITOR'S RESIGNATION | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/96 TO 28/02/96 | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/04/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 22/04/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/04/94; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Notice of Dividends | 2014-09-01 |
Proposal to Strike Off | 2010-01-05 |
Petitions to Wind Up (Companies) | 2009-10-30 |
Proposal to Strike Off | 2009-05-26 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | SUITECARE LIMITED | |
LEGAL CHARGE | Outstanding | SUITCARE LIMITED | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (3511 - Building and repairing of ships) as MICHCO 1005 LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MICHCO 1005 LIMITED | Event Date | 2010-01-05 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | MICHCO 1005 LIMITED | Event Date | 2009-10-22 |
In the High Court of Justice (Chancery Division) Bristol District Registry case number 2824 A Petition to wind up the above-named Company of registered office c/o The Select Yacht Group Ltd, Rock, Wadebridge, Cornwall PL27 6NT , presented by MICHCO 1005 LIMITED , c/o The Select Yacht Group Ltd, Rock, Wadebridge, Cornwall PL27 6NT , will be heard at Bristol District Registry sitting at The Guildhall, Small Street, Bristol BS1 1DA , on 3 December 2009 at 0930 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his Solicitor in accordance with Rule 4.16 by 1600 hours on 2 December 2009. The Petitioners Solicitor is Michelmores LLP , Woodwater House, Pynes Hill, Exeter, Devon EX2 5WR . : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MICHCO 1005 LIMITED | Event Date | 2009-05-26 |
Initiating party | Event Type | Notice of Dividends | |
Defending party | MICHCO 1005 LIMITED | Event Date | |
In the Truro County Court case number 50 Notice is hereby given that I intend to declare a Final dividend of 1 p/ to unsecured creditors within a period of 4 months from the last date of proving. Creditors who have not proved their debts must do so by 9 October 2014 otherwise they will be excluded from the dividend. The required proof of debt form, which must be lodged with me at the address below, is available on the Insolvency Service website (www.bis.gov.uk/insolvency, select Forms and then form 4.25). Alternatively, you can contact my office at the address below to supply a form. Mr S Fearns , Official Receiver , LTADT , PO Box 490, Ipswich, Suffolk IP1 1YR , telephone: 01473 383535 , email: RTLU.Ipswich@insolvency.gsi.gov.uk . : Capacity: Liquidator : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |