Dissolved 2014-02-18
Company Information for COINCHECK ELECTRONICS GROUP LIMITED
BEVERLEY, EAST YORKSHIRE, HU17 0LF,
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Company Registration Number
04526662
Private Limited Company
Dissolved Dissolved 2014-02-18 |
Company Name | |
---|---|
COINCHECK ELECTRONICS GROUP LIMITED | |
Legal Registered Office | |
BEVERLEY EAST YORKSHIRE HU17 0LF Other companies in HU17 | |
Company Number | 04526662 | |
---|---|---|
Date formed | 2002-09-04 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-02-18 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-20 16:00:48 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BERNARD NEIL STENSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN PAUL WAITE |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOTAL AV SOLUTIONS LIMITED | Director | 2011-08-31 | CURRENT | 2010-09-10 | Dissolved 2013-08-13 | |
CE FINANCE (BEVERLEY) LIMITED | Director | 2002-09-04 | CURRENT | 2002-09-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
LATEST SOC | 04/10/12 STATEMENT OF CAPITAL;GBP 679000 | |
AR01 | 04/09/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/09/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 04/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD NEIL STENSON / 01/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD STENSON / 04/09/2002 | |
287 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM BORWICK DRIVE BEVERLEY EAST YORKSHIRE HU17 0HQ | |
288b | APPOINTMENT TERMINATED SECRETARY STEPHEN WAITE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | |
88(2)R | AD 20/09/04--------- £ SI 175000@1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
123 | £ NC 500000/1000000 27/10/03 | |
RES04 | NC INC ALREADY ADJUSTED 27/10/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 27/10/03--------- £ SI 250000@1=250000 £ IC 4000/254000 | |
363s | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | |
88(2)R | AD 16/09/02--------- £ SI 4000@1=4000 £ IC 1/4001 | |
88(2)R | AD 09/10/02--------- £ SI 250000@1=250000 £ IC 4001/254001 | |
287 | REGISTERED OFFICE CHANGED ON 21/10/02 FROM: 3 PARLIAMENT STREET HULL EAST YORKSHIRE HU1 2AX | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Creditors Due Within One Year | 2012-12-31 | £ 25,840 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 25,840 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COINCHECK ELECTRONICS GROUP LIMITED
Called Up Share Capital | 2012-12-31 | £ 679,000 |
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Called Up Share Capital | 2011-12-31 | £ 679,000 |
Debtors | 2012-12-31 | £ 6,200 |
Debtors | 2011-12-31 | £ 6,200 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as COINCHECK ELECTRONICS GROUP LIMITED are:
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. |