Dissolved
Dissolved 2014-05-06
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Home > England & Wales Companies > AUBREY MUNDEL AND MCCOB HOLDINGS LIMITED
Company Information for AUBREY MUNDEL AND MCCOB HOLDINGS LIMITED
PENZANCE, CORNWALL, TR20,
|
Company Registration Number
 05315779 Private Limited Company
Dissolved 2014-05-06 |
Company Overview
About Aubrey Mundel And Mccob Holdings Ltd
AUBREY MUNDEL AND MCCOB HOLDINGS LIMITED was founded on 2004-12-17 and had its registered office in Penzance. The company was dissolved on the 2014-05-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AUBREY MUNDEL AND MCCOB HOLDINGS LIMITED | |
| Legal Registered Office | |
| PENZANCE CORNWALL | |
Filing Information
| Company Number | 05315779 | |
|---|---|---|
| Date formed | 2004-12-17 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-12-31 | |
| Date Dissolved | 2014-05-06 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-14 08:18:36 |
| Companies House |
|
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Company Officers of AUBREY MUNDEL AND MCCOB HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID JAMES MCCOBB |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BARRY LEONARD JAMES |
Company Secretary | ||
PAUL SNELL |
Company Secretary | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EAST WEST COMMUNITY NURSERY | Director | 2017-01-30 | CURRENT | 1988-08-15 | In Administration/Administrative Receiver | |
| FPL INVESTMENTS LIMITED | Director | 2016-06-22 | CURRENT | 2010-09-09 | Dissolved 2016-12-20 | |
| SEASONS SOLUTIONS LIMITED | Director | 2013-07-22 | CURRENT | 2010-01-21 | Dissolved 2014-12-15 | |
| ASHBOURNE DEVELOPMENT (UK) LIMITED | Director | 2012-07-18 | CURRENT | 2005-02-18 | Dissolved 2018-07-25 | |
| AM&MC HOLDINGS LIMITED | Director | 2011-10-20 | CURRENT | 1976-02-06 | Dissolved 2017-07-18 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| 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 | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 04/02/10 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/12/09 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| AA | 31/12/06 TOTAL EXEMPTION FULL | |
| 288b | APPOINTMENT TERMINATED SECRETARY BARRY JAMES | |
| 363a | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 05/05/05--------- £ SI 99@1=99 £ IC 1/100 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/03/05 FROM: 5A THE OLD DAIRY SANCREED PENZANCE CORNWALL TR20 8QW | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7414 - Business & management consultancy Licences & Regulatory approval
We could not find any licences issued to AUBREY MUNDEL AND MCCOB HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2011-05-24 |
| Proposal to Strike Off | 2010-12-14 |
| Proposal to Strike Off | 2010-09-14 |
| Petitions to Wind Up (Companies) | 2010-07-15 |
| Proposal to Strike Off | 2010-02-02 |
Fines / Sanctions
No fines or sanctions have been issued against AUBREY MUNDEL AND MCCOB HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AUBREY MUNDEL AND MCCOB HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.30 | 9 |
| MortgagesNumMortOutstanding | 0.23 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.07 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 7414 - Business & management consultancy
Intangible Assets
Patents
We have not found any records of AUBREY MUNDEL AND MCCOB HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AUBREY MUNDEL AND MCCOB HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for AUBREY MUNDEL AND MCCOB HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7414 - Business & management consultancy) as AUBREY MUNDEL AND MCCOB HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AUBREY MUNDEL AND MCCOB HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | AUBREY MUNDEL AND MCCOB HOLDINGS LIMITED | Event Date | 2011-04-06 |
| In the High Court Of Justice case number 004986 A Crossley 21 , Bloomsbury Street , London , WC1B 3SS , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk : Capacity in which Appointed: Liquidator | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | AUBREY MUNDEL AND MCCOB HOLDINGS LIMITED | Event Date | 2010-12-14 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | AUBREY MUNDEL AND MCCOB HOLDINGS LIMITED | Event Date | 2010-09-14 |
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | AUBREY MUNDEL AND MCCOB HOLDINGS LIMITED | Event Date | 2010-06-16 |
| In the High Court of Justice (Chancery Division) Companies Court case number 4986 A Petition to wind up the above-named Company, Registration Number 5315779, of 5a Sancreed Business Centre, Sancreed, Penzance, Cornwall TR20 8QU , presented on 16 June 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 28 July 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 27 July 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7336. (Ref SLR 1479466/37/O/AG.) : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | AUBREY MUNDEL AND MCCOB HOLDINGS LIMITED | Event Date | 2010-02-02 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUBREY MUNDEL AND MCCOB HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AUBREY MUNDEL AND MCCOB HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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