COINCHECK ELECTRONICS LIMITED

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COINCHECK ELECTRONICS LIMITED

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Key Data

Status

Dissolved

Company No.

01458823

Incorporation date

02/11/1979

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O Tenon Recovery, 1st Floor Lowgate House, Lowgate, Hull HU1 1ELCopy
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Latest events (Record since 11/10/1979)
dot icon25/01/2013
Final Gazette dissolved following liquidation
dot icon25/10/2012
Liquidators' statement of receipts and payments to 2012-10-11
dot icon25/10/2012
Return of final meeting in a creditors' voluntary winding up
dot icon31/08/2012
Liquidators' statement of receipts and payments to 2012-07-28
dot icon17/02/2012
Liquidators' statement of receipts and payments to 2012-01-28
dot icon05/08/2011
Liquidators' statement of receipts and payments to 2011-07-28
dot icon22/02/2011
Liquidators' statement of receipts and payments to 2011-01-28
dot icon18/08/2010
Liquidators' statement of receipts and payments to 2010-07-28
dot icon12/08/2010
Insolvency filing
dot icon24/06/2010
Insolvency court order
dot icon11/06/2010
Notice of ceasing to act as a voluntary liquidator
dot icon07/06/2010
Appointment of a voluntary liquidator
dot icon02/06/2010
Insolvency filing
dot icon10/02/2010
Liquidators' statement of receipts and payments to 2010-01-28
dot icon26/01/2010
Insolvency court order
dot icon26/01/2010
Notice of ceasing to act as a voluntary liquidator
dot icon26/01/2010
Appointment of a voluntary liquidator
dot icon07/08/2009
Liquidators' statement of receipts and payments to 2009-07-28
dot icon20/02/2009
Insolvency court order
dot icon20/02/2009
Notice of ceasing to act as a voluntary liquidator
dot icon20/02/2009
Appointment of a voluntary liquidator
dot icon03/02/2009
Insolvency filing
dot icon03/02/2009
Insolvency filing
dot icon08/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon25/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon25/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon06/08/2008
Statement of affairs with form 4.19
dot icon06/08/2008
Appointment of a voluntary liquidator
dot icon06/08/2008
Resolutions
dot icon15/07/2008
Registered office changed on 15/07/2008 from borwick drive grovehill beverley east yorkshire HU17 0HQ
dot icon04/03/2008
Appointment Terminated Secretary stephen waite
dot icon18/12/2007
Return made up to 31/10/07; no change of members
dot icon18/12/2007
Director's particulars changed
dot icon01/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon02/02/2007
Total exemption small company accounts made up to 2005-12-31
dot icon29/11/2006
Return made up to 31/10/06; full list of members
dot icon04/05/2006
Total exemption small company accounts made up to 2004-12-31
dot icon13/04/2006
New director appointed
dot icon13/04/2006
Director resigned
dot icon18/01/2006
Return made up to 31/10/05; full list of members
dot icon18/01/2006
Director's particulars changed
dot icon23/12/2004
Particulars of mortgage/charge
dot icon03/12/2004
Return made up to 31/10/04; full list of members
dot icon22/07/2004
Accounts for a small company made up to 2003-12-31
dot icon04/12/2003
Return made up to 31/10/03; full list of members
dot icon08/06/2003
Accounts for a small company made up to 2002-12-31
dot icon31/01/2003
Accounts for a small company made up to 2001-12-31
dot icon12/11/2002
Return made up to 31/10/02; full list of members
dot icon24/10/2002
Director resigned
dot icon28/01/2002
Accounts for a medium company made up to 2000-12-31
dot icon14/11/2001
Return made up to 31/10/01; full list of members
dot icon19/12/2000
New director appointed
dot icon08/11/2000
Return made up to 31/10/00; full list of members
dot icon08/11/2000
Secretary resigned
dot icon08/11/2000
New secretary appointed
dot icon06/11/2000
Full accounts made up to 1999-12-31
dot icon29/10/1999
Return made up to 31/10/99; full list of members
dot icon29/10/1999
Director's particulars changed
dot icon15/10/1999
Full accounts made up to 1998-12-31
dot icon09/12/1998
New director appointed
dot icon12/11/1998
Return made up to 31/10/98; no change of members
dot icon26/10/1998
Accounts for a medium company made up to 1997-12-31
dot icon05/08/1998
New secretary appointed
dot icon28/07/1998
Secretary resigned
dot icon25/11/1997
Return made up to 31/10/97; no change of members
dot icon25/11/1997
Location of register of members address changed
dot icon25/11/1997
Location of debenture register address changed
dot icon21/10/1997
Accounts for a medium company made up to 1996-12-31
dot icon31/12/1996
Accounts for a small company made up to 1995-12-31
dot icon19/11/1996
Return made up to 31/10/96; full list of members
dot icon08/03/1996
Registered office changed on 08/03/96 from: bontoft avenue nation avenue industrial estate hull HU5 4HF
dot icon01/11/1995
Return made up to 31/10/95; no change of members
dot icon01/11/1995
Director's particulars changed
dot icon24/10/1995
Accounts for a small company made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon08/11/1994
Return made up to 31/10/94; no change of members
dot icon18/10/1994
Accounts for a small company made up to 1993-12-31
dot icon26/01/1994
Return made up to 31/10/93; full list of members
dot icon08/11/1993
Accounts for a small company made up to 1992-12-31
dot icon14/12/1992
Return made up to 31/10/92; no change of members
dot icon30/10/1992
Accounts for a small company made up to 1991-12-31
dot icon10/12/1991
Accounts for a small company made up to 1990-12-31
dot icon10/12/1991
Return made up to 31/10/91; no change of members
dot icon02/11/1990
Accounts for a small company made up to 1989-12-31
dot icon02/11/1990
Return made up to 31/10/90; full list of members
dot icon26/07/1989
Return made up to 27/06/89; full list of members
dot icon06/07/1989
Accounts for a small company made up to 1988-12-31
dot icon11/05/1989
Particulars of mortgage/charge
dot icon25/04/1989
Particulars of mortgage/charge
dot icon24/02/1989
Accounts for a small company made up to 1987-12-31
dot icon24/02/1989
Return made up to 31/12/88; full list of members
dot icon06/10/1987
Accounts for a small company made up to 1986-12-31
dot icon06/10/1987
Return made up to 31/07/87; full list of members
dot icon17/07/1986
Return made up to 19/06/86; full list of members
dot icon23/06/1986
Accounts for a small company made up to 1985-12-31
dot icon27/02/1980
Allotment of shares
dot icon11/10/1979
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2006
dot iconLast change occurred
31/12/2006

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2006
dot iconNext account date
31/12/2007
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carter, David William
Secretary
17/07/1998 - 26/10/2000
1
Pease, Kenneth John
Director
01/12/2000 - 15/10/2002
1
Banks, David Paul
Director
05/12/1998 - Present
-
Bridgeman, Matthew James
Director
03/04/2006 - Present
-
Waite, Stephen Paul
Secretary
26/10/2000 - 31/12/2007
2

Persons with Significant Control

0

No PSC data available.

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Description

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About COINCHECK ELECTRONICS LIMITED

COINCHECK ELECTRONICS LIMITED is an(a) Dissolved company incorporated on 02/11/1979 with the registered office located at C/O Tenon Recovery, 1st Floor Lowgate House, Lowgate, Hull HU1 1EL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COINCHECK ELECTRONICS LIMITED?

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COINCHECK ELECTRONICS LIMITED is currently Dissolved. It was registered on 02/11/1979 and dissolved on 25/01/2013.

Where is COINCHECK ELECTRONICS LIMITED located?

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COINCHECK ELECTRONICS LIMITED is registered at C/O Tenon Recovery, 1st Floor Lowgate House, Lowgate, Hull HU1 1EL.

What does COINCHECK ELECTRONICS LIMITED do?

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COINCHECK ELECTRONICS LIMITED operates in the Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003) sector.

What is the latest filing for COINCHECK ELECTRONICS LIMITED?

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The latest filing was on 25/01/2013: Final Gazette dissolved following liquidation.