MCCOUAT HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01473516

Incorporation date

16/01/1980

Size

Total Exemption Small

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/1980)

29/09/2015

Final Gazette dissolved via voluntary strike-off

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16/06/2015

First Gazette notice for voluntary strike-off

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04/06/2015

Application to strike the company off the register

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28/04/2015

First Gazette notice for compulsory strike-off

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11/04/2014

Total exemption small company accounts made up to 2013-06-30

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11/04/2014

Total exemption small company accounts made up to 2012-06-30

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28/01/2014

Compulsory strike-off action has been discontinued

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25/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

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16/07/2013

Compulsory strike-off action has been suspended

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02/07/2013

First Gazette notice for compulsory strike-off

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13/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (3 pages)

12/04/2012

Registered office address changed from Unit 5 Penkridge Industrial Estate Boscomoor Lane Penkridge Staffordshire ST19 5NZ on 2012-04-12

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12/04/2012

Termination of appointment of James Mccouat Snr as a director

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12/04/2012

Termination of appointment of James Mccouat Snr as a secretary

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30/03/2012

Total exemption small company accounts made up to 2011-06-30

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19/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

22/03/2011

Total exemption small company accounts made up to 2010-06-30

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05/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

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17/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

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17/03/2010

Director's details changed for Vera Michaelovna Mccouat on 2009-12-31

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17/03/2010

Director's details changed for James Mclaren Mccouat Snr on 2009-12-31

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16/10/2009

Total exemption small company accounts made up to 2009-06-30

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17/03/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

16/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

24/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

21/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

21/01/2008

Registered office changed on 21/01/08 from: unit 5 penkridge industrial estate boscomoor lane penkridge staffordshire ST19 9JU

View PDF (1 pages)

29/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

07/02/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

27/04/2006

Total exemption small company accounts made up to 2005-06-30

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21/12/2005

Return made up to 31/12/05; full list of members

View PDF (7 pages)

28/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

23/02/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

29/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

25/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

24/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

09/04/2003

New secretary appointed

View PDF (2 pages)

09/04/2003

Secretary resigned

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09/04/2003

New director appointed

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24/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

29/05/2002

Secretary's particulars changed;director's particulars changed

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27/03/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (9 pages)

07/03/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

07/03/2002

Registered office changed on 07/03/02 from: unit 5 penkridge industrial esta boscomoor lane penkridge staffordshire ST19 5NU

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07/03/2002

New director appointed

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30/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (10 pages)

05/03/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

22/11/2000

Secretary resigned;director resigned

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22/11/2000

New secretary appointed

View PDF (2 pages)

04/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (10 pages)

15/03/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

31/03/1999

Accounts for a small company made up to 1998-06-30

View PDF (10 pages)

13/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

10/02/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

09/02/1998

New director appointed

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27/01/1998

Accounts for a small company made up to 1997-06-30

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27/01/1998

Ad 15/12/97--------- £ si 18@1=18 £ ic 2/20

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27/01/1998

New secretary appointed

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27/01/1998

Secretary resigned

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21/03/1997

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

27/02/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

03/01/1997

Particulars of mortgage/charge

View PDF (4 pages)

04/06/1996

Registered office changed on 04/06/96 from: bishops wood house kiddiemore green road bishops wood staffordshire ST19 9AA

View PDF (1 pages)

19/12/1995

Return made up to 31/12/95; no change of members

View PDF (4 pages)

19/12/1995

Accounts for a small company made up to 1995-06-30

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13/02/1995

Accounts for a small company made up to 1994-06-30

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01/02/1995

Return made up to 31/12/94; no change of members

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28/09/1994

Return made up to 31/12/93; full list of members; amend

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10/03/1994

Return made up to 31/12/93; full list of members

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03/12/1993

Full accounts made up to 1993-06-30

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24/03/1993

Secretary resigned;director resigned

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24/03/1993

New secretary appointed

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23/12/1992

Return made up to 31/12/92; full list of members

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09/12/1992

Full accounts made up to 1992-06-30

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26/03/1992

Full accounts made up to 1991-06-30

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15/02/1992

Return made up to 31/12/91; no change of members

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26/03/1991

Full accounts made up to 1990-06-30

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26/03/1991

Return made up to 30/06/90; no change of members

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26/01/1990

Full accounts made up to 1989-06-30

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26/01/1990

Return made up to 31/12/89; full list of members

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03/07/1989

Full accounts made up to 1988-06-30

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03/07/1989

Return made up to 31/12/88; full list of members

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03/07/1989

Director resigned;new director appointed

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16/05/1988

Secretary resigned;new secretary appointed;new director appointed

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16/05/1988

Full accounts made up to 1987-06-30

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16/05/1988

Return made up to 31/12/87; full list of members

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17/04/1987

Full accounts made up to 1986-06-30

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28/02/1987

Return made up to 31/12/86; full list of members

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19/09/1986

Registered office changed on 19/09/86 from: bishopswood house kiddemore green road bishopswood stafford ST19 9AA

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12/05/1986

Return made up to 14/11/85; full list of members

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12/05/1986

Registered office changed on 12/05/86 from: 7 vicarage road wednesbury, west midlands

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12/05/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/01/1980

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2013

Last change occurred

30/06/2013

Accounts

Total Exemption Small

Last made up date

30/06/2013

Next account date

30/06/2014

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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

Person	Title	Period	Connections
Mccouat Snr, James Mclaren	Director	15/12/1997 - 14/01/2012	2
Mccouat, Vera Michaelovna	Director	24/03/2003 - Present	2
Mccouat, Carol Ann	Secretary	15/12/1996 - 04/04/2000	1
Mccouat, James Mclaren	Secretary	04/04/2000 - 24/03/2003	1
Mccouat Snr, James Mclaren	Secretary	24/03/2003 - 14/01/2012	2

Persons with Significant Control

No PSC data available.

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Description

About MCCOUAT HOLDINGS LIMITED

MCCOUAT HOLDINGS LIMITED is an(a) Dissolved company incorporated on 16/01/1980 with the registered office located at Kevina Kevina, Hyde Lea, Stafford, Staffordshire ST18 9BG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MCCOUAT HOLDINGS LIMITED?

MCCOUAT HOLDINGS LIMITED is currently Dissolved. It was registered on 16/01/1980 and dissolved on 29/09/2015.

Where is MCCOUAT HOLDINGS LIMITED located?

MCCOUAT HOLDINGS LIMITED is registered at Kevina Kevina, Hyde Lea, Stafford, Staffordshire ST18 9BG.

What does MCCOUAT HOLDINGS LIMITED do?

MCCOUAT HOLDINGS LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for MCCOUAT HOLDINGS LIMITED?

The latest filing was on 29/09/2015: Final Gazette dissolved via voluntary strike-off.