MECHPRO LIMITED
Overview
| Company Name | MECHPRO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04052547 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MECHPRO LIMITED?
- Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Combined facilities support activities (81100) / Administrative and support service activities
Where is MECHPRO LIMITED located?
| Registered Office Address | Bankfield Works Emlyn Street Farnworth BL4 7EB Bolton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MECHPRO LIMITED?
| Company Name | From | Until |
|---|---|---|
| ISOPLUS (UK) LTD | Aug 14, 2000 | Aug 14, 2000 |
What are the latest accounts for MECHPRO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for MECHPRO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Termination of appointment of Helix Agencies Limited as a secretary on Feb 28, 2023 | 1 pages | TM02 | ||
Cessation of Ella Liesbeth Stokes as a person with significant control on Feb 28, 2023 | 1 pages | PSC07 | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Dec 10, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Dec 10, 2021 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Cessation of Howard Anthony Roche as a person with significant control on Feb 28, 2021 | 1 pages | PSC07 | ||
Notification of Ella Liesbeth Stokes as a person with significant control on Feb 28, 2021 | 2 pages | PSC01 | ||
Termination of appointment of Howard Anthony Roche as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 10, 2020 with updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Dec 10, 2019 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Appointment of Mr Howard Anthony Roche as a director on Mar 25, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Dec 10, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 01, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Dec 01, 2017 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2016 | 9 pages | AA | ||
Confirmation statement made on Dec 01, 2016 with updates | 6 pages | CS01 | ||
Termination of appointment of Nabil Kamil as a director on Dec 01, 2016 | 1 pages | TM01 | ||
Appointment of Mr Artur Tomasz Buniowski as a director on Dec 01, 2016 | 2 pages | AP01 | ||
Who are the officers of MECHPRO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUNIOWSKI, Artur Tomasz | Director | Emlyn Street Farnworth BL4 7EB Bolton Bankfield Works | England | Polish | 183580780001 | |||||||||
| FARRELL, Michael John | Secretary | 9 Holgrave Close High Legh WA16 6TX Knutsford Cheshire | British | 60607200001 | ||||||||||
| HELIX AGENCIES LIMITED | Secretary | c/o The Office Steeple View Golcar HD7 4QJ Huddersfield 1 England |
| 160135000001 | ||||||||||
| BUNIOWSKI, Artur Tomasz | Director | Emlyn Street Farnworth BL4 7EB Bolton Bankfield Works | England | Polish | 183580780001 | |||||||||
| CUNNINGHAM, Conleth | Director | Emlyn Street Farnworth BL4 7EB Bolton Bankfield Works England | United Kingdom | Eire | 152276460001 | |||||||||
| GRAY, Peter William | Director | 2 Greatstone Close Edgerton BL7 9UY Bolton Lancashire | United Kingdom | British | 84125540001 | |||||||||
| KAMIL, Nabil | Director | Emlyn Street Farnworth BL4 7EB Bolton Bankfield Works | England | British | 212999280001 | |||||||||
| ROCHE, Howard Anthony | Director | Emlyn Street Farnworth BL4 7EB Bolton Bankfield Works | England | British | 158078300001 | |||||||||
| BUSINESSLEGAL LIMITED | Director | 9 Holgrave Close High Legh WA16 6TX Knutsford Cheshire | 70883970001 |
Who are the persons with significant control of MECHPRO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Ella Liesbeth Stokes | Feb 28, 2021 | Lowstern Close Egerton BL7 9XW Bolton 16 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Howard Anthony Roche | Dec 01, 2016 | Emlyn Street Farnworth BL4 7EB Bolton Bankfield Works | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nabil Kamil | Apr 06, 2016 | Emlyn Street Farnworth BL4 7EB Bolton Bankfield Works | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0