M.E.C. (HORSEBOXES) LIMITED

M.E.C. (HORSEBOXES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameM.E.C. (HORSEBOXES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04681619
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M.E.C. (HORSEBOXES) LIMITED?

    • Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29201) / Manufacturing

    Where is M.E.C. (HORSEBOXES) LIMITED located?

    Registered Office Address
    Fair Acres Astley Moss
    Astley
    M29 7LY Tyldesley
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M.E.C. (HORSEBOXES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for M.E.C. (HORSEBOXES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    8 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    7 pagesAA

    Annual return made up to Feb 28, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    6 pagesAA

    Annual return made up to Feb 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2015

    Statement of capital on Mar 16, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    6 pagesAA

    Annual return made up to Feb 28, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2014

    Statement of capital on Mar 04, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    6 pagesAA

    Annual return made up to Feb 28, 2013 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr William Coleman on Dec 03, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Feb 29, 2012

    6 pagesAA

    Registered office address changed from * the Stables, Torbay Road Urmston Manchester Lancashire M41 9WL* on Dec 03, 2012

    1 pagesAD01

    Annual return made up to Feb 28, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    6 pagesAA

    Annual return made up to Feb 28, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    6 pagesAA

    Annual return made up to Feb 28, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for William Coleman on Feb 28, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2009

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Who are the officers of M.E.C. (HORSEBOXES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLEMAN, William
    Astley Moss
    Astley
    M29 7LY Tyldesley
    Fair Acres
    Lancashire
    England
    Director
    Astley Moss
    Astley
    M29 7LY Tyldesley
    Fair Acres
    Lancashire
    England
    EnglandBritishCompany Director102816030002
    GLOBAL SECRETARIAL SERVICES LIMITED
    The Britannia Suite
    St James Buildings
    M1 6FQ 79 Oxford Street
    Lancashire
    Secretary
    The Britannia Suite
    St James Buildings
    M1 6FQ 79 Oxford Street
    Lancashire
    74203510001
    ONLINE CORPORATE SECRETARIES LIMITED
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    Secretary
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    74312110032
    TOUGH, Lyndsey Karen
    The Stables
    Torbay Road, Urmston
    M41 9WL Manchester
    Lancashire
    Director
    The Stables
    Torbay Road, Urmston
    M41 9WL Manchester
    Lancashire
    BritishCompany Director87741510001

    Who are the persons with significant control of M.E.C. (HORSEBOXES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Coleman
    Astley Moss
    Astley
    M29 7LY Tyldesley
    Fair Acres
    Lancashire
    Apr 06, 2016
    Astley Moss
    Astley
    M29 7LY Tyldesley
    Fair Acres
    Lancashire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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