MICOS HOLDINGS LIMITED
Overview
| Company Name | MICOS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05603072 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MICOS HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MICOS HOLDINGS LIMITED located?
| Registered Office Address | c/o LIVE RECOVERIES LIMITED Wentworth House 122 New Road Side Horsforth LS18 4QB Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MICOS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for MICOS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Nov 21, 2017 | 21 pages | LIQ03 | ||||||||||
Registered office address changed from Coutances Park Coutanes Way Ilkley West Yorkshire LS29 7HQ to C/O Live Recoveries Limited Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB on Dec 09, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Feb 01, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Amended total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AAMD | ||||||||||
Annual return made up to Oct 25, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Oct 25, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 25, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY* on Nov 21, 2012 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Oct 25, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Oct 25, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Director's details changed for Michael Brooksbank Booth on Apr 13, 2010 | 3 pages | CH01 | ||||||||||
Termination of appointment of Shaun Teale as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Oct 25, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of MICOS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTH, Michael Brooksbank | Director | c/o Live Recoveries Limited 122 New Road Side Horsforth LS18 4QB Leeds Wentworth House West Yorkshire | United Kingdom | British | Director | 99302770005 | ||||
| TEALE, Shaun Douglas | Secretary | LS29 7HQ Ilkley Coutances Way West Yorkshire | British | 88344140002 | ||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Does MICOS HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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