| Company Name | Coinco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04681770 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2003(21 years, 1 month ago) |
| Dissolution Date | 28 September 2021 (2 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr William Ronald McCaffery |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2003(1 week after company formation) |
| Appointment Duration | 18 years, 6 months (closed 28 September 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Westward Road Wilmslow Cheshire SK9 5JY |
| Secretary Name | Helen Stevenson Rodger Fraser McCaffery |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2003(1 week after company formation) |
| Appointment Duration | 18 years, 6 months (closed 28 September 2021) |
| Role | Secretary |
| Correspondence Address | 1 Westward Road Wilmslow Cheshire SK9 5JY |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Contact
| Telephone | 0161 8730500 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | 1 Westward Road Wilmslow Cheshire SK9 5JY |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
Shareholders
| 75 at £1 | William Mccaffery 75.00% Ordinary |
|---|---|
| 25 at £1 | Helen Mccaffery 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£40 |
| Cash | £51 |
| Current Liabilities | £704 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 28 September 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 July 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2021 | Application to strike the company off the register (3 pages) |
| 25 June 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 5 March 2021 | Confirmation statement made on 25 February 2021 with no updates (3 pages) |
| 20 July 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 27 February 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
| 27 August 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 25 February 2019 | Confirmation statement made on 25 February 2019 with no updates (3 pages) |
| 1 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 28 February 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 3 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 3 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 29 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 29 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 24 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 17 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 8 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 8 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 21 December 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 21 December 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 26 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 8 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Director's details changed for William Ronald Mccaffery on 7 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for William Ronald Mccaffery on 7 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for William Ronald Mccaffery on 7 March 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 16 March 2009 | Director's change of particulars / william mccaffery / 14/03/2009 (1 page) |
| 16 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 16 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 16 March 2009 | Secretary's change of particulars / helen mccaffery / 14/03/2009 (1 page) |
| 16 March 2009 | Director's change of particulars / william mccaffery / 14/03/2009 (1 page) |
| 16 March 2009 | Secretary's change of particulars / helen mccaffery / 14/03/2009 (1 page) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 31 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 31 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 14 May 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 14 May 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 31 July 2006 | Registered office changed on 31/07/06 from: 13 green villa park wilmslow cheshire SK9 6EJ (1 page) |
| 31 July 2006 | Registered office changed on 31/07/06 from: 13 green villa park wilmslow cheshire SK9 6EJ (1 page) |
| 28 April 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 28 April 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 27 April 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 27 April 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 8 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 8 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 10 March 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 10 March 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 15 April 2003 | Ad 07/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 April 2003 | Ad 07/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 April 2003 | New secretary appointed (2 pages) |
| 11 April 2003 | New director appointed (2 pages) |
| 11 April 2003 | New secretary appointed (2 pages) |
| 11 April 2003 | New director appointed (2 pages) |
| 2 April 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 2 April 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 2 April 2003 | Registered office changed on 02/04/03 from: 18 regency gardens cheadle hulme cheshire SK8 6SX (1 page) |
| 2 April 2003 | Registered office changed on 02/04/03 from: 18 regency gardens cheadle hulme cheshire SK8 6SX (1 page) |
| 14 March 2003 | Secretary resigned (1 page) |
| 14 March 2003 | Director resigned (1 page) |
| 14 March 2003 | Director resigned (1 page) |
| 14 March 2003 | Secretary resigned (1 page) |
| 28 February 2003 | Incorporation (9 pages) |
| 28 February 2003 | Incorporation (9 pages) |