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MYCALEX (MOTORS) LIMITED

Learn more about MYCALEX (MOTORS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6/7 RUSH DRIVE, PENYFAN INDUSTRIAL ESTATE, CROESPENMAEN CRUMLIN, GWENT, NP1 4AH

MYCALEX (MOTORS) LIMITED on the map

Company type: Private Limited Company
Company number: 00821928
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.10.06
dissolution date: 1996.08.06
last member list: 1993.03.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1994.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.03.24
documents available: 1

Mortgages:

COOPERATIVE INSURANCE SOCIETY LIMITED
DEED OF GUARANTEE & DEBENTURE - Outstanding on 1973.09.20
CO-OPERATIVE INSURANCE SOCIETY LIMITED
DEBENTURE - Outstanding on 1977.03.02
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1983.05.09
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFF SET - Outstanding on 1983.05.09
CO-OPERATIVE INSURANCE SOCIETY LIMITED
GUARANTEE & DEBENTURE - Outstanding on 1983.05.24
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET - Outstanding on 1984.05.30
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFF-SET - Outstanding on 1989.07.28

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.08.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.04.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.11.16
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.11
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RETURN MADE UP TO 24/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.28
Child documents:
Document type: ANNOTATION
Date: 1995.04.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/04/95
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.06.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.07.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/08/86 FROM:, LOVE LANE INDL ESTATE,, CIRENCESTER, GLOS GL7 1QY
Form type: 287
Date: 1986.08.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.08.01

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Company directors and board members:

ROY HIGGIN (dissolve)
Secretary, 1992.03.24 - 1996.08.06
3 GIFFORD GATE , HADDINGTON
EH41 4AS, EAST LOTHIAN
SCOTLAND
WILLIAM SHIELDS HENDERSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.24 - 1996.08.06
PARK HOUSE 13 GREENHILL PARK , EDINBURGH
EH10 4DW, MIDLOTHIAN
ROY HIGGIN (dissolve)
Director, COMPANY DIRECTOR, 1992.03.24 - 1996.08.06
3 GIFFORD GATE , HADDINGTON
EH41 4AS, EAST LOTHIAN
SCOTLAND
JOHN MCCALLUM (dissolve)
Director, 1992.03.24 - 1995.09.29
56 GRANGE LOAN , EDINBURGH
EH9 2EP, MIDLOTHIAN

Information about the Private Limited Company MYCALEX (MOTORS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data