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MICHCO 1006 LIMITED

Learn more about MICHCO 1006 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RECEPTION, ROCK, WADEBRIDGE, CORNWALL, UNITED KINGDOM, PL27 6NT

MICHCO 1006 LIMITED on the map

Company type: Private Limited Company
Company number: 00953769
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.05.08
dissolution date: 2010.03.02
last member list: 2006.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3512 - Build & repair pleasure & sport boats

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.01.31
documents available: 1

Mortgages:

LOMBARD NORTH CENTRAL PLC
MARINE MORTGAGE - Outstanding on 2004.07.14
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2005.09.27

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.03.02
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COMPANY NAME CHANGED HUNTER BOATS LIMITED, CERTIFICATE ISSUED ON 25/11/09
Form type: CERTNM
Date: 2009.11.25
Child documents:
Document type: ANNOTATION
Date: 2009.11.25
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 03/01/2009
Form type: RES15
Date: 2009.11.25
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REGISTERED OFFICE CHANGED ON 14/11/2009 FROM, BRITISH HUNTER AT LAUREN MARINE, WILLMENTS SHIPYARD HAZEL ROAD, WOOLSTON, SOUTHAMPTON, HAMPSHIRE, SO19 7HS
Form type: AD01
Date: 2009.11.14
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APPOINTMENT TERMINATED, DIRECTOR FRANK COLAM
Form type: TM01
Date: 2009.11.09
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REGISTERED OFFICE CHANGED ON 09/11/2009 FROM, C/O THE SELECT YACHT GROUP LTD, ROCK, WADEBRIDGE, CORNWALL, PL27 6NT
Form type: AD01
Date: 2009.11.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.09.22
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2009.03.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.02.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.24
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
Child documents:
Document type: ANNOTATION
Date: 2005.02.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.19
Child documents:
Document type: ANNOTATION
Date: 2004.02.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/02/04
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/03 FROM:, SUTTON WHARF, SUTTON ROAD, ROCHFORD, ESSEX SS4 1LZ
Form type: 287
Date: 2003.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.02
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.05.02
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.05.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.30

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Company directors and board members:

CHRISTIAN COLAM (dissolve)
Secretary, BOAT BUILDER, 2006.01.01 - 2010.03.02
28 THE HEATHERS , PLYMOUTH
PL6 7QT, DEVON
AL & GC CLARKE LIMITED (dissolve)
Secretary, 2001.09.01 - 2003.04.25
39 SAINT STEPHENS ROAD COLD NORTON , CHELMSFORD
CM3 6JE, ESSEX
ALAN LESLIE CLARKE (dissolve)
Secretary, 1991.02.11 - 2001.08.31
39 ST STEPHENS ROAD COLD NORTON , CHELMSFORD
CM3 6JE, ESSEX
ANNA KAREN COLAM (dissolve)
Secretary, 2003.04.25 - 2005.12.31
RIALTON BARTON MILL , ST COLUMB MINOR
TR8 4JP, CORNWALL
DEREK JOHN CHARDIN (dissolve)
Director, COMPANY DIRECTOR, 1991.02.11 - 2002.07.23
HOLLY LODGE EASTWOOD RISE , LEIGH ON SEA
SS9 5DE, ESSEX
ALAN LESLIE CLARKE (dissolve)
Director, COMPANY DIRECTOR, 1991.02.11 - 2003.04.25
39 ST STEPHENS ROAD COLD NORTON , CHELMSFORD
CM3 6JE, ESSEX
FRANK FREDERICK COLAM (dissolve)
Director, COMPANY DIRECTOR, 2003.04.25 - 2009.02.03
RIALTON BARTON MILL ST COLUMB MINOR , NEWQUAY
TR8 4JP, CORNWALL
PETER KENNETH POLAND (dissolve)
Director, COMPANY DIRECTOR, 1991.02.11 - 2003.04.25
4 POND COTTAGES RAMSDEAN , PETERSFIELD
GU32 1RR, HAMPSHIRE

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Information about the Private Limited Company MICHCO 1006 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: 2016.06.24. Reload the data