A.e. Smith, Coggins (Holdings) Limited

Company Registration Number: 00190991

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.e. Smith, Coggins (Holdings) Limited is a Private Company Limited by Shares first registered on 29 June 1923. Its current registered address is in Sandycroft,deeside, Flintshire.

Registered Address

C/O.PORTABLE OFFICES (HIRE) LTD.
FACTORY ROAD
SANDYCROFT,DEESIDE
FLINTSHIRE
CH5 2QJ

There are 39 companies currently registered at this postcode, including this one.

All companies at CH5 2QJ

Registration Data

Company Number

00190991

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

29 June 1923

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7415 - Holding Companies including Head Offices

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2000

Accounts Next Due

31 January 2002

Returns Last Made Up

31 December 2000

Returns Next Due

28 January 2002

Mortgages

3 in total
3 satisfied

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • SMITH, Edward Graham

    Secretary

    Appointed on 29 June 2001

     

    12 St Anns Road
    London
    W11 4SR

  • SMITH, Ruth Hilary

    Director

    Appointed on 1 October 1999

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1945

    12 St Anns Road
    London
    W11 4SR

  • ROWLANDS, Jean

    Secretary

    Appointed on 18 January 2001

    Resigned on 29 June 2001

    8 Troed Y Fenlli
    Ruthin
    Clwyd
    LL15 1BQ

  • SMITH, Ruth Hilary

    Secretary

    Appointed on 28 February 1992

    Resigned on 18 January 2001

    12 St Anns Road
    London
    W11 4SR

  • YOUNG, Walter

    Secretary

    Resigned on 28 February 1992

    54 Wellington Road
    Birkenhead
    Merseyside
    L43 2JF

  • BALL, Glynn Charles

    Director

    Resigned on 17 June 1999

    Nationality: British

    Occupation: Director

    Month of birth: March 1946

    Green Bank House
    Green Bank
    Adderley
    Shropshire
    TF9 3TH

  • FERRIS, John Godfrey

    Director

    Resigned on 31 March 1992

    Nationality: British

    Occupation: Manager

    Month of birth: August 1935

    3 Balkeley Dene Raby Drive
    Bromborough
    Wirral
    Mersyeside
    L63 0QE

  • SMITH, Edward Graham

    Director

    Resigned on 30 June 2000

    Nationality: British

    Occupation: Manager

    Month of birth: April 1948

    12 St Anns Road
    London
    W11 4SR

  • YOUNG, Walter

    Director

    Resigned on 28 February 1992

    Nationality: British

    Occupation: Co Secretary

    Month of birth: July 1930

    54 Wellington Road
    Birkenhead
    Merseyside
    L43 2JF

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 March 2012 Dissolution deferment [View PDF]

    Category: Insolvency. Type: L64.04. Barcode: A145Z1F4. Transaction: MzA1MzgxNzQ0MWFkaXF6a2N4.

  2. 22 August 2002 Dissolution deferment [View PDF]

    Category: Insolvency. Type: L64.04. Transaction: MDAzNjc2NDkxOGFkaXF6a2N4.

  3. 22 August 2002 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Transaction: MDEyODg3NjI4NmFkaXF6a2N4.

  4. 12 September 2001 Court order notice of winding up [View PDF]

    Category: Insolvency. Type: F14. Transaction: MDAzMjE2MDY5N2FkaXF6a2N4.

  5. 26 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODU2NzgzNWFkaXF6a2N4.

  6. 26 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjY0Mjg1OWFkaXF6a2N4.

  7. 6 February 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDIzMjU5OWFkaXF6a2N4.

  8. 6 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTEyNTI5NGFkaXF6a2N4.

  9. 31 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5NzA5NDU2N2FkaXF6a2N4.

  10. 18 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDEwNTQ0N2FkaXF6a2N4.

  11. 17 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDMzOTA2NmFkaXF6a2N4.

  12. 20 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODUwNTEyN2FkaXF6a2N4.

  13. 10 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMzU5ODUzM2FkaXF6a2N4.

  14. 9 December 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0MzQwOTYwM2FkaXF6a2N4.

  15. 9 December 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1OTg4Nzc2OGFkaXF6a2N4.

  16. 9 December 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMTM1NzA3NmFkaXF6a2N4.

  17. 7 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzQ5MDMzNWFkaXF6a2N4.

  18. 23 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzE2ODE0MWFkaXF6a2N4.

  19. 1 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwMTIxODMxMWFkaXF6a2N4.

  20. 20 January 1999 Return made up to 31/12/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyODAxNjUzNWFkaXF6a2N4.

  21. 31 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4NjA3NDMzM2FkaXF6a2N4.

  22. 12 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzM4NjYzMWFkaXF6a2N4.

  23. 3 February 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0ODMxNTQyOWFkaXF6a2N4.

  24. 21 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTExNTA0NWFkaXF6a2N4.

  25. 8 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3NjAwMzYzMGFkaXF6a2N4.

  26. 26 January 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDkwMzk0OGFkaXF6a2N4.

  27. 29 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEwOTI4MjMwOGFkaXF6a2N4.

  28. 3 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNjkxMjEzMWFkaXF6a2N4.

  29. 21 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNjMwNzk0NWFkaXF6a2N4.

  30. 21 February 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzE3NTAyMmFkaXF6a2N4.

  31. 31 January 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyMjgwNzE4N2FkaXF6a2N4.

  32. 1 February 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxNjMxNzYyMWFkaXF6a2N4.

  33. 1 February 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MDMyMzc3OWFkaXF6a2N4.

  34. 26 April 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2MTUzNjQ4OGFkaXF6a2N4.

  35. 16 March 1992 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA4MzI0Mzk5MWFkaXF6a2N4.

  36. 7 February 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE1MTEyNjY5OWFkaXF6a2N4.

  37. 30 January 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MzA4NTYyNGFkaXF6a2N4.

  38. 12 December 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MjE4NTg4MWFkaXF6a2N4.

  39. 3 December 1991 Declaration of assistance for shares acquisition

    Category: Capital. Type: 155(6)b. Transaction: MDA4MjM5NDIyN2FkaXF6a2N4.

  40. 3 December 1991 Declaration of assistance for shares acquisition

    Category: Capital. Type: 155(6)b. Transaction: MDA5MTMzMTAwNWFkaXF6a2N4.

  41. 3 December 1991 Declaration of assistance for shares acquisition

    Category: Capital. Type: 155(6)a. Transaction: MDE0MzE2ODY3NWFkaXF6a2N4.

  42. 27 November 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyNTIzMTgzNGFkaXF6a2N4.

  43. 16 August 1991 Registered office changed on 16/08/91 from: 105/113 derby road liverpool L20 8L2

    Category: Address. Type: 287. Transaction: MDExMDk5ODE2NGFkaXF6a2N4.

  44. 29 January 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAzMzgzNjg0OWFkaXF6a2N4.

  45. 29 January 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxNDQxODczOWFkaXF6a2N4.

  46. 23 January 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAyODE0OTkyNGFkaXF6a2N4.

  47. 23 January 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MDY3NjU5NGFkaXF6a2N4.

  48. 28 July 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDkwNjU1MmFkaXF6a2N4.

  49. 13 April 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4OTY4NTA2NWFkaXF6a2N4.

  50. 28 October 1988 Return made up to 22/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNjIzMTMyMWFkaXF6a2N4.

  51. 28 October 1988 Full group accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAxMDgyNzE5NmFkaXF6a2N4.

  52. 16 November 1987 Return made up to 09/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MTUyOTcwNmFkaXF6a2N4.

  53. 16 November 1987 Full group accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDExODU1MzUyM2FkaXF6a2N4.

  54. 16 January 1987 Group of companies' accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA5NzMwOTI2OWFkaXF6a2N4.

  55. 16 January 1987 Return made up to 07/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NDY5MjE2NGFkaXF6a2N4.

  56. 20 October 1986 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxNTk0NzYwNmFkaXF6a2N4.

  57. 17 October 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwNjI4Njk4NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.225.20.73 Fri, 20 Oct 2017 08:31:55 +0100