| Company Name | Coin Automatic Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00360465 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1940(84 years, 1 month ago) |
| Dissolution Date | 28 May 2013 (10 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9271 | Gambling and betting activities |
| SIC 92000 | Gambling and betting activities |
Directors
| Director Name | Mrs Margaret Anderson Wareing |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1991(51 years, 8 months after company formation) |
| Appointment Duration | 21 years, 6 months (closed 28 May 2013) |
| Role | Company Director |
| Correspondence Address | 161/167 Thrum Hall Cottages Thrum Hall Lane Rochdale Lancs OL12 6DE |
| Director Name | Mr Robert Peter Wareing |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1991(51 years, 8 months after company formation) |
| Appointment Duration | 21 years, 6 months (closed 28 May 2013) |
| Role | Company Director |
| Correspondence Address | 161-167 Thrum Hall Lane Rochdale Lancashire OL12 6DE |
| Secretary Name | Mr Robert Peter Wareing |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1991(51 years, 8 months after company formation) |
| Appointment Duration | 21 years, 6 months (closed 28 May 2013) |
| Role | Company Director |
| Correspondence Address | 161-167 Thrum Hall Lane Rochdale Lancashire OL12 6DE |
Location
| Registered Address | 161-167 Thrum Hall Lane Rochdale Lancashire OL12 6DE |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Healey |
| Built Up Area | Greater Manchester |
Shareholders
| 931 at £1 | Mr Robert Peter Wareing 93.10% Ordinary |
|---|---|
| 67 at £1 | Executors Of Estate Of Mrs W. Llewellyn 6.70% Ordinary |
| 2 at £1 | Margaret Anderson Wareing 0.20% Ordinary |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2013 | Application to strike the company off the register (3 pages) |
| 31 January 2013 | Application to strike the company off the register (3 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 8 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders Statement of capital on 2011-12-08
|
| 8 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders Statement of capital on 2011-12-08
|
| 8 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders Statement of capital on 2011-12-08
|
| 12 May 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
| 12 May 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
| 10 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 10 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 10 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 31 January 2009 | Return made up to 04/12/08; full list of members (10 pages) |
| 31 January 2009 | Return made up to 04/12/08; full list of members (10 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 February 2008 | Return made up to 04/12/07; no change of members (7 pages) |
| 1 February 2008 | Return made up to 04/12/07; no change of members (7 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 8 January 2007 | Return made up to 04/12/06; full list of members (8 pages) |
| 8 January 2007 | Return made up to 04/12/06; full list of members (8 pages) |
| 21 December 2005 | Return made up to 04/12/05; full list of members (8 pages) |
| 21 December 2005 | Return made up to 04/12/05; full list of members (8 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 1 September 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 September 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 November 2004 | Return made up to 04/12/04; full list of members (8 pages) |
| 23 November 2004 | Return made up to 04/12/04; full list of members (8 pages) |
| 16 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 16 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 11 December 2003 | Return made up to 04/12/03; full list of members (8 pages) |
| 11 December 2003 | Return made up to 04/12/03; full list of members (8 pages) |
| 19 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 19 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 2 January 2003 | Return made up to 04/12/02; full list of members
|
| 2 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 2 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 2 January 2003 | Return made up to 04/12/02; full list of members (8 pages) |
| 4 December 2001 | Return made up to 04/12/01; full list of members (7 pages) |
| 4 December 2001 | Return made up to 04/12/01; full list of members
|
| 4 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 4 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 2 January 2001 | Return made up to 04/12/00; full list of members
|
| 2 January 2001 | Return made up to 04/12/00; full list of members (7 pages) |
| 30 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 30 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 10 December 1999 | Return made up to 04/12/99; full list of members
|
| 10 December 1999 | Return made up to 04/12/99; full list of members (7 pages) |
| 23 December 1998 | Return made up to 04/12/98; full list of members (6 pages) |
| 23 December 1998 | Return made up to 04/12/98; full list of members (6 pages) |
| 10 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 10 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 25 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 25 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 15 January 1998 | Return made up to 04/12/97; no change of members (4 pages) |
| 15 January 1998 | Return made up to 04/12/97; no change of members (4 pages) |
| 6 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 21 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 7 January 1997 | Auditor's resignation (1 page) |
| 7 January 1997 | Auditor's resignation (1 page) |
| 6 January 1997 | Return made up to 04/12/96; full list of members (6 pages) |
| 6 January 1997 | Return made up to 04/12/96; full list of members (6 pages) |
| 8 July 1996 | Registered office changed on 08/07/96 from: castle works manchester road rochdale lancs OL11 4HY (1 page) |
| 8 July 1996 | Registered office changed on 08/07/96 from: castle works manchester road rochdale lancs OL11 4HY (1 page) |
| 30 November 1995 | Return made up to 04/12/95; no change of members (4 pages) |
| 30 November 1995 | Return made up to 04/12/95; no change of members (4 pages) |
| 30 November 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 30 November 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 3 October 1995 | Resolutions
|
| 3 October 1995 | Resolutions
|