Company NameCoupworth Limited
Company StatusDissolved
Company Number01401709
CategoryPrivate Limited Company
Incorporation Date24 November 1978(45 years, 5 months ago)
Dissolution Date30 December 2014 (9 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameMr Terence Houghton
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed15 May 1991(12 years, 5 months after company formation)
Appointment Duration23 years, 7 months (closed 30 December 2014)
RoleDesign Engineer
Country of ResidenceUnited Kingdom
Correspondence Address9 Brookside Avenue
Eccleston
St Helens
Merseyside
WA10 4RN
Secretary NameJean Patricia Houghton
NationalityBritish
StatusClosed
Appointed15 May 1991(12 years, 5 months after company formation)
Appointment Duration23 years, 7 months (closed 30 December 2014)
RoleCompany Director
Correspondence Address9 Brookside Avenue
Eccleston
St Helens
Merseyside
WA10 4RN

Location

Registered AddressSt George's House
215-219 Chester Road
Manchester
Lancashire
M15 4JE
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardHulme
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Jean Patricia Houghton
50.00%
Ordinary B
1 at £1Terence Houghton
50.00%
Ordinary A

Financials

Year2014
Net Worth£617
Cash£10,512
Current Liabilities£11,809

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

30 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
30 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2014First Gazette notice for voluntary strike-off (1 page)
16 September 2014First Gazette notice for voluntary strike-off (1 page)
2 September 2014Application to strike the company off the register (4 pages)
2 September 2014Application to strike the company off the register (4 pages)
22 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 2
(5 pages)
22 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 2
(5 pages)
22 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 2
(5 pages)
11 February 2014Director's details changed for Terence Houghton on 9 February 2014 (2 pages)
11 February 2014Director's details changed for Terence Houghton on 9 February 2014 (2 pages)
11 February 2014Director's details changed for Terence Houghton on 9 February 2014 (2 pages)
24 May 2013Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
24 May 2013Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
24 May 2013Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
22 May 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
22 May 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 January 2013Director's details changed for Terence Houghton on 11 January 2013 (2 pages)
11 January 2013Director's details changed for Terence Houghton on 11 January 2013 (2 pages)
25 May 2012Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
25 May 2012Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
25 May 2012Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
10 April 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 April 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
22 November 2011Secretary's details changed for Jean Patricia Houghton on 22 November 2011 (2 pages)
22 November 2011Secretary's details changed for Jean Patricia Houghton on 22 November 2011 (2 pages)
17 November 2011Secretary's details changed for Jean Patricia Houghton on 17 November 2011 (2 pages)
17 November 2011Registered office address changed from 9 Brookside Avenue Eccleston St Helens Merseyside WA10 4RN on 17 November 2011 (1 page)
17 November 2011Registered office address changed from 9 Brookside Avenue Eccleston St Helens Merseyside WA10 4RN on 17 November 2011 (1 page)
17 November 2011Director's details changed for Terence Houghton on 17 November 2011 (2 pages)
17 November 2011Secretary's details changed for Jean Patricia Houghton on 17 November 2011 (2 pages)
17 November 2011Director's details changed for Terence Houghton on 17 November 2011 (2 pages)
17 May 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
17 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
17 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
17 May 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 June 2010Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
1 June 2010Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
1 June 2010Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
30 March 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 March 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
20 August 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 August 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 May 2009Return made up to 08/05/09; full list of members (3 pages)
27 May 2009Return made up to 08/05/09; full list of members (3 pages)
15 May 2008Return made up to 08/05/08; full list of members (3 pages)
15 May 2008Return made up to 08/05/08; full list of members (3 pages)
25 April 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
25 April 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
16 June 2007Return made up to 08/05/07; full list of members (6 pages)
16 June 2007Return made up to 08/05/07; full list of members (6 pages)
14 April 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 April 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 May 2006Return made up to 08/05/06; full list of members (6 pages)
24 May 2006Return made up to 08/05/06; full list of members (6 pages)
22 May 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
22 May 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
14 June 2005Return made up to 08/05/05; full list of members (6 pages)
14 June 2005Return made up to 08/05/05; full list of members (6 pages)
8 April 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
8 April 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 August 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
10 August 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
27 May 2004Return made up to 08/05/04; full list of members (6 pages)
27 May 2004Return made up to 08/05/04; full list of members (6 pages)
4 August 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 August 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
28 May 2003Return made up to 08/05/03; full list of members (6 pages)
28 May 2003Return made up to 08/05/03; full list of members (6 pages)
22 August 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
22 August 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
28 May 2002Return made up to 08/05/02; full list of members (6 pages)
28 May 2002Return made up to 08/05/02; full list of members (6 pages)
18 October 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
18 October 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
22 May 2001Return made up to 08/05/01; full list of members (6 pages)
22 May 2001Return made up to 08/05/01; full list of members (6 pages)
11 July 2000Full accounts made up to 31 December 1999 (11 pages)
11 July 2000Full accounts made up to 31 December 1999 (11 pages)
23 May 2000Return made up to 08/05/00; full list of members (6 pages)
23 May 2000Return made up to 08/05/00; full list of members (6 pages)
13 July 1999Full accounts made up to 31 December 1998 (12 pages)
13 July 1999Full accounts made up to 31 December 1998 (12 pages)
23 May 1999Return made up to 08/05/99; no change of members (4 pages)
23 May 1999Return made up to 08/05/99; no change of members (4 pages)
29 May 1998Full accounts made up to 31 December 1997 (12 pages)
29 May 1998Full accounts made up to 31 December 1997 (12 pages)
5 June 1997Return made up to 08/05/97; full list of members (6 pages)
5 June 1997Return made up to 08/05/97; full list of members (6 pages)
19 May 1997Full accounts made up to 31 December 1996 (12 pages)
19 May 1997Full accounts made up to 31 December 1996 (12 pages)
16 May 1996Full accounts made up to 31 December 1995 (12 pages)
16 May 1996Full accounts made up to 31 December 1995 (12 pages)
7 May 1996Return made up to 08/05/96; no change of members (4 pages)
7 May 1996Return made up to 08/05/96; no change of members (4 pages)
11 May 1995Return made up to 08/05/95; no change of members (4 pages)
11 May 1995Return made up to 08/05/95; no change of members (4 pages)
24 April 1995Full accounts made up to 31 December 1994 (11 pages)
24 April 1995Full accounts made up to 31 December 1994 (11 pages)
24 November 1978Incorporation (17 pages)
24 November 1978Incorporation (17 pages)