Company NameCoway Limited
Company StatusDissolved
Company Number03441258
CategoryPrivate Limited Company
Incorporation Date29 September 1997(26 years, 6 months ago)
Dissolution Date18 October 2013 (10 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NamePravin Lalabaai Patel
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed03 April 2001(3 years, 6 months after company formation)
Appointment Duration12 years, 6 months (closed 18 October 2013)
RoleProduction Manager
Country of ResidenceEngland
Correspondence Address6 Greensmith Way
Westhoughton
Bolton
Lancashire
BL5 3BR
Secretary NameLeela Patel
NationalityBritish
StatusClosed
Appointed01 February 2006(8 years, 4 months after company formation)
Appointment Duration7 years, 8 months (closed 18 October 2013)
RoleCompany Director
Correspondence Address6 Greensmith Way
Westhoughton
Bolton
Lancashire
BL5 3BR
Director NameGraham William Hallam
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1997(2 weeks, 4 days after company formation)
Appointment Duration3 years, 5 months (resigned 03 April 2001)
RoleEngineer
Correspondence Address9 Esther Fold
Westhoughton
Lancashire
BL5 3RR
Secretary NameColin William Parker
NationalityBritish
StatusResigned
Appointed17 October 1997(2 weeks, 4 days after company formation)
Appointment Duration8 years, 3 months (resigned 01 February 2006)
RoleMeat Trader
Correspondence Address2 Greensmith Way
Westhoughton
Bolton
Lancashire
BL5 3BR
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed29 September 1997(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed29 September 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressArkwright House
Parsonage Gardens
Manchester
M3 2LF
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £1Pravin L. Patel
100.00%
Ordinary

Financials

Year2014
Net Worth£3,913
Cash£27,670
Current Liabilities£255,884

Accounts

Latest Accounts30 September 2009 (14 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

18 October 2013Final Gazette dissolved via compulsory strike-off (1 page)
18 October 2013Final Gazette dissolved following liquidation (1 page)
18 October 2013Final Gazette dissolved following liquidation (1 page)
18 July 2013Return of final meeting in a creditors' voluntary winding up (18 pages)
18 July 2013Return of final meeting in a creditors' voluntary winding up (18 pages)
30 July 2012Liquidators statement of receipts and payments to 13 July 2012 (12 pages)
30 July 2012Liquidators' statement of receipts and payments to 13 July 2012 (12 pages)
30 July 2012Liquidators' statement of receipts and payments to 13 July 2012 (12 pages)
20 July 2011Registered office address changed from Grafton House 81 Chorley Old Road Bolton Lancashire BL1 3AJ on 20 July 2011 (2 pages)
20 July 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-14
(1 page)
20 July 2011Registered office address changed from Grafton House 81 Chorley Old Road Bolton Lancashire BL1 3AJ on 20 July 2011 (2 pages)
20 July 2011Statement of affairs with form 4.19 (12 pages)
20 July 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
20 July 2011Appointment of a voluntary liquidator (1 page)
20 July 2011Appointment of a voluntary liquidator (1 page)
20 July 2011Statement of affairs with form 4.19 (12 pages)
29 September 2010Director's details changed for Pravin Lalabaai Patel on 29 September 2010 (2 pages)
29 September 2010Director's details changed for Pravin Lalabaai Patel on 29 September 2010 (2 pages)
29 September 2010Annual return made up to 29 September 2010 with a full list of shareholders
Statement of capital on 2010-09-29
  • GBP 2
(4 pages)
29 September 2010Annual return made up to 29 September 2010 with a full list of shareholders
Statement of capital on 2010-09-29
  • GBP 2
(4 pages)
29 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
29 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
1 October 2009Return made up to 29/09/09; full list of members (3 pages)
1 October 2009Return made up to 29/09/09; full list of members (3 pages)
31 July 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
31 July 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
7 October 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
7 October 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
29 September 2008Return made up to 29/09/08; full list of members (3 pages)
29 September 2008Return made up to 29/09/08; full list of members (3 pages)
31 October 2007Return made up to 29/09/07; full list of members (2 pages)
31 October 2007Location of register of members (1 page)
31 October 2007Return made up to 29/09/07; full list of members (2 pages)
31 October 2007Location of register of members (1 page)
15 August 2007Particulars of mortgage/charge (3 pages)
15 August 2007Particulars of mortgage/charge (3 pages)
11 March 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
11 March 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
24 November 2006Return made up to 29/09/06; full list of members (2 pages)
24 November 2006Location of register of members (1 page)
24 November 2006Return made up to 29/09/06; full list of members (2 pages)
24 November 2006Location of register of members (1 page)
21 February 2006New secretary appointed (2 pages)
21 February 2006Secretary resigned (1 page)
21 February 2006New secretary appointed (2 pages)
21 February 2006Secretary resigned (1 page)
23 December 2005Total exemption small company accounts made up to 30 September 2005 (5 pages)
23 December 2005Total exemption small company accounts made up to 30 September 2005 (5 pages)
29 September 2005Return made up to 29/09/05; full list of members (2 pages)
29 September 2005Return made up to 29/09/05; full list of members (2 pages)
29 September 2005Location of register of members (1 page)
29 September 2005Location of register of members (1 page)
7 April 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
7 April 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
6 October 2004Return made up to 29/09/04; full list of members (6 pages)
6 October 2004Return made up to 29/09/04; full list of members (6 pages)
30 April 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
30 April 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
6 October 2003Return made up to 29/09/03; full list of members (6 pages)
6 October 2003Return made up to 29/09/03; full list of members (6 pages)
21 February 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
21 February 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
26 October 2002Return made up to 29/09/02; full list of members (6 pages)
26 October 2002Return made up to 29/09/02; full list of members (6 pages)
30 May 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
30 May 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
5 October 2001Return made up to 29/09/01; full list of members (6 pages)
5 October 2001Return made up to 29/09/01; full list of members (6 pages)
1 August 2001Total exemption small company accounts made up to 30 September 2000 (4 pages)
1 August 2001Total exemption small company accounts made up to 30 September 2000 (4 pages)
27 April 2001New director appointed (2 pages)
27 April 2001New director appointed (2 pages)
11 April 2001Director resigned (1 page)
11 April 2001Director resigned (1 page)
13 October 2000Return made up to 29/09/00; full list of members (6 pages)
13 October 2000Return made up to 29/09/00; full list of members (6 pages)
12 May 2000Accounts for a small company made up to 30 September 1999 (4 pages)
12 May 2000Accounts for a small company made up to 30 September 1999 (4 pages)
5 October 1999Return made up to 29/09/99; full list of members (6 pages)
5 October 1999Return made up to 29/09/99; full list of members (6 pages)
23 March 1999Accounts for a small company made up to 30 September 1998 (5 pages)
23 March 1999Accounts for a small company made up to 30 September 1998 (5 pages)
22 October 1998Return made up to 29/09/98; full list of members (6 pages)
22 October 1998Return made up to 29/09/98; full list of members (6 pages)
6 November 1997New director appointed (2 pages)
6 November 1997Director resigned (1 page)
6 November 1997New director appointed (2 pages)
6 November 1997Director resigned (1 page)
6 November 1997New secretary appointed (2 pages)
6 November 1997Registered office changed on 06/11/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
6 November 1997New secretary appointed (2 pages)
6 November 1997Secretary resigned (1 page)
6 November 1997Secretary resigned (1 page)
6 November 1997Registered office changed on 06/11/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
29 September 1997Incorporation (9 pages)