MYCO LIMITED

Dissolved on 22 Jan 2015

Address

MYCO LIMITED
PARSONAGE CHAMBERS
3 THE PARSONAGE CHAMBERS
MANCHESTER
M3 2HW
(620 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified

Legal Information

Company Registration No.:
02340664
Incorporation Date:
30 Jan 1989
Dissolution Date:
22 Jan 2015
Dissolved after 25 Years
Financial Year End:
30 Jun
Capital:
£100.00 on 30 May 2013
For period ending:
30 Jun 2012
Filed on:
29 Oct 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
15 May 2013
Filed on:
30 May 2013
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Information correct as of: 10 Mar 2015 - Check for updates

Map


Notices published in the Gazette

3 Sep 2014

MYCO LIMITED (Company Number 02340664 ) Registered office: c/o Clarke Bell Chartered Accountants, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW Principal trading address: 31 Malpas Drive, Pinner, Middlesex, HA5 1DQ Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final meeting of members will be held on 14 October 2014 at 10.00 am. The meeting will be held at Clarke Bell Chartered Accountants, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW for the purpose of having an account laid before them, and to receive the report of the Liquidator showing how the winding up of the Company has been conducted and its property disposed of, and hearing any explanations that may be given by the Liquidator. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Proxies to be used at the meetings must be lodged with the Liquidator at Clarke Bell Chartered Accountants, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW no later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 14 May 2014 Office Holder details: John Paul Bell, (IP No. 8608) of Clarke Bell Chartered Accountants, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW Further details contact: Lynne O’Grady, Email: lynneogrady@clarkebell.com, Tel: 0161 907 4044. John Paul Bell, Liquidator 28 August 2014

23 May 2014

MYCO LIMITED (Company Number 02340664 ) Registered office: c/o Clarke Bell Chartered Accountants, Parsonage Chambers, 3 The Parsonage, Manchester, M3 2HW Principal trading address: 31 Malpas Drive, Pinner, Middlesex, HA5 1DQ At a General Meeting of the members of the above named company, duly convened and held at 31 Malpas Drive, Pinner, Middlesex, HA5 1DQ on 14 May 2014, the following resolutions were passed as a special resolution and ordinary resolution respectively: “That the company be wound up voluntarily and that John Paul Bell, of Clarke Bell Chartered Accountants, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW, (IP No 8608) be and is hereby appointed Liquidator for the purposes of such winding up.” For further details contact: Katie Muir, Email: katiemuir@clarkebell.com, Tel: 0161 907 4044. Leslie Spitz, Director 19 May 2014

23 May 2014

MYCO LIMITED (Company Number 02340664 ) Registered office: c/o Clarke Bell Chartered Accountants, Parsonage Chambers, 3 The Parsonage, Manchester, M3 2HW Principal trading address: 31 Malpas Drive, Pinner, Middlesex, HA5 1DQ Notice is hereby given that the creditors of the above-named company, are required on or before 16 June 2014 to send their names and addresses and particulars of their debts or claims, and the names and addresses of their solicitors (if any) to John Paul Bell (IP No 8608), the Liquidator of the said company, at Clarke Bell Chartered Accountants, Parsonage Chambers, 3 The Parsonage, Manchester, M3 2HW and if so required by notice in writing from the Liquidator, by their Solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been, or shall be paid if full. Date of Appointment: 14 May 2014. For further details contact: Katie Muir, Email: katiemuir@clarkebell.com, Tel: 0161 907 4044. John Paul Bell, Liquidator 19 May 2014

23 May 2014

MILLENNIUM LEISURE (UK) LIMITED (Company Number 03870607 ) Registered office: The Highlands, 88 Aylestone Hill, Hereford HR1 1JJ Nature of Business: Nighclub Operator Type of Liquidation: Members Philip John Gorman, Hazlewoods LLP, Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT . Office Holder Number(s): 008069 Date of Appointment: 15 May 2014 By whom Appointed: Members (Company Number 02340664 )

Recently Filed Documents - 71 available


Directors and Secretaries

Phileshia Hersch
8 Oct 2004 ⇒ Company Dissolved / Closed Company Secretary
Leslie Spitz
before 15 May 1991 ⇒ Company Dissolved / Closed Director

Previous Company Names

MYCO (U.K.) CRISTOL LIMITED
Changed 19 Sep 2005

Previous Addresses

31 MALPAS DRIVE
PINNER
MIDDLESEX
HA5 1DQ
Changed 28 May 2014


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
11 £11,100.00

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2012 30 Jun 2012 0
30 Jun 2012 29 Oct 2012 4
30 Jun 2011 30 Aug 2011 2
30 Jun 2010 28 Sep 2010 3
30 Jun 2009 9 Sep 2009 3

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Official Accounts
Latest Annual accounts for year ending 30 Jun 12

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