Moncayo (UK) Ltd in Off Power Station Road RUGELEY

Moncayo (UK) Ltd RUGELEY

Moncayo (Uk) Ltd was officially closed on 2021-10-19. Moncayo (UK) was a private limited company that was situated at 3 Tannery Close, Off Power Station Road, Rugeley, WS15 2HR, Staffs. The company (formed on 2003-02-20) was run by 1 director and 1 secretary.
Director Alan M. who was appointed on 20 February 2003.
Moving on to the secretaries, we can name: Gavan M. appointed on 20 February 2003.

The company was categorised as "sale of new cars and light motor vehicles" (45111). As stated in the CH database, there was a name alteration on 2012-04-18, their previous name was Trent Valley Motorhomes. The latest confirmation statement was sent on 2021-02-20 and last time the accounts were sent was on 31 October 2019. 2016-02-20 is the date of the latest annual return.

Moncayo (UK) Ltd Address / Contact

Office Address	3 Tannery Close
Office Address2	Off Power Station Road
Town	Rugeley
Post code	WS15 2HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04672409
Date of Incorporation	Thu, 20th Feb 2003
Date of Dissolution	Tue, 19th Oct 2021
Industry	Sale of new cars and light motor vehicles
End of financial Year	31st October
Company age	18 years old
Account next due date	Sat, 31st Jul 2021
Account last made up date	Thu, 31st Oct 2019
Next confirmation statement due date	Sun, 6th Mar 2022
Last confirmation statement dated	Sat, 20th Feb 2021

Company staff

Gavan M.

Position: Secretary

Appointed: 20 February 2003

Alan M.

Position: Director

Appointed: 20 February 2003

People with significant control

Alan M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Trent Valley Motorhomes	April 18, 2012

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 19th, October 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 19th, October 2021	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 3rd, August 2021	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 21st, July 2021	dissolution	Free Download (3 pages)
CS01	Confirmation statement with updates Saturday 20th February 2021 filed on: 21st, February 2021	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Thursday 20th February 2020 filed on: 23rd, February 2020	confirmation statement	Free Download (4 pages)
CH03	On Saturday 1st February 2020 secretary's details were changed filed on: 23rd, February 2020	officers	Free Download (1 page)
CH01	On Saturday 1st February 2020 director's details were changed filed on: 23rd, February 2020	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st October 2019 filed on: 9th, January 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st October 2018 filed on: 6th, August 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 20th February 2019 filed on: 20th, February 2019	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st October 2017 filed on: 30th, July 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Tuesday 20th February 2018 filed on: 20th, February 2018	confirmation statement	Free Download (4 pages)
CH01	On Thursday 20th April 2017 director's details were changed filed on: 20th, April 2017	officers	Free Download (2 pages)
CH01	On Thursday 20th April 2017 director's details were changed filed on: 20th, April 2017	officers	Free Download (2 pages)
CH01	On Thursday 20th April 2017 director's details were changed filed on: 20th, April 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 22nd, February 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Monday 20th February 2017 filed on: 20th, February 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 20th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 20th February 2016 with full list of members filed on: 31st, March 2016	annual return	Free Download (20 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 31st March 2016	capital
AA	Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 28th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 20th February 2015 with full list of members filed on: 13th, March 2015	annual return	Free Download (14 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 13th March 2015	capital
AA	Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 28th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 20th February 2014 with full list of members filed on: 3rd, March 2014	annual return	Free Download (14 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 3rd March 2014	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 26th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 20th February 2013 with full list of members filed on: 14th, March 2013	annual return	Free Download (14 pages)
AR01	Annual return made up to Monday 20th February 2012 with full list of members filed on: 26th, April 2012	annual return	Free Download (14 pages)
CERTNM	Company name changed trent valley motorhomes LIMITEDcertificate issued on 18/04/12 filed on: 18th, April 2012	change of name	Free Download (2 pages)
RES15	Name changed by resolution on Wednesday 4th April 2012	change of name
CONNOT	Change of name notice filed on: 18th, April 2012	change of name	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2011 filed on: 12th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 20th February 2011 with full list of members filed on: 4th, July 2011	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2010 filed on: 7th, April 2011	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2009 filed on: 5th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 20th February 2010 with full list of members filed on: 6th, April 2010	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2008 filed on: 16th, June 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 15th June 2009 filed on: 15th, June 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2007 filed on: 17th, June 2008	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 22nd April 2008 filed on: 22nd, April 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 19th, August 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 19th, August 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 4th, September 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 4th, September 2006	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 16th May 2006 filed on: 16th, May 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 16th May 2006 filed on: 16th, May 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 26th, September 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 26th, September 2005	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 7th June 2005 filed on: 7th, June 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 7th June 2005 filed on: 7th, June 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 24th March 2004 filed on: 24th, March 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 24th March 2004 filed on: 24th, March 2004	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 29/02/04 to 31/10/03 filed on: 3rd, February 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/04 to 31/10/03 filed on: 3rd, February 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st October 2003 filed on: 3rd, February 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st October 2003 filed on: 3rd, February 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 20th, February 2003	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 20th, February 2003	incorporation	Free Download (14 pages)

Moncayo (UK) Ltd RUGELEY

Moncayo (UK) Ltd Address / Contact

Company Information / Profile

Company staff

Gavan M.

Alan M.

People with significant control

Company previous names

Company filings

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