MYCOAL WARM PACKS LIMITED

Company 01806977 • Liquidation Liquidator appointed • Private limited company
Company age
42 years

Company overview

Incorporation date
9 April 1984
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 6 August 2026

    Resolutions for Winding Up

    Read the notice →
  2. 6 August 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

MYCOAL WARM PACKS LIMITED is a private limited company incorporated on 9 April 1984, with its registered office in Dorchester. Companies House lists its business as non-specialised wholesale trade. Its most recent accounts were made up to 31 May 2025. Its confirmation statement, due by 9 June 2026, is overdue.

On 6 August 2026 The Gazette published a notice headed “Resolutions for Winding Up”. On 6 August 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 27 August 2025, 1 charge satisfied and accounts filed on 21 October 2025. None of its registered charges is outstanding. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Purnells Suite 4 Portfolio House 3, Princes Street, Dorchester, Dorset, DT1 1TP

Industry classification (SIC codes)

46900

Previous company names

MYCOAL LIMITED

9 April 1984 - 20 January 1987

Officers & directors (5)

RADFORD, Peter Dominic

Director

Appointed: N/A

Active

AYLOTT, Robin Vincent

Secretary

Appointed: 12 October 1993 • Resigned: 3 April 2002

FELGATE, Robin Kenneth Bradley

Secretary

Appointed: N/A • Resigned: 12 October 1993

RADFORD, Michael

Secretary

Appointed: 3 April 2002 • Resigned: 17 July 2015

FELGATE, Robin Kenneth Bradley

Director

Appointed: N/A • Resigned: 12 October 1993

Recent filing history (110)

15 September 2026

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

18 August 2026

Registered office address changed from Third Floor Gateway House Tollgate Chandlers Ford Hampshire SO53 3TG United Kingdom to Purnells Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 18 August 2026

Address • Form AD01

18 August 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

18 August 2026

Resolutions

Resolution • Form RESOLUTIONS

18 August 2026

Statement of affairs

Insolvency • Form LIQ02

14 January 2026

Satisfaction of charge 1 in full

Mortgage • Form MR04

21 October 2025

Micro company accounts made up to 31 May 2025

Accounts • Form AA

27 August 2025

Registered office address changed from 3 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ United Kingdom to Third Floor Gateway House Tollgate Chandlers Ford Hampshire SO53 3TG on 27 August 2025

Address • Form AD01

27 May 2025

Confirmation statement made on 26 May 2025 with no updates

Confirmation statement • Form CS01

18 November 2024

Micro company accounts made up to 31 May 2024

Accounts • Form AA

30 May 2024

Change of details for Mr Peter Dominic Radford as a person with significant control on 6 April 2016

Persons with significant control • Form PSC04

30 May 2024

Confirmation statement made on 26 May 2024 with no updates

Confirmation statement • Form CS01

26 February 2024

Micro company accounts made up to 31 May 2023

Accounts • Form AA

8 June 2023

Confirmation statement made on 26 May 2023 with updates

Confirmation statement • Form CS01

2 March 2023

Micro company accounts made up to 31 May 2022

Accounts • Form AA

Persons with significant control (1)

Mr Peter Dominic Radford

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 6 April 2016

Charges & mortgages (1)

Single debenture

Lloyds Bank PLC

Created: 24 October 1988 • Delivered: 26 October 1988

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 3 August 2026

Practitioners:

Chris Parkman - Suite 4, Portfolio House, 3 Princes Street

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Filing status

Accounts

Next due: 28 February 2027

Confirmation statement

Next due: 9 June 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No