FAGS (Machines) Limited

Company Name	FAGS (Machines) Limited
Company Status	Dissolved
Company Number	00319522
Category	Private Limited Company
Incorporation Date	14 October 1936(86 years, 8 months ago)
Dissolution Date	24 May 2017 (6 years ago)
Previous Name	FAGS (Holdings) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
SIC 5226	Retail sale of tobacco products
SIC 47260	Retail sale of tobacco products in specialised stores

Directors

Director Name	Mr Roderick James Edward Bullough
Date of Birth	November 1954 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	19 April 1996(59 years, 6 months after company formation)
Appointment Duration	21 years, 1 month (closed 24 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Hardman Street Manchester Greater Manchester M3 3HF

Director Name	Mr Michael George White
Date of Birth	August 1948 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	19 April 1996(59 years, 6 months after company formation)
Appointment Duration	21 years, 1 month (closed 24 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF

Director Name	Ian James Brennan
Date of Birth	October 1963 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2008(72 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (closed 24 May 2017)
Role	Company Director
Correspondence Address	3 Hardman Street Manchester Greater Manchester M3 3HF

Secretary Name	Arza Barbara Connell
Nationality	British
Status	Closed
Appointed	08 June 2009(72 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (closed 24 May 2017)
Role	Admin Manager
Correspondence Address	3 Hardman Street Manchester Greater Manchester M3 3HF

Director Name	Donald Arthur Thornton
Date of Birth	May 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(55 years after company formation)
Appointment Duration	3 years, 8 months (resigned 29 June 1995)
Role	Company Director
Correspondence Address	Brow House 78 Prince Street Haworth Keighley West Yorkshire BD22 8JD

Director Name	Edna Thornton
Date of Birth	November 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(55 years after company formation)
Appointment Duration	4 years, 5 months (resigned 19 April 1996)
Role	Consultant
Correspondence Address	Brow House 78 Prince Street Haworth Keighley West Yorkshire BD22 8JD

Secretary Name	Edna Thornton
Nationality	British
Status	Resigned
Appointed	27 October 1991(55 years after company formation)
Appointment Duration	4 years, 5 months (resigned 19 April 1996)
Role	Company Director
Correspondence Address	Brow House 78 Prince Street Haworth Keighley West Yorkshire BD22 8JD

Director Name	John Frederick Crawford Parry
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1995(58 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 April 1996)
Role	Business Consultant/Farmer
Country of Residence	United Kingdom
Correspondence Address	Lower Stony Bank Slaidburn Clitheroe Lancs BB7 4TR

Secretary Name	Mr Michael George White
Nationality	British
Status	Resigned
Appointed	19 April 1996(59 years, 6 months after company formation)
Appointment Duration	13 years, 1 month (resigned 08 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wicksted Hall Wirswall Whitchurch Salop SY13 4LE Wales

Director Name	Gregory Vincent Smith
Date of Birth	December 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2008(72 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 June 2014)
Role	Company Accountant
Correspondence Address	9 Nordale Park Norden Rochdale Lancashire OL12 7RS

Location

Registered Address	3 Hardman Street Manchester Greater Manchester M3 3HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Turnover	£9,304,505
Gross Profit	£924,774
Net Worth	£2,126,385
Cash	£153,499
Current Liabilities	£1,959,760

Accounts

Latest Accounts	31 January 2013 (10 years, 4 months ago)
Next Accounts Due	26 April 2015 (overdue)
Accounts Category	Full
Accounts Year End	29 January

Filing History

24 May 2017	Final Gazette dissolved following liquidation (1 page)
24 May 2017	Final Gazette dissolved following liquidation (1 page)
24 February 2017	Notice of move from Administration to Dissolution on 13 February 2017 (19 pages)
24 February 2017	Notice of move from Administration to Dissolution on 13 February 2017 (19 pages)
15 February 2017	Administrator's progress report to 21 January 2017 (18 pages)
15 February 2017	Administrator's progress report to 21 January 2017 (18 pages)
22 September 2016	Satisfaction of charge 7 in full (2 pages)
22 September 2016	Satisfaction of charge 9 in full (1 page)
22 September 2016	Satisfaction of charge 6 in full (2 pages)
22 September 2016	Satisfaction of charge 8 in full (2 pages)
22 September 2016	Satisfaction of charge 9 in full (1 page)
22 September 2016	Satisfaction of charge 6 in full (2 pages)
22 September 2016	Satisfaction of charge 7 in full (2 pages)
22 September 2016	Satisfaction of charge 8 in full (2 pages)
30 August 2016	Administrator's progress report to 21 July 2016 (15 pages)
30 August 2016	Administrator's progress report to 21 July 2016 (15 pages)
18 March 2016	Director's details changed for Mr Michael George White on 8 February 2016 (3 pages)
18 March 2016	Director's details changed for Mr Michael George White on 8 February 2016 (3 pages)
22 February 2016	Administrator's progress report to 21 January 2016 (18 pages)
22 February 2016	Notice of extension of period of Administration (1 page)
22 February 2016	Administrator's progress report to 21 January 2016 (18 pages)
22 February 2016	Notice of extension of period of Administration (1 page)
1 October 2015	Administrator's progress report to 23 August 2015 (19 pages)
1 October 2015	Administrator's progress report to 23 August 2015 (19 pages)
29 May 2015	Notice of deemed approval of proposals (1 page)
29 May 2015	Notice of deemed approval of proposals (1 page)
15 May 2015	Statement of administrator's proposal (33 pages)
15 May 2015	Statement of administrator's proposal (33 pages)
6 March 2015	Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP to C/O Baker Tilly Restructuring & Recovery Llp 3 Hardman Street Manchester Greater Manchester M3 3HF on 6 March 2015 (2 pages)
6 March 2015	Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP to C/O Baker Tilly Restructuring & Recovery Llp 3 Hardman Street Manchester Greater Manchester M3 3HF on 6 March 2015 (2 pages)
6 March 2015	Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP to C/O Baker Tilly Restructuring & Recovery Llp 3 Hardman Street Manchester Greater Manchester M3 3HF on 6 March 2015 (2 pages)
5 March 2015	Appointment of an administrator (1 page)
5 March 2015	Appointment of an administrator (1 page)
26 January 2015	Previous accounting period shortened from 30 January 2014 to 29 January 2014 (1 page)
26 January 2015	Previous accounting period shortened from 30 January 2014 to 29 January 2014 (1 page)
13 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 23,916 Statement of capital on 2014-11-13 GBP 23,916 (4 pages)
13 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 23,916 Statement of capital on 2014-11-13 GBP 23,916 (4 pages)
4 November 2014	Secretary's details changed for Arza Barbara Connell on 4 November 2014 (1 page)
4 November 2014	Director's details changed for Mr Michael George White on 4 November 2014 (2 pages)
4 November 2014	Director's details changed for Ian James Brennan on 4 November 2014 (2 pages)
4 November 2014	Secretary's details changed for Arza Barbara Connell on 4 November 2014 (1 page)
4 November 2014	Director's details changed for Mr Michael George White on 4 November 2014 (2 pages)
4 November 2014	Director's details changed for Ian James Brennan on 4 November 2014 (2 pages)
4 November 2014	Secretary's details changed for Arza Barbara Connell on 4 November 2014 (1 page)
4 November 2014	Director's details changed for Mr Michael George White on 4 November 2014 (2 pages)
4 November 2014	Director's details changed for Ian James Brennan on 4 November 2014 (2 pages)
27 October 2014	Previous accounting period shortened from 31 January 2014 to 30 January 2014 (1 page)
27 October 2014	Previous accounting period shortened from 31 January 2014 to 30 January 2014 (1 page)
2 July 2014	Termination of appointment of Gregory Smith as a director (1 page)
2 July 2014	Termination of appointment of Gregory Smith as a director (1 page)
22 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 23,916 (7 pages)
22 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 23,916 (7 pages)
5 November 2013	Full accounts made up to 31 January 2013 (26 pages)
5 November 2013	Full accounts made up to 31 January 2013 (26 pages)
16 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (7 pages)
16 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (7 pages)
6 November 2012	Full accounts made up to 31 January 2012 (24 pages)
6 November 2012	Full accounts made up to 31 January 2012 (24 pages)
4 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (7 pages)
4 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (7 pages)
1 November 2011	Full accounts made up to 31 January 2011 (27 pages)
1 November 2011	Full accounts made up to 31 January 2011 (27 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
7 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
7 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
2 December 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
2 December 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
2 December 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
2 December 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
2 December 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
2 December 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
2 December 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
2 December 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
16 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (7 pages)
16 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (7 pages)
6 October 2010	Full accounts made up to 31 January 2010 (25 pages)
6 October 2010	Full accounts made up to 31 January 2010 (25 pages)
5 August 2010	Director's details changed for Mr Roderick James Edward Bullough on 1 July 2010 (2 pages)
5 August 2010	Director's details changed for Mr Roderick James Edward Bullough on 1 July 2010 (2 pages)
5 August 2010	Director's details changed for Mr Roderick James Edward Bullough on 1 July 2010 (2 pages)
10 December 2009	Annual return made up to 27 October 2009 with a full list of shareholders (6 pages)
10 December 2009	Annual return made up to 27 October 2009 with a full list of shareholders (6 pages)
14 July 2009	Full accounts made up to 31 January 2009 (24 pages)
14 July 2009	Full accounts made up to 31 January 2009 (24 pages)
11 June 2009	Appointment terminated secretary michael white (1 page)
11 June 2009	Secretary appointed arza barbara connell (2 pages)
11 June 2009	Appointment terminated secretary michael white (1 page)
11 June 2009	Secretary appointed arza barbara connell (2 pages)
29 January 2009	Director appointed greogory vincent smith (4 pages)
29 January 2009	Director appointed greogory vincent smith (4 pages)
22 January 2009	Director appointed ian james brennan (2 pages)
22 January 2009	Director appointed ian james brennan (2 pages)
15 December 2008	Return made up to 27/10/08; full list of members (3 pages)
15 December 2008	Return made up to 27/10/08; full list of members (3 pages)
17 July 2008	Full accounts made up to 31 January 2008 (23 pages)
17 July 2008	Full accounts made up to 31 January 2008 (23 pages)
17 December 2007	Return made up to 27/10/07; full list of members (2 pages)
17 December 2007	Return made up to 27/10/07; full list of members (2 pages)
12 June 2007	Full accounts made up to 31 January 2007 (23 pages)
12 June 2007	Full accounts made up to 31 January 2007 (23 pages)
28 November 2006	Return made up to 27/10/06; full list of members (2 pages)
28 November 2006	Return made up to 27/10/06; full list of members (2 pages)
3 November 2006	Full accounts made up to 31 January 2006 (24 pages)
3 November 2006	Full accounts made up to 31 January 2006 (24 pages)
14 November 2005	Return made up to 27/10/05; full list of members (2 pages)
14 November 2005	Return made up to 27/10/05; full list of members (2 pages)
23 September 2005	Full accounts made up to 31 January 2005 (22 pages)
23 September 2005	Full accounts made up to 31 January 2005 (22 pages)
15 November 2004	Return made up to 27/10/04; full list of members (7 pages)
15 November 2004	Return made up to 27/10/04; full list of members (7 pages)
18 June 2004	Full accounts made up to 31 January 2004 (20 pages)
18 June 2004	Full accounts made up to 31 January 2004 (20 pages)
25 November 2003	Return made up to 27/10/03; full list of members (7 pages)
25 November 2003	Return made up to 27/10/03; full list of members (7 pages)
4 September 2003	Full accounts made up to 31 January 2003 (21 pages)
4 September 2003	Full accounts made up to 31 January 2003 (21 pages)
10 December 2002	Return made up to 27/10/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 December 2002	Return made up to 27/10/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 October 2002	Full accounts made up to 31 January 2002 (20 pages)
14 October 2002	Full accounts made up to 31 January 2002 (20 pages)
19 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 2001	Full accounts made up to 31 January 2001 (19 pages)
3 December 2001	Full accounts made up to 31 January 2001 (19 pages)
28 November 2001	Return made up to 27/10/01; full list of members (6 pages)
28 November 2001	Return made up to 27/10/01; full list of members (6 pages)
6 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 2000	Full accounts made up to 31 January 2000 (18 pages)
20 November 2000	Full accounts made up to 31 January 2000 (18 pages)
9 November 2000	Return made up to 27/10/00; full list of members (6 pages)
9 November 2000	Return made up to 27/10/00; full list of members (6 pages)
5 May 2000	Particulars of mortgage/charge (3 pages)
5 May 2000	Particulars of mortgage/charge (3 pages)
14 April 2000	Particulars of mortgage/charge (3 pages)
14 April 2000	Particulars of mortgage/charge (3 pages)
1 December 1999	Return made up to 27/10/99; full list of members (6 pages)
1 December 1999	Return made up to 27/10/99; full list of members (6 pages)
19 October 1999	Full accounts made up to 31 January 1999 (19 pages)
19 October 1999	Full accounts made up to 31 January 1999 (19 pages)
24 November 1998	Return made up to 27/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 November 1998	Return made up to 27/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 November 1998	Full accounts made up to 31 January 1998 (18 pages)
17 November 1998	Full accounts made up to 31 January 1998 (18 pages)
25 June 1998	Particulars of mortgage/charge (4 pages)
25 June 1998	Particulars of mortgage/charge (4 pages)
24 November 1997	Return made up to 27/10/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 November 1997	Return made up to 27/10/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 September 1997	Full accounts made up to 31 January 1997 (17 pages)
25 September 1997	Full accounts made up to 31 January 1997 (17 pages)
3 December 1996	Return made up to 27/10/96; change of members 363(353) ‐ Location of register of members address changed (8 pages)
3 December 1996	Director resigned (1 page)
3 December 1996	Secretary resigned;director resigned (1 page)
3 December 1996	Registered office changed on 03/12/96 from: bernard house piccadilly plaza manchester M1 4DE (1 page)
3 December 1996	Return made up to 27/10/96; change of members 363(353) ‐ Location of register of members address changed (8 pages)
3 December 1996	Director resigned (1 page)
3 December 1996	Secretary resigned;director resigned (1 page)
3 December 1996	Registered office changed on 03/12/96 from: bernard house piccadilly plaza manchester M1 4DE (1 page)
2 December 1996	Accounts for a medium company made up to 31 January 1996 (12 pages)
2 December 1996	Accounts for a medium company made up to 31 January 1996 (12 pages)
18 July 1996	Company name changed fags (holdings) LIMITED\certificate issued on 19/07/96 (2 pages)
18 July 1996	Company name changed fags (holdings) LIMITED\certificate issued on 19/07/96 (2 pages)
30 April 1996	New secretary appointed;new director appointed (2 pages)
30 April 1996	New director appointed (2 pages)
30 April 1996	New secretary appointed;new director appointed (2 pages)
30 April 1996	New director appointed (2 pages)
23 October 1995	Return made up to 27/10/95; no change of members (4 pages)
23 October 1995	Return made up to 27/10/95; no change of members (4 pages)
12 September 1995	Director resigned;new director appointed (2 pages)
12 September 1995	Director resigned;new director appointed (2 pages)
17 May 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
17 May 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
23 May 1939	Memorandum of association (5 pages)
23 May 1939	Memorandum of association (5 pages)
14 October 1936	Incorporation (14 pages)
14 October 1936	Incorporation (14 pages)

FAGS (Machines) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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