| Company Name | Advanced Technics And Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01375612 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1978(45 years, 10 months ago) |
| Dissolution Date | 25 July 2017 (6 years, 9 months ago) |
| Previous Name | Rapperglen Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3220 | Manufacture TV transmitters, telephony etc. |
| SIC 33200 | Installation of industrial machinery and equipment |
Directors
| Secretary Name | Mr John-Paul Yates |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2009(30 years, 11 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 25 July 2017) |
| Role | Chartered Management Accountant |
| Country of Residence | England |
| Correspondence Address | Dutch House 110 Broadway Salford Quays Lancashire M50 2UW |
| Director Name | Mr John-Paul Yates |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2017(38 years, 9 months after company formation) |
| Appointment Duration | 4 months, 1 week (closed 25 July 2017) |
| Role | Management Accountant |
| Country of Residence | England |
| Correspondence Address | Dutch House 110 Broadway Salford Quays Lancashire M50 2UW |
| Director Name | Mr Raymond Harry Gleed |
|---|---|
| Date of Birth | February 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1991(13 years, 1 month after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 29 April 1997) |
| Role | Company Director |
| Correspondence Address | 109 Vaisey Road Stratton Cirencester Gloucestershire GL7 2JW Wales |
| Director Name | Mr John Reid |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1991(13 years, 1 month after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 30 June 2001) |
| Role | Company Director |
| Correspondence Address | Troutbeck 23 Bramhall Park Road Bramhall Stockport Cheshire SK7 3DQ |
| Director Name | Mr Jeffrey Gordon Carr |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1991(13 years, 1 month after company formation) |
| Appointment Duration | 25 years, 7 months (resigned 17 March 2017) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Dutch House 110 Broadway Salford Quays Lancashire M50 2UW |
| Secretary Name | Mrs Roslyn Dutch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1991(13 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 27 July 1993) |
| Role | Company Director |
| Correspondence Address | 29 Park Lodge Close Cheadle Cheshire SK8 1HU |
| Secretary Name | Mr Christopher Michael Wildman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1993(15 years, 1 month after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 12 September 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 939 Huddersfield Road Scouthead Saddleworth Oldham Lancashire OL4 4AT |
| Secretary Name | Jeffrey Gordon Carr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2005(26 years, 11 months after company formation) |
| Appointment Duration | Resigned same day (resigned 27 May 2005) |
| Role | Company Director |
| Correspondence Address | 6 Park View Little Bollington Altrincham Cheshire WA14 4TL |
| Secretary Name | Ruth Emma Pringle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2005(27 years, 2 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 01 June 2009) |
| Role | Accountant |
| Correspondence Address | 38 Union Road Rochdale OL12 9QA |
Contact
| Website | scancoin.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Dutch House 110 Broadway Salford Quays Lancashire M50 2UW |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Shareholders
| 25k at £1 | Scan Coin LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Charges
| 2 October 1992 | Delivered on: 7 October 1992 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all goodwill and uncalled for time being see 395 for full details. Outstanding |
|---|---|
| 27 April 1990 | Delivered on: 8 May 1990 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book debts and other debts owing to the company. Floating charge over all undertaking and all property and assets present and future including bookdebts (excluding those mentioned above) uncalled capital. Outstanding |
| 24 December 1985 | Delivered on: 2 January 1986 Satisfied on: 22 August 1989 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts & other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. Fully Satisfied |
Filing History
| 25 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2017 | Application to strike the company off the register (5 pages) |
| 29 April 2017 | Application to strike the company off the register (5 pages) |
| 17 March 2017 | Appointment of Mr John-Paul Yates as a director on 17 March 2017 (2 pages) |
| 17 March 2017 | Termination of appointment of Jeffrey Gordon Carr as a director on 17 March 2017 (1 page) |
| 17 March 2017 | Appointment of Mr John-Paul Yates as a director on 17 March 2017 (2 pages) |
| 17 March 2017 | Termination of appointment of Jeffrey Gordon Carr as a director on 17 March 2017 (1 page) |
| 16 February 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 16 February 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 8 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 8 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 25 February 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 25 February 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 20 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 9 February 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 9 February 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 12 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 13 February 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 13 February 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 5 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 5 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 14 February 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 14 February 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 7 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (3 pages) |
| 7 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (3 pages) |
| 6 February 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 6 February 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 19 September 2011 | Director's details changed for Jeffrey Gordon Carr on 19 September 2011 (2 pages) |
| 19 September 2011 | Secretary's details changed for Mr John-Paul Yates on 19 September 2011 (1 page) |
| 19 September 2011 | Director's details changed for Jeffrey Gordon Carr on 19 September 2011 (2 pages) |
| 19 September 2011 | Secretary's details changed for Mr John-Paul Yates on 19 September 2011 (1 page) |
| 16 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 25 March 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 11 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 18 February 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 14 August 2009 | Return made up to 28/07/09; full list of members (3 pages) |
| 14 August 2009 | Return made up to 28/07/09; full list of members (3 pages) |
| 13 August 2009 | Appointment terminated secretary ruth pringle (1 page) |
| 13 August 2009 | Secretary appointed mr john-paul yates (1 page) |
| 13 August 2009 | Appointment terminated secretary ruth pringle (1 page) |
| 13 August 2009 | Secretary appointed mr john-paul yates (1 page) |
| 19 May 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 19 May 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 17 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2009 | Return made up to 28/07/08; full list of members (3 pages) |
| 16 February 2009 | Secretary's change of particulars / ruth pringle / 28/07/2008 (1 page) |
| 16 February 2009 | Director's change of particulars / jeffrey carr / 28/07/2008 (1 page) |
| 16 February 2009 | Director's change of particulars / jeffrey carr / 28/07/2008 (1 page) |
| 16 February 2009 | Return made up to 28/07/08; full list of members (3 pages) |
| 16 February 2009 | Secretary's change of particulars / ruth pringle / 28/07/2008 (1 page) |
| 24 January 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 24 January 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 7 August 2007 | Return made up to 28/07/07; full list of members (6 pages) |
| 7 August 2007 | Return made up to 28/07/07; full list of members (6 pages) |
| 22 January 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 22 January 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 10 August 2006 | Return made up to 28/07/06; full list of members (6 pages) |
| 10 August 2006 | Return made up to 28/07/06; full list of members (6 pages) |
| 13 June 2006 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 13 June 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 13 June 2006 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 13 June 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 26 September 2005 | Return made up to 28/07/05; full list of members
|
| 26 September 2005 | Secretary resigned (1 page) |
| 26 September 2005 | Secretary resigned (1 page) |
| 26 September 2005 | Secretary resigned (1 page) |
| 26 September 2005 | New secretary appointed (2 pages) |
| 26 September 2005 | New secretary appointed (2 pages) |
| 26 September 2005 | Secretary resigned (1 page) |
| 26 September 2005 | Return made up to 28/07/05; full list of members
|
| 7 June 2005 | New secretary appointed (1 page) |
| 7 June 2005 | New secretary appointed (1 page) |
| 3 November 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 3 November 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 4 August 2004 | Return made up to 28/07/04; full list of members (6 pages) |
| 4 August 2004 | Return made up to 28/07/04; full list of members (6 pages) |
| 16 October 2003 | Full accounts made up to 31 December 2002 (7 pages) |
| 16 October 2003 | Full accounts made up to 31 December 2002 (7 pages) |
| 5 August 2003 | Return made up to 28/07/03; full list of members
|
| 5 August 2003 | Return made up to 28/07/03; full list of members
|
| 17 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 17 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 16 August 2002 | Return made up to 28/07/02; full list of members (6 pages) |
| 16 August 2002 | Return made up to 28/07/02; full list of members (6 pages) |
| 1 February 2002 | Auditor's resignation (1 page) |
| 1 February 2002 | Auditor's resignation (1 page) |
| 15 October 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 15 October 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 16 August 2001 | Return made up to 28/07/01; full list of members
|
| 16 August 2001 | Return made up to 28/07/01; full list of members
|
| 14 August 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 14 August 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 7 August 2000 | Return made up to 28/07/00; full list of members (6 pages) |
| 7 August 2000 | Return made up to 28/07/00; full list of members (6 pages) |
| 31 August 1999 | Return made up to 28/07/99; no change of members (6 pages) |
| 31 August 1999 | Return made up to 28/07/99; no change of members (6 pages) |
| 12 August 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 12 August 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 24 September 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 24 September 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 24 August 1998 | Return made up to 28/07/98; full list of members (6 pages) |
| 24 August 1998 | Return made up to 28/07/98; full list of members (6 pages) |
| 29 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 29 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 30 July 1997 | Return made up to 28/07/97; no change of members (4 pages) |
| 30 July 1997 | Return made up to 28/07/97; no change of members (4 pages) |
| 7 May 1997 | Director resigned (1 page) |
| 7 May 1997 | Director resigned (1 page) |
| 4 October 1996 | Secretary's particulars changed (1 page) |
| 4 October 1996 | Secretary's particulars changed (1 page) |
| 20 September 1996 | Return made up to 07/08/96; no change of members
|
| 20 September 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 20 September 1996 | Return made up to 07/08/96; no change of members
|
| 20 September 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 22 September 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 22 September 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 15 August 1995 | Return made up to 07/08/95; full list of members (6 pages) |
| 15 August 1995 | Return made up to 07/08/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (33 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (42 pages) |