Machines & Systems Limited

Company Name	Machines & Systems Limited
Company Status	Dissolved
Company Number	01649842
Category	Private Limited Company
Incorporation Date	9 July 1982(41 years, 10 months ago)
Dissolution Date	25 July 2017 (6 years, 9 months ago)

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(26 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 Salford 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(34 years, 8 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 Salford M50 2UW

Director Name	Mr Claes Breitholz
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(9 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 21 June 1999)
Role	Company Director
Correspondence Address	Cronas Vag 3 S-37163 Sweden

Director Name	Mr Raymond Harry Gleed
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(9 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(9 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	146 Buxton Road Hazel Grove Stockport Cheshire SK7 6AN

Director Name	Mr Jeffrey Gordon Carr
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(9 years, 1 month after company formation)
Appointment Duration	25 years, 7 months (resigned 17 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Dutch House 110 Broadway Salford Quays Salford M50 2UW

Secretary Name	Mrs Roslyn Dutch
Nationality	British
Status	Resigned
Appointed	07 August 1991(9 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(11 years after company formation)
Appointment Duration	12 years, 1 month (resigned 12 September 2005)
Role	Accountant
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(22 years, 10 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(23 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 June 2009)
Role	Company Director
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 Salford M50 2UW
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Shareholders

200k at £1	Scan Coin LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 4 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 supplemental to the principal charge dated 29/6/80. Particulars: First fixed charge on all goodwill & uncalled capital all patents/applications inventions trade marks/names copyrights registered designs & all licences. Outstanding
29 June 1990	Delivered on: 5 July 1990 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: Fixed charge on all book & other debts floating charge over. Undertaking and all property and assets present and future including uncalled capital. Outstanding
20 August 1982	Delivered on: 3 September 1982 Satisfied on: 22 August 1989 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges over undertaking and all property and assets present and future including goodwill, book & other debts uncalled capital. Together all fixtures (inc trade fixtures) fixed plant & machinery (see doc M9). Fully Satisfied

Filing History

25 July 2017	Final Gazette dissolved via 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 (3 pages)
20 April 2017	Resolutions RES13 ‐ Application to dissolve com[pany 07/04/2017 (2 pages)
20 April 2017	Statement of capital on 20 April 2017 GBP 199,999 (3 pages)
20 April 2017	Solvency Statement dated 07/04/17 (1 page)
20 April 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
11 April 2017	Satisfaction of charge 3 in full (4 pages)
11 April 2017	Satisfaction of charge 2 in full (4 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)
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)
25 February 2016	Accounts for a dormant company made up to 31 December 2015 (4 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 GBP 200,000 (3 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 GBP 200,000 (3 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 GBP 200,000 (3 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)
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)
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)
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)
13 August 2009	Secretary appointed mr john-paul yates (1 page)
13 August 2009	Appointment terminated secretary ruth pringle (1 page)
13 August 2009	Return made up to 28/07/09; full list of members (3 pages)
19 May 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
16 February 2009	Return made up to 28/07/08; full list of members (3 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 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 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)
13 June 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
13 June 2006	Accounts for a dormant company made up to 31 December 2004 (6 pages)
26 September 2005	Secretary resigned (1 page)
26 September 2005	Return made up to 28/07/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
26 September 2005	Secretary resigned (1 page)
26 September 2005	New secretary appointed (2 pages)
7 June 2005	New secretary appointed (1 page)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (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 (9 pages)
11 August 2003	Return made up to 28/07/03; full list of members 363(287) ‐ Registered office changed on 11/08/03 (6 pages)
17 October 2002	Full accounts made up to 31 December 2001 (9 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)
15 October 2001	Full accounts made up to 31 December 2000 (10 pages)
16 August 2001	Return made up to 28/07/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
14 August 2000	Full accounts made up to 31 December 1999 (10 pages)
28 July 2000	Return made up to 28/07/00; full list of members (6 pages)
8 September 1999	Director resigned (1 page)
31 August 1999	Return made up to 28/07/99; no change of members 363(288) ‐ Director resigned (6 pages)
12 August 1999	Full accounts made up to 31 December 1998 (10 pages)
24 September 1998	Full accounts made up to 31 December 1997 (10 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 (10 pages)
30 July 1997	Return made up to 28/07/97; no change of members (4 pages)
7 May 1997	Director resigned (1 page)
4 October 1996	Secretary's particulars changed (1 page)
20 September 1996	Full accounts made up to 31 December 1995 (10 pages)
20 September 1996	Return made up to 07/08/96; no change of members (4 pages)
25 September 1995	Full accounts made up to 31 December 1994 (10 pages)
15 August 1995	Return made up to 07/08/95; full list of members (6 pages)

Machines & Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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