Mechatronic (Consulting) Limited

Company Name	Mechatronic (Consulting) Limited
Director	Keith Anthony Mander
Company Status	Active
Company Number	03395091
Category	Private Limited Company
Incorporation Date	30 June 1997(26 years, 10 months ago)
Previous Names	Faultfind Limited and 03395091 Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Keith Anthony Mander
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	13 October 1997(3 months, 2 weeks after company formation)
Appointment Duration	26 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	40 Brabyns Road Gee Cross Hyde SK14 5EE

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	30 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Director Name	Russell Wayne Smith
Date of Birth	September 1971 (Born 52 years ago)
Nationality	South African
Status	Resigned
Appointed	01 August 1997(1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 24 February 1999)
Role	Company Director
Correspondence Address	20 Meadowsweet Walnut Tree Milton Keynes MK7 7BP

Director Name	Mr Simon John Mander
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(1 month after company formation)
Appointment Duration	19 years, 2 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Uppergate Road Stannington Sheffield South Yorkshire S6 6BX

Secretary Name	Mr Simon John Mander
Nationality	British
Status	Resigned
Appointed	01 August 1997(1 month after company formation)
Appointment Duration	19 years, 2 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Uppergate Road Stannington Sheffield South Yorkshire S6 6BX

Director Name	Peter James Sharp
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1997(3 months, 2 weeks after company formation)
Appointment Duration	9 years, 11 months (resigned 30 September 2007)
Role	Company Director
Correspondence Address	3 Partridge Close Congleton Cheshire CW12 3FD

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	30 June 1997(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	avanti-conveyors.co.uk
Email address	[email protected]
Telephone	01663 740011
Telephone region	New Mills

Location

Registered Address	28a Church Lane Marple Stockport Cheshire SK6 6DE
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Marple South
Built Up Area	Marple
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Avanti Conveyors LTD 100.00% Ordinary A

Financials

Year	2014
Net Worth	-£1,115
Cash	£501
Current Liabilities	£1,616

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	29 September 2025 (1 year, 4 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	29 December

Returns

Latest Return	23 June 2023 (10 months, 2 weeks ago)
Next Return Due	7 July 2024 (2 months from now)

Charges

20 October 1997	Delivered on: 22 October 1997 Persons entitled: Midland 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 and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

20 October 1997

Delivered on: 22 October 1997
Persons entitled: Midland 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 and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

20 September 2017	Total exemption small company accounts made up to 29 December 2016 (3 pages)
8 August 2017	Registered office address changed from C/O Avanti Conveyors Limited Furness Vale Business Centre Calico Lane Furness Vale Derbyshire SK23 7SW United Kingdom to 48 Dale Road Marple Stockport Cheshire SK6 6NF on 8 August 2017 (1 page)
25 June 2017	Confirmation statement made on 23 June 2017 with updates (8 pages)
21 June 2017	Termination of appointment of Simon John Mander as a secretary on 30 September 2016 (1 page)
21 June 2017	Registered office address changed from C/O Avanti Conveyors Limited Calico House Calico Lane Furness Vale SK23 7SW to C/O Avanti Conveyors Limited Furness Vale Business Centre Calico Lane Furness Vale Derbyshire SK23 7SW on 21 June 2017 (1 page)
21 June 2017	Termination of appointment of Simon John Mander as a director on 30 September 2016 (1 page)
27 September 2016	Total exemption small company accounts made up to 29 December 2015 (4 pages)
15 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 100 (6 pages)
4 October 2015	Company name changed 03395091 LIMITED\certificate issued on 04/10/15 CONNOT ‐ Change of name notice (3 pages)
7 September 2015	Administrative restoration application (4 pages)
7 September 2015	Registered office address changed from Yarmouth House Trident Business Park Daten Avenue Birchwood WA3 6BX to C/O Avanti Conveyors Limited Calico House Calico Lane Furness Vale SK23 7SW on 7 September 2015 (2 pages)
7 September 2015	Registered office address changed from Yarmouth House Trident Business Park Daten Avenue Birchwood WA3 6BX to C/O Avanti Conveyors Limited Calico House Calico Lane Furness Vale SK23 7SW on 7 September 2015 (2 pages)
7 September 2015	Total exemption small company accounts made up to 29 December 2013 (4 pages)
7 September 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (14 pages)
7 September 2015	Total exemption small company accounts made up to 29 December 2014 (4 pages)
14 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
15 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (5 pages)
4 December 2013	Total exemption small company accounts made up to 29 December 2012 (5 pages)
9 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
28 September 2012	Total exemption small company accounts made up to 29 December 2011 (5 pages)
19 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 29 December 2010 (6 pages)
15 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
29 September 2010	Total exemption small company accounts made up to 29 December 2009 (4 pages)
21 September 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
27 September 2009	Total exemption small company accounts made up to 29 December 2008 (6 pages)
25 August 2009	Appointment terminated director peter sharp (1 page)
25 August 2009	Return made up to 30/06/09; full list of members (3 pages)
11 August 2008	Registered office changed on 11/08/2008 from, queens chambers, 5 john dalton street, manchester, M2 6FT (1 page)
11 August 2008	Return made up to 30/06/08; full list of members (5 pages)
16 April 2008	Total exemption small company accounts made up to 29 December 2007 (7 pages)
5 November 2007	Registered office changed on 05/11/07 from: woodhead house 44-46 market street hyde cheshire SK14 1AH (1 page)
13 September 2007	Total exemption small company accounts made up to 29 December 2006 (4 pages)
30 August 2007	Return made up to 30/06/07; no change of members (7 pages)
16 August 2006	Return made up to 30/06/06; full list of members (7 pages)
9 August 2006	Total exemption small company accounts made up to 29 December 2005 (4 pages)
27 July 2005	Return made up to 30/06/05; full list of members (7 pages)
16 June 2005	Total exemption small company accounts made up to 29 December 2004 (4 pages)
1 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
26 August 2004	Total exemption small company accounts made up to 29 December 2003 (4 pages)
6 July 2004	Return made up to 30/06/04; full list of members (7 pages)
30 September 2003	Total exemption small company accounts made up to 29 December 2002 (4 pages)
10 July 2003	Return made up to 30/06/03; full list of members (7 pages)
16 July 2002	Return made up to 30/06/02; full list of members (7 pages)
12 June 2002	Total exemption small company accounts made up to 29 December 2001 (4 pages)
26 July 2001	Total exemption small company accounts made up to 29 December 2000 (4 pages)
16 July 2001	Return made up to 30/06/01; full list of members (7 pages)
9 October 2000	(4 pages)
19 July 2000	Return made up to 30/06/00; full list of members (7 pages)
7 September 1999	Ad 23/07/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 July 1999	Return made up to 30/06/99; no change of members (4 pages)
4 July 1999	(6 pages)
9 March 1999	Director resigned (1 page)
27 August 1998	Accounting reference date extended from 30/06/98 to 29/12/98 (1 page)
16 July 1998	Return made up to 30/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 February 1998	Nc inc already adjusted 12/01/98 (1 page)
3 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 January 1998	Conve 12/01/98 (1 page)
26 October 1997	New director appointed (2 pages)
26 October 1997	New director appointed (2 pages)
22 October 1997	Particulars of mortgage/charge (3 pages)
8 September 1997	Company name changed faultfind LIMITED\certificate issued on 09/09/97 (2 pages)
22 August 1997	Director resigned (1 page)
22 August 1997	Registered office changed on 22/08/97 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
22 August 1997	Secretary resigned (1 page)
22 August 1997	New director appointed (2 pages)
22 August 1997	New secretary appointed;new director appointed (2 pages)
13 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 August 1997	Memorandum and Articles of Association (5 pages)
30 June 1997	Incorporation (16 pages)