| Company Name | U.K. Engineering Systems Limited |
|---|---|
| Directors | David Corcoran and Adrian William Crompton |
| Company Status | Dissolved |
| Company Number | 03944022 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2000(24 years, 1 month ago) |
| Previous Name | Moonbear Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2924 | Manufacture of other general machinery |
| SIC 28290 | Manufacture of other general-purpose machinery n.e.c. |
Directors
| Director Name | David Corcoran |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2000(1 month after company formation) |
| Appointment Duration | 24 years |
| Role | Company Director |
| Correspondence Address | Willow View 5 Stonemead Romiley Stockport Cheshire SK6 4LP |
| Director Name | Mr Adrian William Crompton |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2000(1 month after company formation) |
| Appointment Duration | 24 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Hillcrest Road Offerton Stockport Cheshire SK2 5QJ |
| Secretary Name | Mr Adrian William Crompton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2000(1 month after company formation) |
| Appointment Duration | 24 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Hillcrest Road Offerton Stockport Cheshire SK2 5QJ |
| Director Name | Mr David Roy Thompson |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2000(1 month after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 10 November 2003) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 4 Spring Dale Honley Huddersfield West Yorkshire HD9 6DA |
| Director Name | Haslams Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2000(same day as company formation) |
| Correspondence Address | 14 Bold Street Warrington Cheshire WA1 1DL |
| Secretary Name | Haslams Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2000(same day as company formation) |
| Correspondence Address | 14 Bold Street Warrington Cheshire WA1 1DL |
Location
| Registered Address | Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £531,476 |
| Gross Profit | £222,734 |
| Net Worth | £64,404 |
| Cash | £1,267 |
| Current Liabilities | £361,445 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 7 January 2006 | Dissolved (1 page) |
|---|---|
| 7 October 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 22 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 19 February 2004 | Statement of affairs (8 pages) |
| 11 February 2004 | Resolutions
|
| 11 February 2004 | Appointment of a voluntary liquidator (1 page) |
| 4 February 2004 | Notice of completion of voluntary arrangement (6 pages) |
| 13 December 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 December 2003 | Director resigned (1 page) |
| 7 October 2003 | Registered office changed on 07/10/03 from: windsor house 6 windsor way knutsford cheshire WA16 6JB (1 page) |
| 5 August 2003 | Full accounts made up to 30 September 2002 (15 pages) |
| 10 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 March 2003 | Notice to Registrar of companies voluntary arrangement taking effect (5 pages) |
| 25 March 2003 | Return made up to 09/03/03; full list of members (6 pages) |
| 2 August 2002 | Full accounts made up to 30 September 2001 (13 pages) |
| 18 March 2002 | Return made up to 09/03/02; full list of members (6 pages) |
| 1 August 2001 | Full accounts made up to 30 September 2000 (12 pages) |
| 5 April 2001 | Return made up to 09/03/01; full list of members (7 pages) |
| 9 June 2000 | Particulars of mortgage/charge (3 pages) |
| 17 May 2000 | Ad 02/05/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 21 April 2000 | Accounting reference date shortened from 31/03/01 to 30/09/00 (1 page) |
| 21 April 2000 | Location of register of members (non legible) (1 page) |
| 21 April 2000 | Secretary resigned (1 page) |
| 21 April 2000 | New secretary appointed (2 pages) |
| 21 April 2000 | New director appointed (2 pages) |
| 21 April 2000 | Registered office changed on 21/04/00 from: 14 bold street warrington cheshire WA1 1DL (1 page) |
| 21 April 2000 | Director resigned (1 page) |
| 21 April 2000 | Location - directors interests register: non legible (1 page) |
| 21 April 2000 | New director appointed (2 pages) |
| 21 April 2000 | New director appointed (3 pages) |
| 18 April 2000 | Company name changed moonbear LIMITED\certificate issued on 19/04/00 (2 pages) |
| 9 March 2000 | Incorporation (17 pages) |