| Company Name | Systox Reach Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07716165 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2011(12 years, 9 months ago) |
| Dissolution Date | 20 May 2015 (8 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Mark Alan Pemberton |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 84 Hazelwood Road Wilmslow Cheshire SK9 2QA |
| Director Name | Mr John Carter |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2011(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Eastern Esplanade Broadstairs Kent CT10 1DQ |
| Director Name | Wendy Heather Pemberton |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2011(same day as company formation) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 Hazelwood Road Wilmslow Cheshire SK9 2QA |
Location
| Registered Address | Hollins Mount Hollins Lane Bury Lancashire BL9 8DG |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Mark Pemberton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £175,497 |
| Cash | £195,086 |
| Current Liabilities | £22,869 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 May 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 20 February 2015 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 20 February 2015 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 28 March 2014 | Registered office address changed from 84 Hazelwood Road Wilmslow Cheshire SL9 2QA on 28 March 2014 (2 pages) |
| 28 March 2014 | Registered office address changed from 84 Hazelwood Road Wilmslow Cheshire SL9 2QA on 28 March 2014 (2 pages) |
| 27 March 2014 | Resolutions
|
| 27 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 27 March 2014 | Resolutions
|
| 27 March 2014 | Declaration of solvency (3 pages) |
| 27 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 27 March 2014 | Declaration of solvency (3 pages) |
| 21 March 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 21 March 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 22 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 22 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 8 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 6 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (3 pages) |
| 6 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (3 pages) |
| 6 August 2012 | Termination of appointment of Wendy Heather Pemberton as a director on 30 June 2012 (1 page) |
| 6 August 2012 | Termination of appointment of Wendy Heather Pemberton as a director on 30 June 2012 (1 page) |
| 8 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 23 January 2012 | Previous accounting period shortened from 31 December 2012 to 31 December 2011 (1 page) |
| 23 January 2012 | Previous accounting period shortened from 31 December 2012 to 31 December 2011 (1 page) |
| 7 September 2011 | Registered office address changed from Alberton House St Mary's Parsonage Manchester M3 2WJ United Kingdom on 7 September 2011 (2 pages) |
| 7 September 2011 | Statement of capital following an allotment of shares on 25 July 2011
|
| 7 September 2011 | Resolutions
|
| 7 September 2011 | Registered office address changed from Alberton House St Mary's Parsonage Manchester M3 2WJ United Kingdom on 7 September 2011 (2 pages) |
| 7 September 2011 | Registered office address changed from Alberton House St Mary's Parsonage Manchester M3 2WJ United Kingdom on 7 September 2011 (2 pages) |
| 7 September 2011 | Resolutions
|
| 7 September 2011 | Statement of capital following an allotment of shares on 25 July 2011
|
| 23 August 2011 | Appointment of Dr Mark Alan Pemberton as a director (3 pages) |
| 23 August 2011 | Current accounting period extended from 31 July 2012 to 31 December 2012 (3 pages) |
| 23 August 2011 | Current accounting period extended from 31 July 2012 to 31 December 2012 (3 pages) |
| 23 August 2011 | Appointment of Dr Mark Alan Pemberton as a director (3 pages) |
| 11 August 2011 | Appointment of Wendy Heather Pemberton as a director (3 pages) |
| 11 August 2011 | Appointment of Wendy Heather Pemberton as a director (3 pages) |
| 26 July 2011 | Termination of appointment of John Carter as a director (1 page) |
| 26 July 2011 | Termination of appointment of John Carter as a director (1 page) |
| 25 July 2011 | Incorporation
|
| 25 July 2011 | Incorporation
|
| 25 July 2011 | Incorporation
|