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Company Information for

AUTOTAPE SYSTEMS LIMITED

MACKENZIE GOLDBERG JOHNSON LIMITED, SCOPE HOUSE WESTON ROAD, CREWE, CHESHIRE, CW1 6DD,
Company Registration Number
01426286
Private Limited Company
Liquidation

Company Overview

About Autotape Systems Ltd
AUTOTAPE SYSTEMS LIMITED was founded on 1979-06-07 and has its registered office in Crewe. The organisation's status is listed as "Liquidation". Autotape Systems Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AUTOTAPE SYSTEMS LIMITED
 
Legal Registered Office
MACKENZIE GOLDBERG JOHNSON LIMITED
SCOPE HOUSE WESTON ROAD
CREWE
CHESHIRE
CW1 6DD
Other companies in WR12
 
Filing Information
Company Number 01426286
Company ID Number 01426286
Date formed 1979-06-07
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2016-11-25
Return next due 2017-12-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOTAPE SYSTEMS LIMITED
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Company Officers of AUTOTAPE SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA ANN NANCEKIEVILL
Company Secretary 1991-11-28
GUY FREDERICK LESTER NANCEKIEVILL
Director 1991-11-28
PATRICIA ANN NANCEKIEVILL
Director 1991-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA ANN NANCEKIEVILL FARMDAWN PROPERTY MANAGEMENT LIMITED Director 1991-10-05 CURRENT 1983-09-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-20LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 3 JUBILEE MEWS ANDOVERSFORD CHELTENHAM GLOUCESTERSHIRE GL54 4AZ ENGLAND
2017-02-244.70DECLARATION OF SOLVENCY
2017-02-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-24LRESSPSPECIAL RESOLUTION TO WIND UP
2017-02-244.70DECLARATION OF SOLVENCY
2017-02-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-24LRESSPSPECIAL RESOLUTION TO WIND UP
2017-01-25AA30/09/16 TOTAL EXEMPTION SMALL
2016-12-10LATEST SOC10/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-10CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-09-03AA01CURREXT FROM 30/06/2016 TO 30/09/2016
2016-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2016 FROM 3 HIGHGATE COURT CHELTENHAM ROAD BROADWAY WORCESTERSHIRE WR12 7BZ
2016-03-11AA30/06/15 TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-23AR0125/11/15 FULL LIST
2015-03-24AA30/06/14 TOTAL EXEMPTION SMALL
2014-12-20LATEST SOC20/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-20AR0125/11/14 FULL LIST
2014-03-21AA30/06/13 TOTAL EXEMPTION SMALL
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-29AR0125/11/13 FULL LIST
2013-11-29CH03SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA ANN NANCEKIEVILL / 01/11/2013
2013-04-02AA30/06/12 TOTAL EXEMPTION SMALL
2012-11-26AR0125/11/12 FULL LIST
2012-03-16AA30/06/11 TOTAL EXEMPTION SMALL
2011-12-01AR0125/11/11 FULL LIST
2011-06-08AR0125/11/10 FULL LIST
2011-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2011 FROM QUAKERS COPPICE CREWE GATES IND EST CREWE CW1 6FA
2011-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY FREDERICK LESTER NANCEKIEVILL / 30/09/2010
2011-03-09AA30/06/10 TOTAL EXEMPTION SMALL
2010-03-26AA30/06/09 TOTAL EXEMPTION SMALL
2010-01-15AR0114/12/09 FULL LIST
2009-04-30AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 25/11/08; NO CHANGE OF MEMBERS
2008-12-15288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICIA NANCEKIEVILL / 24/10/2008
2008-12-15288cDIRECTOR'S CHANGE OF PARTICULARS / GUY NANCEKIEVILL / 24/10/2008
2008-04-08AA30/06/07 TOTAL EXEMPTION SMALL
2007-11-21363sRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-11-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-13288cDIRECTOR'S PARTICULARS CHANGED
2007-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-24363sRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-12-12363sRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-11-09363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-11-27363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-12-24363sRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-11-27AUDAUDITOR'S RESIGNATION
2001-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-11-22363(287)REGISTERED OFFICE CHANGED ON 22/11/01
2001-11-22363sRETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-12-13363sRETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
2000-03-13AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-12-08363sRETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
1999-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-12-10363aRETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
1998-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-02-04363sRETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS
1997-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-12-03363sRETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS
1995-12-05363sRETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS
1995-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-12-07363sRETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS
1994-01-13AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-12-16CERTNMCOMPANY NAME CHANGED DEVPAK ENGINEERING LIMITED CERTIFICATE ISSUED ON 17/12/93
1993-12-11363sRETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS
1993-01-05AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-12-16363sRETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS
1992-02-11AAFULL ACCOUNTS MADE UP TO 30/06/91
1992-02-11363aRETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS
1991-10-23AAFULL ACCOUNTS MADE UP TO 30/06/90
1991-01-17363aRETURN MADE UP TO 15/10/90; NO CHANGE OF MEMBERS
1990-10-03AAFULL ACCOUNTS MADE UP TO 30/06/89
1990-03-23363RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS
1989-11-23AAFULL ACCOUNTS MADE UP TO 30/06/88
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AUTOTAPE SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-02-22
Appointment of Liquidators2017-02-22
Notices to Creditors2017-02-22
Fines / Sanctions
No fines or sanctions have been issued against AUTOTAPE SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUTOTAPE SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.479
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUTOTAPE SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of AUTOTAPE SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTOTAPE SYSTEMS LIMITED
Trademarks
We have not found any records of AUTOTAPE SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOTAPE SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery not elsewhere classified) as AUTOTAPE SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUTOTAPE SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyAUTOTAPE SYSTEMS LIMITEDEvent Date2017-02-16
At a General Meeting of the members of the above named company, duly convened and held at Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, CW1 6DD on 16 February 2017 at 10.30 am the following resolutions were duly passed as special resolutions: Extraordinary Resolutions i "That the company be wound up voluntarily". Ordinary Resolutions i. That Michael John Gillard of Mackenzie Goldberg Johnson Limited , Scope House, Weston Road, Crewe, Cheshire, CW1 6DD be appointed liquidator of the company. Names of Insolvency Practitioners : Michael Gillard ( IP Number: 14470 ), Scope House, Weston Road, Crewe, CW1 6DD Contact Name: Rachel Hardy, Email Address: rachel@mgjl.co.uk Telephone Number 01270 212700
 
Initiating party Event TypeNotices to Creditors
Defending partyAUTOTAPE SYSTEMS LIMITEDEvent Date2017-02-16
I, Michael Gillard (IP No. 14470 ), of Mackenzie Goldberg Johnson Limited , Scope House, Weston Road, Crewe, CW1 6DD give notice that I was appointed Liquidator of the above named Company on 16 February 2017 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 17 March 2017 to prove their debts by sending to the undersigned Michael Gillard of Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, CW1 6DD the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Contact Name: Rachel Hardy, Email Address: rachel@mgjl.co.uk Telephone Number 01270 212700 Note: THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAUTOTAPE SYSTEMS LIMITEDEvent Date1970-01-01
Michael Gillard , Mackenzie Goldberg Johnson Limited , Scope House, Weston Road, Crewe CW1 6DD :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTOTAPE SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUTOTAPE SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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