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Home > England & Wales Companies > MACHINES & SYSTEMS LIMITED
Company Information for

MACHINES & SYSTEMS LIMITED

SALFORD QUAYS, SALFORD, M50,
Company Registration Number
01649842
Private Limited Company
Dissolved

Dissolved 2017-07-25

Company Overview

About Machines & Systems Ltd
MACHINES & SYSTEMS LIMITED was founded on 1982-07-09 and had its registered office in Salford Quays. The company was dissolved on the 2017-07-25 and is no longer trading or active.

Key Data
Company Name
MACHINES & SYSTEMS LIMITED
 
Legal Registered Office
SALFORD QUAYS
SALFORD
 
Filing Information
Company Number 01649842
Date formed 1982-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2017-07-25
Type of accounts DORMANT
Last Datalog update: 2017-08-21 05:01:57
Primary Source:Companies House
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Company Officers of MACHINES & SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
JOHN-PAUL YATES
 Company Secretary 2009-06-01
JOHN-PAUL YATES
 Director 2017-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY GORDON CARR
 Director 1991-08-07 2017-03-17
RUTH EMMA PRINGLE
 Company Secretary 2005-09-12 2009-06-01
CHRISTOPHER MICHAEL WILDMAN
 Company Secretary 1993-07-27 2005-09-12
JEFFREY GORDON CARR
 Company Secretary 2005-05-27 2005-05-27
JOHN REID
 Director 1991-08-07 2001-06-30
CLAES BREITHOLZ
 Director 1991-08-07 1999-06-21
RAYMOND HARRY GLEED
 Director 1991-08-07 1997-04-29
ROSLYN DUTCH
 Company Secretary 1991-08-07 1993-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN-PAUL YATES ADVANCED TECHNICS AND SYSTEMS LIMITED Company Secretary 2009-06-01 CURRENT 1978-06-27 Dissolved 2017-07-25
JOHN-PAUL YATES PAYCOMPLETE UK LIMITED Company Secretary 2009-06-01 CURRENT 1953-04-14 Active
JOHN-PAUL YATES ADVANCED TECHNICS AND SYSTEMS LIMITED Director 2017-03-17 CURRENT 1978-06-27 Dissolved 2017-07-25
JOHN-PAUL YATES LUNDY ELECTRONICS & SYSTEMS LIMITED Director 2017-03-17 CURRENT 2003-01-27 Dissolved 2017-07-25

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
2017-07-25GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-05-09GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-05-09GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-04-29DS01APPLICATION FOR STRIKING-OFF
2017-04-29DS01APPLICATION FOR STRIKING-OFF
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 199999
2017-04-20SH1920/04/17 STATEMENT OF CAPITAL GBP 199999
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 199999
2017-04-20CAP-SSSOLVENCY STATEMENT DATED 07/04/17
2017-04-20CAP-SSSOLVENCY STATEMENT DATED 07/04/17
2017-04-20RES06REDUCE ISSUED CAPITAL 07/04/2017
2017-04-20RES06REDUCE ISSUED CAPITAL 07/04/2017
2017-04-20RES13APPLICATION TO DISSOLVE COM[PANY 07/04/2017
2017-04-20RES13APPLICATION TO DISSOLVE COM[PANY 07/04/2017
2017-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-03-17TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY CARR
2017-03-17TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY CARR
2017-03-17AP01DIRECTOR APPOINTED MR JOHN-PAUL YATES
2017-03-17AP01DIRECTOR APPOINTED MR JOHN-PAUL YATES
2017-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 200000
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 200000
2015-08-20AR0128/07/15 FULL LIST
2015-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 200000
2014-08-12AR0128/07/14 FULL LIST
2014-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-08-05AR0128/07/13 FULL LIST
2013-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-08-07AR0128/07/12 FULL LIST
2012-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY GORDON CARR / 19/09/2011
2011-09-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN-PAUL YATES / 19/09/2011
2011-08-16AR0128/07/11 FULL LIST
2011-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-08-11AR0128/07/10 FULL LIST
2010-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-08-13363aRETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2009-08-13288aSECRETARY APPOINTED MR JOHN-PAUL YATES
2009-08-13288bAPPOINTMENT TERMINATED SECRETARY RUTH PRINGLE
2009-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-16363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-08-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-07363sRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-08-10363sRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-26288bSECRETARY RESIGNED
2005-09-26288bSECRETARY RESIGNED
2005-09-26288aNEW SECRETARY APPOINTED
2005-09-26363(288)SECRETARY RESIGNED
2005-09-26363sRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-06-07288aNEW SECRETARY APPOINTED
2004-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-08-04363sRETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2003-10-16AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-11363(287)REGISTERED OFFICE CHANGED ON 11/08/03
2003-08-11363sRETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
2002-10-17AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-16363sRETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
2002-02-01AUDAUDITOR'S RESIGNATION
2001-10-15AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-16363(288)SECRETARY RESIGNED
2001-08-16363sRETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
2000-08-14AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-28363sRETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
1999-09-08288bDIRECTOR RESIGNED
1999-08-31363(288)DIRECTOR RESIGNED
1999-08-31363sRETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS
1999-08-12AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-09-24AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-08-24363sRETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS
1997-10-29AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-07-30363sRETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS
1997-05-07288bDIRECTOR RESIGNED
1996-10-04288SECRETARY'S PARTICULARS CHANGED
1996-09-20AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-09-20363sRETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS
1995-09-25AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-08-15363sRETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS
1994-09-26AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-09-22363(287)REGISTERED OFFICE CHANGED ON 22/09/94
1994-09-22363sRETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS
1993-11-08AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-09-13363sRETURN MADE UP TO 07/08/93; NO CHANGE OF MEMBERS
1993-09-13363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1993-09-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-10-07395PARTICULARS OF MORTGAGE/CHARGE
1992-10-05AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-08-17363sRETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to MACHINES & SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MACHINES & SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1992-10-07 Satisfied MIDLAND BANK PLC
CHARGE 1990-07-05 Satisfied MIDLAND BANK PLC
DEBENTURE 1982-08-20 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31

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 MACHINES & SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of MACHINES & SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACHINES & SYSTEMS LIMITED
Trademarks
We have not found any records of MACHINES & SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACHINES & 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 (33200 - Installation of industrial machinery and equipment) as MACHINES & SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MACHINES & 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACHINES & 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 MACHINES & 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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