SYSTON COMPONENTS LTD - company is dissolved. This is historic information.

Company Overview

About Syston Components Ltd

SYSTON COMPONENTS LTD was founded on 1999-06-24 and had its registered office in Sileby. The company was dissolved on the 2018-03-11 and is no longer trading or active.

Key Data

Company Name

SYSTON COMPONENTS LTD

Legal Registered Office

SILEBY
LEICESTERSHIRE
LE12 7NN
Other companies in LE16

Previous Names

SQUIREWISH LTD

14/09/1999

Filing Information

Company Number		03795746
Date formed		1999-06-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-08-31
Date Dissolved		2018-03-11
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-03-11 14:47:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SYSTON COMPONENTS LTD

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Companies with same name SYSTON COMPONENTS LTD

The following companies were found which have the same name as SYSTON COMPONENTS LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SYSTON COMPONENTS (ASIA) LIMITED		Dissolved	Company formed on the 2003-11-12

Company Officers of SYSTON COMPONENTS LTD

Current Directors

Officer	Role	Date Appointed
MANU SOLANKI	Company Secretary	1999-06-24
DAVID FREDERICK BERRY	Director	1999-06-24
DALPAT SOLANKI	Director	1999-06-24
MANU SOLANKI	Director	1999-06-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FORM 10 SECRETARIES FD LTD	Nominated Secretary	1999-06-24	1999-08-20
FORM 10 DIRECTORS FD LTD	Nominated Director	1999-06-24	1999-08-20

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.

Date	Document Type	Document Description
2018-03-11	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-12-11	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-02-23	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2017
2017-02-23	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2017
2017-01-06	4.33	NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
2016-01-22	4.20	STATEMENT OF AFFAIRS/4.19
2016-01-22	4.20	STATEMENT OF AFFAIRS/4.19
2016-01-18	AD01	REGISTERED OFFICE CHANGED ON 18/01/2016 FROM 112 SAINT MARYS ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 7DX
2016-01-13	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-13	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-01-13	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-13	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-07-14	LATEST SOC	14/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-14	AR01	24/06/15 FULL LIST
2015-05-26	AA	31/08/14 TOTAL EXEMPTION SMALL
2014-07-18	LATEST SOC	18/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-18	AR01	24/06/14 FULL LIST
2014-05-27	AA	31/08/13 TOTAL EXEMPTION SMALL
2013-07-18	AR01	24/06/13 CHANGES
2013-06-05	AA	31/08/12 TOTAL EXEMPTION SMALL
2012-07-12	AR01	24/06/12 FULL LIST
2012-05-30	AA	31/08/11 TOTAL EXEMPTION SMALL
2011-08-12	AR01	24/06/11 NO CHANGES
2011-05-23	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-07-06	AR01	24/06/10 NO CHANGES
2010-07-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / MANU SOLANKI / 24/06/2010
2010-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MANU SOLANKI / 24/06/2010
2010-05-26	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-08-18	363a	RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-07-03	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-08-18	363s	RETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS
2008-06-30	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-08-06	363s	RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS
2007-07-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-07-17	363s	RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-07-12	363s	RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-07-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-05	363s	RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-15	363s	RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2003-05-19	287	REGISTERED OFFICE CHANGED ON 19/05/03 FROM: 114 SAINT MARYS ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 7DX
2003-05-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-07-10	363s	RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2002-06-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-07-04	363s	RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2001-01-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-06-28	363s	RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
2000-06-15	287	REGISTERED OFFICE CHANGED ON 15/06/00 FROM: 52 PENNY LANE LIVERPOOL MERSEYSIDE L18 1DG
1999-10-26	123	£ NC 100/10000 28/08/99
1999-10-26	ORES04	NC INC ALREADY ADJUSTED 28/08/99
1999-10-26	88(2)R	AD 28/08/99--------- £ SI 9900@1=9900 £ IC 100/10000
1999-10-16	395	PARTICULARS OF MORTGAGE/CHARGE
1999-09-13	CERTNM	COMPANY NAME CHANGED SQUIREWISH LTD CERTIFICATE ISSUED ON 14/09/99
1999-09-10	288a	NEW DIRECTOR APPOINTED
1999-09-10	225	ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/08/00
1999-09-10	288a	NEW DIRECTOR APPOINTED
1999-09-10	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-10	88(2)R	AD 24/06/99--------- £ SI 99@1=99 £ IC 1/100
1999-09-08	288b	DIRECTOR RESIGNED
1999-09-08	288b	SECRETARY RESIGNED
1999-08-26	288b	SECRETARY RESIGNED
1999-08-26	287	REGISTERED OFFICE CHANGED ON 26/08/99 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS
1999-08-26	288b	DIRECTOR RESIGNED
1999-06-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

15 - Manufacture of leather and related products

152 - Manufacture of footwear

15200 - Manufacture of footwear

Licences & Regulatory approval

We could not find any licences issued to SYSTON COMPONENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings of Creditors	2017-02-20
Meetings of Creditors	2016-11-25
Notices to Creditors	2016-01-08
Appointment of Liquidators	2016-01-08
Resolutions for Winding-up	2016-01-08
Meetings of Creditors	2015-12-21

Fines / Sanctions

No fines or sanctions have been issued against SYSTON COMPONENTS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1999-10-16	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2014-08-31

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 SYSTON COMPONENTS LTD

Intangible Assets

Patents

We have not found any records of SYSTON COMPONENTS LTD registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of SYSTON COMPONENTS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SYSTON COMPONENTS LTD. 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 (15200 - Manufacture of footwear) as SYSTON COMPONENTS LTD are:

Outgoings

Business Rates/Property Tax

Business rates information was found for SYSTON COMPONENTS LTD for 2 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	WORKSHOP AND PREMISES	103C HIGH STREET SYSTON LEICESTER LE7 1GQ	2,200	01/02/2008
	FACTORY AND PREMISES	103B HIGH STREET SYSTON LEICESTER LE7 1GQ	13,000	01/04/2000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action

Initiating party		Event Type	Meetings of Creditors
Defending party	SYSTON COMPONENTS LTD	Event Date	2017-02-14
Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 (as amended) that the Liquidator has summoned a general meeting of the Companys creditors under Rule 4.127 of the Insolvency Rules 1986 (as amended) for the purpose of fixing the basis of remuneration and disbursements. The meeting will be held at the offices of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN on 10 March 2017 at 10.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Joint Liquidators at Elwell Watchorn & Saxton LLP , 109 Swan Street, Sileby, Leicestershire LE12 7NN , by no later than 12.00 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 5 January 2016. Office Holder details: David John Watchorn (IP No: 8686), of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire, LE12 7NN Further details contact: David John Watchorn, Email: d.watchorn@ewsllp.co.uk Alternative contact: Email: j.saxton@ewsllp.co.uk Ag FF111977

Initiating party		Event Type	Meetings of Creditors
Defending party	SYSTON COMPONENTS LTD	Event Date	2016-11-22
Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 (as amended) that the Joint Liquidators have summoned a general meeting of the Companys creditors under Rule 4.108 of the Insolvency Rules 1986 (as amended) for the purpose of considering the resignation and release of the Joint Liquidator Paul Saxton and to fix the basis of remuneration and disbursements. The meeting will be held at the offices of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN on 13 December 2016 at 10.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Joint Liquidators at 109 Swan Street , Sileby, Leicestershire LE12 7NN , by no later than 12.00 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted) Date of appointment: 5 January 2016 Office holder details: Paul Anthony Saxton and David John Watchorn (IP Nos. 6680 and 8686) both of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN. For further details contact: Paul Anthony Saxton, Email: p.saxton@ewsllp.co.uk Alternative contact: Email: j.saxton@ewsllp.co.uk

Initiating party		Event Type	Appointment of Liquidators
Defending party	SYSTON COMPONENTS LTD	Event Date	2016-01-05
Paul Anthony Saxton and David John Watchorn , both of Elwell Watchorn & Saxton LLP , 109 Swan Street, Sileby, Leicestershire LE12 7NN . : For further details contact: Paul Anthony Saxton, Tel: 01509 815150

Initiating party		Event Type	Resolutions for Winding-up
Defending party	SYSTON COMPONENTS LTD	Event Date	2016-01-05
At a General Meeting of the above-named Company, duly convened, and held at 109 Swan Street, Sileby, Leicestershire LE12 7NN, on 05 January 2016 the subjoined Special Resolution was duly passed: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Paul Anthony Saxton and David John Watchorn , both of Elwell Watchorn & Saxton LLP , 109 Swan Street, Sileby, Leicestershire LE12 7NN , (IP Nos. 6680 and 8686) be and are hereby appointed Joint Liquidators for the purposes of such winding-up. For further details contact: Paul Anthony Saxton, Tel: 01509 815150 D F Berry , Director :

Initiating party		Event Type	Notices to Creditors
Defending party	SYSTON COMPONENTS LTD	Event Date	2016-01-04
Notice is hereby given that the Creditors of the above-named Company are required, on or before 16 January 2016, to send their names and addresses and particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to P A Saxton and D J Watchorn (IP Nos. 6680 and 8686), Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN, the Liquidators of the said Company, and, if so required by notice in writing from the said Liquidators, by their Solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 5 January 2016 For further details contact: Paul Anthony Saxton, Tel: 01509 815150

Initiating party		Event Type	Meetings of Creditors
Defending party	SYSTON COMPONENTS LTD	Event Date	2015-12-16
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above-named Company will be held at the offices of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN on 05 January 2016 at 10.30 am for the purposes mentioned in Sections 100 and 101 of the said Act. A list of the names and addresses of the Creditors of the above named Company may be inspected at the offices of Elwell Watchorn & Saxton LLP , 109 Swan Street, Sileby, Leicestershire LE12 7NN , between the hours of 10.00 am and 4.00 pm on the two consecutive working days commencing 31 December 2015. For the purposes of voting, a proxy form together with proof of claim intended for use at the Meeting must be lodged with Elwell Watchorn & Saxton LLP at 109 Swan Street, Sileby, Leicestershire LE12 7NN not later than 12.00 noon on 4 January 2016. In the event of any questions regarding the above please contact Paul Anthony Saxton, the proposed joint liquidator, on 01509 815150.

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	GILLARD INTERIORS LIMITED	Event Date	2009-08-21
In the High Court of Justice (Chancery Division) Leeds District Registry case number 2357 A Petition to wind up the above-named Company of 22 Recreation Street, Holbeck, Leeds LS11 0AR , presented on 21 August 2009 by LAWCRIS PANEL PRODUCTS LIMITED , Cross Green Close, Cross Green Industrial Estate, Leeds LS9 0RY , claiming to be a Creditor of the Company, will be heard at Leeds District Registry, The Courthouse, 1 Oxford Row, Leeds LS1 3BG , on 6 October 2009 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioning Creditor/Petitioner or its Solicitor in accordance with Rule 4.16 by 4.00 pm on 5 October 2009. The Petitioning Creditor’s/Petitioner’s Solicitors are Ford & Warren , Westgate Point, Westgate, Leeds LS1 2AX. (Ref TH/28998/123/PRA.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SYSTON COMPONENTS LTD 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 SYSTON COMPONENTS LTD any grants or awards.

Ownership

We could not find any group structure information

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