Dissolved
Dissolved 2017-05-02
Free data on 57M+ companies
Home > England & Wales Companies > BANK MACHINE (ACQUISITIONS) LIMITED
Company Information for BANK MACHINE (ACQUISITIONS) LIMITED
HATFIELD, HERTFORDSHIRE, AL10,
|
Company Registration Number
 04594943 Private Limited Company
Dissolved 2017-05-02 |
Company Overview
About Bank Machine (acquisitions) Ltd
BANK MACHINE (ACQUISITIONS) LIMITED was founded on 2002-11-19 and had its registered office in Hatfield. The company was dissolved on the 2017-05-02 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BANK MACHINE (ACQUISITIONS) LIMITED | ||
| Legal Registered Office | ||
| HATFIELD HERTFORDSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04594943 | |
|---|---|---|
| Date formed | 2002-11-19 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-05-02 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
Menu
|
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. |
Company Officers of BANK MACHINE (ACQUISITIONS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JANA HILE |
||
JONATHAN ANDREW SIMPSON-DENT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL EDWARD KELLER |
Director | ||
STEVEN RATHGABER |
Director | ||
SIMON AUSTIN |
Director | ||
JEREMY DAVID KRAFT |
Director | ||
CARLETON THOMPSON |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
STEVEN DAVID ANGUS |
Director | ||
DEBBIE SMYTH |
Director | ||
RONALD JOSEPH DELNEVO |
Director | ||
RONALD JOSEPH DELNEVO |
Director | ||
ANTHONY ROBERT HORNE |
Director | ||
DEBBIE SMYTH |
Director | ||
JACK M ANTONINI |
Director | ||
NIGEL APPLETON |
Director | ||
CHARLES TRUSCOTT FREEMAN |
Director | ||
PAUL HUGHES |
Director | ||
PINSENT MASONS DIRECTOR LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OMNICASH LIMITED | Director | 2015-06-25 | CURRENT | 2002-02-08 | Active | |
| CARDTRONICS EUROPE LIMITED | Director | 2014-10-24 | CURRENT | 2012-12-03 | Active - Proposal to Strike off | |
| CARDTRONICS GROUP LIMITED | Director | 2014-09-15 | CURRENT | 2005-04-29 | Dissolved 2017-05-02 | |
| NEW WAVE ATM INSTALLATIONS LIMITED | Director | 2014-09-15 | CURRENT | 2012-01-17 | Active | |
| CARDTRONICS UK LIMITED | Director | 2014-09-15 | CURRENT | 1998-07-30 | Active | |
| CARDPOINT LIMITED | Director | 2014-09-15 | CURRENT | 2000-10-27 | Active | |
| CARDPOINT SERVICES LIMITED | Director | 2014-08-15 | CURRENT | 1998-02-25 | Dissolved 2016-09-06 | |
| WILLIAMS LEA LIMITED | Director | 2018-04-01 | CURRENT | 1987-04-03 | Active | |
| WILLIAMS LEA INTERNATIONAL LIMITED | Director | 2018-04-01 | CURRENT | 1992-01-29 | Active | |
| SMOKE AND MIRRORS PRODUCTIONS LIMITED | Director | 2018-04-01 | CURRENT | 1995-01-23 | Active | |
| THE STATIONERY OFFICE LIMITED | Director | 2018-04-01 | CURRENT | 1995-04-25 | Active | |
| WILLIAMS LEA (NO.1) LIMITED | Director | 2018-04-01 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
| TAG ACQUISITIONS LIMITED | Director | 2018-04-01 | CURRENT | 2007-08-17 | Active - Proposal to Strike off | |
| TAG PAC LIMITED | Director | 2018-04-01 | CURRENT | 2007-11-22 | Active | |
| TAG STORAGE LIMITED | Director | 2018-04-01 | CURRENT | 2008-01-18 | Active - Proposal to Strike off | |
| TAG WORLDWIDE HOLDINGS LIMITED | Director | 2018-04-01 | CURRENT | 2006-07-24 | Liquidation | |
| TAG CREATIVE LIMITED | Director | 2018-04-01 | CURRENT | 1999-05-19 | Liquidation | |
| WORLD WRITERS LIMITED | Director | 2018-04-01 | CURRENT | 1989-07-20 | Liquidation | |
| TAG PRINT SERVICES LIMITED | Director | 2018-04-01 | CURRENT | 1995-11-22 | Liquidation | |
| LIGHTBOX CREATIVE SERVICES LIMITED | Director | 2018-04-01 | CURRENT | 2001-08-10 | Liquidation | |
| TAG TOPCO LIMITED | Director | 2018-04-01 | CURRENT | 2011-02-18 | Active | |
| GOODSANDSERVICES.TV LIMITED | Director | 2018-04-01 | CURRENT | 1988-10-06 | Active | |
| TAG RESPONSE LIMITED | Director | 2018-04-01 | CURRENT | 1991-10-23 | Active | |
| TAG EUROPE LIMITED | Director | 2018-04-01 | CURRENT | 1988-09-22 | Active | |
| TAG WORLDWIDE GROUP LIMITED | Director | 2018-04-01 | CURRENT | 1971-11-19 | Active | |
| THE STATIONERY OFFICE HOLDINGS LIMITED | Director | 2018-04-01 | CURRENT | 1999-04-21 | Active - Proposal to Strike off | |
| WILLIAMS LEA (US ACQUISITIONS) LIMITED | Director | 2018-04-01 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
| TAG WORLDWIDE HOLDINGS LIMITED | Director | 2018-04-01 | CURRENT | 2006-02-03 | Active | |
| TAG NEWCO LIMITED | Director | 2018-04-01 | CURRENT | 2008-01-08 | Liquidation | |
| TAG HOLDCO LIMITED | Director | 2018-04-01 | CURRENT | 2008-01-08 | Liquidation | |
| NEXGEN GRP 2 LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-10 | Active | |
| NEXGEN HOLDINGS 1 LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-10 | Active | |
| NEXGEN UK 3 LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-11 | Active | |
| CATM AUSTRALASIA HOLDINGS LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
| CATM NORTH AMERICA HOLDINGS LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
| CARDTRONICS GROUP LIMITED | Director | 2013-10-03 | CURRENT | 2005-04-29 | Dissolved 2017-05-02 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMPSON-DENT / 19/10/2016 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLER | |
| LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/11/15 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI | |
| CAP-SS | SOLVENCY STATEMENT DATED 27/10/15 | |
| SH19 | 28/10/15 STATEMENT OF CAPITAL GBP 1 | |
| RES06 | REDUCE ISSUED CAPITAL 27/10/2015 | |
| RES13 | REDUCE SHARE PREM A/C TO NIL 27/10/2015 | |
| SH01 | 27/10/15 STATEMENT OF CAPITAL GBP 950002 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RATHGABER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON AUSTIN | |
| AP01 | DIRECTOR APPOINTED JANA HILE | |
| LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 950001 | |
| AR01 | 19/11/14 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY KRAFT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM SQUIRE SANDERS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR | |
| LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 950001 | |
| AR01 | 19/11/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JEREMY DAVID KRAFT | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN SIMPSON-DENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLETON THOMPSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ANGUS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM 1 PARK ROW LEEDS WEST YORKSHIRE LS1 5AB | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED CARLETON THOMPSON | |
| AP01 | DIRECTOR APPOINTED STEVEN DAVID ANGUS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBBIE SMYTH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD DELNEVO | |
| AR01 | 19/11/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD KELLER / 06/02/2012 | |
| AR01 | 19/11/11 FULL LIST | |
| RES01 | ADOPT ARTICLES 30/09/2011 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 30/09/11 STATEMENT OF CAPITAL GBP 950002.00 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED SIMON AUSTIN | |
| AP01 | DIRECTOR APPOINTED DEBBIE SMYTH | |
| AP01 | DIRECTOR APPOINTED MR RONALD JOSEPH DELNEVO | |
| AR01 | 19/11/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED STEVEN RATHGABER | |
| AP01 | DIRECTOR APPOINTED MICHAEL EDWARD KELLER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBBIE SMYTH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HORNE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD DELNEVO | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 19/11/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JACK ANTONINI | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR NIGEL APPLETON LOGGED FORM | |
| 363a | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NIGEL APPLETON | |
| 363a | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363s | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| ELRES | S386 DISP APP AUDS 31/12/03 | |
| ELRES | S366A DISP HOLDING AGM 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to BANK MACHINE (ACQUISITIONS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BANK MACHINE (ACQUISITIONS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEED OF ASSIGNMENT OF KEYMAN LIFE POLICY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC ACTING AS AGENT FOR NATIONAL WESTMINSTER BANK PLC | |
| COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (ACTING AS AGENT FOR NATIONAL WESTMINSTER BANK PLC) THE LENDER |
Filed Financial Reports
|
|
|
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 BANK MACHINE (ACQUISITIONS) LIMITED
Intangible Assets
Patents
We have not found any records of BANK MACHINE (ACQUISITIONS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BANK MACHINE (ACQUISITIONS) LIMITED
Income
Government Income
We have not found government income sources for BANK MACHINE (ACQUISITIONS) 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 (70100 - Activities of head offices) as BANK MACHINE (ACQUISITIONS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BANK MACHINE (ACQUISITIONS) 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 BANK MACHINE (ACQUISITIONS) 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 BANK MACHINE (ACQUISITIONS) LIMITED any grants or awards. Ownership
- CARDTRONICS INC : Ultimate parent company : US
- Bank Machine (Acquisitions) Limited
- Bank Machine (Acquisitions) Ltd
- Bank Machine Limited
- Bank Machine Ltd
- Cardtronics Limited
- Cardtronics Ltd
- Green Team Services Limited
- Green Team Services Ltd
- New Wave ATM Installations Limited
- New Wave ATM Installations Ltd
- Cardtronics Creative (Holdings) UK Limited
- Cardtronics Creative (Holdings) UK Ltd
- Cardtronics Creative UK LP
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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.