Active - Proposal to Strike off
Company Information for MACHINE INSITE LIMITED
1 SURTEES WAY, SURTEES BUSINESS PARK, STOCKTON ON TEES, TS18 3HR,
|
Company Registration Number
05235528
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
MACHINE INSITE LIMITED | ||||
Legal Registered Office | ||||
1 SURTEES WAY SURTEES BUSINESS PARK STOCKTON ON TEES TS18 3HR Other companies in TS18 | ||||
Previous Names | ||||
|
Company Number | 05235528 | |
---|---|---|
Company ID Number | 05235528 | |
Date formed | 2004-09-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 19/07/2015 | |
Return next due | 16/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-08-05 07:06:48 |
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Officer | Role | Date Appointed |
---|---|---|
MARK HARDWICK FOSTER |
||
JAMES WILLIAM DICKSON |
||
MARK HARDWICK FOSTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD MICHAEL ADAMS |
Director | ||
IAN MATTHEW DAINTITH |
Director | ||
IAN MATTHEW DAINTITH |
Company Secretary | ||
MARGARET HELEN DAINTITH |
Company Secretary | ||
DAVID MICHAEL COTTAM |
Company Secretary | ||
UKF SECRETARIES LIMITED |
Nominated Secretary | ||
UKF NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NUCLEUS DATA LIMITED | Company Secretary | 2009-06-29 | CURRENT | 2000-06-08 | Dissolved 2016-06-14 | |
EGASSTATION EUROPE LIMITED | Company Secretary | 2008-10-24 | CURRENT | 2005-11-04 | Dissolved 2016-06-14 | |
COIN METRICS LIMITED | Company Secretary | 2006-06-07 | CURRENT | 2006-04-18 | Dissolved 2016-06-14 | |
BRULINES TRUSTEE COMPANY LIMITED | Company Secretary | 2006-04-07 | CURRENT | 2006-04-07 | Dissolved 2016-06-14 | |
BRULINE LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2000-04-19 | Dissolved 2016-06-14 | |
EDIS LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2000-04-19 | Dissolved 2016-06-14 | |
BRULINES LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2001-10-29 | Active | |
VIANET GROUP PLC | Company Secretary | 2006-01-03 | CURRENT | 2005-01-28 | Active | |
SCREENREACH INTERACTIVE LIMITED | Director | 2017-09-29 | CURRENT | 2009-09-03 | Active | |
BRULINE LIMITED | Director | 2012-03-28 | CURRENT | 2000-04-19 | Dissolved 2016-06-14 | |
EDIS LIMITED | Director | 2012-03-28 | CURRENT | 2000-04-19 | Dissolved 2016-06-14 | |
LOOKOUTSOLUTIONS LIMITED | Director | 2011-10-20 | CURRENT | 2008-02-08 | Dissolved 2016-06-14 | |
BRULINES GROUP LIMITED | Director | 2011-09-14 | CURRENT | 2011-08-17 | Active | |
RETAIL & FORECOURT SOLUTIONS LIMITED | Director | 2010-06-08 | CURRENT | 1995-07-24 | Dissolved 2018-04-10 | |
ENERGY LEVEL SYSTEMS LIMITED | Director | 2010-04-06 | CURRENT | 2008-12-09 | Active - Proposal to Strike off | |
VOPEN LIMITED | Director | 2009-01-12 | CURRENT | 1998-11-13 | Dissolved 2016-06-14 | |
VIANET LIMITED | Director | 2008-12-11 | CURRENT | 1992-06-15 | Active | |
EGASSTATION EUROPE LIMITED | Director | 2008-10-24 | CURRENT | 2005-11-04 | Dissolved 2016-06-14 | |
NUCLEUS DATA HOLDINGS LIMITED | Director | 2008-01-04 | CURRENT | 2000-10-05 | Dissolved 2016-06-14 | |
NUCLEUS DATA LIMITED | Director | 2008-01-04 | CURRENT | 2000-06-08 | Dissolved 2016-06-14 | |
COIN METRICS LIMITED | Director | 2006-06-07 | CURRENT | 2006-04-18 | Dissolved 2016-06-14 | |
BRULINES TRUSTEE COMPANY LIMITED | Director | 2006-04-07 | CURRENT | 2006-04-07 | Dissolved 2016-06-14 | |
VIANET GROUP PLC | Director | 2005-04-20 | CURRENT | 2005-01-28 | Active | |
BRULINES LIMITED | Director | 2003-04-02 | CURRENT | 2001-10-29 | Active | |
VENDMAN SYSTEMS LIMITED | Director | 2017-10-03 | CURRENT | 1998-04-22 | Active | |
VENDMAN EUROPE LIMITED | Director | 2017-10-03 | CURRENT | 2008-09-30 | Active | |
LOOKOUTSOLUTIONS LIMITED | Director | 2011-10-20 | CURRENT | 2008-02-08 | Dissolved 2016-06-14 | |
BRULINES GROUP LIMITED | Director | 2011-09-14 | CURRENT | 2011-08-17 | Active | |
VIATELEMETRY LIMITED | Director | 2010-12-02 | CURRENT | 2010-05-05 | Dissolved 2016-06-14 | |
RETAIL & FORECOURT SOLUTIONS LIMITED | Director | 2010-06-08 | CURRENT | 1995-07-24 | Dissolved 2018-04-10 | |
ENERGY LEVEL SYSTEMS LIMITED | Director | 2010-04-06 | CURRENT | 2008-12-09 | Active - Proposal to Strike off | |
VOPEN LIMITED | Director | 2009-01-12 | CURRENT | 1998-11-13 | Dissolved 2016-06-14 | |
VIANET LIMITED | Director | 2008-12-11 | CURRENT | 1992-06-15 | Active | |
EGASSTATION EUROPE LIMITED | Director | 2008-10-24 | CURRENT | 2005-11-04 | Dissolved 2016-06-14 | |
NUCLEUS DATA HOLDINGS LIMITED | Director | 2008-01-04 | CURRENT | 2000-10-05 | Dissolved 2016-06-14 | |
NUCLEUS DATA LIMITED | Director | 2008-01-04 | CURRENT | 2000-06-08 | Dissolved 2016-06-14 | |
COIN METRICS LIMITED | Director | 2006-06-07 | CURRENT | 2006-04-18 | Dissolved 2016-06-14 | |
BRULINES TRUSTEE COMPANY LIMITED | Director | 2006-04-07 | CURRENT | 2006-04-07 | Dissolved 2016-06-14 | |
BRULINES LIMITED | Director | 2006-01-03 | CURRENT | 2001-10-29 | Active | |
VIANET GROUP PLC | Director | 2006-01-03 | CURRENT | 2005-01-28 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 19/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 19/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 19/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 19/07/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HARDWICK FOSTER / 01/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM DICKSON / 01/04/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK HARDWICK FOSTER on 2012-04-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
RES01 | ADOPT ARTICLES 13/04/12 | |
AR01 | 20/09/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
RES15 | CHANGE OF NAME 15/11/2010 | |
CERTNM | Company name changed coin metrics LIMITED\certificate issued on 21/12/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 20/09/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
363a | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN DAINTITH | |
363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: EDIS HOUSE WELLINGTON COURT PRESTON FARM BUSINESS PARK STOCKTON ON TEES TS18 3TA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: MITCHELL CHARLESWORTH 6TH FLOOR BRAZENNOSE HOUSE WEST BRAZENNOSE STREET MANCHESTER M2 5FE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: EXCHANGE HOUSE 494 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2EA | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED WIRELESS LEISURE LIMITED CERTIFICATE ISSUED ON 13/10/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/09/04 FROM: 8 HIGH STREET GREAT LINFORD MILTON KEYNES BUCKINGHAMSHIRE MK14 5AX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MACHINE INSITE LIMITED are:
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. |