SYSTON COMPONENTS LTD
Overview
| Company Name | SYSTON COMPONENTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03795746 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SYSTON COMPONENTS LTD?
- Manufacture of footwear (15200) / Manufacturing
Where is SYSTON COMPONENTS LTD located?
| Registered Office Address | 109 Swan Street LE12 7NN Sileby Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYSTON COMPONENTS LTD?
| Company Name | From | Until |
|---|---|---|
| SQUIREWISH LTD | Jun 24, 1999 | Jun 24, 1999 |
What are the latest accounts for SYSTON COMPONENTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2014 |
What are the latest filings for SYSTON COMPONENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jan 04, 2017 | 12 pages | 4.68 | ||||||||||
Resignation of a liquidator | 1 pages | 4.33 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Registered office address changed from 112 Saint Marys Road Market Harborough Leicestershire LE16 7DX to 109 Swan Street Sileby Leicestershire LE12 7NN on Jan 18, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Jun 24, 2015 with full list of shareholders | 15 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jun 24, 2014 with full list of shareholders | 15 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jun 24, 2013. List of shareholders has changed | 17 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jun 24, 2012 with full list of shareholders | 15 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 24, 2011 | 15 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 24, 2010 | 12 pages | AR01 | ||||||||||
Secretary's details changed for Manu Solanki on Jun 24, 2010 | 3 pages | CH03 | ||||||||||
Director's details changed for Manu Solanki on Jun 24, 2010 | 3 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 5 pages | AA | ||||||||||
legacy | 8 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of SYSTON COMPONENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOLANKI, Manu | Secretary | Wigley Road LE5 1JG Leicester 6 Leicestershire England | British | 66024960001 | ||||||
| BERRY, David Frederick | Director | 8 Weskers Close Clipston LE16 9SD Market Harborough Leicestershire | British | Dir Injection Moulding | 66025010001 | |||||
| SOLANKI, Dalpat | Director | 61 Freeman Road North LE5 4NB Leicester Leicestershire | British | Dir Injection Moulding | 66025090001 | |||||
| SOLANKI, Manu | Director | Wigley Road LE5 1JG Leicester 6 Leicestershire England | British | Dir Injection Moulding | 66024960002 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Does SYSTON COMPONENTS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 01, 1999 Delivered On Oct 16, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does SYSTON COMPONENTS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0