SYSTEM 3 HOLDINGS LIMITED

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SYSTEM 3 HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

09844808

Incorporation date

27/10/2015

Size

Dormant

Contacts

Registered address

Registered address

27 Byrom Street, Manchester M3 4PFCopy
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Latest events (Record since 27/10/2015)
dot icon26/07/2025
Final Gazette dissolved following liquidation
dot icon26/04/2025
Return of final meeting in a members' voluntary winding up
dot icon10/10/2024
Previous accounting period shortened from 2024-12-31 to 2024-09-30
dot icon09/10/2024
Registered office address changed from Denton Hall Farm Road Denton Manchester M34 2SY United Kingdom to 27 Byrom Street Manchester M3 4PF on 2024-10-09
dot icon09/10/2024
Declaration of solvency
dot icon09/10/2024
Resolutions
dot icon09/10/2024
Appointment of a voluntary liquidator
dot icon07/08/2024
Accounts for a dormant company made up to 2023-12-31
dot icon27/10/2023
Register inspection address has been changed to Alpha House 4 Greek Street Stockport Cheshire SK3 8AB
dot icon27/10/2023
Register(s) moved to registered inspection location Alpha House 4 Greek Street Stockport Cheshire SK3 8AB
dot icon27/10/2023
Confirmation statement made on 2023-10-26 with no updates
dot icon16/03/2023
Accounts for a dormant company made up to 2022-12-31
dot icon03/11/2022
Confirmation statement made on 2022-10-26 with no updates
dot icon25/02/2022
Accounts for a dormant company made up to 2021-12-31
dot icon02/11/2021
Confirmation statement made on 2021-10-26 with no updates
dot icon15/02/2021
Accounts for a dormant company made up to 2020-12-31
dot icon04/02/2021
Amended accounts for a dormant company made up to 2019-12-31
dot icon04/11/2020
Confirmation statement made on 2020-10-26 with no updates
dot icon17/09/2020
Accounts for a dormant company made up to 2019-12-31
dot icon29/10/2019
Confirmation statement made on 2019-10-26 with no updates
dot icon12/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon21/11/2018
Confirmation statement made on 2018-10-26 with no updates
dot icon18/06/2018
Total exemption full accounts made up to 2017-12-31
dot icon22/12/2017
Confirmation statement made on 2017-10-26 with no updates
dot icon22/12/2017
Notification of Michael Brown as a person with significant control on 2016-04-06
dot icon22/12/2017
Notification of Allan Brown as a person with significant control on 2016-04-06
dot icon22/12/2017
Withdrawal of a person with significant control statement on 2017-12-22
dot icon19/07/2017
Amended group of companies' accounts made up to 2016-12-31
dot icon28/04/2017
Group of companies' accounts made up to 2016-12-31
dot icon18/01/2017
Compulsory strike-off action has been discontinued
dot icon17/01/2017
First Gazette notice for compulsory strike-off
dot icon16/01/2017
Previous accounting period extended from 2016-10-31 to 2016-12-31
dot icon16/01/2017
Confirmation statement made on 2016-10-26 with updates
dot icon11/01/2017
Second filing of a statement of capital following an allotment of shares on 2016-06-09
dot icon05/12/2016
Statement of capital following an allotment of shares on 2016-06-09
dot icon26/07/2016
Statement of capital following an allotment of shares on 2016-06-09
dot icon27/10/2015
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
26/10/2024
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
5.40M
-
0.00
-
-
2022
2
5.40M
-
0.00
-
-
2022
2
5.40M
-
0.00
-
-

Employees

2022

Employees

2 Ascended- *

Net Assets(GBP)

5.40M £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brown, Michael
Director
27/10/2015 - Present
10
Brown, Allan
Director
27/10/2015 - Present
11
Brown, Michael
Secretary
27/10/2015 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About SYSTEM 3 HOLDINGS LIMITED

SYSTEM 3 HOLDINGS LIMITED is an(a) Dissolved company incorporated on 27/10/2015 with the registered office located at 27 Byrom Street, Manchester M3 4PF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of SYSTEM 3 HOLDINGS LIMITED?

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SYSTEM 3 HOLDINGS LIMITED is currently Dissolved. It was registered on 27/10/2015 and dissolved on 26/07/2025.

Where is SYSTEM 3 HOLDINGS LIMITED located?

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SYSTEM 3 HOLDINGS LIMITED is registered at 27 Byrom Street, Manchester M3 4PF.

What does SYSTEM 3 HOLDINGS LIMITED do?

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SYSTEM 3 HOLDINGS LIMITED operates in the Shaping and processing of flat glass (23.12 - SIC 2007) sector.

How many employees does SYSTEM 3 HOLDINGS LIMITED have?

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SYSTEM 3 HOLDINGS LIMITED had 2 employees in 2022.

What is the latest filing for SYSTEM 3 HOLDINGS LIMITED?

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The latest filing was on 26/07/2025: Final Gazette dissolved following liquidation.