SYSTEMEC LIMITED

Key Data

Status

Liquidation

Company No.

01083478

Incorporation date

24/11/1972

Size

Small

Classification

Other wholesale (51.70 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1972)

08/05/2025

Restoration by order of court - previously in Creditors' Voluntary Liquidation

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15/10/2013

Final Gazette dissolved via compulsory strike-off

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02/07/2013

First Gazette notice for compulsory strike-off

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22/12/2012

Compulsory strike-off action has been suspended

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13/11/2012

First Gazette notice for compulsory strike-off

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24/02/2012

Termination of appointment of Christopher Stewart Samples as a director on 2012-02-01

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25/01/2012

Termination of appointment of Marek Tadeusz Victor Scibor Rylski as a director on 2012-01-16

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28/05/2010

Resolutions

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27/05/2010

Restoration by order of the court

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27/11/2009

Final Gazette dissolved following liquidation

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27/08/2009

Liquidators' statement of receipts and payments to 2009-08-24

View PDF (5 pages)

27/08/2009

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

24/06/2009

Liquidators' statement of receipts and payments to 2009-05-30

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24/06/2009

Liquidators' statement of receipts and payments to 2008-11-30

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04/07/2008

Liquidators' statement of receipts and payments to 2008-11-30

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07/06/2007

Appointment of a voluntary liquidator

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31/05/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (12 pages)

24/05/2007

Administrator's progress report

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23/11/2006

Administrator's progress report

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28/07/2006

Result of meeting of creditors

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14/07/2006

Statement of affairs

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13/07/2006

Statement of administrator's proposal

View PDF (25 pages)

24/05/2006

Registered office changed on 24/05/06 from:\peat house, newham road, truro, cornwall TR1 2DP

View PDF (1 pages)

15/05/2006

Appointment of an administrator

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20/01/2006

Director's particulars changed

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12/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

12/01/2006

Director's particulars changed

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12/01/2006

Location of register of members address changed

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06/01/2006

Director resigned

View PDF (1 pages)

25/11/2005

Secretary's particulars changed

View PDF (1 pages)

03/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/06/2005

New director appointed

View PDF (2 pages)

23/06/2005

Director resigned

View PDF (1 pages)

31/05/2005

Accounts for a small company made up to 2004-07-31

View PDF (5 pages)

21/02/2005

Secretary resigned

View PDF (1 pages)

21/02/2005

New director appointed

View PDF (2 pages)

21/02/2005

New secretary appointed

View PDF (2 pages)

20/12/2004

Return made up to 31/12/04; full list of members

View PDF (7 pages)

20/12/2004

Registered office changed on 20/12/04 from:\belgrave road, bulwell, nottingham, NG6 8HG

View PDF (1 pages)

11/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

25/05/2004

New secretary appointed

View PDF (2 pages)

23/03/2004

Director resigned

View PDF (1 pages)

23/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

23/03/2004

Director resigned

View PDF (1 pages)

23/03/2004

New director appointed

View PDF (3 pages)

23/03/2004

New director appointed

View PDF (3 pages)

20/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

16/12/2003

Accounts for a small company made up to 2003-07-31

View PDF (6 pages)

04/09/2003

Accounting reference date extended from 31/01/03 to 31/07/03

View PDF (1 pages)

14/05/2003

Secretary resigned

View PDF (1 pages)

14/05/2003

New secretary appointed

View PDF (2 pages)

23/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

11/11/2002

Full accounts made up to 2002-01-31

View PDF (14 pages)

11/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

28/08/2001

Full accounts made up to 2001-01-31

View PDF (13 pages)

21/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

16/11/2000

Director resigned

View PDF (1 pages)

14/08/2000

Full accounts made up to 2000-01-31

View PDF (13 pages)

16/02/2000

New director appointed

View PDF (2 pages)

29/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

20/08/1999

Full accounts made up to 1999-01-31

View PDF (13 pages)

07/05/1999

Particulars of contract relating to shares

View PDF (3 pages)

07/05/1999

Ad 31/01/99--------- £ si 74900@1=74900 £ ic 100/75000

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07/05/1999

Resolutions

View PDF (1 pages)

07/05/1999

£ nc 1000/75000 31/01/99

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09/02/1999

Return made up to 31/12/98; full list of members

View PDF (7 pages)

06/02/1999

Director's particulars changed

View PDF (1 pages)

19/10/1998

Accounts for a small company made up to 1998-01-31

View PDF (6 pages)

23/07/1998

New director appointed

View PDF (2 pages)

21/06/1998

Director resigned

View PDF (1 pages)

21/06/1998

Director resigned

View PDF (1 pages)

01/04/1998

Return made up to 31/12/97; no change of members

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01/09/1997

Accounts for a small company made up to 1997-01-31

View PDF (7 pages)

10/02/1997

Return made up to 31/12/96; no change of members

View PDF (6 pages)

10/02/1997

New secretary appointed

View PDF (2 pages)

10/02/1997

Secretary resigned;director resigned

View PDF (1 pages)

21/08/1996

Accounts for a small company made up to 1996-01-31

View PDF (8 pages)

29/02/1996

Director resigned;new director appointed

View PDF (2 pages)

17/01/1996

Return made up to 31/12/95; full list of members

View PDF (8 pages)

18/10/1995

Accounts for a small company made up to 1995-01-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

20/12/1994

Return made up to 31/12/94; full list of members

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16/08/1994

Accounts for a small company made up to 1994-01-31

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04/01/1994

Return made up to 31/12/93; full list of members

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29/07/1993

Full accounts made up to 1993-01-31

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08/07/1993

Director resigned

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17/01/1993

Return made up to 31/12/92; full list of members

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02/12/1992

Full accounts made up to 1992-01-31

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23/03/1992

Return made up to 31/12/91; no change of members

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23/03/1992

Registered office changed on 23/03/92

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27/08/1991

New director appointed

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07/08/1991

Accounts for a small company made up to 1991-02-01

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15/03/1991

Return made up to 31/12/90; no change of members

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03/12/1990

Full accounts made up to 1990-02-02

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26/06/1990

Return made up to 31/12/89; full list of members

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31/08/1989

Full accounts made up to 1989-01-31

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03/04/1989

Return made up to 15/11/88; full list of members

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21/02/1989

Full accounts made up to 1988-01-31

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29/07/1988

Return made up to 18/01/88; full list of members

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05/05/1988

Full accounts made up to 1987-01-31

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20/11/1987

Annual account delivery extended by 09 weeks

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26/03/1987

Accounts for a small company made up to 1986-01-31

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28/01/1987

Return made up to 19/01/87; full list of members

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28/01/1987

Registered office changed on 28/01/87 from:\31 clarendon road, leeds LS2 9PE

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18/08/1986

Secretary resigned;new secretary appointed

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18/08/1986

New director appointed

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07/07/1982

Certificate of change of name

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20/09/1977

Accounts made up to 2076-01-31

View PDF (7 pages)

02/09/1977

Annual return made up to 15/10/76

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17/03/1977

Certificate of change of name

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13/01/1976

Annual return made up to 15/09/75

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13/01/1976

Accounts made up to 2075-01-31

View PDF (8 pages)

24/11/1972

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2004

Next confirmation date

31/12/2016

Last change occurred

31/07/2004

Accounts

Small

Last made up date

31/07/2004

Next account date

31/07/2005

Next due on

31/05/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stewart, Robert Burness	Director	27/01/2005 - 31/12/2005	8
Baggaley, Patricia Glenis	Director	17/06/1998 - 27/02/2004	-
Bolesworth, Rodney Paul	Director	27/02/2004 - 13/06/2005	5
Mitch, Debbie Kaye	Secretary	27/02/2004 - 27/01/2005	4
Baggaley, Raymond	Secretary	30/04/2003 - 27/02/2004	2

Persons with Significant Control

No PSC data available.

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About SYSTEMEC LIMITED

SYSTEMEC LIMITED is an(a) Liquidation company incorporated on 24/11/1972 with the registered office located at 10-11 Lynher Building, Queen Anne's Battery, Plymouth PL4 0LP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SYSTEMEC LIMITED?

SYSTEMEC LIMITED is currently Liquidation. It was registered on 24/11/1972 .

Where is SYSTEMEC LIMITED located?

SYSTEMEC LIMITED is registered at 10-11 Lynher Building, Queen Anne's Battery, Plymouth PL4 0LP.

What does SYSTEMEC LIMITED do?

SYSTEMEC LIMITED operates in the Other wholesale (51.70 - SIC 2003) sector.

What is the latest filing for SYSTEMEC LIMITED?

The latest filing was on 08/05/2025: Restoration by order of court - previously in Creditors' Voluntary Liquidation.