SYSTEMS SEATING LIMITED

Key Data

Status

Dissolved

Company No.

02193127

Incorporation date

11/11/1987

Size

Total Exemption Small

Classification

Manufacture of chairs and seats (36.11 - SIC 2003);Manufacture of other furniture (36.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1987)

24/10/2012

Final Gazette dissolved following liquidation

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30/07/2012

Administrator's progress report to 2012-07-23

View PDF (14 pages)

24/07/2012

Notice of move from Administration to Dissolution on 2012-07-23

View PDF (12 pages)

02/07/2012

Administrator's progress report to 2012-06-01

View PDF (13 pages)

10/06/2012

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

10/06/2012

Notice of vacation of office by administrator

View PDF (35 pages)

25/04/2012

Voluntary arrangement supervisor's abstract of receipts and payments to 2012-04-18

View PDF (2 pages)

25/04/2012

Notice of completion of voluntary arrangement

View PDF (12 pages)

25/04/2012

Voluntary arrangement supervisor's abstract of receipts and payments to 2012-03-24

View PDF (2 pages)

04/03/2012

Administrator's progress report to 2012-01-28

View PDF (11 pages)

10/10/2011

Notice of deemed approval of proposals

View PDF (3 pages)

25/09/2011

Statement of administrator's proposal

View PDF (44 pages)

25/09/2011

Statement of administrator's proposal

View PDF (46 pages)

18/08/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-03-24

View PDF (16 pages)

18/08/2011

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (7 pages)

10/08/2011

Registered office address changed from Systems House Grice Street West Bromwich West Midlands B70 7EZ on 2011-08-11

View PDF (2 pages)

09/08/2011

Appointment of an administrator

View PDF (13 pages)

15/07/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (7 pages)

14/07/2010

Secretary's details changed for John Philip Addis on 2010-06-01

View PDF (1 pages)

04/05/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

13/01/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (8 pages)

26/08/2009

Return made up to 08/06/09; full list of members

View PDF (5 pages)

30/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (8 pages)

12/03/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

22/09/2008

Return made up to 08/06/08; full list of members

View PDF (5 pages)

20/04/2008

Appointment Terminated Director paul fielding

View PDF (1 pages)

20/04/2008

Appointment Terminate, Director Patrick Rudge Logged Form

View PDF (1 pages)

10/02/2008

Director resigned

View PDF (1 pages)

17/01/2008

Accounts for a small company made up to 2007-05-31

View PDF (7 pages)

05/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/07/2007

Return made up to 08/06/07; full list of members

View PDF (8 pages)

30/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/06/2007

Certificate of change of name

View PDF (2 pages)

08/05/2007

New director appointed

View PDF (2 pages)

08/05/2007

New director appointed

View PDF (2 pages)

09/04/2007

Accounts for a small company made up to 2006-05-31

View PDF (9 pages)

27/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

25/06/2006

Return made up to 08/06/06; full list of members

View PDF (8 pages)

09/02/2006

Accounts for a small company made up to 2005-05-31

View PDF (8 pages)

22/08/2005

Accounting reference date extended from 31/12/04 to 31/05/05

View PDF (1 pages)

10/07/2005

Return made up to 08/06/05; full list of members

View PDF (9 pages)

10/07/2005

Registered office changed on 11/07/05

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10/07/2005

Location of register of members address changed

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10/07/2005

Location of debenture register address changed

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23/06/2005

Registered office changed on 24/06/05 from: shoesmiths 100 hagley road edgbaston birmingham B16 8LT

View PDF (1 pages)

17/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/11/2004

Return made up to 08/06/04; full list of members

View PDF (11 pages)

18/08/2004

Accounts for a medium company made up to 2003-12-31

View PDF (20 pages)

11/05/2004

New secretary appointed

View PDF (1 pages)

11/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

02/11/2003

Accounts for a medium company made up to 2002-12-31

View PDF (19 pages)

23/06/2003

Return made up to 08/06/03; full list of members

View PDF (7 pages)

22/06/2003

Ad 16/06/03--------- £ si 10197@1=10197 £ ic 103/10300

View PDF (2 pages)

22/06/2003

Resolutions

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22/06/2003

Resolutions

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22/06/2003

Resolutions

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22/06/2003

Resolutions

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22/06/2003

Resolutions

View PDF (20 pages)

22/06/2003

£ nc 1000/10840 16/06/03

View PDF (1 pages)

12/03/2003

Accounts for a medium company made up to 2001-12-31

View PDF (19 pages)

09/06/2002

Return made up to 08/06/02; full list of members

View PDF (7 pages)

09/06/2002

Registered office changed on 10/06/02

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09/06/2002

Location of register of members address changed

View PDF (0 pages)

09/06/2002

Location of debenture register address changed

View PDF (0 pages)

04/11/2001

Particulars of mortgage/charge

View PDF (4 pages)

23/07/2001

Accounts for a medium company made up to 2000-12-31

View PDF (19 pages)

28/06/2001

Return made up to 08/06/01; full list of members

View PDF (7 pages)

28/06/2001

Registered office changed on 29/06/01

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24/04/2001

New director appointed

View PDF (2 pages)

14/08/2000

Accounts for a medium company made up to 1999-12-31

View PDF (17 pages)

14/08/2000

Director resigned

View PDF (1 pages)

14/06/2000

Return made up to 08/06/00; full list of members

View PDF (8 pages)

14/06/2000

Director's particulars changed

View PDF (0 pages)

14/06/1999

Return made up to 08/06/99; no change of members

View PDF (4 pages)

19/05/1999

Accounts for a medium company made up to 1998-12-31

View PDF (18 pages)

26/10/1998

Accounts for a medium company made up to 1997-12-31

View PDF (18 pages)

22/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/06/1998

Return made up to 08/06/98; full list of members

View PDF (6 pages)

01/10/1997

Accounts for a medium company made up to 1996-12-31

View PDF (19 pages)

31/08/1997

Director resigned

View PDF (1 pages)

29/06/1997

Return made up to 08/06/97; full list of members

View PDF (6 pages)

30/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

19/06/1996

Return made up to 08/06/96; no change of members

View PDF (4 pages)

19/06/1996

Location of register of members address changed

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19/06/1996

Location of debenture register address changed

View PDF (0 pages)

18/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/06/1995

Director's particulars changed

View PDF (2 pages)

18/06/1995

Return made up to 08/06/95; no change of members

View PDF (4 pages)

18/06/1995

Director's particulars changed

View PDF (0 pages)

16/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

12/02/1995

Certificate of change of name

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (32 pages)

22/06/1994

Director's particulars changed

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22/06/1994

Return made up to 08/06/94; full list of members

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30/05/1994

Accounts for a small company made up to 1993-12-31

View PDF (8 pages)

20/10/1993

Registered office changed on 21/10/93 from: unit 2 turner street/clifford street dudley west midlands DY1 1TX

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05/06/1993

Return made up to 08/06/93; no change of members

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30/03/1993

New director appointed

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23/03/1993

Accounts for a small company made up to 1992-12-31

View PDF (8 pages)

09/06/1992

Accounts for a small company made up to 1991-12-31

View PDF (8 pages)

09/06/1992

Return made up to 08/06/92; no change of members

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09/06/1992

Director's particulars changed

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01/07/1991

Return made up to 08/06/91; full list of members

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01/06/1991

Accounts for a small company made up to 1990-12-31

View PDF (6 pages)

24/04/1991

Ad 15/03/91--------- £ si 3@1=3 £ ic 100/103

View PDF (2 pages)

24/04/1991

New director appointed

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19/06/1990

Accounts for a small company made up to 1989-12-31

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19/06/1990

Return made up to 08/06/90; full list of members

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11/10/1989

Particulars of mortgage/charge

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04/07/1989

Accounts for a small company made up to 1988-12-31

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04/07/1989

Return made up to 26/05/89; full list of members

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04/07/1989

Accounting reference date shortened from 31/03 to 31/12

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17/04/1989

Wd 10/04/89 ad 16/03/88-14/02/89 £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

22/03/1989

Director resigned;new director appointed

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17/02/1988

Particulars of mortgage/charge

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17/02/1988

Particulars of mortgage/charge

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17/01/1988

Memorandum and Articles of Association

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10/12/1987

Certificate of change of name

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09/12/1987

Registered office changed on 10/12/87 from: 2 baches street london N1 6UB

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09/12/1987

Secretary resigned;new secretary appointed

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09/12/1987

Director resigned;new director appointed

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07/12/1987

Resolutions

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07/12/1987

Resolutions

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11/11/1987

Incorporation

View PDF (13 pages)

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

30/05/2009

Last change occurred

30/05/2009

Accounts

Total Exemption Small

Last made up date

30/05/2009

Next account date

30/05/2010

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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
Bennett, Mark Colin	Director	06/04/2007 - Present	35
Fielding, Paul	Director	06/04/2007 - 31/01/2008	-
Eastwood, Derek	Director	12/02/1993 - 28/07/2000	-
Rudge, Patrick Arthur	Director	06/04/2001 - 15/02/2008	-
Addis, John Philip	Secretary	31/03/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SYSTEMS SEATING LIMITED

SYSTEMS SEATING LIMITED is an(a) Dissolved company incorporated on 11/11/1987 with the registered office located at New Guild House, 45 Great Charles Street, Birmingham B3 2LX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SYSTEMS SEATING LIMITED?

SYSTEMS SEATING LIMITED is currently Dissolved. It was registered on 11/11/1987 and dissolved on 24/10/2012.

Where is SYSTEMS SEATING LIMITED located?

SYSTEMS SEATING LIMITED is registered at New Guild House, 45 Great Charles Street, Birmingham B3 2LX.

What does SYSTEMS SEATING LIMITED do?

SYSTEMS SEATING LIMITED operates in the Manufacture of chairs and seats (36.11 - SIC 2003) sector.

What is the latest filing for SYSTEMS SEATING LIMITED?

The latest filing was on 24/10/2012: Final Gazette dissolved following liquidation.