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Company Information for

FAGS (MACHINES) LIMITED

MANCHESTER, GREATER MANCHESTER, M3,

Company Registration Number

00319522

Private Limited Company

Dissolved

Dissolved 2017-05-24

Company Overview

About Fags (machines) Ltd

FAGS (MACHINES) LIMITED was founded on 1936-10-14 and had its registered office in Manchester. The company was dissolved on the 2017-05-24 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
FAGS (MACHINES) LIMITED

MANCHESTER GREATER MANCHESTER

Filing Information

Company Number		00319522
Date formed		1936-10-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-01-31
Date Dissolved		2017-05-24
Type of accounts		FULL

Last Datalog update:	2018-01-24 07:03:39
Primary Source:	Companies House

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Company Officers of FAGS (MACHINES) LIMITED

Current Directors

Officer	Role	Date Appointed
ARZA BARBARA CONNELL	Company Secretary	2009-06-08
IAN JAMES BRENNAN	Director	2008-12-10
RODERICK JAMES EDWARD BULLOUGH	Director	1996-04-19
MICHAEL GEORGE WHITE	Director	1996-04-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GREGORY VINCENT SMITH	Director	2008-12-10	2014-06-06
MICHAEL GEORGE WHITE	Company Secretary	1996-04-19	2009-06-08
EDNA THORNTON	Company Secretary	1991-10-27	1996-04-19
JOHN FREDERICK CRAWFORD PARRY	Director	1995-08-02	1996-04-19
EDNA THORNTON	Director	1991-10-27	1996-04-19
DONALD ARTHUR THORNTON	Director	1991-10-27	1995-06-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RODERICK JAMES EDWARD BULLOUGH	R. DUCKWORTH (2013) LIMITED	Director	2013-08-02	CURRENT	2013-08-02	Liquidation
RODERICK JAMES EDWARD BULLOUGH	BIGLAND MANAGEMENT LIMITED	Director	2012-06-01	CURRENT	2008-05-07	Active
RODERICK JAMES EDWARD BULLOUGH	BESGLOS (1906) LIMITED	Director	2007-09-04	CURRENT	2007-09-04	Dissolved 2016-09-20
RODERICK JAMES EDWARD BULLOUGH	1ST FOOD AND DRINK LIMITED	Director	2004-12-21	CURRENT	2001-10-03	Dissolved 2016-07-19
RODERICK JAMES EDWARD BULLOUGH	R. DUCKWORTH LIMITED	Director	2003-10-01	CURRENT	2003-04-29	Liquidation
RODERICK JAMES EDWARD BULLOUGH	WELLS VENDING SERVICES LIMITED	Director	1999-05-14	CURRENT	1976-03-23	Dissolved 2016-01-12
RODERICK JAMES EDWARD BULLOUGH	AGAPANTHUS LIMITED	Director	1996-04-19	CURRENT	1966-01-28	Dissolved 2016-03-15
RODERICK JAMES EDWARD BULLOUGH	FAGS (HOLDINGS) LIMITED	Director	1996-03-14	CURRENT	1996-03-13	Dissolved 2015-10-27
RODERICK JAMES EDWARD BULLOUGH	AUTOMAT DISTRIBUTORS LIMITED	Director	1995-07-13	CURRENT	1995-07-12	Dissolved 2016-02-23
RODERICK JAMES EDWARD BULLOUGH	R. DUCKWORTH (BLACKPOOL) LIMITED	Director	1991-08-14	CURRENT	1944-08-14	Liquidation
MICHAEL GEORGE WHITE	CHERWELL RETAIL SOLUTIONS LIMITED	Director	2015-02-09	CURRENT	2015-02-09	Active - Proposal to Strike off
MICHAEL GEORGE WHITE	SIRIUS (UK) LIMITED	Director	2013-11-25	CURRENT	2013-11-25	Dissolved 2016-03-08
MICHAEL GEORGE WHITE	CHESTER COFFEE LTD	Director	2013-06-25	CURRENT	2013-04-29	Dissolved 2017-06-20
MICHAEL GEORGE WHITE	CHERWELL COFFEE LIMITED	Director	2010-07-01	CURRENT	2010-06-03	Dissolved 2017-08-15
MICHAEL GEORGE WHITE	VENDCHER LTD	Director	2005-02-24	CURRENT	1999-08-09	Liquidation
MICHAEL GEORGE WHITE	1ST FOOD AND DRINK LIMITED	Director	2005-01-01	CURRENT	2001-10-03	Dissolved 2016-07-19
MICHAEL GEORGE WHITE	NACMO LIMITED	Director	2004-12-31	CURRENT	1985-07-11	Dissolved 2016-04-26
MICHAEL GEORGE WHITE	WELLS VENDING SERVICES LIMITED	Director	1999-05-14	CURRENT	1976-03-23	Dissolved 2016-01-12
MICHAEL GEORGE WHITE	AGAPANTHUS LIMITED	Director	1996-04-19	CURRENT	1966-01-28	Dissolved 2016-03-15
MICHAEL GEORGE WHITE	FAGS (HOLDINGS) LIMITED	Director	1996-03-14	CURRENT	1996-03-13	Dissolved 2015-10-27
MICHAEL GEORGE WHITE	AUTOMAT DISTRIBUTORS LIMITED	Director	1995-07-13	CURRENT	1995-07-12	Dissolved 2016-02-23
MICHAEL GEORGE WHITE	CHERWELL TOBACCO LIMITED	Director	1990-12-28	CURRENT	1978-08-18	Dissolved 2017-05-24

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-05-24	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-02-24	2.35B	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2017-02-15	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/01/2017
2016-09-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-09-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-09-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-09-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-08-30	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/07/2016
2016-03-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE WHITE / 08/02/2016
2016-02-22	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/01/2016
2016-02-22	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-10-01	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/08/2015
2015-05-29	F2.18	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2015-05-15	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-03-06	AD01	REGISTERED OFFICE CHANGED ON 06/03/2015 FROM RICHARD HOUSE WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3HP
2015-03-05	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-01-26	AA01	PREVSHO FROM 30/01/2014 TO 29/01/2014
2014-11-13	LATEST SOC	13/11/14 STATEMENT OF CAPITAL;GBP 23916
2014-11-13	AR01	27/10/14 FULL LIST
2014-11-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / ARZA BARBARA CONNELL / 04/11/2014
2014-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE WHITE / 04/11/2014
2014-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES BRENNAN / 04/11/2014
2014-10-27	AA01	PREVSHO FROM 31/01/2014 TO 30/01/2014
2014-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR GREGORY SMITH
2013-11-22	LATEST SOC	22/11/13 STATEMENT OF CAPITAL;GBP 23916
2013-11-22	AR01	27/10/13 FULL LIST
2013-11-05	AA	FULL ACCOUNTS MADE UP TO 31/01/13
2012-11-16	AR01	27/10/12 FULL LIST
2012-11-06	AA	FULL ACCOUNTS MADE UP TO 31/01/12
2011-11-04	AR01	27/10/11 FULL LIST
2011-11-01	AA	FULL ACCOUNTS MADE UP TO 31/01/11
2011-04-13	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-01-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-12-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-12-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-12-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-12-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-11-16	AR01	27/10/10 FULL LIST
2010-10-06	AA	FULL ACCOUNTS MADE UP TO 31/01/10
2010-08-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK JAMES EDWARD BULLOUGH / 01/07/2010
2009-12-10	AR01	27/10/09 FULL LIST
2009-07-14	AA	FULL ACCOUNTS MADE UP TO 31/01/09
2009-06-11	288b	APPOINTMENT TERMINATED SECRETARY MICHAEL WHITE
2009-06-11	288a	SECRETARY APPOINTED ARZA BARBARA CONNELL
2009-01-29	288a	DIRECTOR APPOINTED GREOGORY VINCENT SMITH
2009-01-22	288a	DIRECTOR APPOINTED IAN JAMES BRENNAN
2008-12-15	363a	RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-07-17	AA	FULL ACCOUNTS MADE UP TO 31/01/08
2007-12-17	363a	RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-06-12	AA	FULL ACCOUNTS MADE UP TO 31/01/07
2006-11-28	363a	RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-11-03	AA	FULL ACCOUNTS MADE UP TO 31/01/06
2005-11-14	363a	RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-09-23	AA	FULL ACCOUNTS MADE UP TO 31/01/05
2004-11-15	363s	RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2004-06-18	AA	FULL ACCOUNTS MADE UP TO 31/01/04
2003-11-25	363s	RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
2003-09-04	AA	FULL ACCOUNTS MADE UP TO 31/01/03
2002-12-10	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-12-10	363s	RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
2002-10-14	AA	FULL ACCOUNTS MADE UP TO 31/01/02
2002-01-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-03	AA	FULL ACCOUNTS MADE UP TO 31/01/01
2001-11-28	363s	RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
2001-04-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-12-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-20	AA	FULL ACCOUNTS MADE UP TO 31/01/00
2000-11-09	363s	RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
2000-05-05	395	PARTICULARS OF MORTGAGE/CHARGE
2000-04-14	395	PARTICULARS OF MORTGAGE/CHARGE
1999-12-01	363s	RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
1999-10-19	AA	FULL ACCOUNTS MADE UP TO 31/01/99
1998-11-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-11-24	363s	RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS
1998-11-17	AA	FULL ACCOUNTS MADE UP TO 31/01/98
1998-06-25	395	PARTICULARS OF MORTGAGE/CHARGE
1997-11-24	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-11-24	363s	RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS
1997-09-25	AA	FULL ACCOUNTS MADE UP TO 31/01/97
1996-12-03	287	REGISTERED OFFICE CHANGED ON 03/12/96 FROM: BERNARD HOUSE PICCADILLY PLAZA MANCHESTER M1 4DE
1996-12-03	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-12-03	288b	DIRECTOR RESIGNED
1996-12-03	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-12-03	363s	RETURN MADE UP TO 27/10/96; CHANGE OF MEMBERS
1996-12-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/96
1996-07-18	CERTNM	COMPANY NAME CHANGED FAGS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 19/07/96
1996-04-30	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-04-30	288	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

47 - Retail trade, except of motor vehicles and motorcycles

472 - Retail sale of food, beverages and tobacco in specialised stores

47260 - Retail sale of tobacco products in specialised stores

Licences & Regulatory approval

We could not find any licences issued to FAGS (MACHINES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Administrators

2015-02-27

Fines / Sanctions

No fines or sanctions have been issued against FAGS (MACHINES) LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='00319522' OR DefendantCompanyNumber='00319522' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2010-12-02	Satisfied	SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE	2010-12-02	Satisfied	SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE	2010-12-02	Satisfied	SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE	2010-12-02	Satisfied	SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE	2000-04-20	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	2000-03-31	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEED	1998-06-24	Satisfied	LLOYDS BANK PLC
SINGLE DEBENTURE	1984-01-19	Satisfied	LLOYDS BANK PLC
SINGLE DEBENTURE	1975-04-23	Satisfied	LLOYDS BANK LTD

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2012-01-31

Annual Accounts
2011-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FAGS (MACHINES) LIMITED

Intangible Assets

Patents

We have not found any records of FAGS (MACHINES) LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for FAGS (MACHINES) LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='00319522' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of FAGS (MACHINES) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FAGS (MACHINES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as FAGS (MACHINES) LIMITED are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='00319522' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='00319522' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where FAGS (MACHINES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Administrators
Defending party	FAGS (MACHINES) LIMITED	Event Date	2015-02-24
In the High Court of Justice (Chancery Division) Manchester District Registry case number 2174 Lindsey Jane Cooper and Jeremy Woodside (IP Nos 8931 and 9515 ) both of Baker Tilly Restructuring and Recovery LLP , 3 Hardman Street, Manchester M3 3HF :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FAGS (MACHINES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FAGS (MACHINES) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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