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Home > England & Wales Companies > THREE SERVICES AUTOMATICS LIMITED
Company Information for

THREE SERVICES AUTOMATICS LIMITED

MANCHESTER, LANCASHIRE, M3,
Company Registration Number
00876959
Private Limited Company
Dissolved

Dissolved 2013-10-04

Company Overview

About Three Services Automatics Ltd
THREE SERVICES AUTOMATICS LIMITED was founded on 1966-04-15 and had its registered office in Manchester. The company was dissolved on the 2013-10-04 and is no longer trading or active.

Key Data
Company Name
THREE SERVICES AUTOMATICS LIMITED
 
Legal Registered Office
MANCHESTER
LANCASHIRE
 
Filing Information
Company Number 00876959
Date formed 1966-04-15
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-09-30
Date Dissolved 2013-10-04
Type of accounts DORMANT
Last Datalog update: 2015-05-31 17:19:33
Primary Source:Companies House
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Company Officers of THREE SERVICES AUTOMATICS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MATTHEW STILL
 Company Secretary 2007-10-15
DANOPTRA DIRECTOR II LIMITED
 Director 2007-10-30
RICHARD MATTHEW STILL
 Director 2010-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ALAN MEEHAN
 Director 2008-09-25 2010-10-29
DANOPTRA DIRECTOR I LIMITED
 Director 2007-10-30 2008-09-25
COLIN DANIELS
 Director 1997-12-31 2007-10-18
JOHN GRAHAM JONES
 Director 1991-09-27 2007-10-18
JOHN GRAHAM JONES
 Company Secretary 1991-09-27 2007-10-15
RUSSELL STANSFIELD SMITH
 Director 1991-09-27 2000-09-22
ROBERT DANIEL KELLY
 Director 1991-09-27 1999-07-02
CHRISTOPHER DAVID GUNTHER
 Director 1991-09-27 1996-09-30
GRAHAM SMITH
 Director 1992-03-31 1992-09-29
KEITH WAGSTAFF
 Director 1991-09-27 1992-04-02
DONALD ROBINSON
 Director 1991-09-27 1992-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MATTHEW STILL DANOPTRA DIRECTOR II LIMITED Company Secretary 2007-10-30 CURRENT 2007-10-30 Dissolved 2014-01-01
RICHARD MATTHEW STILL DANOPTRA DIRECTOR I LIMITED Company Secretary 2007-10-30 CURRENT 2007-10-30 Dissolved 2014-01-01
RICHARD MATTHEW STILL KUNICK (112) LIMITED Company Secretary 2007-10-15 CURRENT 1963-11-01 Dissolved 2014-04-29
RICHARD MATTHEW STILL KUNICK (110) LIMITED Company Secretary 2007-10-15 CURRENT 1978-06-21 Dissolved 2013-10-04
RICHARD MATTHEW STILL EASY SERVE LIMITED Company Secretary 2007-10-15 CURRENT 1960-08-11 Dissolved 2014-01-01
RICHARD MATTHEW STILL IT'S A KNOCK OUT LIMITED Company Secretary 2007-10-15 CURRENT 1965-04-14 Dissolved 2014-01-01
RICHARD MATTHEW STILL GOLDSBOROUGH ASSURED PROPERTIES LIMITED Company Secretary 2007-10-15 CURRENT 1991-02-01 Dissolved 2014-02-06
RICHARD MATTHEW STILL KUNICK INVESTMENTS LIMITED Company Secretary 2007-10-15 CURRENT 1997-09-05 Dissolved 2014-04-29
RICHARD MATTHEW STILL DANOPTRA NOMINEES LIMITED Company Secretary 2007-10-15 CURRENT 2002-07-08 Dissolved 2014-01-01
RICHARD MATTHEW STILL KUNICK (108) LIMITED Company Secretary 2007-10-15 CURRENT 1997-12-19 Dissolved 2014-01-01
RICHARD MATTHEW STILL KUNICK (103) LIMITED Company Secretary 2007-08-20 CURRENT 1997-09-19 Dissolved 2014-05-04
RICHARD MATTHEW STILL POOL MASTER LIMITED Company Secretary 2007-08-20 CURRENT 1989-05-10 Dissolved 2014-04-29
RICHARD MATTHEW STILL HARROGATE ESTATES LIMITED Company Secretary 2007-08-20 CURRENT 1989-09-06 Dissolved 2014-02-06
RICHARD MATTHEW STILL KUNICK (104) LIMITED Company Secretary 2007-08-20 CURRENT 1997-02-14 Dissolved 2014-04-29
RICHARD MATTHEW STILL OBL (UK) LIMITED Company Secretary 2007-08-20 CURRENT 1970-12-04 Dissolved 2014-05-04
RICHARD MATTHEW STILL MHG LEISURE LIMITED Company Secretary 2007-08-20 CURRENT 1976-05-10 Dissolved 2014-05-04
RICHARD MATTHEW STILL PRECIS (928) LIMITED Company Secretary 2007-08-20 CURRENT 1989-08-14 Dissolved 2013-10-04
RICHARD MATTHEW STILL KUNICK LIMITED Company Secretary 2007-08-20 CURRENT 1952-04-09 Dissolved 2014-05-12
RICHARD MATTHEW STILL KUNICK (102) LIMITED Company Secretary 2007-08-20 CURRENT 1963-06-06 Active - Proposal to Strike off
RICHARD MATTHEW STILL KUNICK (111) LIMITED Company Secretary 2007-05-25 CURRENT 1986-05-12 Dissolved 2014-04-15
RICHARD MATTHEW STILL KUNICK (101) LIMITED Company Secretary 2007-04-02 CURRENT 1999-09-30 Dissolved 2013-10-04
RICHARD MATTHEW STILL KUNICK (109) LIMITED Company Secretary 2007-04-02 CURRENT 1979-07-02 Dissolved 2014-05-04
RICHARD MATTHEW STILL KUNICK (106) LIMITED Company Secretary 2007-04-02 CURRENT 2004-03-17 Dissolved 2014-05-04
DANOPTRA DIRECTOR II LIMITED KUNICK (112) LIMITED Director 2007-10-30 CURRENT 1963-11-01 Dissolved 2014-04-29
DANOPTRA DIRECTOR II LIMITED KUNICK (110) LIMITED Director 2007-10-30 CURRENT 1978-06-21 Dissolved 2013-10-04
DANOPTRA DIRECTOR II LIMITED EASY SERVE LIMITED Director 2007-10-30 CURRENT 1960-08-11 Dissolved 2014-01-01
DANOPTRA DIRECTOR II LIMITED KUNICK (104) LIMITED Director 2007-10-30 CURRENT 1997-02-14 Dissolved 2014-04-29
DANOPTRA DIRECTOR II LIMITED IT'S A KNOCK OUT LIMITED Director 2007-10-30 CURRENT 1965-04-14 Dissolved 2014-01-01
DANOPTRA DIRECTOR II LIMITED KUNICK INVESTMENTS LIMITED Director 2007-10-30 CURRENT 1997-09-05 Dissolved 2014-04-29
DANOPTRA DIRECTOR II LIMITED DANOPTRA NOMINEES LIMITED Director 2007-10-30 CURRENT 2002-07-08 Dissolved 2014-01-01
DANOPTRA DIRECTOR II LIMITED KUNICK (108) LIMITED Director 2007-10-30 CURRENT 1997-12-19 Dissolved 2014-01-01
RICHARD MATTHEW STILL KUNICK (107) LIMITED Director 2010-10-29 CURRENT 2008-07-01 Dissolved 2013-10-04
RICHARD MATTHEW STILL KUNICK (112) LIMITED Director 2010-10-29 CURRENT 1963-11-01 Dissolved 2014-04-29
RICHARD MATTHEW STILL KUNICK (103) LIMITED Director 2010-10-29 CURRENT 1997-09-19 Dissolved 2014-05-04
RICHARD MATTHEW STILL POOL MASTER LIMITED Director 2010-10-29 CURRENT 1989-05-10 Dissolved 2014-04-29
RICHARD MATTHEW STILL KUNICK (110) LIMITED Director 2010-10-29 CURRENT 1978-06-21 Dissolved 2013-10-04
RICHARD MATTHEW STILL HARROGATE ESTATES LIMITED Director 2010-10-29 CURRENT 1989-09-06 Dissolved 2014-02-06
RICHARD MATTHEW STILL DANOPTRA DIRECTOR II LIMITED Director 2010-10-29 CURRENT 2007-10-30 Dissolved 2014-01-01
RICHARD MATTHEW STILL EASY SERVE LIMITED Director 2010-10-29 CURRENT 1960-08-11 Dissolved 2014-01-01
RICHARD MATTHEW STILL KUNICK (104) LIMITED Director 2010-10-29 CURRENT 1997-02-14 Dissolved 2014-04-29
RICHARD MATTHEW STILL OBL (UK) LIMITED Director 2010-10-29 CURRENT 1970-12-04 Dissolved 2014-05-04
RICHARD MATTHEW STILL KUNICK (111) LIMITED Director 2010-10-29 CURRENT 1986-05-12 Dissolved 2014-04-15
RICHARD MATTHEW STILL MHG LEISURE LIMITED Director 2010-10-29 CURRENT 1976-05-10 Dissolved 2014-05-04
RICHARD MATTHEW STILL IT'S A KNOCK OUT LIMITED Director 2010-10-29 CURRENT 1965-04-14 Dissolved 2014-01-01
RICHARD MATTHEW STILL PRECIS (928) LIMITED Director 2010-10-29 CURRENT 1989-08-14 Dissolved 2013-10-04
RICHARD MATTHEW STILL GOLDSBOROUGH ASSURED PROPERTIES LIMITED Director 2010-10-29 CURRENT 1991-02-01 Dissolved 2014-02-06
RICHARD MATTHEW STILL KUNICK (101) LIMITED Director 2010-10-29 CURRENT 1999-09-30 Dissolved 2013-10-04
RICHARD MATTHEW STILL KUNICK LIMITED Director 2010-10-29 CURRENT 1952-04-09 Dissolved 2014-05-12
RICHARD MATTHEW STILL KUNICK INVESTMENTS LIMITED Director 2010-10-29 CURRENT 1997-09-05 Dissolved 2014-04-29
RICHARD MATTHEW STILL DANOPTRA LIMITED Director 2010-10-29 CURRENT 2002-03-15 Dissolved 2014-11-02
RICHARD MATTHEW STILL DANOPTRA NOMINEES LIMITED Director 2010-10-29 CURRENT 2002-07-08 Dissolved 2014-01-01
RICHARD MATTHEW STILL KUNICK (109) LIMITED Director 2010-10-29 CURRENT 1979-07-02 Dissolved 2014-05-04
RICHARD MATTHEW STILL KUNICK (106) LIMITED Director 2010-10-29 CURRENT 2004-03-17 Dissolved 2014-05-04
RICHARD MATTHEW STILL DANOPTRA DIRECTOR I LIMITED Director 2010-10-29 CURRENT 2007-10-30 Dissolved 2014-01-01
RICHARD MATTHEW STILL KUNICK (105) LIMITED Director 2010-10-29 CURRENT 2010-09-16 Dissolved 2014-05-04
RICHARD MATTHEW STILL KUNICK (108) LIMITED Director 2010-10-29 CURRENT 1997-12-19 Dissolved 2014-01-01
RICHARD MATTHEW STILL KUNICK (102) LIMITED Director 2010-10-29 CURRENT 1963-06-06 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2013-10-04GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-07-044.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-01-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-01-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2012 FROM C/O LEISURE CONNECTION LTD POTTON HOUSE GREAT NORTH ROAD WYBOSTON BEDFORD MK44 3BA UNITED KINGDOM
2012-12-034.20STATEMENT OF AFFAIRS/4.19
2012-12-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-10-25LATEST SOC25/10/12 STATEMENT OF CAPITAL;GBP 100
2012-10-25AR0127/09/12 FULL LIST
2012-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2012 FROM LOW LANE HORSFORTH LEEDS LS18 4ER
2012-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-10-25AR0127/09/11 FULL LIST
2011-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-11-16AP01DIRECTOR APPOINTED MR RICHARD MATTHEW STILL
2010-11-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MEEHAN
2010-10-12AR0127/09/10 FULL LIST
2010-10-12CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DANOPTRA DIRECTOR II LIMITED / 24/09/2010
2010-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-29363aRETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS
2009-08-01AA30/09/08 TOTAL EXEMPTION FULL
2008-10-29363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-10-20288bAPPOINTMENT TERMINATED DIRECTOR DANOPTRA DIRECTOR I LIMITED
2008-10-03288aDIRECTOR APPOINTED MR PAUL ALAN MEEHAN
2008-10-02288aDIRECTOR APPOINTED DANOPTRA DIRECTOR I LIMITED
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-15288bDIRECTOR RESIGNED
2007-11-15288aNEW DIRECTOR APPOINTED
2007-11-15288aNEW DIRECTOR APPOINTED
2007-11-15288bDIRECTOR RESIGNED
2007-11-01288aNEW SECRETARY APPOINTED
2007-10-30288bSECRETARY RESIGNED
2007-10-22363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-27363sRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-08-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-17363sRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-15363sRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-08-04AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-10-06363sRETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/02
2002-10-07363sRETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2002-08-23155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-08-10AUDAUDITOR'S RESIGNATION
2002-08-10RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2002-08-01RES13AMEND MEMS 22/07/02
2002-08-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-22AAFULL ACCOUNTS MADE UP TO 29/09/01
2001-10-24363sRETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
2001-07-13AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-10-09363(288)DIRECTOR RESIGNED
2000-10-09363sRETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
2000-07-27AAFULL ACCOUNTS MADE UP TO 02/10/99
2000-04-16WRES13FACILITY AGREEMENT 11/04/00
1999-12-07363sRETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS
1999-07-29AAFULL ACCOUNTS MADE UP TO 03/10/98
1999-07-28288bDIRECTOR RESIGNED
1998-11-03363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-03363sRETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS
1998-08-11AUDAUDITOR'S RESIGNATION
1998-07-27AAFULL ACCOUNTS MADE UP TO 27/09/97
1998-02-06288aNEW DIRECTOR APPOINTED
1998-01-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to THREE SERVICES AUTOMATICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THREE SERVICES AUTOMATICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE 1992-10-12 Satisfied MIDLAND BANK PLCIN ITS CAPACITY AS AGENT AND TRUSTEE FOR ITSELFAND EACH OF THE BANKS
GUARANTEE & TRUST DEBENTURE. 1991-03-06 Satisfied MIDLAND BANK PLC(FOR ITSELF NATIONAL WESTMINSTER BANK PLC AND THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND)
FIXED AND FLOATING CHARGE 1990-12-17 Satisfied MIDLAND BANK PLC
GUARANTEE & DEBENTURE 1988-07-01 Satisfied BARCLAYS BANK PLC
SHARES MORTGAGE 1988-07-01 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1988-07-01 Satisfied HAWLEY HOLDINGS B.V.
SHARES MORTGAGE 1988-07-01 Satisfied HAWLEY HOLDINGS B.V
Intangible Assets
Patents
We have not found any records of THREE SERVICES AUTOMATICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THREE SERVICES AUTOMATICS LIMITED
Trademarks
We have not found any records of THREE SERVICES AUTOMATICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THREE SERVICES AUTOMATICS 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 (74990 - Non-trading company) as THREE SERVICES AUTOMATICS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where THREE SERVICES AUTOMATICS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THREE SERVICES AUTOMATICS 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 THREE SERVICES AUTOMATICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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