Active - Proposal to Strike off
Company Information for HARGREAVES MACHINES LIMITED
3 THE MALTINGS, WETMORE ROAD, BURTON ON TRENT, STAFFORDSHIRE, DE14 1SE,
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Company Registration Number
01212175
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HARGREAVES MACHINES LIMITED | |
Legal Registered Office | |
3 THE MALTINGS WETMORE ROAD BURTON ON TRENT STAFFORDSHIRE DE14 1SE Other companies in DE14 | |
Company Number | 01212175 | |
---|---|---|
Company ID Number | 01212175 | |
Date formed | 1975-05-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2018 | |
Account next due | 30/06/2020 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-01-09 08:00:40 |
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Officer | Role | Date Appointed |
---|---|---|
CARYS DAMON |
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STEWART FRANK BRADLEY BAKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN JOHN HOLMES |
Director | ||
JAMES WILLIAM O'HALLERAN |
Director | ||
STEVEN JOHN HOLMES |
Company Secretary | ||
ANNETTE OLDHAM |
Company Secretary | ||
SUSAN ALBION |
Company Secretary | ||
RUSSELL BLACKBURN HOYLE |
Director | ||
DAVID PAGE |
Director | ||
DAVID PAGE |
Company Secretary | ||
KEITH IAN SMITH |
Director | ||
BRIAN LESLIE BEER |
Director | ||
PAUL LANGLEY |
Director | ||
TIMOTHY JOHN MASSEY |
Director | ||
CHRISTOPHER NEIL SIMON |
Director | ||
NEIL CHINN |
Director | ||
GERALD EDWARD HARRISON |
Director | ||
JOHN MICHAEL DAY |
Director | ||
MERVYN PETER CHILDS |
Director | ||
ANTONY DAVID PORTNO |
Director | ||
BRIAN MASCOTT PURDY |
Director | ||
ROGER DEAN WITHERS |
Director | ||
IAIN JOHN GRANT NAPIER |
Director | ||
MICHAEL ROBERT THOMPSON |
Director | ||
OTTO CHARLES DARBY |
Director | ||
PAUL THOMAS |
Director | ||
PAUL THOMAS |
Company Secretary | ||
PETER CHARLES SHERLOCK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INSPIRED GAMING (ITALY) LIMITED | Director | 2017-09-22 | CURRENT | 2010-10-26 | Active | |
INSPIRED GAMING (COLOMBIA) LIMITED | Director | 2017-09-22 | CURRENT | 2011-07-13 | Active | |
INSPIRED GAMING (GREECE) LIMITED | Director | 2017-09-22 | CURRENT | 2014-09-15 | Active | |
MAM SERVICES LIMITED | Director | 2017-09-21 | CURRENT | 1996-04-19 | Active - Proposal to Strike off | |
REVOLUTION ENTERTAINMENT SYSTEMS HOLDINGS LIMITED | Director | 2017-09-21 | CURRENT | 1997-10-03 | Active | |
VIRTUAL RACING SYSTEMS LIMITED | Director | 2017-09-21 | CURRENT | 2004-02-24 | Active - Proposal to Strike off | |
KOSSWAY AUTOMATICS WESTERN | Director | 2017-09-21 | CURRENT | 1972-09-04 | Active | |
INSPIRED GAMING LIMITED | Director | 2017-09-21 | CURRENT | 2000-01-26 | Active | |
INSPIRED TECHNOLOGY UK LIMITED | Director | 2017-09-21 | CURRENT | 2001-08-07 | Active | |
115CR (150) LIMITED | Director | 2017-09-21 | CURRENT | 2002-04-30 | Active | |
EVER 2532 LIMITED | Director | 2017-09-21 | CURRENT | 2004-12-06 | Active - Proposal to Strike off | |
INSPIRED GAMING (VENTURES) LIMITED | Director | 2017-09-21 | CURRENT | 2011-05-18 | Active | |
LEISURE LINK ELECTRONIC ENTERTAINMENT LIMITED | Director | 2017-09-21 | CURRENT | 1986-10-24 | Active | |
SESCOMATICS | Director | 2017-09-21 | CURRENT | 1976-08-11 | Active - Proposal to Strike off | |
REVOLUTION ENTERTAINMENT SYSTEMS LIMITED | Director | 2017-09-21 | CURRENT | 1965-11-19 | Active | |
INSPIRED BROADCAST NETWORKS LIMITED | Director | 2017-09-21 | CURRENT | 1974-10-18 | Active | |
INN STYLE LEISURE | Director | 2017-09-21 | CURRENT | 1975-05-22 | Active - Proposal to Strike off | |
REVOLUTION ENTERTAINMENT SYSTEMS (2) LIMITED | Director | 2017-09-21 | CURRENT | 1998-05-01 | Active - Proposal to Strike off | |
INSPIRED GAMING (INTERNATIONAL) LIMITED | Director | 2017-09-21 | CURRENT | 2000-01-26 | Active | |
INSPIRED GAMING (UK) LIMITED | Director | 2017-05-04 | CURRENT | 1998-05-18 | Active | |
INSPIRED GAMING (HOLDINGS) LIMITED | Director | 2017-05-04 | CURRENT | 2004-12-06 | Active | |
INSPIRED GAMING GROUP LIMITED | Director | 2017-05-04 | CURRENT | 2006-05-03 | Active | |
GAMING ACQUISITIONS LIMITED | Director | 2017-05-04 | CURRENT | 2010-01-09 | Active | |
DMWSL 632 LIMITED | Director | 2017-05-04 | CURRENT | 2010-03-03 | Active | |
DMWSL 631 LIMITED | Director | 2017-05-04 | CURRENT | 2010-03-03 | Active | |
DMWSL 633 LIMITED | Director | 2017-05-04 | CURRENT | 2010-03-03 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN HOLMES | |
AP01 | DIRECTOR APPOINTED MR STEWART FRANK BRADLEY BAKER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/09/16 | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/09/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/09/14 | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM O'HALLERAN | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN HOLMES | |
AP03 | Appointment of Mrs Carys Damon as company secretary on 2015-03-23 | |
TM02 | Termination of appointment of Steven John Holmes on 2015-03-23 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/13 | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
AR01 | 11/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/09/11 | |
AR01 | 11/05/12 ANNUAL RETURN FULL LIST | |
AR01 | 11/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/09/10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/09/09 | |
AR01 | 11/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM O'HALLERAN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JOHN HOLMES / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08 | |
288a | SECRETARY APPOINTED MR STEVEN JOHN HOLMES | |
288b | APPOINTMENT TERMINATED SECRETARY ANNETTE OLDHAM | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY SUSAN ALBION | |
288a | SECRETARY APPOINTED ANNETTE OLDHAM | |
288b | APPOINTMENT TERMINATED DIRECTOR RUSSELL HOYLE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07 | |
363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/05 | |
363a | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/03 | |
363s | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/02 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/01 | |
363s | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
(W)ELRES | S386 DIS APP AUDS 31/08/99 | |
(W)ELRES | S366A DISP HOLDING AGM 31/08/99 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF AMENDMENT AND RESTATEMENT TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 3RD AUGUST 1998 (THE "DEED") | Satisfied | THE ROYAL BANK OF SCOTLAND PLC(AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)(THE "SECURITY TRUSTEE") | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 HARGREAVES MACHINES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HARGREAVES MACHINES LIMITED are:
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. |