Dissolved
Dissolved 2013-12-24
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Company Information for AUTOMATED SYSTEM SERVICES LIMITED
SOUTHAMPTON, HAMPSHIRE, SO15,
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Company Registration Number
 02718746 Private Limited Company
Dissolved 2013-12-24 |
Company Overview
About Automated System Services Ltd
AUTOMATED SYSTEM SERVICES LIMITED was founded on 1992-05-29 and had its registered office in Southampton. The company was dissolved on the 2013-12-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AUTOMATED SYSTEM SERVICES LIMITED | |
| Legal Registered Office | |
| SOUTHAMPTON HAMPSHIRE | |
Filing Information
| Company Number | 02718746 | |
|---|---|---|
| Date formed | 1992-05-29 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-12-31 | |
| Date Dissolved | 2013-12-24 | |
| Type of accounts | MEDIUM |
| Last Datalog update: | 2015-05-19 10:56:41 |
| Companies House |
|
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Companies with same name AUTOMATED SYSTEM SERVICES LIMITED
The following companies were found which have the same name as AUTOMATED SYSTEM SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
AUTOMATED SYSTEM SERVICES, INC. | 1418 EASTVIEW CT NW OLYMPIA WA 98502 | Dissolved | Company formed on the 2001-11-21 |
Company Officers of AUTOMATED SYSTEM SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEVIN BONIFACE |
||
KEVIN BONIFACE |
||
ADAM CUMMINS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JACQUELINE MCMAHON |
Company Secretary | ||
RICHARD TAYLOR |
Director | ||
ADAM CUMMINS |
Director | ||
ROBERT GIEZA & COMPANY |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KBC SERVICES LIMITED | Director | 2008-11-13 | CURRENT | 2008-11-13 | Dissolved 2013-12-31 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2012 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2010 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2010 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2009 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 12A IO CENTRE STEPHENSON CLOSE SEGENSWORTH SOUTH HAMPSHIRE PO15 5RU | |
| 363a | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 04/03/05 | |
| RES04 | £ NC 50000/149000 04/03 | |
| 88(2)R | AD 04/03/05--------- £ SI 99000@1=99000 £ IC 30000/129000 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/02/05 FROM: 11 BRUNEL WAY SEGENSWORTH FAREHAM HAMPSHIRE PO15 5TX | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/04/02 FROM: 34 BRUNEL WAY FAREHAM HAMPSHIRE PO15 5SF | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 14/09/99 | |
| 363s | RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| SRES04 | NC INC ALREADY ADJUSTED 16/06/97 | |
| 123 | £ NC 1000/50000 16/06/97 | |
| ORES14 | 29997@£1 16/06/97 | |
| SRES01 | ADOPT MEM AND ARTS 16/06/97 | |
| 88(2)R | AD 16/06/97--------- £ SI 2997@1=2997 £ IC 3/3000 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
| 363s | RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
2922 - Manufacture of lift & handling equipment 3162 - Manufacture other electrical equipment
Licences & Regulatory approval
We could not find any licences issued to AUTOMATED SYSTEM SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-08-08 |
Fines / Sanctions
No fines or sanctions have been issued against AUTOMATED SYSTEM SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC | |
| ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED TRADING AS ALEX LAWRIE FACTORS | |
| LEGAL MORTGAGE | Outstanding | LLOYDS BANK PLC | |
| FIRST FIXED CHARGE OVER BOOK DEBTS | Outstanding | ALEX LAWRIE FACTORS LIMITED | |
| SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC |
Intangible Assets
Patents
We have not found any records of AUTOMATED SYSTEM SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AUTOMATED SYSTEM SERVICES LIMITED
Income
Government Income
We have not found government income sources for AUTOMATED SYSTEM SERVICES 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 (2922 - Manufacture of lift & handling equipment) as AUTOMATED SYSTEM SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AUTOMATED SYSTEM SERVICES 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 | Final Meetings | |
|---|---|---|---|
| Defending party | AUTOMATED SYSTEM SERVICES LTD | Event Date | 2013-08-02 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named Company will be held at 20 Brunswick Place, Southampton, SO15 2AQ on 17 September 2013, at 11.00 am to be followed at 11.30 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the Company. Proxies to be used at the meetings must be lodged with the Liquidator at Chantrey Vellacott DFK, 20 Brunswick Place, Southampton, SO15 2AQ, no later than 12.00 noon on the preceding business day. Date of Appointment: 9 October 2008. Office Holder details: Terry Christopher Evans, (IP No. 6416) of Chantrey Vellacott DFK LLP, 20 Brunswick Place, Southampton, SO15 2AQ Further details contact: Rebecca Lockwood, Email: rlockwood@cvdfk.com, Tel: 023 8033 5888. T C Evans , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTOMATED SYSTEM SERVICES 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 AUTOMATED SYSTEM SERVICES 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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