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Company Information for

NOTEMACHINE 1 LTD

Russell House, Elvicta Estates, Crickhowell, Powys, NP8 1DF,

Company Registration Number

04806991

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Notemachine 1 Ltd

NOTEMACHINE 1 LTD was founded on 2003-06-23 and has its registered office in Powys. The organisation's status is listed as "Active - Proposal to Strike off". Notemachine 1 Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

NOTEMACHINE 1 LTD

Legal Registered Office

Russell House, Elvicta Estates
Crickhowell
Powys
NP8 1DF
Other companies in NP8

Previous Names

CASH MACHINE RENTALS LIMITED

15/01/2020

Filing Information

Company Number		04806991
Company ID Number		04806991
Date formed		2003-06-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-06-30
Account next due		29/03/2023
Latest return		18/02/2016
Return next due		18/03/2017
Type of accounts		DORMANT

Last Datalog update:	2022-09-08 17:53:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NOTEMACHINE 1 LTD

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Company Officers of NOTEMACHINE 1 LTD

Current Directors

Officer	Role	Date Appointed
MICHAEL KEVIN KINGSTON	Company Secretary	2008-01-31
NIGEL PAUL CONSTABLE	Director	2006-11-22
CHARLES EDWARD EVANS	Director	2006-11-22
PETER DENIS MCNAMARA	Director	2006-08-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL IAN CARTWRIGHT	Director	2006-08-22	2012-08-21
DAVID MERVYN WINGFIELD	Director	2007-07-10	2012-08-21
BENJAMIN ST PIERRE SLATTER	Director	2006-08-22	2008-10-28
PAUL JAMES FOORD	Company Secretary	2007-09-12	2008-01-31
WILLIAM JOHN DIXON	Company Secretary	2006-04-29	2007-09-12
WILLIAM JOHN DIXON	Director	2005-12-05	2007-09-12
LAWRENCE JOHN WATTS	Director	2006-01-05	2006-10-02
KATH OGDEN	Company Secretary	2003-07-20	2006-04-29
KATH OGDEN	Director	2003-07-20	2006-04-29
NICHOLAS JAMES TOD	Director	2003-07-20	2005-08-25
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2003-06-23	2003-06-23
INSTANT COMPANIES LIMITED	Nominated Director	2003-06-23	2003-06-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL KEVIN KINGSTON	NM1 LTD	Company Secretary	2008-02-01	CURRENT	2002-10-01	Active - Proposal to Strike off
MICHAEL KEVIN KINGSTON	TRM (ATM) LIMITED	Company Secretary	2008-01-31	CURRENT	1999-06-03	Active
MICHAEL KEVIN KINGSTON	NOTEMACHINE LIMITED	Company Secretary	2008-01-31	CURRENT	2006-07-07	Active
MICHAEL KEVIN KINGSTON	EUROCHANGE HOLDINGS LIMITED	Company Secretary	2008-01-31	CURRENT	2006-07-07	Active
MICHAEL KEVIN KINGSTON	NOTEMACHINE UK LIMITED	Company Secretary	2008-01-31	CURRENT	1978-03-22	Active
NIGEL PAUL CONSTABLE	EUROCHANGE GROUP HOLDINGS LIMITED	Director	2012-04-27	CURRENT	2012-04-26	Active
NIGEL PAUL CONSTABLE	DRAGON 2 FINANCE LIMITED	Director	2010-11-30	CURRENT	2010-11-29	Active
NIGEL PAUL CONSTABLE	NOTEMACHINE LIMITED	Director	2006-11-22	CURRENT	2006-07-07	Active
NIGEL PAUL CONSTABLE	ATM SERVICES LIMITED	Director	2006-11-22	CURRENT	2003-02-28	Active
NIGEL PAUL CONSTABLE	EUROCHANGE HOLDINGS LIMITED	Director	2006-11-22	CURRENT	2006-07-07	Active
NIGEL PAUL CONSTABLE	NOTEMACHINE UK LIMITED	Director	2006-11-22	CURRENT	1978-03-22	Active
NIGEL PAUL CONSTABLE	NM1 LTD	Director	2006-11-22	CURRENT	2002-10-01	Active - Proposal to Strike off
NIGEL PAUL CONSTABLE	CHANNEL CONSULTANCY LTD	Director	2005-12-22	CURRENT	2005-12-22	Active
PETER DENIS MCNAMARA	FX CORPORATION LIMITED	Director	2014-12-10	CURRENT	2014-10-23	Active - Proposal to Strike off
PETER DENIS MCNAMARA	EUROCHANGE LIMITED	Director	2014-08-26	CURRENT	1990-07-06	Active
PETER DENIS MCNAMARA	COMMERCIAL FOREIGN EXCHANGE LIMITED	Director	2014-07-29	CURRENT	2014-07-25	Active - Proposal to Strike off
PETER DENIS MCNAMARA	EUROCHANGE HOLDINGS LIMITED	Director	2014-07-29	CURRENT	2014-07-25	Active - Proposal to Strike off
PETER DENIS MCNAMARA	EC MONEY HOLDINGS LIMITED	Director	2012-08-21	CURRENT	2012-06-25	Active
PETER DENIS MCNAMARA	EUROCHANGE INVESTMENTS LIMITED	Director	2012-04-27	CURRENT	2012-04-26	Active
PETER DENIS MCNAMARA	EUROCHANGE GROUP HOLDINGS LIMITED	Director	2012-04-27	CURRENT	2012-04-26	Active
PETER DENIS MCNAMARA	EUROCHANGE ACQUISITIONS LIMITED	Director	2012-04-27	CURRENT	2012-04-26	Active
PETER DENIS MCNAMARA	DRAGON 2 FINANCE LIMITED	Director	2010-11-30	CURRENT	2010-11-29	Active
PETER DENIS MCNAMARA	H & T FINANCE LIMITED	Director	2008-10-01	CURRENT	2004-07-23	Dissolved 2016-11-29
PETER DENIS MCNAMARA	TRM (ATM) LIMITED	Director	2007-01-24	CURRENT	1999-06-03	Active
PETER DENIS MCNAMARA	ATM SERVICES LIMITED	Director	2006-08-22	CURRENT	2003-02-28	Active
PETER DENIS MCNAMARA	NOTEMACHINE UK LIMITED	Director	2006-08-22	CURRENT	1978-03-22	Active
PETER DENIS MCNAMARA	NM1 LTD	Director	2006-08-22	CURRENT	2002-10-01	Active - Proposal to Strike off
PETER DENIS MCNAMARA	NOTEMACHINE LIMITED	Director	2006-07-11	CURRENT	2006-07-07	Active
PETER DENIS MCNAMARA	EUROCHANGE HOLDINGS LIMITED	Director	2006-07-11	CURRENT	2006-07-07	Active
PETER DENIS MCNAMARA	HARVEY & THOMPSON LIMITED	Director	2006-05-02	CURRENT	1991-08-09	Active
PETER DENIS MCNAMARA	H & T GROUP PLC	Director	2006-04-25	CURRENT	2004-07-23	Active

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
2022-09-13		SECOND GAZETTE not voluntary dissolution
2022-06-28		FIRST GAZETTE notice for voluntary strike-off
2022-06-28	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-06-15	DS01	Application to strike the company off the register
2022-03-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-02-21	CS01	CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2022-02-04		APPOINTMENT TERMINATED, DIRECTOR LISA PERRETT
2022-02-04		DIRECTOR APPOINTED STAVROS MAKARITIS
2022-02-04	AP01	DIRECTOR APPOINTED STAVROS MAKARITIS
2022-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR LISA PERRETT
2021-10-04	AP01	DIRECTOR APPOINTED PHILIP BOWCOCK
2021-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER DENIS MCNAMARA
2021-07-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-07-21	AP01	DIRECTOR APPOINTED MRS LISA PERRETT
2021-07-21	AP03	Appointment of Julie Ann Maiden as company secretary on 2021-05-31
2021-07-21	TM02	Termination of appointment of Grant Foley on 2021-05-31
2021-07-21	TM01	APPOINTMENT TERMINATED, DIRECTOR GRANT JEFFREY FOLEY
2021-02-25	CS01	CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2020-02-26	CS01	CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES
2020-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL PAUL CONSTABLE
2020-01-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-01-16	PSC05	Change of details for Scott Tod Developments (2011) Limited as a person with significant control on 2020-01-15
2020-01-15	RES15	CHANGE OF COMPANY NAME 15/01/20
2019-11-26	TM01	Termination of appointment of a director
2019-11-25	AP01	DIRECTOR APPOINTED MR GRANT JEFFREY FOLEY
2019-11-25	AP03	Appointment of Grant Foley as company secretary on 2019-11-04
2019-11-25	TM02	Termination of appointment of Michael Kevin Kingston on 2019-11-04
2019-03-04	CS01	CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES
2019-02-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-03-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-02-21	LATEST SOC	21/02/18 STATEMENT OF CAPITAL;GBP 1000
2018-02-21	CS01	CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES
2017-03-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2017-03-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2017-02-24	LATEST SOC	24/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-24	CS01	CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-11-29	CH01	Director's details changed for Mr Peter Denis Mcnamara on 2010-01-01
2016-11-29	CH03	SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL KEVIN KINGSTON on 2010-01-01
2016-02-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2016-02-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2016-02-23	LATEST SOC	23/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-23	AR01	18/02/16 ANNUAL RETURN FULL LIST
2015-12-03	CH01	Director's details changed for Charles Edward Evans on 2015-10-30
2015-04-09	LATEST SOC	09/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-09	AR01	18/02/15 ANNUAL RETURN FULL LIST
2015-04-08	CH01	Director's details changed for Mr Nigel Paul Constable on 2015-02-17
2015-01-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-02-19	LATEST SOC	19/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-19	AR01	18/02/14 ANNUAL RETURN FULL LIST
2014-01-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-02-21	AR01	18/02/13 ANNUAL RETURN FULL LIST
2012-11-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-08-30	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL CARTWRIGHT
2012-08-30	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WINGFIELD
2012-06-26	AR01	23/06/12 ANNUAL RETURN FULL LIST
2012-06-06	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
2011-12-29	AR01	24/06/11 ANNUAL RETURN FULL LIST
2011-12-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD EVANS / 10/06/2011
2011-12-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD EVANS / 10/06/2011
2011-11-16	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2011-08-02	AR01	23/06/11 FULL LIST
2011-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD EVANS / 28/08/2010
2011-03-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-12-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-12-15	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2010-08-23	AR01	23/06/10 FULL LIST
2010-05-04	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2010-03-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD EVANS / 15/08/2009
2009-10-31	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2009-08-06	363a	RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-04-30	225	PREVSHO FROM 30/06/2008 TO 29/06/2008
2008-10-28	288b	APPOINTMENT TERMINATED DIRECTOR BENJAMIN SLATTER
2008-08-11	363a	RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-05-30	288b	APPOINTMENT TERMINATED SECRETARY PAUL FOORD
2008-05-30	288a	SECRETARY APPOINTED MR MICHAEL KEVIN KINGSTON
2008-02-27	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2007-10-16	288a	NEW SECRETARY APPOINTED
2007-10-16	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-09-17	288a	NEW DIRECTOR APPOINTED
2007-07-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-09	363s	RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS
2007-02-18	RES13	FACILITY AGREEMNT 23/01/07
2007-02-18	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-01	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-30	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2006-12-04	288a	NEW DIRECTOR APPOINTED
2006-12-04	288a	NEW DIRECTOR APPOINTED
2006-10-13	288b	DIRECTOR RESIGNED
2006-09-04	288a	NEW DIRECTOR APPOINTED
2006-09-01	288a	NEW DIRECTOR APPOINTED
2006-09-01	288a	NEW DIRECTOR APPOINTED
2006-06-30	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-30	363s	RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-06-19	88(2)R	AD 20/04/03-08/06/06 £ SI 999@1
2006-06-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-09	288a	NEW SECRETARY APPOINTED
2006-05-09	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-04	AA	FULL ACCOUNTS MADE UP TO 30/06/05
2006-01-12	288a	NEW DIRECTOR APPOINTED
2005-12-29	288a	NEW DIRECTOR APPOINTED
2005-09-15	288b	DIRECTOR RESIGNED
2005-08-31	363s	RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2005-03-18	AA	FULL ACCOUNTS MADE UP TO 30/06/04
2004-10-14	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-14	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-15	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-07-15	363s	RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2004-06-16	395	PARTICULARS OF MORTGAGE/CHARGE
2004-06-10	288b	DIRECTOR RESIGNED
2004-06-10	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to NOTEMACHINE 1 LTD 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 NOTEMACHINE 1 LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SECURITY AGREEMENT	2010-12-10	Satisfied	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	2007-01-24	Satisfied	BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2004-10-06	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE	2004-10-06	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE	2004-06-11	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of NOTEMACHINE 1 LTD registering or being granted any patents

Domain Names

We do not have the domain name information for NOTEMACHINE 1 LTD

Trademarks

We have not found any records of NOTEMACHINE 1 LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NOTEMACHINE 1 LTD. 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 (64999 - Financial intermediation not elsewhere classified) as NOTEMACHINE 1 LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where NOTEMACHINE 1 LTD 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 NOTEMACHINE 1 LTD 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 NOTEMACHINE 1 LTD any grants or awards.

Ownership

We could not find any group structure information

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