Autotape Systems Limited

Company Name	Autotape Systems Limited
Company Status	Dissolved
Company Number	01426286
Category	Private Limited Company
Incorporation Date	7 June 1979(44 years, 11 months ago)
Dissolution Date	20 February 2018 (6 years, 2 months ago)
Previous Name	Devpak Engineering Limited

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr Guy Frederick Lester Nancekievill
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	28 November 1991(12 years, 5 months after company formation)
Appointment Duration	26 years, 3 months (closed 20 February 2018)
Role	Engineer
Country of Residence	England
Correspondence Address	4 Milton Mews Crewe Road Alsager Stoke On Trent Staffs ST7 2ES

Director Name	Mrs Patricia Ann Nancekievill
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	28 November 1991(12 years, 5 months after company formation)
Appointment Duration	26 years, 3 months (closed 20 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Milton Mews Crewe Road Alsager Stoke On Trent Staffs ST7 2ES

Secretary Name	Mrs Patricia Ann Nancekievill
Nationality	British
Status	Closed
Appointed	28 November 1991(12 years, 5 months after company formation)
Appointment Duration	26 years, 3 months (closed 20 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Scope House Weston Road Crewe Cheshire CW1 6DD

Contact

Telephone	01270 254737
Telephone region	Crewe

Location

Registered Address	Mackenzie Goldberg Johnson Limited Scope House Weston Road Crewe Cheshire CW1 6DD
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe

Shareholders

50 at £1	Mr Guy Frederick Lester Nancekievill 50.00% Ordinary
50 at £1	Mrs Patricia Ann Nancekievill 50.00% Ordinary

Financials

Year	2014
Net Worth	£207,205
Cash	£63,206
Current Liabilities	£9,633

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

20 February 2018	Final Gazette dissolved following liquidation (1 page)
20 November 2017	Return of final meeting in a members' voluntary winding up (15 pages)
20 November 2017	Return of final meeting in a members' voluntary winding up (15 pages)
27 February 2017	Registered office address changed from 3 Jubilee Mews Andoversford Cheltenham Gloucestershire GL54 4AZ England to Scope House Weston Road Crewe Cheshire CW1 6DD on 27 February 2017 (2 pages)
27 February 2017	Registered office address changed from 3 Jubilee Mews Andoversford Cheltenham Gloucestershire GL54 4AZ England to Scope House Weston Road Crewe Cheshire CW1 6DD on 27 February 2017 (2 pages)
24 February 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-16 (1 page)
24 February 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-16 (1 page)
24 February 2017	Appointment of a voluntary liquidator (1 page)
24 February 2017	Declaration of solvency (3 pages)
24 February 2017	Appointment of a voluntary liquidator (1 page)
24 February 2017	Declaration of solvency (3 pages)
25 January 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
25 January 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
10 December 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
10 December 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
3 September 2016	Current accounting period extended from 30 June 2016 to 30 September 2016 (1 page)
3 September 2016	Current accounting period extended from 30 June 2016 to 30 September 2016 (1 page)
6 July 2016	Registered office address changed from 3 Highgate Court Cheltenham Road Broadway Worcestershire WR12 7BZ to 3 Jubilee Mews Andoversford Cheltenham Gloucestershire GL54 4AZ on 6 July 2016 (1 page)
6 July 2016	Registered office address changed from 3 Highgate Court Cheltenham Road Broadway Worcestershire WR12 7BZ to 3 Jubilee Mews Andoversford Cheltenham Gloucestershire GL54 4AZ on 6 July 2016 (1 page)
11 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
11 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
23 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (4 pages)
23 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (4 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
20 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-20 GBP 100 (4 pages)
20 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-20 GBP 100 (4 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
29 November 2013	Secretary's details changed for Mrs Patricia Ann Nancekievill on 1 November 2013 (1 page)
29 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (4 pages)
29 November 2013	Secretary's details changed for Mrs Patricia Ann Nancekievill on 1 November 2013 (1 page)
29 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (4 pages)
29 November 2013	Secretary's details changed for Mrs Patricia Ann Nancekievill on 1 November 2013 (1 page)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
26 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
26 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
16 March 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
16 March 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
1 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
8 June 2011	Registered office address changed from Quakers Coppice Crewe Gates Ind Est Crewe CW1 6FA on 8 June 2011 (1 page)
8 June 2011	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
8 June 2011	Director's details changed for Mr Guy Frederick Lester Nancekievill on 30 September 2010 (2 pages)
8 June 2011	Registered office address changed from Quakers Coppice Crewe Gates Ind Est Crewe CW1 6FA on 8 June 2011 (1 page)
8 June 2011	Registered office address changed from Quakers Coppice Crewe Gates Ind Est Crewe CW1 6FA on 8 June 2011 (1 page)
8 June 2011	Director's details changed for Mr Guy Frederick Lester Nancekievill on 30 September 2010 (2 pages)
8 June 2011	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
9 March 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
9 March 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
15 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (14 pages)
15 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (14 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
15 December 2008	Director's change of particulars / guy nancekievill / 24/10/2008 (1 page)
15 December 2008	Director's change of particulars / guy nancekievill / 24/10/2008 (1 page)
15 December 2008	Director and secretary's change of particulars / patricia nancekievill / 24/10/2008 (1 page)
15 December 2008	Director and secretary's change of particulars / patricia nancekievill / 24/10/2008 (1 page)
15 December 2008	Return made up to 25/11/08; no change of members (10 pages)
15 December 2008	Return made up to 25/11/08; no change of members (10 pages)
8 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
8 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
21 November 2007	Return made up to 15/11/07; full list of members (7 pages)
21 November 2007	Return made up to 15/11/07; full list of members (7 pages)
13 November 2007	Director's particulars changed (1 page)
13 November 2007	Director's particulars changed (1 page)
13 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
24 January 2007	Return made up to 15/11/06; full list of members (7 pages)
24 January 2007	Return made up to 15/11/06; full list of members (7 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
12 December 2005	Return made up to 15/11/05; full list of members (7 pages)
12 December 2005	Return made up to 15/11/05; full list of members (7 pages)
21 February 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
21 February 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
9 November 2004	Return made up to 15/11/04; full list of members (7 pages)
9 November 2004	Return made up to 15/11/04; full list of members (7 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
27 November 2003	Return made up to 15/11/03; full list of members (7 pages)
27 November 2003	Return made up to 15/11/03; full list of members (7 pages)
7 February 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
7 February 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
24 December 2002	Return made up to 15/11/02; full list of members (7 pages)
24 December 2002	Return made up to 15/11/02; full list of members (7 pages)
27 November 2002	Auditor's resignation (1 page)
27 November 2002	Auditor's resignation (1 page)
23 November 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
23 November 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
22 November 2001	Return made up to 15/11/01; full list of members 363(287) ‐ Registered office changed on 22/11/01 (6 pages)
22 November 2001	Return made up to 15/11/01; full list of members 363(287) ‐ Registered office changed on 22/11/01 (6 pages)
26 January 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
26 January 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
13 December 2000	Return made up to 28/11/00; full list of members (6 pages)
13 December 2000	Return made up to 28/11/00; full list of members (6 pages)
13 March 2000	Full accounts made up to 30 June 1999 (12 pages)
13 March 2000	Full accounts made up to 30 June 1999 (12 pages)
8 December 1999	Return made up to 28/11/99; full list of members (6 pages)
8 December 1999	Return made up to 28/11/99; full list of members (6 pages)
3 February 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
3 February 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
10 December 1998	Return made up to 28/11/98; full list of members (6 pages)
10 December 1998	Return made up to 28/11/98; full list of members (6 pages)
15 April 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
15 April 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
4 February 1998	Return made up to 28/11/97; no change of members (4 pages)
4 February 1998	Return made up to 28/11/97; no change of members (4 pages)
29 May 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
29 May 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
3 December 1996	Return made up to 28/11/96; no change of members (4 pages)
3 December 1996	Return made up to 28/11/96; no change of members (4 pages)
5 December 1995	Return made up to 28/11/95; full list of members (6 pages)
5 December 1995	Return made up to 28/11/95; full list of members (6 pages)
2 November 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
2 November 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
3 April 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
3 April 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
7 June 1979	Incorporation (21 pages)
7 June 1979	Incorporation (21 pages)

Autotape Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire