Economatics (Holdings) Limited

Company Name	Economatics (Holdings) Limited
Company Status	Dissolved
Company Number	00948626
Category	Private Limited Company
Incorporation Date	25 February 1969(55 years, 2 months ago)
Dissolution Date	21 October 2009 (14 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr William Shepherd Kippax
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	13 February 1992(22 years, 11 months after company formation)
Appointment Duration	17 years, 8 months (closed 21 October 2009)
Role	Engineer
Country of Residence	England
Correspondence Address	The Cottage 5 Heaton Road Gledholt Huddersfield West Yorkshire HD1 4HX

Director Name	Mary Welton
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	13 February 1992(22 years, 11 months after company formation)
Appointment Duration	17 years, 8 months (closed 21 October 2009)
Role	Company Director
Correspondence Address	Towd House Woolley Park Gardens Woolley Park Wakefield W Yorks WS4 2JS

Secretary Name	Mr William Shepherd Kippax
Nationality	British
Status	Closed
Appointed	13 February 1992(22 years, 11 months after company formation)
Appointment Duration	17 years, 8 months (closed 21 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cottage 5 Heaton Road Gledholt Huddersfield West Yorkshire HD1 4HX

Director Name	Ms Lesley Welton
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	21 July 1999(30 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (closed 21 October 2009)
Role	Quality Manager
Country of Residence	England
Correspondence Address	12 Wateroyd Drive Dodworth Barnsley Yorkshire S75 3QX

Director Name	Angus Maclean Fraser
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Irish
Status	Closed
Appointed	19 October 2005(36 years, 8 months after company formation)
Appointment Duration	4 years (closed 21 October 2009)
Role	Company Director
Correspondence Address	3 Fulwith Mill Lane Harrogate North Yorkshire HG2 8HJ

Director Name	Trevor Martin Helm
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(22 years, 11 months after company formation)
Appointment Duration	13 years, 5 months (resigned 05 August 2005)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	The Hollies 99 Sunderland Street Tickhill Doncaster South Yorkshire DN11 9QH

Director Name	Roy Welton
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(22 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 June 1993)
Role	Company Director
Correspondence Address	Towd House Woolley Park Gardens Woolley Park Wakefield W Yorks WS4 2JS

Director Name	Keith Oxspring
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2005(36 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Leawood Place Sheffield South Yorkshire S6 6FR

Location

Registered Address	St James's House 28 Park Place Leeds LS1 2SP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£19,534,000
Gross Profit	£6,084,000
Net Worth	£149,000
Cash	£5,000
Current Liabilities	£8,148,000

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Group
Accounts Year End	30 September

Filing History

21 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
21 July 2009	Notice of move from Administration to Dissolution (19 pages)
21 July 2009	Administrator's progress report to 14 July 2009 (5 pages)
23 February 2009	Administrator's progress report to 22 January 2009 (12 pages)
21 January 2009	Notice of extension of period of Administration (1 page)
27 August 2008	Administrator's progress report to 22 July 2008 (13 pages)
10 April 2008	Statement of administrator's proposal (4 pages)
29 March 2008	Statement of administrator's proposal (33 pages)
20 February 2008	Statement of affairs (10 pages)
7 February 2008	Appointment of an administrator (1 page)
31 January 2008	Registered office changed on 31/01/08 from: 18-20 darnall road attercliffe sheffield S9 5AA (1 page)
18 May 2007	Particulars of mortgage/charge (3 pages)
13 April 2007	Group of companies' accounts made up to 30 September 2005 (28 pages)
30 March 2007	Director resigned (1 page)
30 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2007	Particulars of mortgage/charge (3 pages)
9 March 2007	Return made up to 13/02/07; full list of members (6 pages)
7 March 2007	Particulars of mortgage/charge (3 pages)
30 January 2007	Ad 16/01/07--------- Â£ si [email protected]=82 Â£ ic 64971/65053 (2 pages)
6 March 2006	Registered office changed on 06/03/06 from: darnall road attercliffe sheffield S9 5AA (1 page)
6 March 2006	Return made up to 13/02/06; full list of members (5 pages)
7 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
7 February 2006	Â£ nc 64000/65129 19/01/06 (1 page)
7 February 2006	Memorandum and Articles of Association (5 pages)
7 February 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 February 2006	Â£ nc 500000/64000 19/01/06 (1 page)
18 November 2005	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
14 November 2005	Director resigned (1 page)
1 June 2005	Group of companies' accounts made up to 1 October 2004 (27 pages)
15 March 2005	Return made up to 13/02/05; full list of members 363(287) ‐ Registered office changed on 15/03/05 (11 pages)
6 July 2004	Group of companies' accounts made up to 3 October 2003 (27 pages)
24 March 2004	Particulars of mortgage/charge (4 pages)
24 March 2004	Particulars of mortgage/charge (3 pages)
24 March 2004	Particulars of mortgage/charge (3 pages)
24 March 2004	Particulars of mortgage/charge (3 pages)
23 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 February 2004	Return made up to 13/02/04; full list of members 363(287) ‐ Registered office changed on 25/02/04 (11 pages)
29 April 2003	Group of companies' accounts made up to 28 September 2002 (26 pages)
26 February 2003	Return made up to 13/02/03; full list of members (11 pages)
20 June 2002	Group of companies' accounts made up to 30 September 2001 (28 pages)
19 March 2002	Return made up to 13/02/02; full list of members (10 pages)
3 August 2001	Group of companies' accounts made up to 30 September 2000 (26 pages)
23 March 2001	Return made up to 13/02/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 October 2000	Return made up to 13/02/00; full list of members; amend (10 pages)
13 June 2000	Full group accounts made up to 1 October 1999 (28 pages)
18 February 2000	Return made up to 13/02/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 July 1999	New director appointed (2 pages)
11 March 1999	Return made up to 13/02/99; full list of members (6 pages)
5 March 1999	Full group accounts made up to 2 October 1998 (26 pages)
3 June 1998	Full group accounts made up to 3 October 1997 (28 pages)
16 March 1998	Return made up to 13/02/98; no change of members (4 pages)
6 June 1997	Full group accounts made up to 28 September 1996 (25 pages)
18 March 1997	Return made up to 13/02/97; no change of members (4 pages)
1 April 1996	Full group accounts made up to 30 September 1995 (24 pages)
23 February 1996	Return made up to 13/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 September 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
9 August 1995	Ad 12/05/95--------- Â£ si 48000@1=48000 Â£ ic 16000/64000 (4 pages)
9 August 1995	Particulars of contract relating to shares (4 pages)
3 August 1995	Ad 21/04/95--------- Â£ si 700@1=700 Â£ ic 15300/16000 (2 pages)
4 May 1989	Â£ nc 15000/500000 (1 page)
4 May 1989	Wd 19/04/89 ad 26/04/89--------- premium Â£ si 846@1=846 Â£ ic 14454/15300 (2 pages)
22 November 1983	Company name changed\certificate issued on 22/11/83 (2 pages)
25 February 1969	Certificate of incorporation (1 page)

Economatics (Holdings) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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