Company number 04991533
Status Active - Proposal to Strike off
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address AGP, SYCAMORE HOUSE SUTTON QUAYS BUSINESS PARK, SUTTON WEAVER, RUNCORN, CHESHIRE, ENGLAND, WA7 3EH
Home Country United Kingdom
Nature of Business 28930 - Manufacture of machinery for food, beverage and tobacco processing
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are First Gazette notice for compulsory strike-off; Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of DALE SPIRAL SYSTEMS & BAKERY AUTOMATION LTD are www.dalespiralsystemsbakeryautomation.co.uk, and www.dale-spiral-systems-bakery-automation.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and two months. Dale Spiral Systems Bakery Automation Ltd is a Private Limited Company.
The company registration number is 04991533. Dale Spiral Systems Bakery Automation Ltd has been working since 10 December 2003.
The present status of the company is Active - Proposal to Strike off. The registered address of Dale Spiral Systems Bakery Automation Ltd is Agp Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire England Wa7 3eh. The company`s financial liabilities are £100.78k. It is £-74.46k against last year. The cash in hand is £132.31k. It is £-4.8k against last year. And the total assets are £760.07k, which is £-24.47k against last year. DALE, Christopher is a Director of the company. DALE, Jill is a Director of the company. Secretary FOTHERGILL, Edward James has been resigned. Secretary SUTHERS, David Nicholas has been resigned. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Secretary WALKER SECRETARIES LIMITED has been resigned. Nominee Director EAC (DIRECTORS) LIMITED has been resigned. The company operates in "Manufacture of machinery for food, beverage and tobacco processing".
dale spiral systems & bakery automation Key Finiance
LIABILITIES
£100.78k
-43%
CASH
£132.31k
-4%
TOTAL ASSETS
£760.07k
-4%
All Financial Figures
Current Directors
Director
DALE, Jill
Appointed Date: 10 December 2003
65 years old
Resigned Directors
Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003
Secretary
WALKER SECRETARIES LIMITED
Resigned: 11 May 2015
Appointed Date: 16 November 2004
Nominee Director
EAC (DIRECTORS) LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003
Persons With Significant Control
Mrs Jill Dale
Notified on: 1 December 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Chris Dale
Notified on: 1 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DALE SPIRAL SYSTEMS & BAKERY AUTOMATION LTD Events
02 May 2017
First Gazette notice for compulsory strike-off
14 Dec 2016
Confirmation statement made on 10 December 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 May 2015
07 Apr 2016
Termination of appointment of Walker Secretaries Limited as a secretary on 11 May 2015
15 Feb 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
...
... and 42 more events
15 Jan 2004
Registered office changed on 15/01/04 from: 2 broadoak crescent ashton under lyne OL6 8QE
12 Jan 2004
Secretary resigned
12 Jan 2004
Director resigned
06 Jan 2004
Registered office changed on 06/01/04 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB
10 Dec 2003
Incorporation