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Modular Robotic Systems Limited

Modular Robotic Systems Limited is a dissolved company incorporated on 20 February 1992 with the registered office located in Bolton, Greater Manchester. Modular Robotic Systems Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 18 October 2019 (5 years ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
02689377
Private limited company
Age
33 years
Incorporated 20 February 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Lancaster House
171 Chorley New Road
Bolton
BL1 4QZ
Same address for the past 7 years
Telephone
01942820088
Email
Available in Endole App
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People
Officers
3
Shareholders
4
Controllers (PSC)
1
Mrs Gillian Mary Hyde
Director • Secretary • British • Lives in England • Born in Nov 1961 • Director/Secretary
Mr Christopher John Waldron Hyde
Director • PSC • British • Lives in England • Born in Apr 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
M.R.S. (Automation) Limited
Mrs Gillian Mary Hyde and Mr Christopher John Waldron Hyde are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Jun 2016
For period 30 Jun ⟶ 30 Jun 2016
Traded for 12 months
Cash in Bank
£78.44K
Decreased by £35.09K (-31%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£268.15K
Decreased by £71.25K (-21%)
Total Liabilities
-£155.39K
Decreased by £10.96K (-7%)
Net Assets
£112.75K
Decreased by £60.3K (-35%)
Debt Ratio (%)
58%
Increased by 8.94% (+18%)
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Latest Activity
Dissolved After Liquidation
5 Years Ago on 18 Oct 2019
Declaration of Solvency
7 Years Ago on 2 Aug 2018
Registered Address Changed
7 Years Ago on 16 Jul 2018
Voluntary Liquidator Appointed
7 Years Ago on 13 Jul 2018
Compulsory Gazette Notice
7 Years Ago on 5 Jun 2018
Registers Moved To Inspection Address
7 Years Ago on 5 Oct 2017
Confirmation Submitted
7 Years Ago on 5 Oct 2017
Small Accounts Submitted
8 Years Ago on 5 Dec 2016
Confirmation Submitted
8 Years Ago on 12 Oct 2016
Registers Moved To Inspection Address
9 Years Ago on 27 Oct 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Oct 2019
Return of final meeting in a members' voluntary winding up
Submitted on 18 Jul 2019
Declaration of solvency
Submitted on 2 Aug 2018
Registered office address changed from Hammerton House Gibb Hill Antrobus Northwich Cheshire CW9 6HU to Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 16 July 2018
Submitted on 16 Jul 2018
Appointment of a voluntary liquidator
Submitted on 13 Jul 2018
Resolutions
Submitted on 13 Jul 2018
First Gazette notice for compulsory strike-off
Submitted on 5 Jun 2018
Confirmation statement made on 5 October 2017 with updates
Submitted on 5 Oct 2017
Register(s) moved to registered inspection location Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY
Submitted on 5 Oct 2017
Total exemption small company accounts made up to 30 June 2016
Submitted on 5 Dec 2016
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Repayment History
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