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HG Systems Limited

HG Systems Limited is a dissolved company incorporated on 5 January 2000 with the registered office located in St. Helens, Merseyside. HG Systems Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 3 March 2015 (10 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
03902739
Private limited company
Age
25 years
Incorporated 5 January 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about HG Systems Limited
Contact
Address
Prospect House Kilbuck Lane
Haydock
St Helens
Merseyside
WA11 9UX
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
-
Mr Graham Stevens
Director • British • Lives in England • Born in Aug 1954
Altaf Ahmed Rahman
Director • None • British • Lives in England • Born in Feb 1967
Stephen Peter Lang
Director • Engineer • British • Born in Feb 1972
Mr Stephen David Waugh
Director • British • Lives in England • Born in Dec 1956
Mr David Frederick Henery
Director • None • British • Lives in UK • Born in May 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bis Salamis Limited
Mr Stephen David Waugh is a mutual person.
Active
Waugh Industrial Consulting Limited
Mr Stephen David Waugh is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
£537.44K
Decreased by £235.58K (-30%)
Turnover
£9.21M
Increased by £9.21M (%)
Employees
79
Increased by 79 (%)
Total Assets
£4.44M
Increased by £710.3K (+19%)
Total Liabilities
-£3.34M
Increased by £455.88K (+16%)
Net Assets
£1.1M
Increased by £254.42K (+30%)
Debt Ratio (%)
75%
Decreased by 2.11% (-3%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 3 Mar 2015
Voluntary Gazette Notice
10 Years Ago on 18 Nov 2014
Application To Strike Off
10 Years Ago on 6 Nov 2014
Confirmation Submitted
11 Years Ago on 29 Jan 2014
Full Accounts Submitted
11 Years Ago on 3 Oct 2013
Confirmation Submitted
12 Years Ago on 23 Jan 2013
Registered Address Changed
12 Years Ago on 5 Oct 2012
Auditor Resigned
12 Years Ago on 5 Oct 2012
Stephen Waugh Appointed
12 Years Ago on 28 Sep 2012
Confirmation Submitted
13 Years Ago on 30 Jan 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Mar 2015
First Gazette notice for voluntary strike-off
Submitted on 18 Nov 2014
Application to strike the company off the register
Submitted on 6 Nov 2014
Annual return made up to 5 January 2014
Submitted on 29 Jan 2014
Full accounts made up to 31 December 2012
Submitted on 3 Oct 2013
Annual return made up to 5 January 2013 with full list of shareholders
Submitted on 23 Jan 2013
Auditor's resignation
Submitted on 5 Oct 2012
Registered office address changed from Dunston House, Dunston Road Sheepbridge Chesterfield Derbyshire S41 9QD on 5 October 2012
Submitted on 5 Oct 2012
Appointment of Stephen Waugh as a director on 28 September 2012
Submitted on 5 Oct 2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
Submitted on 5 Oct 2012
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Repayment History
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