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Thegivingmachine Systems Ltd
Thegivingmachine Systems Ltd is a dissolved company incorporated on 3 August 2006 with the registered office located in Bishops Stortford, Hertfordshire. Thegivingmachine Systems Ltd was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 January 2017
(8 years ago)
Was
10 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05895495
Private limited company
Age
19 years
Incorporated
3 August 2006
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
Learn more about Thegivingmachine Systems Ltd
Contact
Address
14a Grange Park
Bishops Stortford
Herts
CM23 2HX
Same address for the past
17 years
Companies in CM23 2HX
Telephone
0845 2960028
Email
Unreported
Website
Thegivingmachine.co.uk
See All Contacts
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Mr Jonathan Charles Bayly
Director • Secretary • Accountant • British • Lives in UK • Born in Aug 1959
Mr Richard John Morris
Director • Consultant • British • Lives in UK • Born in Jan 1967
Mr Craig McKenzie
Director • British • Lives in England • Born in Sep 1971
Mr Mark David Clark
Director • Consultant • British • Lives in England • Born in May 1963
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Givenomics Ltd
Mr Jonathan Charles Bayly and Mr Richard John Morris are mutual people.
Active
Bayly Associates Ltd
Mr Jonathan Charles Bayly is a mutual person.
Active
Yellow Lodge Ltd
Mr Richard John Morris is a mutual person.
Active
Brilliant Limited
Mr Craig McKenzie is a mutual person.
Active
JFDI Toolkit Limited
Mr Mark David Clark is a mutual person.
Active
H010 Limited
Mr Jonathan Charles Bayly is a mutual person.
Active
Capsicum Touring Car R&D Ltd
Mr Jonathan Charles Bayly is a mutual person.
Active
Lets Explore Limited
Mr Jonathan Charles Bayly is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Aug 2015
For period
31 Aug
⟶
31 Aug 2015
Traded for
12 months
Cash in Bank
Unreported
Decreased by £223.8K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25
Decreased by £350.61K (-100%)
Total Liabilities
-£2K
Decreased by £544.11K (-100%)
Net Assets
-£1.97K
Increased by £193.5K (-99%)
Debt Ratio (%)
7984%
Increased by 7828.25% (+5026%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 24 Jan 2017
Voluntary Gazette Notice
8 Years Ago on 8 Nov 2016
Application To Strike Off
8 Years Ago on 28 Oct 2016
Small Accounts Submitted
8 Years Ago on 20 Sep 2016
Compulsory Strike-Off Discontinued
9 Years Ago on 3 Sep 2016
Confirmation Submitted
9 Years Ago on 2 Sep 2016
Compulsory Gazette Notice
9 Years Ago on 9 Aug 2016
Confirmation Submitted
10 Years Ago on 3 Aug 2015
Small Accounts Submitted
10 Years Ago on 30 May 2015
Confirmation Submitted
11 Years Ago on 10 Aug 2014
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Jan 2017
First Gazette notice for voluntary strike-off
Submitted on 8 Nov 2016
Application to strike the company off the register
Submitted on 28 Oct 2016
Total exemption small company accounts made up to 31 August 2015
Submitted on 20 Sep 2016
Compulsory strike-off action has been discontinued
Submitted on 3 Sep 2016
Confirmation statement made on 3 August 2016 with updates
Submitted on 2 Sep 2016
First Gazette notice for compulsory strike-off
Submitted on 9 Aug 2016
Annual return made up to 3 August 2015 with full list of shareholders
Submitted on 3 Aug 2015
Total exemption small company accounts made up to 31 August 2014
Submitted on 30 May 2015
Certificate of change of name
Submitted on 13 Nov 2014
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Repayment History
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