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Mecatronics Limited

Mecatronics Limited is a dissolved company incorporated on 11 April 2008 with the registered office located in Tonbridge, Kent. Mecatronics Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 24 April 2018 (7 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
06563234
Private limited company
Age
17 years
Incorporated 11 April 2008
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 Mecatronics Limited
Contact
Address
Churchdown Chambers
Bordyke
Tonbridge
Kent
TN9 1NR
Same address for the past 11 years
Telephone
01322867031
Email
Available in Endole App
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mrs Christine Henden
Secretary • PSC • British • Lives in England • Born in Apr 1948
Mr Peter Henden
PSC • Director • British • Lives in England • Born in Apr 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mav Systems Limited
Peter Henden is a mutual person.
Active
Walker Henfield Limited
Peter Henden is a mutual person.
Active
Interfaced Technologies Ltd
Peter Henden is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2017)
Period Ended
31 Mar 2017
For period 31 Mar ⟶ 31 Mar 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £104.71K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£607.76K
Increased by £25.15K (+4%)
Total Liabilities
-£158.35K
Decreased by £20.27K (-11%)
Net Assets
£449.41K
Increased by £45.42K (+11%)
Debt Ratio (%)
26%
Decreased by 4.6% (-15%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 24 Apr 2018
Voluntary Gazette Notice
7 Years Ago on 6 Feb 2018
Application To Strike Off
7 Years Ago on 30 Jan 2018
Micro Accounts Submitted
7 Years Ago on 18 Dec 2017
Confirmation Submitted
8 Years Ago on 21 Apr 2017
Charge Satisfied
8 Years Ago on 27 Oct 2016
Small Accounts Submitted
8 Years Ago on 14 Oct 2016
Stephen Walker Resigned
8 Years Ago on 26 Sep 2016
Mr Peter Henden Appointed
8 Years Ago on 26 Sep 2016
Leslie Kemp Resigned
9 Years Ago on 15 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Apr 2018
First Gazette notice for voluntary strike-off
Submitted on 6 Feb 2018
Application to strike the company off the register
Submitted on 30 Jan 2018
Micro company accounts made up to 31 March 2017
Submitted on 18 Dec 2017
Confirmation statement made on 11 April 2017 with updates
Submitted on 21 Apr 2017
Satisfaction of charge 1 in full
Submitted on 27 Oct 2016
Total exemption small company accounts made up to 31 March 2016
Submitted on 14 Oct 2016
Appointment of Mr Peter Henden as a director on 26 September 2016
Submitted on 26 Sep 2016
Termination of appointment of Stephen Walker as a director on 26 September 2016
Submitted on 26 Sep 2016
Director's details changed for Mr Stephen Walker on 31 December 2015
Submitted on 19 Apr 2016
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Repayment History
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