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System 3 Holdings Limited

System 3 Holdings Limited is a dissolved company incorporated on 27 October 2015 with the registered office located in Manchester, Greater Manchester. System 3 Holdings Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 26 July 2025 (1 month ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09844808
Private limited company
Age
9 years
Incorporated 27 October 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 October 2023 (1 year 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
27 Byrom Street
Manchester
M3 4PF
Address changed on 9 Oct 2024 (11 months ago)
Previous address was Denton Hall Farm Road Denton Manchester M34 2SY United Kingdom
Telephone
01613373000
Email
Unreported
People
Officers
3
Shareholders
9
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in Nov 1963
Director • PSC • British • Lives in UK • Born in Dec 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
System 3 Finance Limited
Mr Allan Brown and Mr Michael Brown are mutual people.
Active
System 3 Investments Limited
Mr Allan Brown and Mr Michael Brown are mutual people.
Active
System 3 Limited
Mr Allan Brown and Mr Michael Brown are mutual people.
Active
ABMB Holdings Limited
Mr Allan Brown and Mr Michael Brown are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.54M
Same as previous period
Total Liabilities
-£19.4K
Same as previous period
Net Assets
£5.52M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Month Ago on 26 Jul 2025
Accounting Period Shortened
11 Months Ago on 10 Oct 2024
Voluntary Liquidator Appointed
11 Months Ago on 9 Oct 2024
Declaration of Solvency
11 Months Ago on 9 Oct 2024
Registered Address Changed
11 Months Ago on 9 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Oct 2023
Registers Moved To Inspection Address
1 Year 10 Months Ago on 27 Oct 2023
Inspection Address Changed
1 Year 10 Months Ago on 27 Oct 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 16 Mar 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Jul 2025
Return of final meeting in a members' voluntary winding up
Submitted on 26 Apr 2025
Previous accounting period shortened from 31 December 2024 to 30 September 2024
Submitted on 10 Oct 2024
Resolutions
Submitted on 9 Oct 2024
Appointment of a voluntary liquidator
Submitted on 9 Oct 2024
Registered office address changed from Denton Hall Farm Road Denton Manchester M34 2SY United Kingdom to 27 Byrom Street Manchester M3 4PF on 9 October 2024
Submitted on 9 Oct 2024
Declaration of solvency
Submitted on 9 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 7 Aug 2024
Register inspection address has been changed to Alpha House 4 Greek Street Stockport Cheshire SK3 8AB
Submitted on 27 Oct 2023
Register(s) moved to registered inspection location Alpha House 4 Greek Street Stockport Cheshire SK3 8AB
Submitted on 27 Oct 2023
Repayment History
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