About

Registered Number: 00319522
Date of Incorporation: 14/10/1936 (87 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 24/05/2017 (6 years and 11 months ago)
Registered Address: BAKER TILLY RESTRUCTURING & RECOVERY LLP, 3 Hardman Street, Manchester, Greater Manchester, M3 3HF

 

Established in 1936, Fags (Machines) Ltd have registered office in Manchester, Greater Manchester, it has a status of "Dissolved". This business has 5 directors listed as Connell, Arza Barbara, Brennan, Ian James, Smith, Gregory Vincent, Thornton, Donald Arthur, Thornton, Edna at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRENNAN, Ian James 10 December 2008 - 1
SMITH, Gregory Vincent 10 December 2008 06 June 2014 1
THORNTON, Donald Arthur N/A 29 June 1995 1
THORNTON, Edna N/A 19 April 1996 1
Secretary Name Appointed Resigned Total Appointments
CONNELL, Arza Barbara 08 June 2009 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 24 May 2017
2.35B - N/A 24 February 2017
2.24B - N/A 15 February 2017
MR04 - N/A 22 September 2016
MR04 - N/A 22 September 2016
MR04 - N/A 22 September 2016
MR04 - N/A 22 September 2016
2.24B - N/A 30 August 2016
CH01 - Change of particulars for director 18 March 2016
2.24B - N/A 22 February 2016
2.31B - N/A 22 February 2016
2.24B - N/A 01 October 2015
F2.18 - N/A 29 May 2015
2.17B - N/A 15 May 2015
AD01 - Change of registered office address 06 March 2015
2.12B - N/A 05 March 2015
AA01 - Change of accounting reference date 26 January 2015
AR01 - Annual Return 13 November 2014
CH03 - Change of particulars for secretary 04 November 2014
CH01 - Change of particulars for director 04 November 2014
CH01 - Change of particulars for director 04 November 2014
AA01 - Change of accounting reference date 27 October 2014
TM01 - Termination of appointment of director 02 July 2014
AR01 - Annual Return 22 November 2013
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 16 November 2012
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 04 November 2011
AA - Annual Accounts 01 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 January 2011
MG01 - Particulars of a mortgage or charge 02 December 2010
MG01 - Particulars of a mortgage or charge 02 December 2010
MG01 - Particulars of a mortgage or charge 02 December 2010
MG01 - Particulars of a mortgage or charge 02 December 2010
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 06 October 2010
CH01 - Change of particulars for director 05 August 2010
AR01 - Annual Return 10 December 2009
AA - Annual Accounts 14 July 2009
288b - Notice of resignation of directors or secretaries 11 June 2009
288a - Notice of appointment of directors or secretaries 11 June 2009
288a - Notice of appointment of directors or secretaries 29 January 2009
288a - Notice of appointment of directors or secretaries 22 January 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 17 July 2008
363a - Annual Return 17 December 2007
AA - Annual Accounts 12 June 2007
363a - Annual Return 28 November 2006
AA - Annual Accounts 03 November 2006
363a - Annual Return 14 November 2005
AA - Annual Accounts 23 September 2005
363s - Annual Return 15 November 2004
AA - Annual Accounts 18 June 2004
363s - Annual Return 25 November 2003
AA - Annual Accounts 04 September 2003
363s - Annual Return 10 December 2002
AA - Annual Accounts 14 October 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 January 2002
AA - Annual Accounts 03 December 2001
363s - Annual Return 28 November 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 April 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 2000
AA - Annual Accounts 20 November 2000
363s - Annual Return 09 November 2000
395 - Particulars of a mortgage or charge 05 May 2000
395 - Particulars of a mortgage or charge 14 April 2000
363s - Annual Return 01 December 1999
AA - Annual Accounts 19 October 1999
363s - Annual Return 24 November 1998
AA - Annual Accounts 17 November 1998
395 - Particulars of a mortgage or charge 25 June 1998
363s - Annual Return 24 November 1997
AA - Annual Accounts 25 September 1997
363s - Annual Return 03 December 1996
288b - Notice of resignation of directors or secretaries 03 December 1996
288b - Notice of resignation of directors or secretaries 03 December 1996
287 - Change in situation or address of Registered Office 03 December 1996
AA - Annual Accounts 02 December 1996
CERTNM - Change of name certificate 18 July 1996
288 - N/A 30 April 1996
288 - N/A 30 April 1996
363s - Annual Return 23 October 1995
288 - N/A 12 September 1995
AA - Annual Accounts 17 May 1995
363s - Annual Return 30 November 1994
AA - Annual Accounts 08 May 1994
363s - Annual Return 16 November 1993
AA - Annual Accounts 13 May 1993
363s - Annual Return 19 November 1992
AA - Annual Accounts 19 November 1992
363b - Annual Return 02 January 1992
AA - Annual Accounts 27 June 1991
363 - Annual Return 21 March 1991
AA - Annual Accounts 21 June 1990
363 - Annual Return 05 December 1989
AA - Annual Accounts 17 August 1989
363 - Annual Return 11 November 1988
AA - Annual Accounts 12 October 1988
363 - Annual Return 28 October 1987
AA - Annual Accounts 14 October 1987
363 - Annual Return 29 October 1986
AA - Annual Accounts 05 September 1986
MISC - Miscellaneous document 23 May 1939
NEWINC - New incorporation documents 14 October 1936

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 30 November 2010 Fully Satisfied

N/A

Legal mortgage 30 November 2010 Fully Satisfied

N/A

Legal mortgage 30 November 2010 Fully Satisfied

N/A

Legal mortgage 30 November 2010 Fully Satisfied

N/A

Legal mortgage 20 April 2000 Fully Satisfied

N/A

Mortgage debenture 31 March 2000 Fully Satisfied

N/A

Mortgage deed 24 June 1998 Fully Satisfied

N/A

Single debenture 19 January 1984 Fully Satisfied

N/A

Single debenture 23 April 1975 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.