JUKI Automation Systems Limited

Company Name	JUKI Automation Systems Limited
Company Status	Dissolved
Company Number	03852250
Category	Private Limited Company
Incorporation Date	1 October 1999(24 years, 6 months ago)
Dissolution Date	10 February 2018 (6 years, 2 months ago)
Previous Name	GAC No. 189 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Jens Mirau
Date of Birth	June 1969 (Born 54 years ago)
Nationality	German
Status	Closed
Appointed	06 July 2012(12 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (closed 10 February 2018)
Role	Company Director
Country of Residence	Germany
Correspondence Address	The Beehive Beehive Ring Road Gatwick Airport Gatwick West Sussex RH6 0PA

Director Name	Marcel Schneider
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Swiss
Status	Closed
Appointed	01 June 2015(15 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (closed 10 February 2018)
Role	Director Finance & Administration
Country of Residence	Switzerland
Correspondence Address	The Beehive, Beehive Ring Road Gatwick Airport Gatwick West Sussex RH6 0PA

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Closed
Appointed	08 October 2004(5 years after company formation)
Appointment Duration	13 years, 4 months (closed 10 February 2018)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Director Name	David Frac
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	22 October 1999(3 weeks after company formation)
Appointment Duration	11 years, 7 months (resigned 01 June 2011)
Role	Accountant
Correspondence Address	102 Degas Court Cary 27511 North Carolina Usa Foreign

Secretary Name	Raymond Szafranski
Nationality	American
Status	Resigned
Appointed	22 October 1999(3 weeks after company formation)
Appointment Duration	5 months, 4 weeks (resigned 17 April 2000)
Role	Company Director
Correspondence Address	507 Airport Boulevard Morrisville 27560 North Carolina Usa Foreign

Director Name	Kevin Walker
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(6 months, 2 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 January 2001)
Role	General Manager
Correspondence Address	25 Taw Close Worthing West Sussex BN13 3PQ

Secretary Name	Jurg Schupbach
Nationality	British
Status	Resigned
Appointed	01 June 2004(4 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 07 October 2011)
Role	Company Director
Correspondence Address	The Beehive Beehive Ring Road Gatwick Airport Gatwick West Sussex RH6 0PA

Director Name	Jurg Schupbach
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 June 2011(11 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 November 2014)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	The Beehive Beehive Ring Road Gatwick Airport Gatwick West Sussex RH6 0PA

Director Name	Abbey Directors Limited (Corporation)
Status	Resigned
Appointed	01 October 1999(same day as company formation)
Correspondence Address	Abbots House Abbey Street Reading Berkshire RG1 3BD

Secretary Name	Abbey Nominees Limited (Corporation)
Status	Resigned
Appointed	01 October 1999(same day as company formation)
Correspondence Address	Abbots House Abbey Street Reading Berkshire RG1 3BD

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 April 2000(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 01 June 2004)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Contact

Website	jas-smt.com

Location

Registered Address	PO Box 698 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

1 at £1	Juki Automation Systems Ag 100.00% Ordinary

Financials

Year	2014
Turnover	£1,350,075
Gross Profit	£251,019
Net Worth	-£1,742,855
Cash	£567,702
Current Liabilities	£106,650

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

11 December 2000	Delivered on: 14 December 2000 Satisfied on: 7 February 2009 Persons entitled: Nottinghamshire County Council Classification: Rent deposit deed Secured details: Rent service charge insurance premium and other insurance costs due from the company to the charge under a lease dated 27 august 1996. Particulars: Â£18 750 00 plus vat. Fully Satisfied
3 March 2000	Delivered on: 16 March 2000 Satisfied on: 18 March 2009 Persons entitled: Burdale Financial Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

11 December 2000

Delivered on: 14 December 2000
Satisfied on: 7 February 2009
Persons entitled: Nottinghamshire County Council

Classification: Rent deposit deed
Secured details: Rent service charge insurance premium and other insurance costs due from the company to the charge under a lease dated 27 august 1996.
Particulars: Â£18 750 00 plus vat.
Fully Satisfied

3 March 2000

Delivered on: 16 March 2000
Satisfied on: 18 March 2009
Persons entitled: Burdale Financial Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

10 November 2017	Return of final meeting in a members' voluntary winding up (15 pages)
10 January 2017	Registered office address changed from 5 Fleet Place London EC4M 7rd to PO Box 698 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR on 10 January 2017 (2 pages)
5 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-13 (1 page)
5 January 2017	Appointment of a voluntary liquidator (2 pages)
5 January 2017	Declaration of solvency (7 pages)
28 October 2016	Statement of capital following an allotment of shares on 24 October 2016 GBP 2,234,638 (3 pages)
19 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
2 February 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
13 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1 (5 pages)
13 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1 (5 pages)
8 June 2015	Appointment of Marcel Schneider as a director on 1 June 2015 (2 pages)
8 June 2015	Appointment of Marcel Schneider as a director on 1 June 2015 (2 pages)
3 June 2015	Full accounts made up to 31 December 2014 (17 pages)
15 May 2015	Termination of appointment of Jurg Schupbach as a director on 1 November 2014 (1 page)
15 May 2015	Termination of appointment of Jurg Schupbach as a director on 1 November 2014 (1 page)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1 (5 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1 (5 pages)
23 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1 (5 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1 (5 pages)
8 April 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
13 July 2012	Memorandum and Articles of Association (13 pages)
13 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 July 2012	Appointment of Mr Jens Mirau as a director (2 pages)
15 March 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
13 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
13 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
12 October 2011	Termination of appointment of Jurg Schupbach as a secretary (1 page)
8 June 2011	Appointment of Jurg Schupbach as a director (2 pages)
3 June 2011	Secretary's details changed for Jurg Schupbach on 23 May 2011 (2 pages)
2 June 2011	Termination of appointment of David Frac as a director (1 page)
1 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
7 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
7 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
5 March 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
6 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
6 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
23 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
20 March 2009	Registered office changed on 20/03/2009 from 8-10 new fetter lane london EC4A 1RS (1 page)
19 March 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
10 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
6 October 2008	Return made up to 01/10/08; full list of members (3 pages)
19 March 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
5 October 2007	Return made up to 01/10/07; full list of members (2 pages)
16 March 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
7 November 2006	Return made up to 01/10/06; full list of members (2 pages)
8 March 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
12 October 2005	Return made up to 01/10/05; full list of members (6 pages)
1 March 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
11 December 2004	New secretary appointed (2 pages)
11 December 2004	Registered office changed on 11/12/04 from: hill house 1 little new street london EC4A 3TR (1 page)
10 December 2004	Return made up to 01/10/04; full list of members (5 pages)
15 July 2004	New secretary appointed (2 pages)
15 July 2004	Secretary resigned (1 page)
10 March 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
7 October 2003	Return made up to 01/10/03; full list of members (4 pages)
17 September 2003	Registered office changed on 17/09/03 from: po box 506 180 strand london WC2R 1ZP (1 page)
24 March 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
1 November 2002	Return made up to 01/10/02; full list of members (6 pages)
21 March 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
26 November 2001	Registered office changed on 26/11/01 from: 20 old bailey london EC4M 7BH (1 page)
19 November 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
17 October 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 May 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
27 February 2001	Director resigned (1 page)
28 December 2000	Accounting reference date extended from 31/03/00 to 31/03/01 (1 page)
14 December 2000	Particulars of mortgage/charge (3 pages)
3 October 2000	Return made up to 01/10/00; full list of members (6 pages)
12 May 2000	New secretary appointed (2 pages)
11 May 2000	Registered office changed on 11/05/00 from: leeds house amberley court, county oak way crawley west sussex RH11 7XL (1 page)
11 May 2000	Secretary resigned (1 page)
11 May 2000	New director appointed (2 pages)
4 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
28 March 2000	Memorandum and Articles of Association (14 pages)
16 March 2000	Particulars of mortgage/charge (19 pages)
7 March 2000	Accounting reference date shortened from 31/10/00 to 31/03/00 (1 page)
19 November 1999	Director resigned (1 page)
4 November 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
4 November 1999	Secretary resigned (1 page)
29 October 1999	Company name changed gac no. 189 LIMITED\certificate issued on 01/11/99 (3 pages)
27 October 1999	Registered office changed on 27/10/99 from: 3RD floor abbots house, abbey street reading berkshire RG1 3BD (1 page)
27 October 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 22/10/99 (1 page)
27 October 1999	New director appointed (2 pages)
27 October 1999	New secretary appointed (2 pages)
1 October 1999	Incorporation (17 pages)