Machine Insite Limited

Company Name	Machine Insite Limited
Company Status	Dissolved
Company Number	05235528
Category	Private Limited Company
Incorporation Date	20 September 2004(19 years, 7 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)
Previous Names	Wireless Leisure Limited and Coin Metrics Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James William Dickson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2007(2 years, 7 months after company formation)
Appointment Duration	13 years, 5 months (closed 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Surtees Way Surtees Business Park Stockton On Tees TS18 3HR

Director Name	Mr Mark Hardwick Foster
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2007(2 years, 7 months after company formation)
Appointment Duration	13 years, 5 months (closed 13 October 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Surtees Way Surtees Business Park Stockton On Tees TS18 3HR

Secretary Name	Mr Mark Hardwick Foster
Nationality	British
Status	Closed
Appointed	10 May 2007(2 years, 7 months after company formation)
Appointment Duration	13 years, 5 months (closed 13 October 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Surtees Way Surtees Business Park Stockton On Tees TS18 3HR

Director Name	Mr Richard Michael Adams
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Ravel Close Old Farm Park Milton Keynes Buckinghamshire MK7 8EY

Director Name	Ian Matthew Daintith
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	15 Beech Grove Pennington Leigh Lancashire WN7 3LN

Secretary Name	Mr David Michael Cottam
Nationality	British
Status	Resigned
Appointed	20 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Gilderdale Close Birchwood Warrington WA3 6TH

Secretary Name	Margaret Helen Daintith
Nationality	British
Status	Resigned
Appointed	15 June 2006(1 year, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 August 2006)
Role	Company Director
Correspondence Address	15 Beech Grove Leigh Lancashire WN7 3LW

Secretary Name	Ian Matthew Daintith
Nationality	British
Status	Resigned
Appointed	01 August 2006(1 year, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 10 May 2007)
Role	Company Director
Correspondence Address	15 Beech Grove Pennington Leigh Lancashire WN7 3LN

Director Name	UKF Nominees Limited (Corporation)
Status	Resigned
Appointed	20 September 2004(same day as company formation)
Correspondence Address	The Spire Leeds Road Lightcliffe Halifax West Yorkshire HX3 8NU

Secretary Name	UKF Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 September 2004(same day as company formation)
Correspondence Address	The Spire Leeds Road Lightcliffe Halifax West Yorkshire HX3 8NU

Contact

Website	vianet.co.uk
Telephone	01642 358800
Telephone region	Middlesbrough

Location

Registered Address	1 Surtees Way Surtees Business Park Stockton On Tees TS18 3HR
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside
Address Matches	2 other UK companies use this postal address

Shareholders

2k at £1	Vianet LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

6 December 2010	Delivered on: 11 December 2010 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

6 December 2010

Delivered on: 11 December 2010
Persons entitled: Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

20 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
19 June 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
19 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
7 July 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
20 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2,000 (4 pages)
18 June 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
21 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2,000 (4 pages)
24 June 2014	Full accounts made up to 31 March 2014 (10 pages)
19 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (4 pages)
11 July 2013	Full accounts made up to 31 March 2013 (16 pages)
19 July 2012	Director's details changed for Mr James William Dickson on 1 April 2012 (2 pages)
19 July 2012	Director's details changed for Mr Mark Hardwick Foster on 1 April 2012 (2 pages)
19 July 2012	Director's details changed for Mr James William Dickson on 1 April 2012 (2 pages)
19 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
19 July 2012	Director's details changed for Mr Mark Hardwick Foster on 1 April 2012 (2 pages)
19 July 2012	Secretary's details changed for Mr Mark Hardwick Foster on 1 April 2012 (1 page)
19 July 2012	Secretary's details changed for Mr Mark Hardwick Foster on 1 April 2012 (1 page)
6 July 2012	Full accounts made up to 31 March 2012 (17 pages)
13 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
20 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
11 July 2011	Full accounts made up to 31 March 2011 (18 pages)
21 December 2010	Company name changed coin metrics LIMITED\certificate issued on 21/12/10 RES15 ‐ Change company name resolution on 2010-11-15 (3 pages)
21 December 2010	Change of name notice (3 pages)
11 December 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
21 September 2010	Termination of appointment of Richard Adams as a director (1 page)
21 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
6 July 2010	Full accounts made up to 31 March 2010 (15 pages)
22 September 2009	Return made up to 20/09/09; full list of members (4 pages)
21 July 2009	Full accounts made up to 31 March 2009 (15 pages)
27 February 2009	Appointment terminated director ian daintith (1 page)
1 October 2008	Return made up to 20/09/08; full list of members (4 pages)
4 August 2008	Full accounts made up to 31 March 2008 (15 pages)
21 January 2008	Registered office changed on 21/01/08 from: edis house wellington court preston farm business park stockton on tees TS18 3TA (1 page)
3 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 October 2007	Return made up to 20/09/07; full list of members (4 pages)
25 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
23 May 2007	Registered office changed on 23/05/07 from: mitchell charlesworth 6TH floor brazennose house west brazennose street manchester M2 5FE (1 page)
23 May 2007	New secretary appointed;new director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
23 May 2007	Secretary resigned (1 page)
13 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
4 December 2006	Return made up to 20/09/06; full list of members (3 pages)
21 August 2006	New secretary appointed (2 pages)
21 August 2006	Registered office changed on 21/08/06 from: exchange house 494 midsummer boulevard milton keynes buckinghamshire MK9 2EA (1 page)
21 August 2006	Secretary resigned (1 page)
18 July 2006	New secretary appointed (2 pages)
18 July 2006	Director's particulars changed (1 page)
15 June 2006	Secretary resigned (1 page)
14 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
21 November 2005	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
15 November 2005	Return made up to 20/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 October 2004	Company name changed wireless leisure LIMITED\certificate issued on 13/10/04 (2 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
30 September 2004	Director resigned (1 page)
30 September 2004	Secretary resigned (1 page)
30 September 2004	New secretary appointed (2 pages)
28 September 2004	Registered office changed on 28/09/04 from: 8 high street great linford milton keynes buckinghamshire MK14 5AX (1 page)
20 September 2004	Incorporation (18 pages)