SH

SYSTEM 3 HOLDINGS LIMITED

Dissolved

Company number 09844808

Manchester · Incorporated 27 October 2015

27 Byrom Street, Manchester, M3 4PF

Last updated on 13 September 2026

Shaping and processing of flat glass · SIC 23120


Status
Dissolved
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
9 June 2016

Company overview

**SYSTEM 3 HOLDINGS LIMITED** (Company No. 09844808) was incorporated on 27 October 2015 as a private limited company registered in England and Wales. The company’s registered office was at 27 Byrom Street, Manchester, M3 4PF. It was engaged in the manufacture of lime and plaster (SIC 23120) and remained dormant throughout its life, with its most recent dormant accounts made up to 31 December 2023.

The company was placed into members’ voluntary liquidation. A final meeting of members was held, and the company was formally dissolved on 26 July 2025. It had no charges and its last confirmation statement was made up to 26 October 2023.

Directors and joint company secretaries were Michael Brown and Allan Brown, both British nationals resident in the United Kingdom. The two individuals also acted as persons with significant control, each holding 25–50% of the shares and voting rights. There is a recorded insolvency history arising from the recent voluntary liquidation.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
Confirmation statement Up to date
Last filed
26 October 2023
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Allan Brown
Born December 1957
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Michael Brown
Born November 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
9 June 2016
Shares allotted · 0 shares allotted
9 June 2016
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Gazette Dissolved Liquidation
Gazette
26 July 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
26 April 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
10 October 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 October 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2024 View
Resolution
Resolution
9 October 2024 View
Accounts With Accounts Type Dormant
Accounts
7 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2023 View
Move Registers To Sail Company With New Address
Address
27 October 2023 View
Change Sail Address Company With New Address
Address
27 October 2023 View
Accounts With Accounts Type Dormant
Accounts
16 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2022 View
Accounts With Accounts Type Dormant
Accounts
25 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2021 View
Accounts With Accounts Type Dormant
Accounts
15 February 2021 View
Accounts Amended With Accounts Type Dormant
Accounts
4 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2020 View
Accounts With Accounts Type Dormant
Accounts
17 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
22 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 December 2017 View
Accounts Amended With Accounts Type Group
Accounts
19 July 2017 View
Accounts With Accounts Type Group
Accounts
28 April 2017 View
Gazette Filings Brought Up To Date
Gazette
18 January 2017 View
Gazette Notice Compulsory
Gazette
17 January 2017 View
Change Account Reference Date Company Previous Extended
Accounts
16 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Second Filing Capital Allotment Shares
Capital
11 January 2017 View
Capital Allotment Shares
Capital
5 December 2016 View
Capital Allotment Shares
Capital
26 July 2016 View
Incorporation Company
Incorporation
27 October 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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