S.M.MACHADO & COMPANY LIMITED

Overview

Company Name	S.M.MACHADO & COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00382840
Jurisdiction	England/Wales
Date of Creation	Sep 21, 1943
Date of Cessation	Aug 09, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of S.M.MACHADO & COMPANY LIMITED?

(5131) /

Where is S.M.MACHADO & COMPANY LIMITED located?

Registered Office Address	The Limes 1339 High Road N20 9HR Whetstone London
Undeliverable Registered Office Address	No

What are the latest accounts for S.M.MACHADO & COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for S.M.MACHADO & COMPANY LIMITED?

Filings

Date

Description

Document

Type

Aug 09, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 26, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 13, 2011

Application to strike the company off the register

3 pages

DS01

Dec 22, 2010

Total exemption small company accounts made up to Mar 31, 2010

4 pages

Sep 20, 2010

Annual return made up to Sep 04, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 20, 2010	Statement of capital on Sep 20, 2010 Capital: GBP 6,004	SH01

Jan 31, 2010

Total exemption small company accounts made up to Mar 31, 2009

3 pages

Oct 16, 2009

Annual return made up to Sep 04, 2009 with full list of shareholders

3 pages

AR01

Oct 13, 2009

Director's details changed for Derek Robert Peter on Sep 05, 2008

2 pages

CH01

Oct 13, 2009

Secretary's details changed for Derek Peter on Sep 05, 2008

1 pages

CH03

Oct 13, 2009

Secretary's details changed for Derek Peter on Sep 05, 2008

1 pages

CH03

Feb 02, 2009

Total exemption small company accounts made up to Mar 31, 2008

3 pages

Sep 10, 2008

legacy

3 pages

363a

Sep 10, 2008

legacy

1 pages

288c

Jan 31, 2008

Total exemption small company accounts made up to Mar 31, 2007

3 pages

Oct 11, 2007

legacy

2 pages

363a

Mar 14, 2007

legacy

2 pages

288a

Feb 07, 2007

Accounts made up to Mar 31, 2006

7 pages

Oct 13, 2006

legacy

2 pages

363a

Feb 02, 2006

Accounts made up to Mar 31, 2005

7 pages

Sep 07, 2005

legacy

2 pages

363a

Feb 02, 2005

Accounts made up to Mar 31, 2004

6 pages

Sep 07, 2004

legacy

6 pages

363s

Feb 03, 2004

Accounts made up to Mar 31, 2003

7 pages

Oct 02, 2003

legacy

7 pages

363s

Oct 02, 2003

legacy

1 pages

288a

View All Filings

Who are the officers of S.M.MACHADO & COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PETER, Derek 1339 High Road N20 9HR Whetstone The Limes London	Aug 26, 2003		Secretary	1339 High Road N20 9HR Whetstone The Limes London		British		125947260001
NEWMAN, Melvyn Leigh Howfield Lane Chartham CT4 7HQ Canterbury Howfield Farm Kent United Kingdom			Director	Howfield Lane Chartham CT4 7HQ Canterbury Howfield Farm Kent United Kingdom	United Kingdom	British	1948-5	2391070002
PETER, Derek 1339 High Road Whetstone N20 9HR London The Limes	Dec 31, 2006		Director	1339 High Road Whetstone N20 9HR London The Limes	England	British	1948-9	71969560001
NEWMAN, Melvyn Leigh 12 Grange Avenue Totteridge N20 8AD London		Aug 26, 2003	Secretary	12 Grange Avenue Totteridge N20 8AD London		British		2391070001
CROSS, Stephen Colin 30 Kendal Meadow Chestfield CT5 3PZ Whitstable Kent	Jul 25, 1996	Nov 25, 1996	Director	30 Kendal Meadow Chestfield CT5 3PZ Whitstable Kent		British	1960-11	86442480001
NEWMAN, Henry 6 Bays Court HA8 9QS Edgware Middlesex		Aug 06, 1998	Director	6 Bays Court HA8 9QS Edgware Middlesex		British	1916-2	17310070001
NEWMAN, Pamela Constance 12 Grange Avenue Totteridge N20 8AD London		Mar 31, 1992	Director	12 Grange Avenue Totteridge N20 8AD London		British	1949-11	17424160001
NEWMAN, Sylvia 6 Bays Court Hale Lane HA8 9QS Edgware Middlesex		Sep 30, 2002	Director	6 Bays Court Hale Lane HA8 9QS Edgware Middlesex		British	1920-3	2391090001

View Detailed Information on Officers and People with Significant Control

Does S.M.MACHADO & COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over credit balances	Created On Jan 31, 1991 Delivered On Jan 09, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in relation to (1)_a guarantee dated 1.10.90 for £10,000 no agrexco agricultural expert co. LTD (2) a guarantee dated 1-12 90 for £25,000 to agrex co agricultural expert co limited
	Short particulars The sum of. £25,000 in account no 64600831.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 09, 1991Registration of a charge
Charge over credit balances	Created On Feb 23, 1990 Delivered On Mar 13, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in relation to a guarantee dated 13.11.89 to agrexco agricultural export company for £25 000.
	Short particulars The sum of £25.000 tog with interest a/c no 64600831.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 13, 1990Registration of a charge Jan 07, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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