MICHAEL & COMPANY (MANUFACTURING) LIMITED

MICHAEL & COMPANY (MANUFACTURING) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameMICHAEL & COMPANY (MANUFACTURING) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00390625
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MICHAEL & COMPANY (MANUFACTURING) LIMITED?

    • (9305) /

    Where is MICHAEL & COMPANY (MANUFACTURING) LIMITED located?

    Registered Office Address
    The Clock House
    87 Paines Lane
    HA5 3BZ Pinner
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MICHAEL & COMPANY (MANUFACTURING) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for MICHAEL & COMPANY (MANUFACTURING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    legacy

    1 pages287

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 13, 2009

    LRESSP

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    4 pages363a

    legacy

    1 pages225

    legacy

    1 pages288a

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

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2004

    5 pagesAA

    legacy

    3 pages363s

    Total exemption small company accounts made up to Dec 31, 2003

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2002

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2001

    5 pagesAA

    legacy

    7 pages363s

    Who are the officers of MICHAEL & COMPANY (MANUFACTURING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLECHNER, Olivia Simone
    21 Cedars Close
    Hendon
    NW4 1TR London
    Secretary
    21 Cedars Close
    Hendon
    NW4 1TR London
    British73130080001
    BLECHNER, Anthony Raymond
    21 Cedars Close
    Hendon
    NW4 1TR London
    Director
    21 Cedars Close
    Hendon
    NW4 1TR London
    United KingdomBritishCompany Director20277630001
    BLECHNER, Elaine Rossalyn
    21 Cedars Close
    NW4 1TR London
    Director
    21 Cedars Close
    NW4 1TR London
    United KingdomBritishCompany Director74645980001
    BLECHNER, Lucinda Nadia
    21 Cedars Close
    Hendon
    NW4 1TR London
    Director
    21 Cedars Close
    Hendon
    NW4 1TR London
    United KingdomBritishCompany Secretary73130140001
    BLECHNER, Olivia Simone
    21 Cedars Close
    Hendon
    NW4 1TR London
    Director
    21 Cedars Close
    Hendon
    NW4 1TR London
    UsaBritishCompany Director73130080001
    BLECHNER, Elaine Rossalyn
    21 Cedars Close
    NW4 1TR London
    Secretary
    21 Cedars Close
    NW4 1TR London
    British74645980001
    BLECHNER, Elaine Rossalyn
    21 Cedars Close
    NW4 1TR London
    Director
    21 Cedars Close
    NW4 1TR London
    United KingdomBritishCompany Director74645980001

    Does MICHAEL & COMPANY (MANUFACTURING) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Letter of charge
    Created On May 24, 1991
    Delivered On Jun 06, 1991
    Satisfied
    Amount secured
    All monies due or to become due from v b supplies limited to the chargee on any account whatsoever.
    Short particulars
    All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the bank designated branch bid deposit barclays bank PLC re: michael & company (manufacturing) limited.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 06, 1991Registration of a charge
    • Mar 27, 2009Statement of satisfaction of a charge in full or part (403a)
    Letter of charge
    Created On Dec 18, 1990
    Delivered On Jan 07, 1991
    Satisfied
    Amount secured
    All monies due or to become due from V.B. supplies, limited to the chargee on any account whatsoever.
    Short particulars
    All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the bank designated branch bid deposit michael & company (manufacturing) limited.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 07, 1991Registration of a charge
    • Mar 27, 2009Statement of satisfaction of a charge in full or part (403a)

    Does MICHAEL & COMPANY (MANUFACTURING) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 08, 2010Dissolved on
    Jul 13, 2009Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian David Holland
    The Clock House
    87 Paines Lane
    HA5 3BZ Pinner
    Middlesex
    practitioner
    The Clock House
    87 Paines Lane
    HA5 3BZ Pinner
    Middlesex

    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.
    • license: CC0