MAJOR BUSINESS MACHINES PLC

Overview

Company Name	MAJOR BUSINESS MACHINES PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	01575426
Jurisdiction	England/Wales
Date of Creation	Jul 20, 1981
Date of Cessation	Jan 04, 2012

Summary

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

What is the purpose of MAJOR BUSINESS MACHINES PLC?

(7499) /

Where is MAJOR BUSINESS MACHINES PLC located?

Registered Office Address	20 Triton Street NW1 3BF London
Undeliverable Registered Office Address	No

What were the previous names of MAJOR BUSINESS MACHINES PLC?

Previous Company Names
Company Name	From	Until
MAJOR HOLDINGS LIMITED	Jul 20, 1981	Jul 20, 1981

What are the latest accounts for MAJOR BUSINESS MACHINES PLC?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for MAJOR BUSINESS MACHINES PLC?

Filings

Date

Description

Document

Type

Jan 04, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 04, 2011

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Jun 06, 2011

Declaration of solvency

3 pages

4.70

May 26, 2011

Appointment of a voluntary liquidator

1 pages

600

May 26, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 11, 2011	LRESSP

Apr 07, 2011

Annual return made up to Dec 31, 2010 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 07, 2011	Statement of capital on Apr 07, 2011 Capital: GBP 50,000	SH01

Dec 09, 2010

Registered office address changed from 66 Chiltern Street London W1U 4AG on Dec 09, 2010

2 pages

AD01

Nov 09, 2010

Appointment of Nicola Clare Downing as a secretary

3 pages

AP03

Nov 09, 2010

Termination of appointment of Peter Simpson as a secretary

2 pages

TM02

Sep 30, 2010

Accounts for a dormant company made up to Mar 31, 2010

7 pages

Feb 06, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

14 pages

AR01

Nov 11, 2009

Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on Nov 11, 2009

1 pages

AD01

Sep 23, 2009

Accounts made up to Mar 31, 2009

7 pages

Sep 16, 2009

legacy

1 pages

225

Apr 09, 2009

Accounts made up to Sep 30, 2008

7 pages

Jan 23, 2009

legacy

5 pages

363a

Mar 18, 2008

Accounts made up to Sep 30, 2007

7 pages

Jan 10, 2008

legacy

5 pages

363a

Feb 28, 2007

legacy

5 pages

363a

Nov 20, 2006

Accounts made up to Sep 30, 2006

7 pages

Jan 12, 2006

legacy

5 pages

363a

Nov 10, 2005

Accounts made up to Sep 30, 2005

7 pages

Apr 25, 2005

Accounts made up to Sep 30, 2004

7 pages

Jan 11, 2005

legacy

5 pages

363a

Feb 16, 2004

Accounts made up to Sep 30, 2003

7 pages

View All Filings

Who are the officers of MAJOR BUSINESS MACHINES PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOWNING, Nicola Clare Chiltern Street W1U 4AG London 66 United Kingdom	Oct 29, 2010		Secretary	Chiltern Street W1U 4AG London 66 United Kingdom		British		155535030001
PRASTKA, Christopher Richard Cedars 26 Portman Park TN9 1LW Tonbridge Kent	Nov 28, 1996		Director	Cedars 26 Portman Park TN9 1LW Tonbridge Kent	United Kingdom	British	1961-6	38634910001
HOLTON, David Philip The Well House Hammerpond Road Plummers Plain RH13 6PE Horsham West Sussex	Jun 15, 1992	Jan 15, 1997	Secretary	The Well House Hammerpond Road Plummers Plain RH13 6PE Horsham West Sussex		British		58738070001
PEARSTON, Douglas Munro Janley 84 Coulsdon Road CR5 2LB Coulsdon Surrey		Jun 15, 1992	Secretary	Janley 84 Coulsdon Road CR5 2LB Coulsdon Surrey		British		15612580001
SIMPSON, Peter John Gleniffer 2 Elizabethan Way Maidenbower RH10 7GU Crawley West Sussex	Jan 15, 1997	Oct 29, 2010	Secretary	Gleniffer 2 Elizabethan Way Maidenbower RH10 7GU Crawley West Sussex		British		712540001
BARNETT, Nigel Martin Sproutes Coolham RH13 8QH Horsham West Sussex		Nov 04, 1994	Director	Sproutes Coolham RH13 8QH Horsham West Sussex		British	1954-3	22687120001
BUSHELL, Malcolm Jesse Tekoa 9 Cedar Walk CR8 5JL Kenley Surrey		Nov 15, 1994	Director	Tekoa 9 Cedar Walk CR8 5JL Kenley Surrey		British	1960-1	52160230001
FOSTER, Anthony James Applegarth Watersfield Nr Bury RH20 1NH Pulborough Sussex		Jul 31, 1993	Director	Applegarth Watersfield Nr Bury RH20 1NH Pulborough Sussex		British	1949-12	36221050001
HOLTON, David Philip The Well House Hammerpond Road Plummers Plain RH13 6PE Horsham West Sussex	May 23, 1995	Jan 15, 1997	Director	The Well House Hammerpond Road Plummers Plain RH13 6PE Horsham West Sussex		British	1959-3	58738070001
LIMPENNY, Roger Eric 37 Upfield CR0 5DR Croydon Surrey		May 23, 1995	Director	37 Upfield CR0 5DR Croydon Surrey	United Kingdom	English	1945-1	5530050001
LINDEBRINGHS, John 10 Kersey Drive Selsdon Ridge CR2 8SX South Croydon Surrey		Jul 31, 1994	Director	10 Kersey Drive Selsdon Ridge CR2 8SX South Croydon Surrey		British	1942-6	23098190002
MCERLAIN, David Phillip The Hamptons Blackhills KT10 9JP Esher Surrey		May 23, 1995	Director	The Hamptons Blackhills KT10 9JP Esher Surrey	England	British	1946-4	5530070001
MURRAY, John Patrick Stephen Oakwood Hightown Hill BH24 3HG Ringwood Hampshire		May 23, 1995	Director	Oakwood Hightown Hill BH24 3HG Ringwood Hampshire		British	1945-6	10086480001
RILEY, David 77 Marshfield Road SN15 1JR Chippenham Wiltshire	Jan 15, 1997	Jul 13, 1998	Director	77 Marshfield Road SN15 1JR Chippenham Wiltshire		British	1955-9	52098740001
ROBERJOT, Paul Anthony The Gallops Middleton Common Road Westmeston BN6 8SF Hassocks West Sussex	May 23, 1995	Nov 28, 1996	Director	The Gallops Middleton Common Road Westmeston BN6 8SF Hassocks West Sussex		British	1954-3	10397700001

View Detailed Information on Officers and People with Significant Control

Does MAJOR BUSINESS MACHINES PLC have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Sep 25, 1991 Delivered On Oct 03, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A fixed charge on all book and other debts owing to the company. Floating charge over undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Oct 03, 1991Registration of a charge (395) Nov 18, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 28, 1990 Delivered On Dec 12, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buildings situate at and known as fairview house bucks green horsham west sussex t/n wsx 151105.
	Persons Entitled Midland Bank PLC
	Transactions Dec 12, 1990Registration of a charge
Fixed and floating charge	Created On Nov 28, 1990 Delivered On Dec 12, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over:-. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Dec 12, 1990Registration of a charge

View Detailed Information on Charges

Does MAJOR BUSINESS MACHINES PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 04, 2012	Dissolved on
May 11, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kevin Anthony Murphy Chantrey Vellacott Dfk Russell Square House WC1B 5LF 10-12 Russell Square London	practitioner	Chantrey Vellacott Dfk Russell Square House WC1B 5LF 10-12 Russell Square London	May 11, 2011
Lee De'Ath Town Wall House Balkerne Hill CO3 3AD Colchester Essex	practitioner	Town Wall House Balkerne Hill CO3 3AD Colchester Essex	May 11, 2011

View Detailed Information on Insolvency Cases

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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