MACHADO (DIRECT SALES) LIMITED

MACHADO (DIRECT SALES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameMACHADO (DIRECT SALES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02148357
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MACHADO (DIRECT SALES) LIMITED?

    • (5131) /

    Where is MACHADO (DIRECT SALES) LIMITED located?

    Registered Office Address
    The Limes 1339 High Road
    Whetstone
    N20 9HR London
    Undeliverable Registered Office AddressNo

    What were the previous names of MACHADO (DIRECT SALES) LIMITED?

    Previous Company Names
    Company NameFromUntil
    S. NEWMAN (SOUTHAMPTON) LIMITED Sep 07, 1987Sep 07, 1987
    INCHMAN MARKETING LIMITEDJul 17, 1987Jul 17, 1987

    What are the latest accounts for MACHADO (DIRECT SALES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for MACHADO (DIRECT SALES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    4 pagesAA

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

    3 pagesAA

    Annual return made up to Dec 07, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2009

    Statement of capital on Dec 14, 2009

    • Capital: GBP 5,000
    SH01

    legacy

    3 pages363a

    legacy

    2 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288b

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

    3 pagesAA

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

    3 pagesAA

    legacy

    2 pages363a

    legacy

    3 pages288a

    Accounts made up to Mar 31, 2006

    7 pagesAA

    legacy

    2 pages363a

    Accounts made up to Mar 31, 2005

    7 pagesAA

    legacy

    2 pages363a

    Accounts made up to Mar 31, 2004

    7 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    legacy

    3 pages288a

    Accounts made up to Mar 31, 2003

    7 pagesAA

    legacy

    1 pages288b

    Accounts made up to Mar 31, 2002

    7 pagesAA

    legacy

    7 pages363s

    Who are the officers of MACHADO (DIRECT SALES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWMAN, Melvyn Leigh
    Howfield Lane
    Chartham
    CT4 7HQ Canterbury
    Howfield Farm
    Kent
    United Kingdom
    Secretary
    Howfield Lane
    Chartham
    CT4 7HQ Canterbury
    Howfield Farm
    Kent
    United Kingdom
    British2391070002
    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 KingdomBritish2391070002
    PETER, Derek
    1339 High Road
    Whetstone
    N20 9HR London
    England
    Director
    1339 High Road
    Whetstone
    N20 9HR London
    England
    EnglandBritish71969560001
    BENTLEY, Dennis William
    2 Heathlands
    KT20 5RA Tadworth
    Surrey
    Director
    2 Heathlands
    KT20 5RA Tadworth
    Surrey
    British19141450001
    CROSS, Stephen Colin
    30 Kendal Meadow
    Chestfield
    CT5 3PZ Whitstable
    Kent
    Director
    30 Kendal Meadow
    Chestfield
    CT5 3PZ Whitstable
    Kent
    British86442480001
    HORNICK, Jackie
    43 Greenwood Gardens
    Shenley
    WD7 9LF Radlett
    Hertfordshire
    Director
    43 Greenwood Gardens
    Shenley
    WD7 9LF Radlett
    Hertfordshire
    British50840250002
    JACOBS, Simon Mark
    15 Malthouse Gardens
    Marchwood
    SO40 4XY Southampton
    Hampshire
    Director
    15 Malthouse Gardens
    Marchwood
    SO40 4XY Southampton
    Hampshire
    British35484070001
    NEWMAN, Henry
    6 Bays Court
    HA8 9QS Edgware
    Middlesex
    Director
    6 Bays Court
    HA8 9QS Edgware
    Middlesex
    British17310070001
    NEWMAN, Pamela Constance
    12 Grange Avenue
    Totteridge
    N20 8AD London
    Director
    12 Grange Avenue
    Totteridge
    N20 8AD London
    British17424160001
    NEWMAN, Sylvia
    6 Bays Court
    Hale Lane
    HA8 9QS Edgware
    Middlesex
    Director
    6 Bays Court
    Hale Lane
    HA8 9QS Edgware
    Middlesex
    British2391090001

    Does MACHADO (DIRECT SALES) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge over credit balance
    Created On Apr 22, 1992
    Delivered On Apr 30, 1992
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee in relation to a guarantee dated 10/4/92 for the sum of £25,000 in favourof agrexco agricultural export company LTD for consignments of israeli fruit and vegetables
    Short particulars
    The sum of £25,000 together with interest to be held by the bank on a/c no:82109230.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 30, 1992Registration of a charge (395)
    Mortgage debenture
    Created On Aug 20, 1991
    Delivered On Aug 29, 1991
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 29, 1991Registration of a charge
    Mortgage
    Created On Aug 20, 1991
    Delivered On Aug 29, 1991
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    39-45 bernard street southampton hampshire t/n hp 125354.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 29, 1991Registration of a charge
    Legal charge
    Created On Sep 16, 1987
    Delivered On Oct 07, 1987
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Gateway house 39/45 bernard street southampton hampshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 07, 1987Registration of a charge
    • Sep 07, 1994Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Sep 15, 1987
    Delivered On Sep 21, 1987
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 21, 1987Registration of a charge
    • Sep 07, 1994Statement of satisfaction of a charge in full or part (403a)

    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