MACHADO (DIRECT SALES) LIMITED
Overview
| Company Name | MACHADO (DIRECT SALES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02148357 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of MACHADO (DIRECT SALES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| S. NEWMAN (SOUTHAMPTON) LIMITED | Sep 07, 1987 | Sep 07, 1987 |
| INCHMAN MARKETING LIMITED | Jul 17, 1987 | Jul 17, 1987 |
What are the latest accounts for MACHADO (DIRECT SALES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for MACHADO (DIRECT SALES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Dec 07, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
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legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Accounts made up to Mar 31, 2006 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2005 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2004 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Accounts made up to Mar 31, 2003 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Mar 31, 2002 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of MACHADO (DIRECT SALES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWMAN, Melvyn Leigh | Secretary | Howfield Lane Chartham CT4 7HQ Canterbury Howfield Farm Kent United Kingdom | British | 2391070002 | ||||||
| NEWMAN, Melvyn Leigh | Director | Howfield Lane Chartham CT4 7HQ Canterbury Howfield Farm Kent United Kingdom | United Kingdom | British | 2391070002 | |||||
| PETER, Derek | Director | 1339 High Road Whetstone N20 9HR London England | England | British | 71969560001 | |||||
| BENTLEY, Dennis William | Director | 2 Heathlands KT20 5RA Tadworth Surrey | British | 19141450001 | ||||||
| CROSS, Stephen Colin | Director | 30 Kendal Meadow Chestfield CT5 3PZ Whitstable Kent | British | 86442480001 | ||||||
| HORNICK, Jackie | Director | 43 Greenwood Gardens Shenley WD7 9LF Radlett Hertfordshire | British | 50840250002 | ||||||
| JACOBS, Simon Mark | Director | 15 Malthouse Gardens Marchwood SO40 4XY Southampton Hampshire | British | 35484070001 | ||||||
| NEWMAN, Henry | Director | 6 Bays Court HA8 9QS Edgware Middlesex | British | 17310070001 | ||||||
| NEWMAN, Pamela Constance | Director | 12 Grange Avenue Totteridge N20 8AD London | British | 17424160001 | ||||||
| NEWMAN, Sylvia | Director | 6 Bays Court Hale Lane HA8 9QS Edgware Middlesex | British | 2391090001 |
Does MACHADO (DIRECT SALES) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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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