MACHINS SERVICES LIMITED
Overview
| Company Name | MACHINS SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02619385 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACHINS SERVICES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MACHINS SERVICES LIMITED located?
| Registered Office Address | 28 Dunstable Road LU1 1DY Luton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACHINS SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRAMBLEDOVE PROPERTIES LIMITED | Jun 11, 1991 | Jun 11, 1991 |
What are the latest accounts for MACHINS SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2017 |
What are the latest filings for MACHINS SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from 28 Dunstable Road Victoria Street Luton Luton Beds LU1 1DY United Kingdom to 28 Dunstable Road Luton LU1 1DY on May 16, 2019 | 1 pages | AD01 | ||||||||||
Appointment of Mr Mark Ernest Pelopida as a director on May 01, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Guy Alvarez as a director on May 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Richard Baggott as a director on May 01, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Guy Alvarez as a secretary on May 01, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Stephen John Smith as a director on May 01, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Richard Baggott as a secretary on May 01, 2019 | 1 pages | TM02 | ||||||||||
Registered office address changed from Victoria Street Luton Bedfordshire. LU1 2BS to 28 Dunstable Road Victoria Street Luton Luton Beds LU1 1DY on Jan 08, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Jun 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 11, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jun 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jun 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jun 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 3 pages | AA | ||||||||||
Who are the officers of MACHINS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALVAREZ, Jonathan Guy | Secretary | Dunstable Road LU1 1DY Luton 28 England | 258479550001 | |||||||
| ALVAREZ, Jonathan Guy | Director | Dunstable Road LU1 1DY Luton 28 England | England | British | 244330210001 | |||||
| PELOPIDA, Mark Ernest | Director | Dunstable Road LU1 1DY Luton 28 England | England | British | 153765210001 | |||||
| BAGGOTT, David Richard | Secretary | Victoria Street Luton LU1 1DY Luton 28 Dunstable Road Beds United Kingdom | British | 61564350003 | ||||||
| CHENNELLS, William James | Secretary | 65 West Common AL5 2LD Harpenden Hertfordshire | British | 14630010001 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| BAGGOTT, David Richard | Director | Victoria Street Luton LU1 1DY Luton 28 Dunstable Road Beds United Kingdom | United Kingdom | British | 61564350003 | |||||
| CHENNELLS, William James | Director | 65 West Common AL5 2LD Harpenden Hertfordshire | British | 14630010001 | ||||||
| SMITH, Stephen John | Director | Victoria Street Luton LU1 1DY Luton 28 Dunstable Road Beds United Kingdom | United Kingdom | British | 63570420003 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
What are the latest statements on persons with significant control for MACHINS SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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