MACHFIELD LIMITED
Overview
| Company Name | MACHFIELD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05011694 |
| 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 MACHFIELD LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MACHFIELD LIMITED located?
| Registered Office Address | New Maxdov House 130 Bury New Road Prestwich M25 0AA Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACHFIELD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for MACHFIELD LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MACHFIELD 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 | ||||||||||
Annual return made up to Jan 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Buckingham Directors Limited as a director on Nov 05, 2013 | 2 pages | AP02 | ||||||||||
Appointment of Wigmore Secretaries Limited as a secretary on Nov 05, 2013 | 2 pages | AP04 | ||||||||||
Appointment of Mrs Zenah Landman as a director on Nov 05, 2013 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Termination of appointment of Zenah Landman as a director on Nov 05, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Buckingham Directors Limited as a director on Nov 05, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Wigmore Secretaries Limited as a secretary on Nov 05, 2013 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Director's details changed for Mrs Zenah Landman on May 29, 2013 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jan 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Annual return made up to Jan 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Amended accounts made up to Dec 31, 2010 | 6 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jan 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Appointment of Ms. Zenah Landman as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 09, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Who are the officers of MACHFIELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WIGMORE SECRETARIES LIMITED | Secretary | 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom |
| 119984920001 | ||||||||||
| LANDMAN, Zenah, Ms. | Director | 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | United Kingdom | British | Company Director | 77100700001 | ||||||||
| BUCKINGHAM DIRECTORS LIMITED | Director | 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom |
| 94423050001 | ||||||||||
| WIGMORE SECRETARIES LIMITED | Nominee Secretary | 38 Wigmore Street W1U 2HA London | 900030910001 | |||||||||||
| BIRLE, Anuta | Director | 63 Barn Way HA9 9NP Wembley Park Middlesex | United Kingdom | Romanian | Company Director | 107619080001 | ||||||||
| FRENZEL, Michael | Director | 9 Wyre Grove HA8 8UP Edgware Middlesex | United Kingdom | British | Company Director | 17633860001 | ||||||||
| FRENZEL, Susan Evelyn | Director | 9 Wyre Grove Edgware HA8 8UP Middx | British | Company Director | 106310310001 | |||||||||
| LANDMAN, Zenah, Ms. | Director | 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | United Kingdom | British | Company Director | 77100700001 | ||||||||
| BUCKINGHAM DIRECTORS LIMITED | Director | 38 Wigmore Street W1U 2HA London | 94423050001 | |||||||||||
| BUCKINGHAM DIRECTORS LIMITED | Director | 38 Wigmore Street W1U 2HA London | 94423050001 | |||||||||||
| CORPORATE DIRECTORS LIMITED | Director | 201 Rogers Office Building Edwin Wallace Rey Drive George Hill Anguilla | 125390250001 |
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