I-MACH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameI-MACH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05240854
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of I-MACH LIMITED?

    • Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is I-MACH LIMITED located?

    Registered Office Address
    72 The Broadway
    OX11 8AE Didcot
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for I-MACH LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for I-MACH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Total exemption full accounts made up to Dec 31, 2021

    6 pagesAA

    Change of details for Mr Ivan Lockett as a person with significant control on Feb 16, 2022

    2 pagesPSC04

    Director's details changed for Mr Ivan Lockett on Feb 16, 2022

    2 pagesCH01

    Confirmation statement made on Sep 24, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    6 pagesAA

    Termination of appointment of Miles Antony Harris as a director on Mar 25, 2021

    1 pagesTM01

    Termination of appointment of Lee James Waples as a director on Mar 25, 2021

    1 pagesTM01

    Confirmation statement made on Sep 24, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Sep 24, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Sep 24, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Termination of appointment of Robert Stephan Habicher as a director on May 26, 2018

    1 pagesTM01

    Confirmation statement made on Sep 24, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Sep 24, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Sep 24, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Sep 24, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2014

    Statement of capital on Oct 16, 2014

    • Capital: GBP 100
    SH01

    Secretary's details changed for Anne Marie Lockett on Sep 23, 2014

    1 pagesCH03

    Who are the officers of I-MACH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOCKETT, Anne Marie
    OX11 8AE Didcot
    72 The Broadway
    Oxfordshire
    England
    Secretary
    OX11 8AE Didcot
    72 The Broadway
    Oxfordshire
    England
    British100796780001
    LOCKETT, Ivan
    OX11 8AE Didcot
    72 The Broadway
    Oxfordshire
    England
    Director
    OX11 8AE Didcot
    72 The Broadway
    Oxfordshire
    England
    EnglandBritish53240330002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    HABICHER, Robert Stephan
    OX11 8AE Didcot
    72 The Broadway
    Oxfordshire
    England
    Director
    OX11 8AE Didcot
    72 The Broadway
    Oxfordshire
    England
    EnglandBritish5990730002
    HARRIS, Miles Antony
    OX11 8AE Didcot
    72 The Broadway
    Oxfordshire
    England
    Director
    OX11 8AE Didcot
    72 The Broadway
    Oxfordshire
    England
    EnglandBritish5990750002
    WAPLES, Lee James
    OX11 8AE Didcot
    72 The Broadway
    Oxfordshire
    England
    Director
    OX11 8AE Didcot
    72 The Broadway
    Oxfordshire
    England
    British98513920003
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of I-MACH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ivan Lockett
    OX11 8AE Didcot
    72 The Broadway
    Oxfordshire
    England
    Apr 06, 2016
    OX11 8AE Didcot
    72 The Broadway
    Oxfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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