MACHAWK LIMITED
Overview
| Company Name | MACHAWK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05479064 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MACHAWK LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is MACHAWK LIMITED located?
| Registered Office Address | The Crown Inn Farleigh Road Axford RG25 2DZ Basingstoke Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACHAWK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What is the status of the latest annual return for MACHAWK LIMITED?
| Annual Return |
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What are the latest filings for MACHAWK 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 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 13, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Receiver's abstract of receipts and payments to Jun 26, 2013 | 2 pages | 3.6 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Termination of appointment of Edward Macnair as a director | 1 pages | TM01 | ||||||||||
legacy | 3 pages | LQ01 | ||||||||||
Annual return made up to Jun 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Jun 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jun 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for William Peter Hawkins on Jun 13, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of William Hawkins as a secretary | 1 pages | TM02 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of MACHAWK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWKINS, William Peter | Director | Kempshott Lane RG22 5LA Basingstoke 168 Hampshire | England | British | 105899680005 | |||||
| HAWKINS, William Peter | Secretary | Kempshott Lane RG22 5LA Basingstoke 168 Hampshire | British | 105899680005 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| MACNAIR, Edward Onare | Director | Cold Harbour Cottage Little Bagmore Lane RG25 2QA Basingstoke Hampshire | England | British | 105901310001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does MACHAWK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal & general charge | Created On Jun 15, 2007 Delivered On Jun 22, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The crown inn farleigh road axford basingstoke hampshire all the uncalled capital for the time being and all intellectual property rights and all other f/h and l/h property now or in the future which the company may have or acquire any legal or beneficial interest, any legal or beneficial interest in all or any securities, stock in trade and plant and book debts. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Jun 30, 2005 Delivered On Jul 02, 2005 | Outstanding | Amount secured £10,000.00 due or to become due from the company to | |
Short particulars Rent deposit in the sum of £10,000.00 held by the landlord's solicitors. | ||||
Persons Entitled
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Transactions
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Does MACHAWK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
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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