MECHTRA LIMITED

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

    Company NameMECHTRA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08890059
    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 MECHTRA LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MECHTRA LIMITED located?

    Registered Office Address
    Brookside Works Industrial Estate
    Clough Road
    M9 4FP Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MECHTRA LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for MECHTRA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Unaudited abridged accounts made up to Feb 28, 2017

    8 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    5 pagesCS01

    Appointment of Mrs Katie Spencer as a secretary on Feb 28, 2017

    2 pagesAP03

    Appointment of Mr Peter Danskin as a director on Feb 28, 2017

    2 pagesAP01

    Confirmation statement made on Feb 12, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    4 pagesAA

    Annual return made up to Feb 12, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 1
    SH01

    Appointment of Mrs Kerry Louise Dewan as a director on Jun 20, 2015

    2 pagesAP01

    Termination of appointment of Barbara Kahan as a director on Jan 25, 2016

    1 pagesTM01

    Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Brookside Works Industrial Estate Clough Road Manchester M9 4FP on Jan 25, 2016

    1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2015

    3 pagesAA

    Annual return made up to Feb 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 1
    SH01

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2014

    Statement of capital on Feb 12, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of MECHTRA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPENCER, Katie
    Clough Road
    M9 4FP Manchester
    Brookside Works Industrial Estate
    United Kingdom
    Secretary
    Clough Road
    M9 4FP Manchester
    Brookside Works Industrial Estate
    United Kingdom
    232590320001
    DANSKIN, Peter
    Clough Road
    M9 4FP Manchester
    Brookside Works Industrial Estate
    United Kingdom
    Director
    Clough Road
    M9 4FP Manchester
    Brookside Works Industrial Estate
    United Kingdom
    EnglandBritishBusiness Executive232590310001
    DEWAN, Kerry Louise
    Clough Road
    M9 4FP Manchester
    Brookside Works Industrial Estate
    United Kingdom
    Director
    Clough Road
    M9 4FP Manchester
    Brookside Works Industrial Estate
    United Kingdom
    EnglandBritishCompany Director206529670001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishConsultant78286720001

    Who are the persons with significant control of MECHTRA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kerry Louise Dewan
    Clough Road
    M9 4FP Manchester
    Brookside Works Industrial Estate
    United Kingdom
    Apr 16, 2016
    Clough Road
    M9 4FP Manchester
    Brookside Works Industrial Estate
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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