MACHERE LTD
Overview
| Company Name | MACHERE LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 12960151 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MACHERE LTD?
- Growing of vegetables and melons, roots and tubers (01130) / Agriculture, Forestry and Fishing
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MACHERE LTD located?
| Registered Office Address | C/O Augusta Kent Limited Innovation House Discovery Park CT13 9FF Sandwich Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACHERE LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2023 |
What is the status of the latest confirmation statement for MACHERE LTD?
| Last Confirmation Statement Made Up To | Oct 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2024 |
| Overdue | No |
What are the latest filings for MACHERE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from C/O Augusta Kent Limited the Clocktower, Clocktower Square St George's Street Canterbury Kent CT1 2LE to C/O Augusta Kent Limited Innovation House Discovery Park Sandwich Kent CT13 9FF on Sep 02, 2025 | 3 pages | AD01 | ||||||||||||||
Registered office address changed from Hempstead Farm Hempstead Lane Tonge Sittingbourne ME9 9BJ England to C/O Augusta Kent Limited the Clocktower, Clocktower Square St George's Street Canterbury Kent CT1 2LE on Jul 03, 2025 | 3 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Michael William Sommerville Bax as a director on May 01, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for G H Dean & Co. Ltd as a person with significant control on Oct 18, 2024 | 2 pages | PSC05 | ||||||||||||||
Total exemption full accounts made up to May 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Oct 18, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 8 pages | AA | ||||||||||||||
Appointment of Mr Michael William Sommerville Bax as a director on Apr 19, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Edmund Garth Doubleday as a director on Apr 19, 2022 | 2 pages | AP01 | ||||||||||||||
Current accounting period shortened from Oct 31, 2022 to May 31, 2022 | 1 pages | AA01 | ||||||||||||||
Cessation of Jason John Perrott as a person with significant control on Jan 31, 2022 | 1 pages | PSC07 | ||||||||||||||
Notification of G H Dean & Co. Ltd as a person with significant control on Jan 31, 2022 | 2 pages | PSC02 | ||||||||||||||
Registered office address changed from 7 Dreadnought Avenue Minster on Sea Sheerness ME12 3NH England to Hempstead Farm Hempstead Lane Tonge Sittingbourne ME9 9BJ on Feb 23, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Oct 18, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of MACHERE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOUBLEDAY, Edmund Garth | Director | Innovation House Discovery Park CT13 9FF Sandwich C/O Augusta Kent Limited Kent | England | British | Director | 14535290002 | ||||
| PERROTT, Jason John | Director | Innovation House Discovery Park CT13 9FF Sandwich C/O Augusta Kent Limited Kent | England | British | Director | 275524900001 | ||||
| BAX, Michael William Sommerville | Director | Hempstead Lane Tonge ME9 9BJ Sittingbourne Hempstead Farm England | England | British | Director | 59605030001 |
Who are the persons with significant control of MACHERE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| G H Dean & Co. Ltd | Jan 31, 2022 | Hempstead Lane Tonge ME9 9BJ Sittingbourne Hempstead Farm England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jason John Perrott | Oct 19, 2020 | Hempstead Lane Tonge ME9 9BJ Sittingbourne Hempstead Farm England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does MACHERE LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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