MAJORCHANGE LIMITED

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

    Company NameMAJORCHANGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13415580
    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 MAJORCHANGE LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is MAJORCHANGE LIMITED located?

    Registered Office Address
    41 Walsingham Road
    EN2 6EY Enfield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MAJORCHANGE LIMITED?

    Previous Company Names
    Company NameFromUntil
    PETE BURROWS LIMITEDMay 24, 2021May 24, 2021

    What are the latest filings for MAJORCHANGE 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

    3 pagesDS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 27, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 26, 2021

    RES15

    Registered office address changed from The Old School House Bridge Road Hunton Bridge Kings Langley Hertfordshire WD4 8SZ United Kingdom to 41 Walsingham Road Enfield EN2 6EY on May 27, 2021

    1 pagesAD01

    Appointment of Mr Clifford Donald Wing as a director on May 27, 2021

    2 pagesAP01

    Termination of appointment of Peter Andrew Burrows as a director on May 27, 2021

    1 pagesTM01

    Director's details changed for Mr Andrew Burrows on May 24, 2021

    2 pagesCH01

    Change of details for Mr Andrew Burrows as a person with significant control on May 24, 2021

    2 pagesPSC04

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 24, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalMay 24, 2021

    Statement of capital on May 24, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of MAJORCHANGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WING, Clifford Donald
    Walsingham Road
    EN2 6EY Enfield
    41
    England
    Director
    Walsingham Road
    EN2 6EY Enfield
    41
    England
    United KingdomBritish213069410001
    BURROWS, Peter Andrew
    Bridge Road
    Hunton Bridge
    WD4 8SZ Kings Langley
    The Old School House
    United Kingdom
    Director
    Bridge Road
    Hunton Bridge
    WD4 8SZ Kings Langley
    The Old School House
    United Kingdom
    United KingdomBritish176026680001

    Who are the persons with significant control of MAJORCHANGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Andrew Burrows
    Bridge Road
    Hunton Bridge
    WD4 8SZ Kings Langley
    The Old School House
    United Kingdom
    May 24, 2021
    Bridge Road
    Hunton Bridge
    WD4 8SZ Kings Langley
    The Old School House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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