Michard Limited

Company Name	Michard Limited
Directors	Richard Kenneth Eker and Michael Phillip Eker
Company Status	Active
Company Number	00585709
Category	Private Limited Company
Incorporation Date	18 June 1957(66 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Richard Kenneth Eker
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 December 1991(34 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director Secretary Fur
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Brookstone House 6 Elthorne Road London N19 4AG

Director Name	Mr Michael Phillip Eker
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 December 1991(34 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director Furrier
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Brookstone House 6 Elthorne Road London N19 4AG

Secretary Name	Mr Richard Kenneth Eker
Nationality	British
Status	Current
Appointed	30 December 1991(34 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Brookstone House 6 Elthorne Road London N19 4AG

Location

Registered Address	14th Floor 33 Cavendish Square London W1G 0PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

500 at £1	Mr Michael Philip Eker 45.45% Ordinary B
500 at £1	Mr Richard Kenneth Eker 45.45% Ordinary B
50 at £1	Mr Michael Philip Eker 4.55% Ordinary A
50 at £1	Mr Richard Kenneth Eker 4.55% Ordinary A

Financials

Year	2014
Net Worth	£114,211
Cash	£128,150
Current Liabilities	£2,018,509

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 September

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

4 September 2007	Delivered on: 11 September 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
26 June 1992	Delivered on: 16 July 1992 Satisfied on: 24 February 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or eker furs limited to the chargee on any account whatsoever. Particulars: See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

4 September 2007

Delivered on: 11 September 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

26 June 1992

Delivered on: 16 July 1992
Satisfied on: 24 February 2010
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and/or eker furs limited to the chargee on any account whatsoever.
Particulars: See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

29 September 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
3 March 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
17 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
9 December 2021	Compulsory strike-off action has been discontinued (1 page)
8 December 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
30 November 2021	First Gazette notice for compulsory strike-off (1 page)
6 August 2021	Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 6 August 2021 (1 page)
4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
1 October 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
9 August 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
8 February 2019	Director's details changed for Mr Michael Phillip Eker on 5 November 2018 (2 pages)
8 February 2019	Director's details changed for Mr Michael Phillip Eker on 1 June 2017 (2 pages)
8 February 2019	Change of details for Mr Michael Phillip Eker as a person with significant control on 5 November 2018 (2 pages)
8 February 2019	Change of details for Mr Michael Phillip Eker as a person with significant control on 1 June 2017 (2 pages)
7 February 2019	Secretary's details changed for Mr Richard Kenneth Eker on 1 June 2017 (1 page)
7 February 2019	Director's details changed for Mr Richard Kenneth Eker on 1 June 2017 (2 pages)
7 February 2019	Change of details for Mr Richard Kenneth Eker as a person with significant control on 1 June 2017 (2 pages)
23 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
4 July 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
22 February 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
4 October 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
4 October 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
23 June 2017	Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page)
23 June 2017	Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1,100 (6 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1,100 (6 pages)
10 November 2015	Director's details changed for Mr Michael Phillip Eker on 18 September 2015 (2 pages)
10 November 2015	Director's details changed for Mr Michael Phillip Eker on 18 September 2015 (2 pages)
9 November 2015	Secretary's details changed for Richard Kenneth Eker on 18 September 2015 (1 page)
9 November 2015	Secretary's details changed for Richard Kenneth Eker on 18 September 2015 (1 page)
9 November 2015	Director's details changed for Richard Kenneth Eker on 18 September 2015 (2 pages)
9 November 2015	Director's details changed for Richard Kenneth Eker on 18 September 2015 (2 pages)
6 July 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
6 July 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,100 (6 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,100 (6 pages)
18 September 2014	Resolutions RES13 ‐ Company business 10/09/2014 (2 pages)
18 September 2014	Resolutions RES13 ‐ Company business 10/09/2014 RES13 ‐ Company business 10/09/2014 (2 pages)
23 July 2014	Current accounting period extended from 30 June 2014 to 30 September 2014 (1 page)
23 July 2014	Current accounting period extended from 30 June 2014 to 30 September 2014 (1 page)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,100 (6 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,100 (6 pages)
24 January 2013	Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 24 January 2013 (1 page)
24 January 2013	Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 24 January 2013 (1 page)
23 January 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
23 January 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
11 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (6 pages)
11 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (6 pages)
9 January 2012	Director's details changed for Mr Michael Phillip Eker on 15 December 2011 (2 pages)
9 January 2012	Director's details changed for Mr Michael Phillip Eker on 15 December 2011 (2 pages)
9 January 2012	Secretary's details changed for Richard Kenneth Eker on 15 December 2011 (2 pages)
9 January 2012	Director's details changed for Richard Kenneth Eker on 15 December 2011 (2 pages)
9 January 2012	Secretary's details changed for Richard Kenneth Eker on 15 December 2011 (2 pages)
9 January 2012	Director's details changed for Richard Kenneth Eker on 15 December 2011 (2 pages)
10 June 2011	Director's details changed for Mr Michael Phillip Eker on 28 March 2011 (2 pages)
10 June 2011	Director's details changed for Mr Michael Phillip Eker on 28 March 2011 (2 pages)
11 March 2011	Annual return made up to 30 December 2010 with a full list of shareholders (6 pages)
11 March 2011	Annual return made up to 30 December 2010 with a full list of shareholders (6 pages)
2 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
2 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
19 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
19 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
24 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (6 pages)
18 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (6 pages)
16 December 2009	Director's details changed for Richard Kenneth Eker on 10 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr Michael Phillip Eker on 10 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr Michael Phillip Eker on 10 December 2009 (2 pages)
16 December 2009	Director's details changed for Richard Kenneth Eker on 10 December 2009 (2 pages)
16 December 2009	Secretary's details changed for Richard Kenneth Eker on 10 December 2009 (1 page)
16 December 2009	Secretary's details changed for Richard Kenneth Eker on 10 December 2009 (1 page)
18 March 2009	Return made up to 30/12/08; full list of members (4 pages)
18 March 2009	Return made up to 30/12/08; full list of members (4 pages)
2 February 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
2 February 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
17 July 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
17 July 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
21 January 2008	Return made up to 30/12/07; no change of members (4 pages)
21 January 2008	Return made up to 30/12/07; no change of members (4 pages)
8 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 September 2007	Particulars of mortgage/charge (3 pages)
11 September 2007	Particulars of mortgage/charge (3 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
21 January 2007	Return made up to 30/12/06; full list of members (6 pages)
21 January 2007	Return made up to 30/12/06; full list of members (6 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
28 December 2005	Return made up to 30/12/05; full list of members (6 pages)
28 December 2005	Return made up to 30/12/05; full list of members (6 pages)
26 July 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
26 July 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
11 January 2005	Return made up to 30/12/04; full list of members (5 pages)
11 January 2005	Return made up to 30/12/04; full list of members (5 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
3 February 2004	Return made up to 30/12/03; full list of members (5 pages)
3 February 2004	Return made up to 30/12/03; full list of members (5 pages)
3 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
3 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
11 February 2003	Return made up to 30/12/02; full list of members (5 pages)
11 February 2003	Director's particulars changed (1 page)
11 February 2003	Director's particulars changed (1 page)
11 February 2003	Return made up to 30/12/02; full list of members (5 pages)
2 February 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
2 February 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
10 January 2002	Return made up to 30/12/01; full list of members (5 pages)
10 January 2002	Return made up to 30/12/01; full list of members (5 pages)
1 February 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
1 February 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
8 January 2001	Return made up to 30/12/00; full list of members (5 pages)
8 January 2001	Return made up to 30/12/00; full list of members (5 pages)
5 September 2000	Registered office changed on 05/09/00 from: 5TH floor 7/10 chandos street london W1M 9DE (1 page)
5 September 2000	Registered office changed on 05/09/00 from: 5TH floor 7/10 chandos street london W1M 9DE (1 page)
25 February 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
25 February 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
20 January 2000	Director's particulars changed (1 page)
20 January 2000	Director's particulars changed (1 page)
13 January 2000	Return made up to 30/12/99; full list of members (6 pages)
13 January 2000	Return made up to 30/12/99; full list of members (6 pages)
22 March 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
22 March 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
26 January 1999	Return made up to 30/12/98; full list of members (7 pages)
26 January 1999	Return made up to 30/12/98; full list of members (7 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
13 February 1998	Director's particulars changed (1 page)
13 February 1998	Director's particulars changed (1 page)
13 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
13 February 1998	Return made up to 30/12/97; no change of members (5 pages)
13 February 1998	Return made up to 30/12/97; no change of members (5 pages)
13 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
20 February 1997	Registered office changed on 20/02/97 from: 27 john street london WC1N 2BL (1 page)
20 February 1997	Registered office changed on 20/02/97 from: 27 john street london WC1N 2BL (1 page)
11 February 1997	Return made up to 30/12/96; no change of members (4 pages)
11 February 1997	Return made up to 30/12/96; no change of members (4 pages)
21 November 1996	Full accounts made up to 30 June 1996 (6 pages)
21 November 1996	Full accounts made up to 30 June 1996 (6 pages)
13 May 1996	Secretary's particulars changed (1 page)
13 May 1996	Secretary's particulars changed (1 page)
13 May 1996	Director's particulars changed (1 page)
13 May 1996	Director's particulars changed (1 page)
28 April 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
28 April 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
9 January 1996	Return made up to 30/12/95; full list of members (6 pages)
9 January 1996	Return made up to 30/12/95; full list of members (6 pages)
27 April 1995	Full accounts made up to 30 June 1994 (10 pages)
27 April 1995	Full accounts made up to 30 June 1994 (10 pages)
22 March 1995	Return made up to 30/12/94; no change of members (4 pages)
22 March 1995	Return made up to 30/12/94; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
16 July 1992	Particulars of mortgage/charge (3 pages)
16 July 1992	Particulars of mortgage/charge (3 pages)