Dunmow Road
Bishops Stortford
Hertfordshire
CM23 5HE
Director Name | Mary Patricia Machin |
---|---|
Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 August 1991(19 years, 4 months after company formation) |
Appointment Duration | 26 years, 3 months (closed 01 December 2017) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Rochester Cottage Dunmow Road Bishops Stortford Hertfordshire CM23 5HE |
Secretary Name | Mary Patricia Machin |
---|---|
Nationality | British |
Status | Closed |
Appointed | 30 August 1991(19 years, 4 months after company formation) |
Appointment Duration | 26 years, 3 months (closed 01 December 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rochester Cottage Dunmow Road Bishops Stortford Hertfordshire CM23 5HE |
Website | chris-machin.com/index/home.html |
---|
Registered Address | 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
51 at £1 | Christopher John Machin 51.00% Ordinary |
---|---|
49 at £1 | Mrs Mary Patricia Machin 49.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £807,693 |
Cash | £192,549 |
Current Liabilities | £141,224 |
Latest Accounts | 31 March 2015 (9 years ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
24 February 1987 | Delivered on: 13 March 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10, 12, 14, potter street, bishop's stortford, hertfordshire. Outstanding |
---|---|
26 October 1983 | Delivered on: 1 November 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 9 and 9A market square, bishops stortford hertfordshire. Outstanding |
30 September 1983 | Delivered on: 6 October 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 9 and 9A potter street bishops stortford hertfordshire. Outstanding |
1 December 2017 | Final Gazette dissolved following liquidation (1 page) |
---|---|
1 December 2017 | Final Gazette dissolved following liquidation (1 page) |
1 September 2017 | Return of final meeting in a members' voluntary winding up (12 pages) |
1 September 2017 | Return of final meeting in a members' voluntary winding up (12 pages) |
31 August 2017 | Liquidators' statement of receipts and payments to 3 March 2017 (7 pages) |
31 August 2017 | Liquidators' statement of receipts and payments to 3 March 2017 (7 pages) |
31 March 2016 | Registered office address changed from Rochester Cottage Dunmow Road Bishop's Stortford Hertfordshire CM23 5HE to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 31 March 2016 (2 pages) |
31 March 2016 | Registered office address changed from Rochester Cottage Dunmow Road Bishop's Stortford Hertfordshire CM23 5HE to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 31 March 2016 (2 pages) |
30 March 2016 | Declaration of solvency (3 pages) |
30 March 2016 | Resolutions
|
30 March 2016 | Appointment of a voluntary liquidator (1 page) |
30 March 2016 | Resolutions
|
30 March 2016 | Declaration of solvency (3 pages) |
30 March 2016 | Appointment of a voluntary liquidator (1 page) |
26 March 2016 | Satisfaction of charge 3 in full (4 pages) |
26 March 2016 | Satisfaction of charge 2 in full (4 pages) |
26 March 2016 | Satisfaction of charge 2 in full (4 pages) |
26 March 2016 | Satisfaction of charge 3 in full (4 pages) |
26 March 2016 | Satisfaction of charge 1 in full (4 pages) |
26 March 2016 | Satisfaction of charge 1 in full (4 pages) |
10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
1 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
1 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
22 October 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
22 October 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
12 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
12 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
1 October 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
1 October 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
13 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
13 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
20 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (5 pages) |
20 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (5 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
9 September 2011 | Registered office address changed from Rochester Cottage Dunmow Road Bishop's Stortford Hertfordshire CM23 5HE on 9 September 2011 (1 page) |
9 September 2011 | Director's details changed for Christopher John Machin on 1 September 2010 (2 pages) |
9 September 2011 | Director's details changed for Mary Patricia Machin on 1 September 2010 (2 pages) |
9 September 2011 | Registered office address changed from Rochester Cottage Dunmow Road Bishop's Stortford Hertfordshire CM23 5HE on 9 September 2011 (1 page) |
9 September 2011 | Director's details changed for Mary Patricia Machin on 1 September 2010 (2 pages) |
9 September 2011 | Director's details changed for Mary Patricia Machin on 1 September 2010 (2 pages) |
9 September 2011 | Director's details changed for Christopher John Machin on 1 September 2010 (2 pages) |
9 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (5 pages) |
9 September 2011 | Director's details changed for Christopher John Machin on 1 September 2010 (2 pages) |
9 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (5 pages) |
9 September 2011 | Registered office address changed from Rochester Cottage Dunmow Road Bishop's Stortford Hertfordshire CM23 5HE on 9 September 2011 (1 page) |
1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
6 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (5 pages) |
6 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (5 pages) |
2 September 2009 | Return made up to 30/08/09; full list of members (4 pages) |
2 September 2009 | Return made up to 30/08/09; full list of members (4 pages) |
29 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
29 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
5 November 2008 | Registered office changed on 05/11/2008 from 12-14 potter street bishops stortford hertfordshire CM23 3UH (1 page) |
5 November 2008 | Registered office changed on 05/11/2008 from 12-14 potter street bishops stortford hertfordshire CM23 3UH (1 page) |
5 November 2008 | Registered office changed on 05/11/2008 from rochester cottage dunmow road bishop's stortford hertfordshire CM23 5HE (1 page) |
5 November 2008 | Registered office changed on 05/11/2008 from rochester cottage dunmow road bishop's stortford hertfordshire CM23 5HE (1 page) |
30 September 2008 | Return made up to 30/08/08; full list of members (4 pages) |
30 September 2008 | Return made up to 30/08/08; full list of members (4 pages) |
30 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
30 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
30 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
30 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
25 September 2007 | Return made up to 30/08/07; full list of members (5 pages) |
25 September 2007 | Return made up to 30/08/07; full list of members (5 pages) |
13 September 2006 | Return made up to 30/08/06; full list of members (7 pages) |
13 September 2006 | Return made up to 30/08/06; full list of members (7 pages) |
21 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
21 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
16 September 2005 | Return made up to 30/08/05; full list of members
|
16 September 2005 | Return made up to 30/08/05; full list of members
|
25 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
25 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
29 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
29 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
13 September 2004 | Return made up to 30/08/04; full list of members
|
13 September 2004 | Return made up to 30/08/04; full list of members
|
25 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
25 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
16 September 2003 | Return made up to 30/08/03; full list of members (7 pages) |
16 September 2003 | Return made up to 30/08/03; full list of members (7 pages) |
27 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
27 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
26 September 2002 | Return made up to 30/08/02; full list of members (7 pages) |
26 September 2002 | Return made up to 30/08/02; full list of members (7 pages) |
17 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
17 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
10 September 2001 | Return made up to 30/08/01; full list of members (6 pages) |
10 September 2001 | Return made up to 30/08/01; full list of members (6 pages) |
25 October 2000 | Return made up to 30/08/00; full list of members
|
25 October 2000 | Return made up to 30/08/00; full list of members
|
20 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
20 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
20 September 1999 | Return made up to 30/08/99; full list of members
|
20 September 1999 | Return made up to 30/08/99; full list of members
|
7 September 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
7 September 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
2 October 1998 | Return made up to 20/08/98; no change of members (4 pages) |
2 October 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
2 October 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
2 October 1998 | Return made up to 20/08/98; no change of members (4 pages) |
5 September 1997 | Return made up to 30/08/97; no change of members (4 pages) |
5 September 1997 | Return made up to 30/08/97; no change of members (4 pages) |
23 July 1997 | Full accounts made up to 31 March 1997 (17 pages) |
23 July 1997 | Full accounts made up to 31 March 1997 (17 pages) |
17 October 1996 | Full accounts made up to 31 March 1996 (16 pages) |
17 October 1996 | Full accounts made up to 31 March 1996 (16 pages) |
16 September 1996 | Return made up to 30/08/96; full list of members (6 pages) |
16 September 1996 | Return made up to 30/08/96; full list of members (6 pages) |
22 September 1995 | Return made up to 30/08/95; no change of members (4 pages) |
22 September 1995 | Return made up to 30/08/95; no change of members (4 pages) |
5 September 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
5 September 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
20 December 1994 | Full accounts made up to 31 March 1994 (13 pages) |
20 December 1994 | Full accounts made up to 31 March 1994 (13 pages) |
10 January 1994 | Full accounts made up to 31 March 1993 (12 pages) |
10 January 1994 | Full accounts made up to 31 March 1993 (12 pages) |
5 February 1993 | Full accounts made up to 31 March 1992 (12 pages) |
5 February 1993 | Full accounts made up to 31 March 1992 (12 pages) |
16 November 1992 | Full accounts made up to 31 March 1991 (14 pages) |
16 November 1992 | Full accounts made up to 31 March 1991 (14 pages) |
8 November 1990 | Full accounts made up to 31 March 1990 (10 pages) |
8 November 1990 | Full accounts made up to 31 March 1990 (10 pages) |
31 August 1989 | Full accounts made up to 31 March 1989 (12 pages) |
31 August 1989 | Full accounts made up to 31 March 1989 (12 pages) |
18 April 1989 | Accounts for a small company made up to 31 March 1988 (4 pages) |
18 April 1989 | Accounts for a small company made up to 31 March 1988 (4 pages) |
29 December 1986 | Accounts for a small company made up to 31 March 1986 (2 pages) |
29 December 1986 | Accounts for a small company made up to 31 March 1986 (2 pages) |
4 August 1983 | Accounts made up to 31 March 1982 (7 pages) |
4 August 1983 | Accounts made up to 31 March 1982 (7 pages) |
26 April 1972 | Incorporation (13 pages) |
26 April 1972 | Incorporation (13 pages) |