Machgate Limited

Company Name	Machgate Limited
Company Status	Dissolved
Company Number	02132481
Category	Private Limited Company
Incorporation Date	18 May 1987(36 years, 11 months ago)
Dissolution Date	28 May 2013 (10 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Richard Gabriel Etherton
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	25 February 1991(3 years, 9 months after company formation)
Appointment Duration	22 years, 3 months (closed 28 May 2013)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	98 Kenton Avenue Sunbury On Thames Middlesex TW16 5AR

Director Name	Naomi Polly Etherton
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	21 November 1995(8 years, 6 months after company formation)
Appointment Duration	17 years, 6 months (closed 28 May 2013)
Role	Company Director
Correspondence Address	98 Kenton Avenue Sunbury On Thames Middlesex TW16 5AR

Secretary Name	Mr Richard Gabriel Etherton
Nationality	British
Status	Closed
Appointed	21 November 1995(8 years, 6 months after company formation)
Appointment Duration	17 years, 6 months (closed 28 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	98 Kenton Avenue Sunbury On Thames Middlesex TW16 5AR

Director Name	Alan Kenneth Etherton
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1991(3 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 November 1995)
Role	Hotelier
Correspondence Address	2 Steeple Close Wimbledon London SW19 5AD

Secretary Name	Alan Kenneth Etherton
Nationality	British
Status	Resigned
Appointed	25 February 1991(3 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 November 1995)
Role	Company Director
Correspondence Address	2 Steeple Close Wimbledon London SW19 5AD

Location

Registered Address	22 The Quadrant Richmond Surrey TW9 1BP
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London

Shareholders

99 at £1	Richard Gabriel Etherton 99.00% Ordinary
1 at £1	Naomi Polly Etherton 1.00% Ordinary

Financials

Year	2014
Net Worth	-£21,094
Cash	£73
Current Liabilities	£21,167

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

28 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2013	Voluntary strike-off action has been suspended (1 page)
23 April 2013	Voluntary strike-off action has been suspended (1 page)
12 February 2013	First Gazette notice for voluntary strike-off (1 page)
12 February 2013	First Gazette notice for voluntary strike-off (1 page)
5 February 2013	Application to strike the company off the register (3 pages)
5 February 2013	Application to strike the company off the register (3 pages)
28 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders Statement of capital on 2012-04-02 GBP 100 (5 pages)
2 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders Statement of capital on 2012-04-02 GBP 100 (5 pages)
15 September 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
15 September 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
25 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
25 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
7 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 April 2009	Return made up to 23/03/09; full list of members (4 pages)
29 April 2009	Return made up to 23/03/09; full list of members (4 pages)
5 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 August 2008	Return made up to 23/03/08; full list of members (7 pages)
4 August 2008	Return made up to 23/03/08; full list of members (7 pages)
10 April 2008	Registered office changed on 10/04/2008 from northumberland house 15 petersham road richmond surrey TW10 6TP (2 pages)
10 April 2008	Registered office changed on 10/04/2008 from northumberland house 15 petersham road richmond surrey TW10 6TP (2 pages)
17 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
17 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
5 April 2007	Return made up to 23/03/07; full list of members (7 pages)
5 April 2007	Return made up to 23/03/07; full list of members (7 pages)
27 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
27 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
18 April 2006	Return made up to 23/03/06; full list of members (7 pages)
18 April 2006	Return made up to 23/03/06; full list of members (7 pages)
8 February 2006	Registered office changed on 08/02/06 from: 137 station road hampton middlesex TW12 2AL (1 page)
8 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
8 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
8 February 2006	Registered office changed on 08/02/06 from: 137 station road hampton middlesex TW12 2AL (1 page)
24 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
20 April 2005	Return made up to 23/03/05; full list of members (7 pages)
20 April 2005	Return made up to 23/03/05; full list of members (7 pages)
30 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
30 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
7 April 2004	Return made up to 23/03/04; full list of members (7 pages)
7 April 2004	Return made up to 23/03/04; full list of members (7 pages)
31 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
31 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
7 April 2003	Return made up to 23/03/03; full list of members (7 pages)
7 April 2003	Return made up to 23/03/03; full list of members (7 pages)
25 March 2003	Registered office changed on 25/03/03 from: 2 a c court high street thames ditton surrey KT7 0SR (1 page)
25 March 2003	Registered office changed on 25/03/03 from: 2 a c court high street thames ditton surrey KT7 0SR (1 page)
23 October 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
23 October 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
15 March 2002	Return made up to 23/03/02; full list of members (5 pages)
15 March 2002	Return made up to 23/03/02; full list of members (5 pages)
21 December 2001	Registered office changed on 21/12/01 from: 2 green street lower sunbury middlesex TW16 6RN (1 page)
21 December 2001	Registered office changed on 21/12/01 from: 2 green street lower sunbury middlesex TW16 6RN (1 page)
8 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
8 October 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
21 March 2001	Return made up to 23/03/01; full list of members (5 pages)
21 March 2001	Return made up to 23/03/01; full list of members (5 pages)
5 September 2000	Full accounts made up to 31 March 2000 (9 pages)
5 September 2000	Accounts made up to 31 March 2000 (9 pages)
3 April 2000	Return made up to 23/03/00; no change of members (5 pages)
3 April 2000	Return made up to 23/03/00; no change of members (5 pages)
15 June 1999	Accounts made up to 31 March 1999 (9 pages)
15 June 1999	Full accounts made up to 31 March 1999 (9 pages)
30 March 1999	Return made up to 23/03/99; no change of members (4 pages)
30 March 1999	Return made up to 23/03/99; no change of members (4 pages)
6 August 1998	Accounts made up to 31 March 1998 (10 pages)
6 August 1998	Full accounts made up to 31 March 1998 (10 pages)
29 May 1998	Particulars of mortgage/charge (3 pages)
29 May 1998	Particulars of mortgage/charge (3 pages)
15 April 1998	Return made up to 23/03/98; full list of members (6 pages)
15 April 1998	Return made up to 23/03/98; full list of members (6 pages)
13 July 1997	Full accounts made up to 31 March 1997 (9 pages)
13 July 1997	Accounts made up to 31 March 1997 (9 pages)
14 March 1997	Return made up to 23/03/97; no change of members (4 pages)
14 March 1997	Return made up to 23/03/97; no change of members (4 pages)
18 February 1997	Registered office changed on 18/02/97 from: 50 queen anne street london W1M 0HQ (1 page)
18 February 1997	Registered office changed on 18/02/97 from: 50 queen anne street london W1M 0HQ (1 page)
8 January 1997	Particulars of mortgage/charge (3 pages)
8 January 1997	Particulars of mortgage/charge (3 pages)
3 January 1997	Registered office changed on 03/01/97 from: 14/16 great portland street london W1N 5AB (1 page)
3 January 1997	Registered office changed on 03/01/97 from: 14/16 great portland street london W1N 5AB (1 page)
18 December 1996	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 1996	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
7 November 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
1 May 1996	Return made up to 23/03/96; full list of members (6 pages)
1 May 1996	Return made up to 23/03/96; full list of members (6 pages)
10 January 1996	Secretary resigned;director resigned (2 pages)
10 January 1996	New director appointed (2 pages)
10 January 1996	Secretary resigned;director resigned (2 pages)
10 January 1996	New secretary appointed (1 page)
19 September 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
19 September 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
28 April 1995	Return made up to 23/03/95; no change of members (4 pages)
28 April 1995	Return made up to 23/03/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

Machgate Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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