Macho Limited

Company Name	Macho Limited
Company Status	Dissolved
Company Number	02816801
Category	Private Limited Company
Incorporation Date	11 May 1993(30 years, 11 months ago)
Dissolution Date	3 November 2015 (8 years, 5 months ago)
Previous Name	Uniridge Limited

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr Alexander James Aeneas Simon Maclean
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	11 November 1994(1 year, 6 months after company formation)
Appointment Duration	20 years, 12 months (closed 03 November 2015)
Role	Art Dealer Publisher
Country of Residence	United Kingdom
Correspondence Address	2a Turret Grove London SW4 0EU

Director Name	Mr David Anthony Cook
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2003(9 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (closed 03 November 2015)
Role	Print
Country of Residence	England
Correspondence Address	30 Lady Somerset Road Kentish Town London NW5 1TU

Secretary Name	Morten Management Limited (Corporation)
Status	Closed
Appointed	24 June 1997(4 years, 1 month after company formation)
Appointment Duration	18 years, 4 months (closed 03 November 2015)
Correspondence Address	31 Harley Street London W1G 9QS

Director Name	Roy Thomas Mills
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1993(1 week, 6 days after company formation)
Appointment Duration	1 year, 5 months (resigned 11 November 1994)
Role	Company Director
Correspondence Address	Avenida Del Port 16 03790 Orba Alicante Spain Foreign

Director Name	Mr Timothy John Hobart
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1994(1 year, 6 months after company formation)
Appointment Duration	8 years (resigned 21 November 2002)
Role	Art Dealer Publisher
Correspondence Address	9 Barton Road London W14 9HB

Director Name	Rowan Dorothy Mackinnon
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(4 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 October 2001)
Role	Review Editor
Correspondence Address	32 Canterbury Street Cambridge Cambridgeshire CB4 3QF

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	11 May 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 May 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	PNB Associates Limited (Corporation)
Status	Resigned
Appointed	24 May 1993(1 week, 6 days after company formation)
Appointment Duration	4 years, 1 month (resigned 24 June 1997)
Correspondence Address	31 Harley Street London W1N 1DA

Location

Registered Address	30 Percy Street Percy Street London W1T 2DB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

32.5k at £1	T.j. Hobart 9.31% Ordinary B
24.2k at £1	J.y. Mcbride 6.92% Ordinary B
19.3k at £1	Grafiche Milani Spa 5.54% Ordinary B
17.4k at £1	D.t.h. Davenport 4.99% Ordinary B
14.5k at £1	K.o. Mccrossan 4.16% Ordinary B
96.7k at £1	D.a. Cook 27.71% Ordinary B
71.2k at £1	A.j.a.s. Mcclean 20.40% Ordinary B
10.4k at £1	R.d. Mackinnon 2.97% Ordinary B
9.7k at £1	R.d.a. Kelly 2.77% Ordinary B
9.7k at £1	S. Levene 2.77% Ordinary B
7k at £1	S.l. Keswick 1.99% Ordinary B
5.8k at £1	J. Fitzpatrick 1.66% Ordinary B
5.1k at £1	N.r. Wilson 1.45% Ordinary B
4.8k at £1	C.i. Von Bulow 1.39% Ordinary B
4.8k at £1	Executors Of D.m. Munson 1.39% Ordinary B
-	OTHER 1.13% -
3.9k at £1	A.j.a.s. Mcclean 1.11% Ordinary A
3.3k at £1	D.a. Cook 0.96% Ordinary A
2.6k at £1	T.j. Hobart 0.73% Ordinary A
1.5k at £1	C. De Joncaire Narten 0.42% Ordinary B
833 at £1	J.y. Mcbride 0.24% Ordinary A

Financials

Year	2014
Net Worth	-£109,112
Cash	£855
Current Liabilities	£156,755

Accounts

Latest Accounts	31 May 2013 (10 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

3 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015	First Gazette notice for voluntary strike-off (1 page)
9 July 2015	Application to strike the company off the register (3 pages)
23 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-23 GBP 348,946 (8 pages)
12 May 2014	Director's details changed for Mr. Alexander James Aeneas Simon Maclean on 5 December 2013 (2 pages)
12 May 2014	Director's details changed for Mr. Alexander James Aeneas Simon Maclean on 5 December 2013 (2 pages)
12 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 348,946 (8 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
10 September 2013	Registered office address changed from 31 Harley Street London W1G 9QS on 10 September 2013 (1 page)
16 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (8 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
14 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (8 pages)
24 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
26 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (8 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
26 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (15 pages)
26 May 2010	Secretary's details changed for Morten Management Limited on 1 January 2010 (2 pages)
26 May 2010	Secretary's details changed for Morten Management Limited on 1 January 2010 (2 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
3 June 2009	Return made up to 11/05/09; full list of members (13 pages)
1 May 2009	Total exemption full accounts made up to 31 May 2008 (12 pages)
16 May 2008	Return made up to 11/05/08; full list of members (13 pages)
31 March 2008	Total exemption full accounts made up to 31 May 2007 (12 pages)
11 July 2007	Return made up to 11/05/07; no change of members (7 pages)
12 December 2006	Total exemption full accounts made up to 31 May 2006 (13 pages)
17 August 2006	Return made up to 11/05/06; full list of members (12 pages)
31 March 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
27 July 2005	Return made up to 11/05/05; full list of members (8 pages)
31 March 2005	Total exemption small company accounts made up to 31 May 2004 (8 pages)
8 February 2005	Ad 31/05/04--------- Â£ si 24990@1=24990 Â£ ic 323956/348946 (2 pages)
2 July 2004	Return made up to 11/05/04; no change of members (7 pages)
20 October 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
24 July 2003	Return made up to 11/05/03; full list of members (7 pages)
16 July 2003	New director appointed (2 pages)
16 July 2003	Director resigned (1 page)
3 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2003	Accounts for a small company made up to 31 May 2002 (8 pages)
26 February 2003	Ad 31/12/02--------- Â£ si 162750@1=162750 Â£ ic 150350/313100 (2 pages)
19 February 2003	Nc inc already adjusted 21/11/02 (1 page)
3 October 2002	Director resigned (1 page)
2 October 2002	Accounts for a small company made up to 31 May 2001 (8 pages)
6 July 2002	Return made up to 11/05/02; full list of members (7 pages)
4 September 2001	Return made up to 11/05/01; full list of members 363(287) ‐ Registered office changed on 04/09/01 (10 pages)
2 August 2001	Particulars of mortgage/charge (3 pages)
16 November 2000	Full accounts made up to 31 May 2000 (12 pages)
4 July 2000	Return made up to 11/05/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/07/00 (11 pages)
16 March 2000	Full accounts made up to 31 May 1999 (12 pages)
12 May 1999	Return made up to 11/05/99; no change of members (5 pages)
6 April 1999	Full accounts made up to 31 May 1998 (11 pages)
24 November 1998	Particulars of mortgage/charge (3 pages)
9 September 1998	Director's particulars changed (1 page)
8 June 1998	Full accounts made up to 31 May 1997 (12 pages)
15 May 1998	Return made up to 11/05/98; no change of members (4 pages)
11 April 1998	New director appointed (2 pages)
17 December 1997	Full accounts made up to 31 May 1996 (12 pages)
25 July 1997	Secretary resigned (1 page)
25 July 1997	New secretary appointed (2 pages)
19 May 1997	Return made up to 11/05/97; full list of members (7 pages)
2 August 1996	Return made up to 11/05/96; no change of members (4 pages)
21 July 1996	Ad 05/12/94--------- Â£ si 150348@1 (3 pages)
21 July 1996	Particulars of contract relating to shares (4 pages)
5 July 1996	Ad 05/12/94--------- Â£ si 150348@1 (3 pages)
30 June 1996	Full accounts made up to 31 May 1995 (12 pages)
2 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
2 October 1995	Â£ nc 1000/217100 21/10/94 (1 page)
13 September 1995	Return made up to 11/05/95; change of members (8 pages)
17 November 1994	Memorandum and Articles of Association (13 pages)

Macho Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London