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GEOFFREY E. MACPHERSON LIMITED

Learn more about GEOFFREY E. MACPHERSON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP

GEOFFREY E. MACPHERSON LIMITED on the map

Company type: Private Limited Company
Company number: 00442153
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.09.13
dissolution date: 2008.11.20
last member list: 2005.08.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5141 - Wholesale of textiles
  • 5183 - Wholesale of machinery for the textile industry and of seqing and knitting machines

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2004.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.08.28
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1975.09.11
MIDLAND BANK PLC
CHARGE OVER ALL BOOK DEBTS - Outstanding on 1984.11.12
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1992.11.19
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.11.23
HSBC INVOICE FINANCE (UK) LTD
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2002.02.23
HSBC INVOICE FINANCE (UK) LTD
FLOATING CHARGE - Outstanding on 2002.02.23
HSBC BANK PLC
DEBENTURE - Outstanding on 2003.09.27

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.11.20
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.08.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2008
Form type: 4.68
Date: 2008.08.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2008
Form type: 4.68
Date: 2008.03.18
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.02.28
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.02.13
£2.95
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2007.02.13
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.09.18
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.09.18
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2006.05.03
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2006.05.03
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.04.20
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.04.13
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.03.02
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/06 FROM:, UNIT 8 THE MIDWAY, LENTON NOTTINGHAM, NOTTINGHAMSHIRE NG7 2TS
Form type: 287
Date: 2006.02.27
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.10.26
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RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.15
Child documents:
Document type: ANNOTATION
Date: 2005.09.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.12.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.08
£2.95
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RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.10
Child documents:
Document type: ANNOTATION
Date: 2004.09.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.27
£2.95
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RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.22
£2.95
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RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.16
Child documents:
Document type: ANNOTATION
Date: 2002.09.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/03/02 FROM:, LENTON LANE, NOTTINGHAM, NG7 2NT
Form type: 287
Date: 2002.03.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.23
£2.95
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RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2001.10.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.12
Child documents:
Document type: ANNOTATION
Date: 2001.09.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/09/01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.16
£2.95
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S366A DISP HOLDING AGM 09/02/01
Form type: ELRES
Date: 2001.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
Child documents:
Document type: ANNOTATION
Date: 2000.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.09.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.03
£2.95
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RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.23
£2.95
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RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.22
Child documents:
Document type: ANNOTATION
Date: 1996.08.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.02
£2.95
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RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.18

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Company directors and board members:

JULIAN DAVIES (dissolve)
Secretary, MANAGING DIRECTOR, 2004.11.01 - 2008.11.20
14 DORSET GARDENS WEST BRIDGFORD , NOTTINGHAM
NG2 7UH
JULIAN DAVIES (dissolve)
Director, MANAGING DIRECTOR, 1998.10.01 - 2008.11.20
14 DORSET GARDENS WEST BRIDGFORD , NOTTINGHAM
NG2 7UH
NEIL ANTHONY MACPHERSON (dissolve)
Director, CHAIRMAN, 1991.08.20 - 2008.11.20
1804 WORSHAM PLACE GREENSBORO , N CAROLINA
USA
ROGER ALAN BOWDEN (dissolve)
Secretary, SOLICITOR, 1993.01.01 - 1999.05.31
MAPLEHURST MAPLEWELL ROAD , WOODHOUSE EAVES
LE12 8QY, LEICESTERSHIRE
NEIL CHRISTOPHER HOLLAND (dissolve)
Secretary, DIRECTOR, 1999.06.01 - 2004.11.01
3 LULWORTH CLOSE WEST BRIDGFORD , NOTTINGHAM
NG2 7UB, NOTTINGHAMSHIRE
STUART NEVILLE LOWE (dissolve)
Secretary, 1991.08.20 - 1992.12.31
CHERRYTREES PECK LANE GUNTHORPE , NOTTINGHAM
NG14 7EX, NOTTINGHAMSHIRE
ROGER ALAN BOWDEN (dissolve)
Director, SOLICITOR, 1992.10.01 - 1999.05.31
MAPLEHURST MAPLEWELL ROAD , WOODHOUSE EAVES
LE12 8QY, LEICESTERSHIRE
ROY BURTON (dissolve)
Director, 1993.04.01 - 1994.10.07
80 MANSFIELD ROAD EDWINSTOWE , MANSFIELD
NG21 9PD, NOTTINGHAMSHIRE
GEOFFREY RONALD CORT (dissolve)
Director, EXPORT SALES DIRECTOR, 1993.04.01 - 1994.10.07
27 BURTON ROAD , ASHBY DE LA ZOUCH
LE65 2LF, LEICESTERSHIRE
NEIL CHRISTOPHER HOLLAND (dissolve)
Director, FINANCE DIRECTOR, 1993.01.01 - 2004.11.01
3 LULWORTH CLOSE WEST BRIDGFORD , NOTTINGHAM
NG2 7UB, NOTTINGHAMSHIRE
STUART NEVILLE LOWE (dissolve)
Director, COMPANY DIRECTOR, 1991.08.20 - 1992.12.31
CHERRYTREES PECK LANE GUNTHORPE , NOTTINGHAM
NG14 7EX, NOTTINGHAMSHIRE
EDNA MACPHERSON (dissolve)
Director, HOUSEWIFE, 1991.08.20 - 2002.01.16
40 GLENMORE ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 6GH, NOTTINGHAMSHIRE
GEOFFREY EUGENE MACPHERSON (dissolve)
Director, COMPANY DIRECTOR, 1991.08.20 - 2000.02.11
40 GLENMORE ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 6GH, NOTTINGHAMSHIRE
MICHAEL ANTHONY MAHONEY (dissolve)
Director, UK SALES DIRECTOR, 1993.04.01 - 2000.07.11
63 GUNNERSBURY WAY , NUTHALL
NG16 1QD, NOTTINGHAM
ROBERT BARRY START (dissolve)
Director, COMPANY DIRECTOR, 1991.08.20 - 1994.10.14
42 RODNEY ROAD , WEST BRIDGFORD
NG2 6JH, NOTTINGHAMSHIRE
GEOFFREY WHEATCROFT (dissolve)
Director, COMPANY DIRECTOR, 1991.08.20 - 1993.02.24
1 FARRINGDON CLOSE NUTHALL , NOTTINGHAM
NG16 1QB, NOTTINGHAMSHIRE
ANTHONY GEORGE WHITMORE (dissolve)
Director, 1993.04.01 - 1994.10.07
65 AINSDALE ROAD , LEICESTER
LE3 0UD

Companies near to GEOFFREY E. MACPHERSON ltd.

Information about the Private Limited Company GEOFFREY E. MACPHERSON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data