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D.MACHELL(WHOLESALE)LIMITED

Learn more about D.MACHELL(WHOLESALE)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 GAINFORD AVENUE, GATLEY, CHEADLE, CHESHIRE, SK8 4QG

D.MACHELL(WHOLESALE)LIMITED on the map

Company type: Private Limited Company
Company number: 00510361
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.08.07
dissolution date: 2015.08.04
last member list: 2013.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47730 - Dispensing chemist in specialised stores
Company D.MACHELL(WHOLESALE)LIMITED was a Private Limited Company, registration number 00510361, established in United Kingdom on the 7. August 1952. The company was dissolved. The company was in business for 64 years and 3 months. The company used to be located at 7 GAINFORD AVENUE, GATLEY, CHEADLE, CHESHIRE, SK8 4QG. Business of the company D.MACHELL(WHOLESALE)LIMITED by SIC and NACE code was "47730 - Dispensing chemist in specialised stores". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2015.08.04. The latest accounts are filed up to 2013.04.30. The latest annual return was filed up to 2013.12.29. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2013.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.08.04
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.04.21
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.04.12
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.03.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.03.18
Form type: LATEST SOC
Document description: 18/03/14 STATEMENT OF CAPITAL;GBP 210
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.04.29
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.02.21
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DIRECTOR APPOINTED MOHAMMED SAEED AKHTAR
Form type: AP01
Date: 2012.05.28
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DIRECTOR APPOINTED NASREEN SAEED
Form type: AP01
Date: 2012.05.28
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.05.21
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ADOPT ARTICLES 30/04/2012
Form type: RES01
Date: 2012.05.21
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.05.21
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COMPANY BUSINESS 30/04/2012
Form type: RES13
Date: 2012.05.21
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REGISTERED OFFICE CHANGED ON 21/05/2012 FROM, 151 FOG LANE, DIDSBURY, MANCHESTER, M20 6FJ
Form type: AD01
Date: 2012.05.21
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SECRETARY APPOINTED NASREEN SAEED
Form type: AP03
Date: 2012.05.21
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APPOINTMENT TERMINATED, SECRETARY MICHELLE ANNIS
Form type: TM02
Date: 2012.05.21
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANNIS
Form type: TM01
Date: 2012.05.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.05.14
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.02.21
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.11.22
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.27
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.03.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.12.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.11.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.11.22
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.22
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PHILIP ANNIS / 04/12/2009
Form type: CH01
Date: 2010.02.25
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SECRETARY'S CHANGE OF PARTICULARS / MICHELLE ANNIS / 04/12/2009
Form type: CH03
Date: 2010.02.25
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.23
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.01.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.04.02
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.29
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.28
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.20
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.25
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.25
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.13
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.11
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.26

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Company directors and board members:

NASREEN SAEED (dissolve)
Secretary, 2012.05.01 - 2015.08.04
7 GAINFORD AVENUE GATLEY , CHEADLE
SK8 4QG, CHESHIRE
MOHAMMAD SAEED AKHTAR (dissolve)
Director, NONE, 2012.05.01 - 2015.08.04
7 GAINFORD AVENUE GATLEY , CHEADLE
SK8 4QG, CHESHIRE
NASREEN SAEED (dissolve)
Director, NONE, 2012.05.01 - 2015.08.04
7 GAINFORD AVENUE GATLEY , CHEADLE
SK8 4QG, CHESHIRE
MICHELLE ANNIS (dissolve)
Secretary, 2002.04.29 - 2012.05.01
4 THE MEADOWS WHITEFIELD , MANCHESTER
M45 7RZ, LANCASHIRE
LAURA GOLD (dissolve)
Secretary, 1991.11.01 - 2002.04.29
2 ALLENHALL WAY KIRKELLA , HULL
HUMBERSIDE
MICHAEL PHILIP ANNIS (dissolve)
Director, PHARMACIST, 1991.11.01 - 2012.05.01
4 THE MEADOWS WHITEFIELD , MANCHESTER
M45 7RZ, LANCASHIRE
Date 2013.04.30 2012.04.30
Current Assets £ 210 - 99.9 % £ 213,154
Shareholder Funds £ 210 - 99.83 % £ 124,104
Called Up Share Capital £ 210 £ 210
Net Assets Liabilities Including Pension Asset Liability £ 210 - 99.83 % £ 124,104
Total Assets Less Current Liabilities £ 210 - 99.83 % £ 124,104
Net Current Assets Liabilities £ 210 - 99.82 % £ 117,983
Cash Bank In Hand £ 210 - 99.65 % £ 60,392
Share Capital Allotted Called Up Paid £ 210 £ 210
Number Shares Allotted 210 Ordinary shares of £1 each
Fixed Assets £ 6,121
Tangible Fixed Assets £ 6,121
Tangible Fixed Assets Depreciation £ 39,750
Debtors £ 118,167
Profit Loss Account Reserve £ 114,608
Creditors Due Within One Year £ 95,171
Stocks Inventory £ 34,595
Tangible Fixed Assets Cost Or Valuation £ 45,871

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Information about the Private Limited Company D.MACHELL(WHOLESALE)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: 2016.05.13. Reload the data