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CHRIS MACHIN LIMITED

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

Company details

7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

CHRIS MACHIN LIMITED on the map

Company type: Private Limited Company
Company number: 01051599
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1972.04.26
last member list: 2015.08.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.13
overdue: NO
last made update: 2015.08.30
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 31/03/2016 FROM, ROCHESTER COTTAGE DUNMOW ROAD, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 5HE
Form type: AD01
Date: 2016.03.31
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.03.30
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.03.30
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.03.30
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.03.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.03.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.03.26
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.10
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30/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.05
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30/08/14 FULL LIST
Form type: AR01
Date: 2014.10.22
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.12
£2.95
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30/08/13 FULL LIST
Form type: AR01
Date: 2013.10.01
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.13
£2.95
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30/08/12 FULL LIST
Form type: AR01
Date: 2012.09.20
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
£2.95
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30/08/11 FULL LIST
Form type: AR01
Date: 2011.09.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARY PATRICIA MACHIN / 01/09/2010
Form type: CH01
Date: 2011.09.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MACHIN / 01/09/2010
Form type: CH01
Date: 2011.09.09
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REGISTERED OFFICE CHANGED ON 09/09/2011 FROM, ROCHESTER COTTAGE DUNMOW ROAD, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 5HE
Form type: AD01
Date: 2011.09.09
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.01
£2.95
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30/08/10 FULL LIST
Form type: AR01
Date: 2010.09.06
£2.95
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RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.29
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/2008 FROM, ROCHESTER COTTAGE DUNMOW ROAD, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 5HE
Form type: 287
Date: 2008.11.05
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REGISTERED OFFICE CHANGED ON 05/11/2008 FROM, 12-14 POTTER STREET, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 3UH
Form type: 287
Date: 2008.11.05
£2.95
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RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.30
£2.95
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RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
£2.95
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RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.21
£2.95
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RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.16
Child documents:
Document type: ANNOTATION
Date: 2005.09.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.29
£2.95
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RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
Child documents:
Document type: ANNOTATION
Date: 2004.09.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/09/04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.25
£2.95
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RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
Child documents:
Document type: ANNOTATION
Date: 2000.10.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.10.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/10/00
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.20
£2.95
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RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.20
Child documents:
Document type: ANNOTATION
Date: 1999.09.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/09/99
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.02
£2.95
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RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.02
£2.95
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RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.16
£2.95
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RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.11.16

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Company directors and board members:

MARY PATRICIA MACHIN (dissolve)
Secretary, 1991.08.30
ROCHESTER COTTAGE DUNMOW ROAD , BISHOPS STORTFORD
CM23 5HE, HERTFORDSHIRE
CHRISTOPHER JOHN MACHIN (dissolve)
Director, 1991.08.30
ROCHESTER COTTAGE DUNMOW ROAD , BISHOPS STORTFORD
CM23 5HE, HERTFORDSHIRE
MARY PATRICIA MACHIN (dissolve)
Director, SECRETARY, 1991.08.30
ROCHESTER COTTAGE DUNMOW ROAD , BISHOPS STORTFORD
CM23 5HE, HERTFORDSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 744,701
Current Assets £ 24,793
Debtors £ 1,667
Shareholder Funds £ 699,053
Profit Loss Account Reserve £ 698,953
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 699,053
Net Current Assets Liabilities £ 45,648
Creditors Due Within One Year £ 70,441
Cash Bank In Hand £ 24,793
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 744,701

Companies near to CHRIS MACHIN ltd.

Information about the Private Limited Company CHRIS MACHIN 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: 2016.07.21. Reload the data