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Machfield Limited
Machfield Limited is a dissolved company incorporated on 9 January 2004 with the registered office located in Manchester, Greater Manchester. Machfield Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 March 2015
(10 years ago)
Was
11 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05011694
Private limited company
Age
21 years
Incorporated
9 January 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Machfield Limited
Contact
Address
New Maxdov House 130 Bury New Road
Prestwich
Manchester
M25 0AA
Same address for the past
20 years
Companies in M25 0AA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Buckingham Directors Limited
Director
Ms. Zenah Landman
Director • British • Lives in UK • Born in Dec 1927
Wigmore Secretaries Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Markerwatch Limited
Buckingham Directors Limited and Wigmore Secretaries Limited are mutual people.
Active
Moneytree Finance Limited
Buckingham Directors Limited and Wigmore Secretaries Limited are mutual people.
Active
Esound Limited
Wigmore Secretaries Limited and Buckingham Directors Limited are mutual people.
Active
Property And Buildings Icon Limited
Wigmore Secretaries Limited and Buckingham Directors Limited are mutual people.
Active
Crabtree & Evelyn (Overseas) Limited
Wigmore Secretaries Limited is a mutual person.
Active
Drawbond Investments Limited
Wigmore Secretaries Limited is a mutual person.
Active
Crabtree & Evelyn Holdings Limited
Wigmore Secretaries Limited is a mutual person.
Active
Goldplan Finance Limited
Buckingham Directors Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
Unreported
Decreased by £28 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.68M
Decreased by £28 (-0%)
Total Liabilities
-£2.78M
Increased by £11.6K (0%)
Net Assets
-£98.76K
Decreased by £11.63K (+13%)
Debt Ratio (%)
104%
Increased by 0.43% (0%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 24 Mar 2015
Voluntary Gazette Notice
10 Years Ago on 9 Dec 2014
Application To Strike Off
10 Years Ago on 25 Nov 2014
Confirmation Submitted
11 Years Ago on 27 Jan 2014
Small Accounts Submitted
11 Years Ago on 4 Jan 2014
Mrs Zenah Landman Appointed
11 Years Ago on 5 Nov 2013
Wigmore Secretaries Limited Appointed
11 Years Ago on 5 Nov 2013
Buckingham Directors Limited Appointed
11 Years Ago on 5 Nov 2013
Wigmore Secretaries Limited Resigned
11 Years Ago on 5 Nov 2013
Buckingham Directors Limited Resigned
11 Years Ago on 5 Nov 2013
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Mar 2015
First Gazette notice for voluntary strike-off
Submitted on 9 Dec 2014
Application to strike the company off the register
Submitted on 25 Nov 2014
Annual return made up to 9 January 2014 with full list of shareholders
Submitted on 27 Jan 2014
Appointment of Buckingham Directors Limited as a director on 5 November 2013
Submitted on 21 Jan 2014
Appointment of Wigmore Secretaries Limited as a secretary on 5 November 2013
Submitted on 21 Jan 2014
Appointment of Mrs Zenah Landman as a director on 5 November 2013
Submitted on 21 Jan 2014
Total exemption small company accounts made up to 31 December 2012
Submitted on 4 Jan 2014
Termination of appointment of Zenah Landman as a director on 5 November 2013
Submitted on 7 Nov 2013
Termination of appointment of Buckingham Directors Limited as a director on 5 November 2013
Submitted on 7 Nov 2013
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Repayment History
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