About

Registered Number: 02040038
Date of Incorporation: 23/07/1986 (33 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 04/06/2019 (5 months ago)
Registered Address: 148 London Road, Leicester, Leicestershire, LE2 1ED

 

Machine Techniques Ltd was established in 1986, it's status at Companies House is "Dissolved". The companies directors are Chatterton, Hazel, Chatterton, Hazel, Chatterton, David William. Machine Techniques Ltd is VAT Registered in the UK. There are currently 1-10 employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHATTERTON, Hazel 22 May 2013 - 1
Secretary Name Appointed Resigned Total Appointments
CHATTERTON, Hazel N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs. Hazel Chatterton/
1947-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 04 June 2019
GAZ1(A) - First notification of strike-off in London Gazette) 19 March 2019
DS01 - Striking off application by a company 07 March 2019
MR04 - N/A 22 February 2019
CS01 - N/A 28 September 2018
AA - Annual Accounts 10 September 2018
CS01 - N/A 22 September 2017
AA - Annual Accounts 04 July 2017
CS01 - N/A 03 October 2016
AA - Annual Accounts 13 July 2016
AR01 - Annual Return 30 September 2015
CH01 - Change of particulars for director 30 September 2015
AA - Annual Accounts 12 June 2015
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 12 May 2014
SH01 - Return of Allotment of shares 06 March 2014
AD01 - Change of registered office address 27 February 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 25 October 2013
TM01 - Termination of appointment of director 25 October 2013
AP01 - Appointment of director 04 June 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 18 December 2012
DISS40 - Notice of striking-off action discontinued 14 January 2012
AR01 - Annual Return 11 January 2012
AD01 - Change of registered office address 11 January 2012
GAZ1 - First notification of strike-off action in London Gazette 10 January 2012
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 28 October 2010
AA - Annual Accounts 28 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 October 2010
CH03 - Change of particulars for secretary 28 October 2010
CH01 - Change of particulars for director 28 October 2010
AA - Annual Accounts 06 January 2010
AR01 - Annual Return 22 December 2009
AA - Annual Accounts 28 December 2008
363s - Annual Return 28 December 2008
AA - Annual Accounts 29 December 2007
363s - Annual Return 02 November 2007
AA - Annual Accounts 18 January 2007
363s - Annual Return 17 October 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 29 September 2005
AA - Annual Accounts 28 January 2005
363s - Annual Return 23 September 2004
AA - Annual Accounts 29 January 2004
363s - Annual Return 27 October 2003
AA - Annual Accounts 03 February 2003
363s - Annual Return 23 September 2002
AA - Annual Accounts 26 January 2002
363s - Annual Return 14 August 2001
AA - Annual Accounts 25 January 2001
AA - Annual Accounts 17 January 2000
363s - Annual Return 28 October 1999
363s - Annual Return 18 March 1999
AA - Annual Accounts 22 January 1999
363s - Annual Return 12 January 1998
363a - Annual Return 12 January 1998
288c - Notice of change of directors or secretaries or in their particulars 12 January 1998
288c - Notice of change of directors or secretaries or in their particulars 12 January 1998
353 - Register of members 12 January 1998
AA - Annual Accounts 21 October 1997
AA - Annual Accounts 04 July 1996
363s - Annual Return 16 November 1995
AA - Annual Accounts 31 July 1995
363s - Annual Return 19 September 1994
AA - Annual Accounts 12 August 1994
363s - Annual Return 13 October 1993
AA - Annual Accounts 05 October 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 March 1993
AA - Annual Accounts 23 December 1992
363s - Annual Return 21 September 1992
395 - Particulars of a mortgage or charge 19 March 1992
AA - Annual Accounts 03 March 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 March 1992
CERTNM - Change of name certificate 20 January 1992
363a - Annual Return 17 January 1992
AA - Annual Accounts 19 September 1990
363 - Annual Return 19 September 1990
AA - Annual Accounts 07 February 1990
363 - Annual Return 07 February 1990
363 - Annual Return 13 June 1989
AA - Annual Accounts 06 March 1989
363 - Annual Return 05 February 1988
AA - Annual Accounts 29 January 1988
287 - Change in situation or address of Registered Office 24 September 1986
288 - N/A 24 September 1986
CERTINC - N/A 23 July 1986
NEWINC - New incorporation documents 23 July 1986

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 16 March 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.