About

Registered Number: 07550581
Date of Incorporation: 03/03/2011 (13 years and 1 month ago)
Company Status: Liquidation
Registered Address: The Old Rectory Main Street, Glenfield, Leicester, LE3 8DG

 

Based in Leicester, Simon Machin Ltd was established in 2011, it's status is listed as "Liquidation". We don't currently know the number of employees at this organisation. There are 2 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACHIN, Clare Diane 03 March 2011 - 1
MACHIN, Simon Timothy 03 March 2011 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 15 August 2020
RESOLUTIONS - N/A 11 August 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 11 August 2020
LIQ01 - N/A 11 August 2020
AA - Annual Accounts 24 June 2020
CH01 - Change of particulars for director 03 June 2020
CH01 - Change of particulars for director 01 June 2020
AD01 - Change of registered office address 01 June 2020
CS01 - N/A 16 March 2020
AA - Annual Accounts 13 June 2019
CS01 - N/A 13 March 2019
AA - Annual Accounts 25 June 2018
PSC04 - N/A 18 June 2018
PSC04 - N/A 18 June 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 March 2018
CS01 - N/A 05 March 2018
AA - Annual Accounts 19 June 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 23 May 2015
AR01 - Annual Return 25 March 2015
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 26 March 2014
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 14 March 2013
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 27 March 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 March 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 March 2012
SH01 - Return of Allotment of shares 10 March 2011
AP01 - Appointment of director 10 March 2011
AP01 - Appointment of director 10 March 2011
AD01 - Change of registered office address 10 March 2011
TM01 - Termination of appointment of director 03 March 2011
NEWINC - New incorporation documents 03 March 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.