MACHFIELD LIMITED

Company Name
MACHFIELD LIMITED

Legal Registered Office
PRESTWICH MANCHESTER

Company Number		05011694
Date formed		2004-01-09
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2015-03-24
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of MACHFIELD LIMITED

Current Directors

Officer	Role	Date Appointed
WIGMORE SECRETARIES LIMITED	Company Secretary	2013-11-05
BUCKINGHAM DIRECTORS LIMITED	Director	2013-11-05
ZENAH LANDMAN	Director	2013-11-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WIGMORE SECRETARIES LIMITED	Nominated Secretary	2004-01-09	2013-11-05
BUCKINGHAM DIRECTORS LIMITED	Director	2008-01-02	2013-11-05
ZENAH LANDMAN	Director	2010-08-01	2013-11-05
ANUTA BIRLE	Director	2005-07-20	2008-01-02
CORPORATE DIRECTORS LIMITED	Director	2008-01-02	2008-01-02
MICHAEL FRENZEL	Director	2005-09-14	2008-01-02
SUSAN EVELYN FRENZEL	Director	2005-07-20	2005-09-14
BUCKINGHAM DIRECTORS LIMITED	Director	2004-01-09	2005-07-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WIGMORE SECRETARIES LIMITED	NEW OPPORTUNITY HOLDING LIMITED	Company Secretary	2017-10-23	CURRENT	2015-02-06	Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED	PINKFROGS WORLDWIDE LIMITED	Company Secretary	2016-09-30	CURRENT	2011-05-16	Dissolved 2018-02-20
WIGMORE SECRETARIES LIMITED	ESOUND LIMITED	Company Secretary	2016-09-26	CURRENT	2007-02-06	Active
WIGMORE SECRETARIES LIMITED	ROCHESTER CAPITAL INVESTMENTS LIMITED	Company Secretary	2016-07-01	CURRENT	2006-12-28	Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED	HAMPSTEAD CONCIERGE SERVICES LTD	Company Secretary	2015-07-07	CURRENT	2015-07-07	Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED	DRAWBOND INVESTMENTS LIMITED	Company Secretary	2015-05-26	CURRENT	1991-07-05	Active
WIGMORE SECRETARIES LIMITED	CAMBRE HOLDING LIMITED	Company Secretary	2014-11-07	CURRENT	2014-11-07	Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED	ANENICE LIMITED	Company Secretary	2014-10-24	CURRENT	1996-07-29	Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED	PROPERTY AND BUSINESS INVESTMENT LIMITED	Company Secretary	2014-06-04	CURRENT	2014-06-04	Dissolved 2015-09-22
WIGMORE SECRETARIES LIMITED	PROPERTY AND BUILDINGS ICON LIMITED	Company Secretary	2014-06-04	CURRENT	2014-06-04	Active
WIGMORE SECRETARIES LIMITED	ORTHOPEDICS SURGERY CONSULTING LIMITED	Company Secretary	2013-12-13	CURRENT	2012-03-13	Dissolved 2017-08-15
WIGMORE SECRETARIES LIMITED	HARPSEE LIMITED	Company Secretary	2013-11-01	CURRENT	2003-05-29	Dissolved 2017-07-25
WIGMORE SECRETARIES LIMITED	ROSEGOLD INVESTMENTS LIMITED	Company Secretary	2013-10-29	CURRENT	2004-02-19	Active
WIGMORE SECRETARIES LIMITED	MOS METAL STEEL LIMITED	Company Secretary	2013-10-22	CURRENT	1995-08-25	Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED	GREAT WHITE LONDON LIMITED	Company Secretary	2013-10-14	CURRENT	2000-06-01	Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED	BLUEBOX VENTURES LIMITED	Company Secretary	2013-06-12	CURRENT	2007-04-23	Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED	SOGE HOLDINGS LIMITED	Company Secretary	2013-05-21	CURRENT	2005-03-11	Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED	FMGP INVESTMENTS LIMITED	Company Secretary	2013-05-16	CURRENT	2013-05-16	Active
WIGMORE SECRETARIES LIMITED	COMPANY GOVERNANCE LIMITED	Company Secretary	2013-02-08	CURRENT	2013-02-08	Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED	NORDIC VENEER (UK) LIMITED	Company Secretary	2012-11-22	CURRENT	2011-10-27	Dissolved 2018-05-15
WIGMORE SECRETARIES LIMITED	CRABTREE & EVELYN TRADING LIMITED	Company Secretary	2012-11-07	CURRENT	1991-01-11	Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED	CRABTREE & EVELYN (OVERSEAS) LIMITED	Company Secretary	2012-11-07	CURRENT	1979-07-02	Active
WIGMORE SECRETARIES LIMITED	CRABTREE & EVELYN HOLDINGS LIMITED	Company Secretary	2012-11-07	CURRENT	1996-02-29	Active
WIGMORE SECRETARIES LIMITED	PREMIER PROCUREMENT LIMITED	Company Secretary	2012-11-07	CURRENT	2000-07-21	Active
WIGMORE SECRETARIES LIMITED	QUILLSPUR LIMITED	Company Secretary	2012-11-07	CURRENT	1980-12-10	Active
WIGMORE SECRETARIES LIMITED	ANDALUSIAN GOLDEN YEARS LIMITED	Company Secretary	2012-09-12	CURRENT	2005-10-10	Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED	EUMONT LIMITED	Company Secretary	2012-08-20	CURRENT	2012-08-20	Active
WIGMORE SECRETARIES LIMITED	ROMEO VICTOR LIMITED	Company Secretary	2012-01-16	CURRENT	2007-10-16	Active
WIGMORE SECRETARIES LIMITED	ORGANICALLY GROWN VISUALS LIMITED	Company Secretary	2011-12-22	CURRENT	2011-12-22	Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED	TA.LI.TU. LTD	Company Secretary	2011-09-16	CURRENT	2011-09-16	Dissolved 2016-03-01
WIGMORE SECRETARIES LIMITED	TRAEL ELECTRONIC COMPONENTS LIMITED	Company Secretary	2011-05-11	CURRENT	1984-12-05	Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED	TEXTILE STYLE LIMITED	Company Secretary	2011-05-06	CURRENT	2011-05-06	Dissolved 2016-10-11
WIGMORE SECRETARIES LIMITED	ITG DEVELOPMENT LTD	Company Secretary	2011-03-22	CURRENT	2011-03-22	Dissolved 2017-02-21
WIGMORE SECRETARIES LIMITED	MOLOKO MILK BAR LTD	Company Secretary	2011-03-14	CURRENT	2006-11-07	Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED	MGL PRODUCTIONS LIMITED	Company Secretary	2011-02-03	CURRENT	2011-02-03	Dissolved 2015-04-14
WIGMORE SECRETARIES LIMITED	MARKERWATCH LIMITED	Company Secretary	2010-11-23	CURRENT	1998-02-26	Active
WIGMORE SECRETARIES LIMITED	MONEYTREE FINANCE LIMITED	Company Secretary	2010-11-22	CURRENT	2004-01-20	Active
WIGMORE SECRETARIES LIMITED	SUNSHINE YACHTING LIMITED	Company Secretary	2010-11-18	CURRENT	2010-11-18	Dissolved 2017-01-31
WIGMORE SECRETARIES LIMITED	YELLOW SPARROW LIMITED	Company Secretary	2010-09-16	CURRENT	1996-06-26	Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED	GREYCOMP CONSULTING LIMITED	Company Secretary	2010-08-16	CURRENT	2001-01-11	Dissolved 2016-06-07
WIGMORE SECRETARIES LIMITED	OVER TRADING LIMITED	Company Secretary	2010-06-17	CURRENT	2003-10-22	Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED	INTERNATIONAL SURVEYS & CONSULTING NETWORK LTD	Company Secretary	2010-06-16	CURRENT	2001-12-05	Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED	GEM MARINE INTERNATIONAL LIMITED	Company Secretary	2010-06-04	CURRENT	2000-10-03	Active
WIGMORE SECRETARIES LIMITED	PREZA HOLDINGS LIMITED	Company Secretary	2010-04-16	CURRENT	2002-11-14	Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED	MABUS LIMITED	Company Secretary	2010-03-25	CURRENT	1999-11-19	Dissolved 2017-02-21
WIGMORE SECRETARIES LIMITED	EQUITEM HOLDING LIMITED	Company Secretary	2010-03-24	CURRENT	2001-11-08	Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED	SHYMKENT LIMITED	Company Secretary	2010-02-11	CURRENT	2010-02-11	Dissolved 2015-08-18
WIGMORE SECRETARIES LIMITED	CRESCENT CONNECTION LTD	Company Secretary	2010-02-10	CURRENT	2010-02-10	Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED	HEMERA LIGHT LIMITED	Company Secretary	2010-02-08	CURRENT	2010-02-08	Dissolved 2016-09-13
WIGMORE SECRETARIES LIMITED	LIFE AND LONGEVITY MARKETS ASSOCIATION	Company Secretary	2009-11-19	CURRENT	2009-11-19	Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED	KENWOOD PROPERTIES LIMITED	Company Secretary	2009-11-11	CURRENT	1995-10-18	Dissolved 2016-04-12
WIGMORE SECRETARIES LIMITED	ELBERTVILLE REAL ESTATE LIMITED	Company Secretary	2008-09-12	CURRENT	2006-10-27	Active
WIGMORE SECRETARIES LIMITED	TOOLINVEST LTD	Company Secretary	2008-02-05	CURRENT	2008-02-05	Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED	BURHOE LIMITED	Company Secretary	2007-12-12	CURRENT	2007-12-12	Dissolved 2014-07-22
WIGMORE SECRETARIES LIMITED	GILT SERVICES LTD	Company Secretary	2007-09-26	CURRENT	2007-09-26	Dissolved 2013-12-31
WIGMORE SECRETARIES LIMITED	FIESTAN LIMITED	Company Secretary	2007-07-23	CURRENT	2007-07-23	Dissolved 2014-01-28
WIGMORE SECRETARIES LIMITED	CORPORATE GOVERNANCE SERVICES LIMITED	Company Secretary	2007-05-18	CURRENT	2007-05-18	Dissolved 2015-10-30
BUCKINGHAM DIRECTORS LIMITED	NEW OPPORTUNITY HOLDING LIMITED	Director	2017-10-23	CURRENT	2015-02-06	Active - Proposal to Strike off
BUCKINGHAM DIRECTORS LIMITED	ARROWCROSS LIMITED	Director	2016-10-03	CURRENT	1995-02-02	Active
BUCKINGHAM DIRECTORS LIMITED	PINKFROGS WORLDWIDE LIMITED	Director	2016-09-30	CURRENT	2011-05-16	Dissolved 2018-02-20
BUCKINGHAM DIRECTORS LIMITED	ESOUND LIMITED	Director	2016-09-26	CURRENT	2007-02-06	Active
BUCKINGHAM DIRECTORS LIMITED	ROCHESTER CAPITAL INVESTMENTS LIMITED	Director	2016-07-01	CURRENT	2006-12-28	Active - Proposal to Strike off
BUCKINGHAM DIRECTORS LIMITED	WATERFALLS INT. LTD	Director	2015-12-09	CURRENT	2015-12-09	Active - Proposal to Strike off
BUCKINGHAM DIRECTORS LIMITED	PROPERTY AND BUILDINGS ICON LIMITED	Director	2015-07-03	CURRENT	2014-06-04	Active
BUCKINGHAM DIRECTORS LIMITED	WHITE & POLES COMMUNICATION LIMITED	Director	2015-01-03	CURRENT	2012-12-17	Active
BUCKINGHAM DIRECTORS LIMITED	CAMBRE HOLDING LIMITED	Director	2014-11-07	CURRENT	2014-11-07	Active - Proposal to Strike off
BUCKINGHAM DIRECTORS LIMITED	GIANT BLUE LIMITED	Director	2014-03-27	CURRENT	2010-02-09	Dissolved 2016-09-13
BUCKINGHAM DIRECTORS LIMITED	AUDREY'S REALTY LIMITED	Director	2014-01-21	CURRENT	2014-01-21	Active - Proposal to Strike off
BUCKINGHAM DIRECTORS LIMITED	ORTHOPEDICS SURGERY CONSULTING LIMITED	Director	2013-12-13	CURRENT	2012-03-13	Dissolved 2017-08-15
BUCKINGHAM DIRECTORS LIMITED	SAXON TRADERS LIMITED	Director	2013-11-27	CURRENT	2009-11-04	Active - Proposal to Strike off
BUCKINGHAM DIRECTORS LIMITED	SOGE HOLDINGS LIMITED	Director	2013-05-21	CURRENT	2005-03-11	Active - Proposal to Strike off
BUCKINGHAM DIRECTORS LIMITED	ANDALUSIAN GOLDEN YEARS LIMITED	Director	2012-09-12	CURRENT	2005-10-10	Active - Proposal to Strike off
BUCKINGHAM DIRECTORS LIMITED	ROMEO VICTOR LIMITED	Director	2012-01-16	CURRENT	2007-10-16	Active
BUCKINGHAM DIRECTORS LIMITED	ARTEUS (UK) HOLDING LIMITED	Director	2012-01-13	CURRENT	1993-03-12	Active - Proposal to Strike off
BUCKINGHAM DIRECTORS LIMITED	MOLOKO MILK BAR LTD	Director	2011-03-14	CURRENT	2006-11-07	Active - Proposal to Strike off
BUCKINGHAM DIRECTORS LIMITED	MARKERWATCH LIMITED	Director	2010-11-23	CURRENT	1998-02-26	Active
BUCKINGHAM DIRECTORS LIMITED	MONEYTREE FINANCE LIMITED	Director	2010-11-22	CURRENT	2004-01-20	Active
BUCKINGHAM DIRECTORS LIMITED	YELLOW SPARROW LIMITED	Director	2010-09-16	CURRENT	1996-06-26	Active - Proposal to Strike off
BUCKINGHAM DIRECTORS LIMITED	GREYCOMP CONSULTING LIMITED	Director	2010-08-16	CURRENT	2001-01-11	Dissolved 2016-06-07
BUCKINGHAM DIRECTORS LIMITED	PREZA HOLDINGS LIMITED	Director	2010-04-16	CURRENT	2002-11-14	Active - Proposal to Strike off
BUCKINGHAM DIRECTORS LIMITED	EQUITEM HOLDING LIMITED	Director	2010-03-24	CURRENT	2001-11-08	Active - Proposal to Strike off
BUCKINGHAM DIRECTORS LIMITED	HEMERA LIGHT LIMITED	Director	2010-02-08	CURRENT	2010-02-08	Dissolved 2016-09-13
BUCKINGHAM DIRECTORS LIMITED	KENWOOD PROPERTIES LIMITED	Director	2009-11-11	CURRENT	1995-10-18	Dissolved 2016-04-12
BUCKINGHAM DIRECTORS LIMITED	RELAIR LIMITED	Director	2009-07-24	CURRENT	2009-07-24	Dissolved 2017-04-11
BUCKINGHAM DIRECTORS LIMITED	EARNFOR LIMITED	Director	2009-04-16	CURRENT	2004-01-09	Dissolved 2014-08-19
BUCKINGHAM DIRECTORS LIMITED	TOOLINVEST LTD	Director	2008-02-05	CURRENT	2008-02-05	Active - Proposal to Strike off
BUCKINGHAM DIRECTORS LIMITED	FIESTAN LIMITED	Director	2007-07-23	CURRENT	2007-07-23	Dissolved 2014-01-28
BUCKINGHAM DIRECTORS LIMITED	CHRISBROOK LIMITED	Director	2006-12-13	CURRENT	2006-12-13	Dissolved 2014-12-30
BUCKINGHAM DIRECTORS LIMITED	RONMEX LIMITED	Director	2006-11-10	CURRENT	1984-05-08	Dissolved 2014-06-10
BUCKINGHAM DIRECTORS LIMITED	EUROPEAN PUBLISHING HOLDING LIMITED	Director	2006-08-17	CURRENT	2006-08-17	Dissolved 2014-12-23
BUCKINGHAM DIRECTORS LIMITED	TELHAM LIMITED	Director	2004-11-15	CURRENT	2003-05-29	Active - Proposal to Strike off
BUCKINGHAM DIRECTORS LIMITED	LUXFIN INVESTMENTS LIMITED	Director	2004-10-06	CURRENT	2004-10-06	Dissolved 2016-06-14
BUCKINGHAM DIRECTORS LIMITED	BIOINVEST LIMITED	Director	2004-03-15	CURRENT	2004-03-15	Dissolved 2013-09-10
BUCKINGHAM DIRECTORS LIMITED	COLOHO LIMITED	Director	2004-01-09	CURRENT	2004-01-09	Active
BUCKINGHAM DIRECTORS LIMITED	WARMBEE LIMITED	Director	2004-01-09	CURRENT	2004-01-09	Active
ZENAH LANDMAN	SKY MARINE LIMITED	Director	2018-06-14	CURRENT	2010-03-15	Active - Proposal to Strike off
ZENAH LANDMAN	NEW OPPORTUNITY HOLDING LIMITED	Director	2017-10-23	CURRENT	2015-02-06	Active - Proposal to Strike off
ZENAH LANDMAN	ROCHESTER CAPITAL INVESTMENTS LIMITED	Director	2016-07-01	CURRENT	2006-12-28	Active - Proposal to Strike off
ZENAH LANDMAN	KNIGHTHOOD SERVICES (UK) LIMITED	Director	2015-11-24	CURRENT	2001-12-21	Dissolved 2016-03-22
ZENAH LANDMAN	BORDAC REAL ESTATE LIMITED	Director	2015-04-10	CURRENT	2015-04-10	Active
ZENAH LANDMAN	CIRCLETECH LTD	Director	2015-02-17	CURRENT	2015-02-17	Dissolved 2017-10-24
ZENAH LANDMAN	GAMMA DIRECTORS LIMITED	Director	2014-11-30	CURRENT	2001-11-29	Active - Proposal to Strike off
ZENAH LANDMAN	ROUNDHOUSE DIRECTORS LIMITED	Director	2014-11-30	CURRENT	1986-01-08	Active - Proposal to Strike off
ZENAH LANDMAN	WIGMORE SECURITIES LIMITED	Director	2014-11-30	CURRENT	1997-02-12	Active - Proposal to Strike off
ZENAH LANDMAN	WIGMORE DIRECTORS LIMITED	Director	2014-11-30	CURRENT	1997-02-12	Active - Proposal to Strike off
ZENAH LANDMAN	MU DIRECTORS LIMITED	Director	2014-11-30	CURRENT	2001-11-29	Active
ZENAH LANDMAN	EDMONTON DIRECTORS LIMITED	Director	2014-11-30	CURRENT	2002-03-08	Active
ZENAH LANDMAN	WILLIAMS DIRECTORS LIMITED	Director	2014-11-30	CURRENT	1987-10-28	Active - Proposal to Strike off
ZENAH LANDMAN	CAMBRE HOLDING LIMITED	Director	2014-11-07	CURRENT	2014-11-07	Active - Proposal to Strike off
ZENAH LANDMAN	GIANT BLUE LIMITED	Director	2014-03-27	CURRENT	2010-02-09	Dissolved 2016-09-13
ZENAH LANDMAN	FALCONFIELD HOLDING LIMITED	Director	2014-03-07	CURRENT	2004-08-05	Dissolved 2015-05-12
ZENAH LANDMAN	HARPSEE LIMITED	Director	2013-11-01	CURRENT	2003-05-29	Dissolved 2017-07-25
ZENAH LANDMAN	FINANCE WISDOM LIMITED	Director	2013-10-16	CURRENT	2001-12-21	Active - Proposal to Strike off
ZENAH LANDMAN	SOGE HOLDINGS LIMITED	Director	2013-05-21	CURRENT	2005-03-11	Active - Proposal to Strike off
ZENAH LANDMAN	ITG DEVELOPMENT LTD	Director	2012-12-27	CURRENT	2011-03-22	Dissolved 2017-02-21
ZENAH LANDMAN	CRESCENT CONNECTION LTD	Director	2012-12-27	CURRENT	2010-02-10	Active - Proposal to Strike off
ZENAH LANDMAN	L.G. DIRECTORS LIMITED	Director	2012-11-12	CURRENT	1987-11-10	Active
ZENAH LANDMAN	L. INVESTMENTS LIMITED	Director	2012-09-13	CURRENT	2012-09-13	Active - Proposal to Strike off
ZENAH LANDMAN	G. INVESTMENTS LIMITED	Director	2012-09-13	CURRENT	2012-09-13	Active - Proposal to Strike off
ZENAH LANDMAN	UPSCHOTT LIMITED	Director	2012-03-21	CURRENT	2004-07-27	Dissolved 2013-12-17
ZENAH LANDMAN	ROMEO VICTOR LIMITED	Director	2012-01-16	CURRENT	2007-10-16	Active
ZENAH LANDMAN	ARTEUS (UK) HOLDING LIMITED	Director	2012-01-13	CURRENT	1993-03-12	Active - Proposal to Strike off
ZENAH LANDMAN	MELROSE HOLDING LTD	Director	2011-08-16	CURRENT	2006-04-06	Dissolved 2013-09-10
ZENAH LANDMAN	MARKERWATCH LIMITED	Director	2010-11-23	CURRENT	1998-02-26	Active
ZENAH LANDMAN	MONEYTREE FINANCE LIMITED	Director	2010-11-22	CURRENT	2004-01-20	Active
ZENAH LANDMAN	ENTERPRISE TEN LIMITED	Director	2010-09-13	CURRENT	2008-01-31	Dissolved 2014-04-13
ZENAH LANDMAN	RONMEX LIMITED	Director	2010-08-01	CURRENT	1984-05-08	Dissolved 2014-06-10
ZENAH LANDMAN	EUROPEAN PUBLISHING HOLDING LIMITED	Director	2010-08-01	CURRENT	2006-08-17	Dissolved 2014-12-23
ZENAH LANDMAN	BERING (U.K.) LIMITED	Director	2010-08-01	CURRENT	1995-10-23	Dissolved 2015-05-19
ZENAH LANDMAN	EUQUERIA HOLDING LIMITED	Director	2010-08-01	CURRENT	1996-01-11	Active - Proposal to Strike off
ZENAH LANDMAN	GIMA FINANCE LIMITED	Director	2010-04-21	CURRENT	2000-06-16	Active
ZENAH LANDMAN	EQUITEM HOLDING LIMITED	Director	2010-03-24	CURRENT	2001-11-08	Active - Proposal to Strike off
ZENAH LANDMAN	HEMERA LIGHT LIMITED	Director	2010-02-08	CURRENT	2010-02-08	Dissolved 2016-09-13
ZENAH LANDMAN	NZ MANAGEMENT SERVICES LIMITED	Director	2008-09-10	CURRENT	2008-09-10	Active - Proposal to Strike off
ZENAH LANDMAN	CHRISBROOK LIMITED	Director	2008-09-01	CURRENT	2006-12-13	Dissolved 2014-12-30
ZENAH LANDMAN	TOOLINVEST LTD	Director	2008-09-01	CURRENT	2008-02-05	Active - Proposal to Strike off
ZENAH LANDMAN	KMM SERVICES LIMITED	Director	2004-11-30	CURRENT	1999-11-18	Active
ZENAH LANDMAN	ARCDALE VENTURES LIMITED	Director	2004-09-24	CURRENT	2003-12-04	Active - Proposal to Strike off
ZENAH LANDMAN	MIDDLAND FOODS LIMITED	Director	2004-06-18	CURRENT	2004-06-18	Dissolved 2014-02-04
ZENAH LANDMAN	XI DIRECTORS LIMITED	Director	2003-10-17	CURRENT	2003-10-17	Active - Proposal to Strike off
ZENAH LANDMAN	NU DIRECTORS LIMITED	Director	2003-10-17	CURRENT	2003-10-17	Active - Proposal to Strike off
ZENAH LANDMAN	BUCKINGHAM DIRECTORS LIMITED	Director	2003-10-16	CURRENT	2003-10-16	Active
ZENAH LANDMAN	LONDON MANAGEMENT DIRECTORS LIMITED	Director	2002-08-05	CURRENT	2002-08-05	Active - Proposal to Strike off
ZENAH LANDMAN	EPSILON DIRECTORS LIMITED	Director	2001-11-29	CURRENT	2001-11-29	Active
ZENAH LANDMAN	LAMBDA DIRECTORS LIMITED	Director	2001-11-29	CURRENT	2001-11-29	Active - Proposal to Strike off
ZENAH LANDMAN	DELTA DIRECTORS LIMITED	Director	2001-11-29	CURRENT	2001-11-29	Active
ZENAH LANDMAN	THETA DIRECTORS LIMITED	Director	2001-11-29	CURRENT	2001-11-29	Active - Proposal to Strike off
ZENAH LANDMAN	ETA DIRECTORS LIMITED	Director	2001-11-29	CURRENT	2001-11-29	Active
ZENAH LANDMAN	KAPPA DIRECTORS LIMITED	Director	2001-11-29	CURRENT	2001-11-29	Active - Proposal to Strike off
ZENAH LANDMAN	IOTA DIRECTORS LIMITED	Director	2001-11-29	CURRENT	2001-11-29	Active
ZENAH LANDMAN	ORCHARD MEAD MANAGEMENT LIMITED	Director	2001-09-16	CURRENT	1988-09-07	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-03-24	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-12-09	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-11-25	DS01	APPLICATION FOR STRIKING-OFF
2014-01-27	LATEST SOC	27/01/14 STATEMENT OF CAPITAL;GBP 14000
2014-01-27	AR01	09/01/14 FULL LIST
2014-01-21	AP02	CORPORATE DIRECTOR APPOINTED BUCKINGHAM DIRECTORS LIMITED
2014-01-21	AP04	CORPORATE SECRETARY APPOINTED WIGMORE SECRETARIES LIMITED
2014-01-21	AP01	DIRECTOR APPOINTED MRS ZENAH LANDMAN
2014-01-04	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ZENAH LANDMAN
2013-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR BUCKINGHAM DIRECTORS LIMITED
2013-11-07	TM02	APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED
2013-07-12	AA	31/12/11 TOTAL EXEMPTION SMALL
2013-05-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ZENAH LANDMAN / 29/05/2013
2013-02-05	DISS40	DISS40 (DISS40(SOAD))
2013-02-04	AR01	09/01/13 FULL LIST
2013-01-08	GAZ1	FIRST GAZETTE
2012-01-18	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-01-13	AR01	09/01/12 FULL LIST
2011-12-07	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10
2011-09-29	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-18	AR01	09/01/11 FULL LIST
2010-12-16	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-08-17	AP01	DIRECTOR APPOINTED MS. ZENAH LANDMAN
2010-01-19	AR01	09/01/10 FULL LIST
2009-12-23	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2009-11-05	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-01-15	363a	RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2009-01-09	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-03-05	288b	APPOINTMENT TERMINATED DIRECTOR CORPORATE DIRECTORS LIMITED
2008-03-05	288a	DIRECTOR APPOINTED BUCKINGHAM DIRECTORS LIMITED
2008-01-10	363a	RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2008-01-09	288a	NEW DIRECTOR APPOINTED
2008-01-08	288b	DIRECTOR RESIGNED
2008-01-08	288b	DIRECTOR RESIGNED
2007-10-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-18	363a	RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-01	363a	RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-12-22	288c	SECRETARY'S PARTICULARS CHANGED
2005-11-16	288b	DIRECTOR RESIGNED
2005-11-16	288a	NEW DIRECTOR APPOINTED
2005-09-15	288a	NEW DIRECTOR APPOINTED
2005-08-24	287	REGISTERED OFFICE CHANGED ON 24/08/05 FROM: 3RD FLOOR, SOUTH CENTRAL 11 PETER STREET MANCHESTER M2 5LG
2005-08-19	225	ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05
2005-08-15	123	NC INC ALREADY ADJUSTED 20/07/05
2005-08-15	MEM/ARTS	ARTICLES OF ASSOCIATION
2005-08-15	RES04	£ NC 100/14000
2005-08-15	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-15	88(2)R	AD 20/07/05--------- £ SI 13900@1=13900 £ IC 100/14000
2005-08-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-07-29	288a	NEW DIRECTOR APPOINTED
2005-07-29	288b	DIRECTOR RESIGNED
2005-02-02	363a	RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-08-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-04-01	244	DELIVERY EXT'D 3 MTH 30/06/04
2004-02-20	225	ACC. REF. DATE SHORTENED FROM 31/01/05 TO 30/06/04
2004-02-17	ELRES	S386 DISP APP AUDS 09/01/04
2004-02-17	ELRES	S80A AUTH TO ALLOT SEC 09/01/04
2004-01-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to MACHFIELD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2013-01-08

Fines / Sanctions

No fines or sanctions have been issued against MACHFIELD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MACHFIELD LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets

Patents

We have not found any records of MACHFIELD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MACHFIELD LIMITED

Trademarks

We have not found any records of MACHFIELD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MACHFIELD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as MACHFIELD LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where MACHFIELD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	MACHFIELD LIMITED	Event Date	2013-01-08

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MACHFIELD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MACHFIELD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-09-09 10:12:44
Primary Source:	Companies House

Company Overview

Company Officers of MACHFIELD LIMITED

Related Directorships