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Company Information for

MACHILL INVESTMENTS LIMITED

THE OFFICES OF MAPLES AND CALDER, UGLAND HOUSE, PO BOX 309, SOUTH CHURCH STREET, GEORGE TOWN, GRAND CAYMAN, CAYMANISLANDS, CAYMAN ISLANDS,
Company Registration Number
FC024011
Converted/Closed
Converted / Closed

Company Overview

About Machill Investments Ltd
MACHILL INVESTMENTS LIMITED was founded on 2002-01-03 and has its registered office in South Church Street, George Town. The organisation's status is listed as "Converted / Closed". Machill Investments Limited is a Converted/Closed registered in CAYMAN ISLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MACHILL INVESTMENTS LIMITED
 
Legal Registered Office
THE OFFICES OF MAPLES AND CALDER
UGLAND HOUSE, PO BOX 309
SOUTH CHURCH STREET, GEORGE TOWN
GRAND CAYMAN, CAYMANISLANDS
CAYMAN ISLANDS
 
Filing Information
Company Number FC024011
Company ID Number FC024011
Date formed 2002-01-03
Country CAYMAN ISLANDS
Origin Country CAYMAN ISLANDS
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2011-09-30
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2015-05-14 17:52:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACHILL INVESTMENTS LIMITED
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Companies with same name MACHILL INVESTMENTS LIMITED
The following companies were found which have the same name as MACHILL INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MACHILL INVESTMENTS LIMITED Unknown

Company Officers of MACHILL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
BERNADETTE LEWIS
 Company Secretary 2008-04-06
JAMES ANTHONY DUFFY
 Director 2007-03-29
KEITH JAMES MALKIN
 Director 2010-03-24
TREVOR SLATER
 Director 2002-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON MARTIN LEAROYD
 Director 2005-09-14 2010-03-24
BARBARA ANNE MCALL
 Company Secretary 2005-07-04 2008-04-06
DEREK FRANK TREANOR
 Director 2002-07-25 2007-03-29
RICHARD GIBSON SPEAK
 Company Secretary 2004-09-29 2006-09-25
RICHARD GEORGE CLERIHEW WOODHOUSE
 Director 2004-09-09 2005-06-30
PETER RAYMOND THOMAS TURNER
 Company Secretary 2002-07-25 2004-09-29
ROBERT PATRICK CAMERON
 Director 2002-07-25 2003-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNADETTE LEWIS NAB EUROPE LIMITED Company Secretary 2008-09-25 CURRENT 2008-07-09 Liquidation
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.6) LIMITED Company Secretary 2008-08-13 CURRENT 2008-06-17 Liquidation
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.5) LIMITED Company Secretary 2008-06-25 CURRENT 2007-07-04 Liquidation
BERNADETTE LEWIS TOKENHOUSE INVESTMENTS LIMITED Company Secretary 2008-04-06 CURRENT 2002-05-21 Dissolved 2014-05-25
BERNADETTE LEWIS PEA INVESTMENTS LIMITED Company Secretary 2008-04-06 CURRENT 2006-12-18 Dissolved 2014-03-05
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (HONG KONG) PLC Company Secretary 2008-04-06 CURRENT 2002-09-04 Dissolved 2014-03-05
BERNADETTE LEWIS MLC NOMINEES UK LIMITED Company Secretary 2008-04-06 CURRENT 2005-02-08 Dissolved 2014-05-25
BERNADETTE LEWIS ARIODANTE LIMITED Company Secretary 2008-04-06 CURRENT 2001-03-23 Dissolved 2014-03-05
BERNADETTE LEWIS CLYDESDALE GROUP INVESTMENTS LIMITED Company Secretary 2008-04-06 CURRENT 2006-01-23 Dissolved 2014-05-25
BERNADETTE LEWIS CLYDESDALE INVESTMENTS UK LIMITED Company Secretary 2008-04-06 CURRENT 2006-11-03 Dissolved 2014-07-28
BERNADETTE LEWIS YORKSHIRE BANK FINANCIAL SERVICES LIMITED Company Secretary 2008-04-06 CURRENT 1989-03-01 Dissolved 2014-07-28
BERNADETTE LEWIS NATIONAL CAPITAL INVESTMENTS LIMITED Company Secretary 2008-04-06 CURRENT 2001-08-28 Dissolved 2014-03-05
BERNADETTE LEWIS MLC SAVINGS LIMITED Company Secretary 2008-04-06 CURRENT 1998-11-09 Dissolved 2015-08-27
BERNADETTE LEWIS NATIONAL EUROPE HOLDINGS (WEALTH MANAGEMENT) LIMITED Company Secretary 2008-04-06 CURRENT 2000-09-25 Dissolved 2015-08-27
BERNADETTE LEWIS NATIONAL WEALTH MANAGEMENT EUROPE SERVICES LIMITED Company Secretary 2008-04-06 CURRENT 1994-07-18 Dissolved 2015-08-27
BERNADETTE LEWIS MLC TRUST MANAGEMENT COMPANY LIMITED Company Secretary 2008-04-06 CURRENT 1994-07-18 Dissolved 2015-08-27
BERNADETTE LEWIS WAVE (NO.4) LIMITED Company Secretary 2008-04-06 CURRENT 1982-11-22 Dissolved 2016-05-03
BERNADETTE LEWIS WAVE (NO.3) LIMITED Company Secretary 2008-04-06 CURRENT 1994-11-28 Dissolved 2016-04-04
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED Company Secretary 2008-04-06 CURRENT 2004-06-30 Liquidation
BERNADETTE LEWIS CLYDESDALE EUROPE FINANCE LIMITED Company Secretary 2008-04-06 CURRENT 2000-08-01 Converted / Closed
BERNADETTE LEWIS NAGEO B.V. Company Secretary 2008-04-06 CURRENT 2000-06-05 Converted / Closed
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (EQUIPMENT LEASING) LIMITED Company Secretary 2008-04-06 CURRENT 1988-05-18 Dissolved 2017-06-03
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.3) LIMITED Company Secretary 2008-04-06 CURRENT 2004-02-19 Dissolved 2017-06-03
BERNADETTE LEWIS NATIONAL AUSTRALIA GROUP EUROPE ASSET HOLDINGS LIMITED Company Secretary 2008-04-06 CURRENT 2002-07-12 Converted / Closed
BERNADETTE LEWIS NATIONAL AUSTRALIA GROUP EUROPE ASSET INVESTMENTS LIMITED Company Secretary 2008-04-06 CURRENT 2002-07-12 Converted / Closed
BERNADETTE LEWIS NATIONAL AUSTRALIA GROUP EUROPE FINANCE B.V. Company Secretary 2008-04-06 CURRENT 2000-06-05 Converted / Closed
BERNADETTE LEWIS P.F.A. (UK) LIMITED Company Secretary 2008-04-06 CURRENT 2001-03-28 Converted / Closed
BERNADETTE LEWIS PUGET LIMITED Company Secretary 2008-04-06 CURRENT 2002-05-15 Dissolved 2017-06-03
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.4) LIMITED Company Secretary 2008-04-06 CURRENT 2007-04-11 Dissolved 2018-07-10
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED Company Secretary 2008-04-06 CURRENT 1988-03-25 Liquidation
BERNADETTE LEWIS NAB INVESTMENTS LIMITED Company Secretary 2008-04-06 CURRENT 1989-08-30 Active
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.1) LIMITED Company Secretary 2008-04-06 CURRENT 2003-11-05 Liquidation
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.2) LIMITED Company Secretary 2008-04-06 CURRENT 2004-01-15 Dissolved 2018-07-10
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (VESSEL LEASING) LIMITED Company Secretary 2008-04-06 CURRENT 2004-09-06 Liquidation
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITED Company Secretary 2008-04-06 CURRENT 2007-04-27 Active
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (COMMERCIAL LEASING) LIMITED Company Secretary 2008-04-06 CURRENT 1988-04-26 Active
BERNADETTE LEWIS THE DEEP IN HULL LIMITED Company Secretary 2008-04-06 CURRENT 2000-12-06 Active
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED Company Secretary 2008-04-06 CURRENT 2007-06-11 Active
JAMES ANTHONY DUFFY NATIONAL AUSTRALIA FINANCE (HONG KONG) PLC Director 2011-10-25 CURRENT 2002-09-04 Dissolved 2014-03-05
JAMES ANTHONY DUFFY WORKING CAPITAL SERVICES UK LIMITED Director 2009-08-11 CURRENT 2009-08-11 Dissolved 2014-12-26
JAMES ANTHONY DUFFY NATIONAL AUSTRALIA GROUP EUROPE ASSET HOLDINGS LIMITED Director 2005-09-16 CURRENT 2002-07-12 Converted / Closed
JAMES ANTHONY DUFFY TOKENHOUSE INVESTMENTS LIMITED Director 2005-09-14 CURRENT 2002-05-21 Dissolved 2014-05-25
JAMES ANTHONY DUFFY WAVE (NO.2) LIMITED Director 2005-09-14 CURRENT 2001-10-25 Dissolved 2014-03-05
JAMES ANTHONY DUFFY NATIONAL AUSTRALIA GROUP EUROPE FINANCE B.V. Director 2005-09-14 CURRENT 2000-06-05 Converted / Closed
KEITH JAMES MALKIN WAVE (NO.2) LIMITED Director 2010-03-26 CURRENT 2001-10-25 Dissolved 2014-03-05
KEITH JAMES MALKIN CLYDESDALE INVESTMENTS UK LIMITED Director 2010-03-24 CURRENT 2006-11-03 Dissolved 2014-07-28
KEITH JAMES MALKIN CB GROUP INVESTMENTS LIMITED Director 2010-03-24 CURRENT 2007-03-16 Converted / Closed
TREVOR SLATER SHADWELL HOLDINGS (UK) LIMITED Director 2014-11-21 CURRENT 2008-10-01 Dissolved 2017-06-03
TREVOR SLATER NAGE TRUSTEE COMPANY LIMITED Director 2007-02-21 CURRENT 2001-07-12 Dissolved 2014-05-25
TREVOR SLATER YORKSHIRE BANK COMMERCIAL LEASING LIMITED Director 2000-03-28 CURRENT 1981-06-22 Dissolved 2014-03-05
TREVOR SLATER NORTHERN AND GENERAL FINANCE LIMITED Director 2000-03-28 CURRENT 1988-12-07 Dissolved 2014-07-28
TREVOR SLATER YORKSHIRE BANK EQUIPMENT LEASING LIMITED Director 2000-03-28 CURRENT 1984-10-23 Dissolved 2014-03-05
TREVOR SLATER YORLEASE LIMITED Director 2000-03-28 CURRENT 1984-10-23 Dissolved 2014-03-05
TREVOR SLATER YB LEASE LIMITED Director 2000-03-28 CURRENT 1987-07-14 Dissolved 2014-03-05
TREVOR SLATER ALLERTON HOUSE PROPERTIES LIMITED Director 2000-03-28 CURRENT 1935-10-07 Dissolved 2013-09-18
TREVOR SLATER YORKSHIRE BANK RETAIL SERVICES LIMITED Director 2000-03-09 CURRENT 1973-01-31 Dissolved 2013-09-18
TREVOR SLATER STORECARD LIMITED Director 2000-03-09 CURRENT 1986-03-12 Dissolved 2013-09-18

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.

DateDocument TypeDocument Description
2014-02-06OSDS02TERMINATION OF OVERSEAS COMPANY INSOLVENCY PROCEEDINGS
2013-05-22OSLQ01APPOINTMENT OF LIQUIDATOR OF OVERSEAS COMPANY
2013-05-22OSLQ03WINDING UP OVERSEAS COMPANY
2012-07-17AAFULL ACCOUNTS MADE UP TO 30/09/11
2010-10-21OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY DUFFY / 01/10/2010
2010-10-21OSCH05OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / BARBARA ANNE MCALL / 01/10/2010
2010-06-24OSTM01APPOINTMENT TERMINATED, DIRECTOR SIMON LEAROYD
2010-06-14OSAP01DIRECTOR APPOINTED MR KEITH JAMES MALKIN
2009-04-07AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-05-23AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-05-19BR4APPOINTMENT TERMINATED SECRETARY BARBARA MCALL
2008-05-19BR4SECRETARY APPOINTED BERNADETTE LEWIS
2008-05-19BR4OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.
2007-11-07AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-08-16BR4SEC RESIGNED 25/09/06 SPEAK RICAHRD GIBSON
2007-05-22BR4DIR RESIGNED 29/03/07 TREANOR DEREK FRANK
2007-05-22BR4DIR APPOINTED 29/03/07 DUFFY JAMES ANTHONY 24 SYDNEY STREET LONDON W13 9EY
2006-10-18BR4SEC RESIGNED 25/09/06 SPEAK RICHARD GIBSON
2006-08-03AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-10-04BR4DIR RESIGNED 30/06/05 WOODHOUSE RICHARD
2005-10-04BR4DIR APPOINTED 14/09/05 LEAROYD SIMON MARTIN DUNBLANE PERTHSHIRE
2005-07-18BR4SEC APPOINTED 04/07/05 MCALL BARBARA ANNE CARLTON BEDFORDSHIRE
2005-01-14AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-12-14BR4DIR CHANGE IN PARTIC 16/08/04 TREANER DEREK FRANK
2004-10-19BR4SEC RESIGNED 29/09/04 TURNER PETER RAYMOND
2004-10-19BR4SEC APPOINTED 29/09/04 SPEAK RICHARD GIBSON LONDON E1 8JQ
2004-09-20BR4DIR APPOINTED 09/09/04 WOODHOUSE RICHARD GEORGE CLERIHEW CROYDON CR3
2004-02-21AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-11-12BR4DIR RESIGNED 31/10/03 CAMERON ROBERT PATRICK
2003-05-13BR4DIR APPOINTED 29/11/01 CAMERON ROBERT PATRICK LONDON N21
2002-12-30AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-08-12225ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/09/02
2002-07-25BR1INITIAL BRANCH REGISTRATION
2002-07-25BR1-PARBR006659 PAR APPOINTED TREANOR DERICK FRANK 1 DOUGLAS GATE GLASGOW G72 8DE
2002-07-25BR1-PARBR006659 PAR APPOINTED SLATER TREVOR 2 ROSEDALE CLOSE BASILDON SHIPLEY WEST YORKSHIRE
2002-07-25BR1-BCHBR006659 REGISTERED
2002-07-25Foreign Entity registration of MACHILL INVESTMENTS LIMITED from CAYMAN ISLANDS
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to MACHILL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MACHILL INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of MACHILL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACHILL INVESTMENTS LIMITED
Trademarks
We have not found any records of MACHILL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACHILL INVESTMENTS 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 (None Supplied) as MACHILL INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MACHILL INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACHILL INVESTMENTS 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 MACHILL INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CAYMAN ISLANDS