M J H Machinery Limited

Company Name	M J H Machinery Limited
Company Status	Dissolved
Company Number	03581240
Category	Private Limited Company
Incorporation Date	15 June 1998(25 years, 10 months ago)
Dissolution Date	28 August 2014 (9 years, 8 months ago)
Previous Name	Paddico (185) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Sylvie Heather Pickthall
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2000(2 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (closed 28 August 2014)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	Mill House 5 Castle Mills Waterside Knaresborough North Yorkshire HG5 8DE

Director Name	Gillian Bowers
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	Mya Cottage Albion Street Clifford Wetherby West Yorkshire LS23 6HY

Director Name	Mark Patrick Keane
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Grange Barn Moor Lane Kirkby Overblow Harrogate HG3 1HU

Secretary Name	Mark Patrick Keane
Nationality	British
Status	Resigned
Appointed	15 June 1998(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Grange Barn Moor Lane Kirkby Overblow Harrogate HG3 1HU

Director Name	Simon Oleska Boruczyk Hardaker
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1998(4 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 01 August 2000)
Role	Sales Exwcutive
Correspondence Address	9 Banksfield Close Yeadon Leeds West Yorkshire LS19 7LW

Secretary Name	Simon Oleska Boruczyk Hardaker
Nationality	British
Status	Resigned
Appointed	31 July 2000(2 years, 1 month after company formation)
Appointment Duration	2 weeks (resigned 14 August 2000)
Role	Sales Executive
Correspondence Address	9 Banksfield Close Yeadon Leeds West Yorkshire LS19 7LW

Secretary Name	Alexandra Margaret Stead
Nationality	British
Status	Resigned
Appointed	14 August 2000(2 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 April 2002)
Role	Company Director
Correspondence Address	High Meadow Kirkby Overblow Harrogate North Yorkshire HG3 1HQ

Secretary Name	Lynda Grey
Nationality	British
Status	Resigned
Appointed	24 April 2002(3 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 September 2003)
Role	Company Director
Correspondence Address	42 The Oval Harrogate North Yorkshire HG2 9BA

Secretary Name	Mrs Angela Jean Huggon
Nationality	British
Status	Resigned
Appointed	01 November 2003(5 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 November 2004)
Role	Book Keeper
Correspondence Address	37 North Park Road Bramhall Stockport Cheshire SK7 3JS

Secretary Name	Michael Harland
Nationality	British
Status	Resigned
Appointed	05 August 2005(7 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 30 November 2010)
Role	Accountant
Correspondence Address	2 Castle Mills Waterside Knaresborough North Yorkshire HG5 8DE

Location

Registered Address	Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Birstall and Birkenshaw
Built Up Area	West Yorkshire

Shareholders

1 at £1	Marshall Hawkridge 50.00% Ordinary
1 at £1	Sylvie Heather Pickthall 50.00% Ordinary

Financials

Year	2014
Net Worth	£65,993
Cash	£440
Current Liabilities	£426,901

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

28 August 2014	Final Gazette dissolved following liquidation (1 page)
28 August 2014	Final Gazette dissolved following liquidation (1 page)
28 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
27 May 2014	Return of final meeting in a creditors' voluntary winding up (11 pages)
27 May 2014	Return of final meeting in a creditors' voluntary winding up (11 pages)
17 July 2013	Liquidators' statement of receipts and payments to 24 May 2013 (13 pages)
17 July 2013	Liquidators' statement of receipts and payments to 24 May 2013 (13 pages)
17 July 2013	Liquidators statement of receipts and payments to 24 May 2013 (13 pages)
6 June 2012	Statement of affairs with form 4.19 (5 pages)
6 June 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 June 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 June 2012	Appointment of a voluntary liquidator (1 page)
6 June 2012	Statement of affairs with form 4.19 (5 pages)
6 June 2012	Appointment of a voluntary liquidator (1 page)
18 May 2012	Registered office address changed from Po Box 114 5 Castle Mills Waterside Knaresborough North Yorkshire HG5 8ZW on 18 May 2012 (2 pages)
18 May 2012	Registered office address changed from Po Box 114 5 Castle Mills Waterside Knaresborough North Yorkshire HG5 8ZW on 18 May 2012 (2 pages)
20 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders Statement of capital on 2011-06-20 GBP 2 (3 pages)
20 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders Statement of capital on 2011-06-20 GBP 2 (3 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
16 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 November 2010	Termination of appointment of Michael Harland as a secretary (1 page)
30 November 2010	Termination of appointment of Michael Harland as a secretary (1 page)
21 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
21 July 2010	Director's details changed for Sylvie Heather Pickthall on 1 January 2010 (2 pages)
21 July 2010	Director's details changed for Sylvie Heather Pickthall on 1 January 2010 (2 pages)
21 July 2010	Director's details changed for Sylvie Heather Pickthall on 1 January 2010 (2 pages)
21 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
29 April 2010	Amended accounts made up to 30 June 2009 (6 pages)
29 April 2010	Amended accounts made up to 30 June 2009 (6 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
26 June 2009	Return made up to 15/06/09; full list of members (3 pages)
26 June 2009	Return made up to 15/06/09; full list of members (3 pages)
17 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
17 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
15 September 2008	Return made up to 15/06/08; full list of members (3 pages)
15 September 2008	Return made up to 15/06/08; full list of members (3 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
14 July 2007	Return made up to 15/06/07; no change of members (6 pages)
14 July 2007	Return made up to 15/06/07; no change of members (6 pages)
1 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
1 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
6 July 2006	Return made up to 15/06/06; full list of members (6 pages)
6 July 2006	Return made up to 15/06/06; full list of members (6 pages)
19 May 2006	Return made up to 15/06/05; full list of members 363(287) ‐ Registered office changed on 19/05/06 (7 pages)
19 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
19 May 2006	Return made up to 15/06/05; full list of members 363(287) ‐ Registered office changed on 19/05/06 (7 pages)
19 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
22 August 2005	New secretary appointed (2 pages)
22 August 2005	New secretary appointed (2 pages)
29 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
29 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
10 December 2004	Secretary resigned (1 page)
10 December 2004	Secretary resigned (1 page)
21 June 2004	Return made up to 15/06/04; full list of members (6 pages)
21 June 2004	Return made up to 15/06/04; full list of members (6 pages)
28 January 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
28 January 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
21 November 2003	New secretary appointed (2 pages)
21 November 2003	New secretary appointed (2 pages)
23 September 2003	Secretary resigned (1 page)
23 September 2003	Secretary resigned (1 page)
2 September 2003	Return made up to 15/06/03; full list of members 363(287) ‐ Registered office changed on 02/09/03 (6 pages)
2 September 2003	Return made up to 15/06/03; full list of members 363(287) ‐ Registered office changed on 02/09/03 (6 pages)
6 May 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
6 May 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
25 November 2002	Return made up to 15/06/02; full list of members; amend (6 pages)
25 November 2002	Return made up to 15/06/02; full list of members; amend (6 pages)
19 July 2002	New secretary appointed (2 pages)
19 July 2002	Return made up to 15/06/02; full list of members (6 pages)
19 July 2002	Secretary resigned (1 page)
19 July 2002	New secretary appointed (2 pages)
19 July 2002	Secretary resigned (1 page)
19 July 2002	Return made up to 15/06/02; full list of members (6 pages)
10 May 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
10 May 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
25 September 2001	Return made up to 15/06/01; full list of members (6 pages)
25 September 2001	Return made up to 15/06/01; full list of members (6 pages)
11 July 2001	Secretary resigned (1 page)
11 July 2001	Secretary resigned (1 page)
29 June 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
29 June 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
17 August 2000	New secretary appointed (2 pages)
17 August 2000	Secretary resigned (1 page)
17 August 2000	New secretary appointed (2 pages)
17 August 2000	Secretary resigned (1 page)
10 August 2000	Registered office changed on 10/08/00 from: 9 prospect road ossett west yorkshire WF5 8AE (1 page)
10 August 2000	Registered office changed on 10/08/00 from: 9 prospect road ossett west yorkshire WF5 8AE (1 page)
9 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
4 August 2000	Company name changed paddico (185) LIMITED\certificate issued on 07/08/00 (2 pages)
4 August 2000	Company name changed paddico (185) LIMITED\certificate issued on 07/08/00 (2 pages)
3 August 2000	New secretary appointed (2 pages)
3 August 2000	Registered office changed on 03/08/00 from: carlton tower 34 st pauls street leeds west yorkshire LS1 2QB (1 page)
3 August 2000	New director appointed (2 pages)
3 August 2000	Registered office changed on 03/08/00 from: carlton tower 34 st pauls street leeds west yorkshire LS1 2QB (1 page)
3 August 2000	New secretary appointed (2 pages)
3 August 2000	New director appointed (2 pages)
20 June 2000	Return made up to 15/06/00; full list of members (6 pages)
20 June 2000	Return made up to 15/06/00; full list of members (6 pages)
13 June 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
13 June 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
16 July 1999	Return made up to 15/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 July 1999	Return made up to 15/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 November 1998	Director resigned (1 page)
24 November 1998	New director appointed (2 pages)
24 November 1998	Director resigned (1 page)
24 November 1998	New director appointed (2 pages)
24 November 1998	Director resigned (1 page)
24 November 1998	Director resigned (1 page)
15 June 1998	Incorporation (23 pages)
15 June 1998	Incorporation (23 pages)

M J H Machinery Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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