| Company Name | Development Machine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07591836 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2011(13 years ago) |
| Dissolution Date | 30 November 2019 (4 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63120 | Web portals |
Directors
| Director Name | Mr Edward Peter Barker |
|---|---|
| Date of Birth | May 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Regent Road Regent Road Skipton North Yorkshire BD23 1AT |
| Director Name | Mrs Ela Shah |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2011(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Contact
| Website | www.developmentmachine.com/ |
|---|---|
| Telephone | 01756 730123 |
| Telephone region | Skipton |
Location
| Registered Address | Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Ward | Shipley |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | Edward Barker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,557 |
| Cash | £8,987 |
| Current Liabilities | £58,608 |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 7 October 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
|---|---|
| 11 September 2017 | Confirmation statement made on 5 April 2017 with updates (4 pages) |
| 8 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 14 April 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 23 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 9 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 1 May 2013 | Director's details changed for Edward Barker on 1 May 2013 (2 pages) |
| 1 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
| 1 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
| 1 May 2013 | Registered office address changed from 9 Long Meadow Skipton North Yorkshire BD23 1BH on 1 May 2013 (1 page) |
| 1 May 2013 | Director's details changed for Edward Barker on 1 May 2013 (2 pages) |
| 1 May 2013 | Registered office address changed from 9 Long Meadow Skipton North Yorkshire BD23 1BH on 1 May 2013 (1 page) |
| 3 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 1 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (3 pages) |
| 1 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (3 pages) |
| 25 August 2011 | Registered office address changed from 63-65 High Street Skipton, North Yorkshire, BD23 1DS United Kingdom on 25 August 2011 (2 pages) |
| 25 August 2011 | Appointment of Edward Barker as a director (3 pages) |
| 24 August 2011 | Statement of capital following an allotment of shares on 5 April 2011
|
| 24 August 2011 | Statement of capital following an allotment of shares on 5 April 2011
|
| 5 April 2011 | Incorporation
|
| 5 April 2011 | Termination of appointment of Ela Shah as a director (1 page) |