D & M MACHINERY LTD

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D & M MACHINERY LTD

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Key Data

Status

Dissolved

Company No.

03594193

Incorporation date

07/07/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

Minerva, 29 East Parade, Leeds, Yorkshire LS1 5PSCopy
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Latest events (Record since 07/07/1998)
dot icon02/04/2024
Final Gazette dissolved following liquidation
dot icon02/01/2024
Return of final meeting in a creditors' voluntary winding up
dot icon10/12/2023
Appointment of a voluntary liquidator
dot icon07/12/2023
Removal of liquidator by court order
dot icon17/02/2023
Liquidators' statement of receipts and payments to 2022-12-16
dot icon11/01/2022
First Gazette notice for compulsory strike-off
dot icon09/01/2022
Registered office address changed from Copia House Great Cliffe Court Great Cliffe Road Barnsley South Yorkshire S75 3SP to Minerva 29 East Parade Leeds Yorkshire LS1 5PS on 2022-01-09
dot icon08/01/2022
Appointment of a voluntary liquidator
dot icon08/01/2022
Resolutions
dot icon08/01/2022
Statement of affairs
dot icon09/08/2021
Confirmation statement made on 2021-07-07 with no updates
dot icon20/07/2020
Confirmation statement made on 2020-07-07 with no updates
dot icon26/05/2020
Total exemption full accounts made up to 2019-08-31
dot icon11/07/2019
Confirmation statement made on 2019-07-07 with no updates
dot icon23/02/2019
Total exemption full accounts made up to 2018-08-31
dot icon07/09/2018
Satisfaction of charge 2 in full
dot icon16/08/2018
Confirmation statement made on 2018-07-07 with no updates
dot icon20/05/2018
Total exemption full accounts made up to 2017-08-31
dot icon19/07/2017
Confirmation statement made on 2017-07-07 with updates
dot icon19/07/2017
Notification of Jayne Johnson as a person with significant control on 2016-08-05
dot icon19/07/2017
Notification of Andrew Clive Johnson as a person with significant control on 2016-08-05
dot icon19/07/2017
Cessation of Walter Edward Major as a person with significant control on 2016-08-05
dot icon19/07/2017
Cessation of Linda Major as a person with significant control on 2016-08-05
dot icon12/05/2017
Total exemption small company accounts made up to 2016-08-31
dot icon22/11/2016
Registration of charge 035941930003, created on 2016-11-14
dot icon26/08/2016
Appointment of Mrs Jayne Johnson as a secretary on 2016-08-25
dot icon26/08/2016
Termination of appointment of Walter Edward Major as a director on 2016-08-25
dot icon26/08/2016
Termination of appointment of Walter Edward Major as a secretary on 2016-08-25
dot icon24/08/2016
Confirmation statement made on 2016-07-07 with updates
dot icon10/03/2016
Total exemption small company accounts made up to 2015-08-31
dot icon28/08/2015
Annual return made up to 2015-07-07 with full list of shareholders
dot icon24/04/2015
Total exemption small company accounts made up to 2014-08-31
dot icon15/07/2014
Annual return made up to 2014-07-07 with full list of shareholders
dot icon28/05/2014
Total exemption small company accounts made up to 2013-08-31
dot icon11/07/2013
Annual return made up to 2013-07-07 with full list of shareholders
dot icon20/03/2013
Total exemption small company accounts made up to 2012-08-31
dot icon26/09/2012
Annual return made up to 2012-07-07 with full list of shareholders
dot icon19/03/2012
Total exemption small company accounts made up to 2011-08-31
dot icon21/02/2012
Second filing of AR01 previously delivered to Companies House made up to 2011-07-07
dot icon18/07/2011
Annual return made up to 2011-07-07 with full list of shareholders
dot icon30/12/2010
Total exemption small company accounts made up to 2010-08-31
dot icon25/08/2010
Appointment of Jayne Johnson as a director
dot icon09/07/2010
Annual return made up to 2010-07-07 with full list of shareholders
dot icon09/07/2010
Director's details changed for Walter Edward Major on 2010-06-01
dot icon09/07/2010
Secretary's details changed for Walter Edward Major on 2010-06-01
dot icon09/07/2010
Director's details changed for Andrew Clive Johnson on 2010-06-01
dot icon28/01/2010
Total exemption small company accounts made up to 2009-08-31
dot icon27/08/2009
Return made up to 07/07/09; full list of members
dot icon23/04/2009
Total exemption small company accounts made up to 2008-08-31
dot icon25/07/2008
Return made up to 07/07/08; full list of members
dot icon14/04/2008
Total exemption small company accounts made up to 2007-08-31
dot icon10/07/2007
Return made up to 07/07/07; full list of members
dot icon22/03/2007
Registered office changed on 22/03/07 from: BB1C, snydale road cudworth, barnsley, south yorkshire S72 8RP
dot icon21/01/2007
Total exemption small company accounts made up to 2006-08-31
dot icon08/08/2006
Return made up to 07/07/06; full list of members
dot icon28/02/2006
Declaration of satisfaction of mortgage/charge
dot icon28/02/2006
Declaration of satisfaction of mortgage/charge
dot icon28/02/2006
Total exemption small company accounts made up to 2005-08-31
dot icon15/07/2005
Return made up to 07/07/05; full list of members
dot icon13/01/2005
Total exemption small company accounts made up to 2004-08-31
dot icon02/12/2004
Registered office changed on 02/12/04 from: bretton reed smith, fairclough house, 105 redbrook road, gawber barnsley S75 2RG
dot icon24/11/2004
Particulars of mortgage/charge
dot icon03/08/2004
Return made up to 07/07/04; full list of members
dot icon18/01/2004
Accounts for a small company made up to 2003-08-31
dot icon25/07/2003
Return made up to 07/07/03; full list of members
dot icon12/02/2003
Accounts for a small company made up to 2002-08-31
dot icon12/07/2002
Return made up to 07/07/02; full list of members
dot icon02/01/2002
Accounts for a small company made up to 2001-08-31
dot icon13/07/2001
Return made up to 07/07/01; full list of members
dot icon01/06/2001
Accounts for a small company made up to 2000-08-31
dot icon18/07/2000
Return made up to 07/07/00; full list of members
dot icon02/12/1999
Accounts for a small company made up to 1999-08-31
dot icon22/07/1999
Return made up to 07/07/99; full list of members
dot icon30/09/1998
Accounting reference date extended from 31/07/99 to 31/08/99
dot icon17/09/1998
Particulars of mortgage/charge
dot icon06/08/1998
Ad 29/07/98--------- £ si 199@1=199 £ ic 1/200
dot icon06/08/1998
Resolutions
dot icon06/08/1998
£ nc 100/200 29/07/98
dot icon05/08/1998
New secretary appointed;new director appointed
dot icon05/08/1998
New director appointed
dot icon14/07/1998
Secretary resigned
dot icon14/07/1998
Director resigned
dot icon07/07/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/08/2019
dot iconLast change occurred
31/08/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2019
dot iconNext account date
31/08/2020
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About D & M MACHINERY LTD

D & M MACHINERY LTD is an(a) Dissolved company incorporated on 07/07/1998 with the registered office located at Minerva, 29 East Parade, Leeds, Yorkshire LS1 5PS. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D & M MACHINERY LTD?

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D & M MACHINERY LTD is currently Dissolved. It was registered on 07/07/1998 and dissolved on 02/04/2024.

Where is D & M MACHINERY LTD located?

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D & M MACHINERY LTD is registered at Minerva, 29 East Parade, Leeds, Yorkshire LS1 5PS.

What does D & M MACHINERY LTD do?

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D & M MACHINERY LTD operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

What is the latest filing for D & M MACHINERY LTD?

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The latest filing was on 02/04/2024: Final Gazette dissolved following liquidation.