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Company Information for

MACHI PRODUCTS LIMITED

WARWICK, WARWICKSHIRE, CV34,
Company Registration Number
08413164
Private Limited Company
Dissolved

Dissolved 2015-06-23

Company Overview

About Machi Products Ltd
MACHI PRODUCTS LIMITED was founded on 2013-02-21 and had its registered office in Warwick. The company was dissolved on the 2015-06-23 and is no longer trading or active.

Key Data
Company Name
MACHI PRODUCTS LIMITED
 
Legal Registered Office
WARWICK
WARWICKSHIRE
 
Filing Information
Company Number 08413164
Date formed 2013-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2015-06-23
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2015-09-09 10:12:49
Primary Source:Companies House
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Company Officers of MACHI PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT HOWARD
 Director 2013-11-28
GERALD DOUGLAS RANCE
 Director 2013-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER AMADEUS TIBERIOUS JAN
 Director 2013-03-01 2013-11-28
JASON DONAT LESSARD
 Director 2013-03-01 2013-10-08
RUPERT JONATHAN SYMONS
 Director 2013-02-21 2013-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT HOWARD AVIDITY EMPLOYEE OWNERSHIP TRUSTEE LIMITED Director 2017-12-08 CURRENT 2015-02-18 Active - Proposal to Strike off
ROBERT HOWARD THE TECHNOLOGY BANK LIMITED Director 2014-11-14 CURRENT 2010-11-15 Dissolved 2017-03-14
ROBERT HOWARD ZORYA LIMITED Director 2013-11-28 CURRENT 2013-02-13 Dissolved 2015-05-19
ROBERT HOWARD JARILO LIMITED Director 2013-11-28 CURRENT 2013-02-25 Active - Proposal to Strike off
GERALD DOUGLAS RANCE NABU INDUSTRIES LIMITED Director 2018-02-01 CURRENT 2013-02-21 Active
GERALD DOUGLAS RANCE TYR TECHNOLOGIES LIMITED Director 2014-03-05 CURRENT 2012-07-06 Dissolved 2014-12-02
GERALD DOUGLAS RANCE DO SOFTWARE LIMITED Director 2014-03-05 CURRENT 2010-11-30 Dissolved 2015-05-19
GERALD DOUGLAS RANCE GYENES INNOVATIONS LIMITED Director 2014-03-05 CURRENT 2006-10-27 Dissolved 2016-12-06
GERALD DOUGLAS RANCE THE TECHNOLOGY BANK LIMITED Director 2014-03-05 CURRENT 2010-11-15 Dissolved 2017-03-14
GERALD DOUGLAS RANCE INSUREIP LIMITED Director 2014-03-05 CURRENT 2010-09-30 Active
GERALD DOUGLAS RANCE GREEN RHINO LEISURE LIMITED Director 2014-03-05 CURRENT 2012-07-05 Liquidation
GERALD DOUGLAS RANCE CHYRON PRODUCTS LIMITED Director 2013-11-28 CURRENT 2012-05-04 Dissolved 2014-12-02
GERALD DOUGLAS RANCE CACUS PRODUCTS LIMITED Director 2013-11-28 CURRENT 2012-05-04 Dissolved 2014-12-02
GERALD DOUGLAS RANCE ZORYA LIMITED Director 2013-11-28 CURRENT 2013-02-13 Dissolved 2015-05-19
GERALD DOUGLAS RANCE CROWDING UP LIMITED Director 2013-11-28 CURRENT 2013-03-27 Dissolved 2015-05-19
GERALD DOUGLAS RANCE DOLA PRODUCTS LIMITED Director 2013-11-28 CURRENT 2013-02-13 Dissolved 2015-05-19
GERALD DOUGLAS RANCE HAWKMAP LIMITED Director 2013-11-28 CURRENT 2013-02-21 Dissolved 2015-05-19
GERALD DOUGLAS RANCE UWAN PRODUCTS LIMITED Director 2013-11-28 CURRENT 2013-02-13 Dissolved 2015-05-19
GERALD DOUGLAS RANCE VED TECH LIMITED Director 2013-11-28 CURRENT 2013-02-25 Dissolved 2015-05-19
GERALD DOUGLAS RANCE VANIR INDUSTRIES LIMITED Director 2013-11-28 CURRENT 2013-02-25 Dissolved 2015-05-05

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
2015-06-23GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-03-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-03-03DS01APPLICATION FOR STRIKING-OFF
2015-02-24GAZ1FIRST GAZETTE
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 350
2014-04-14AR0121/02/14 FULL LIST
2013-12-05TM01APPOINTMENT TERMINATED, DIRECTOR JASON LESSARD
2013-12-05AP01DIRECTOR APPOINTED MR GERALD DOUGLAS RANCE
2013-12-05TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAN
2013-12-05AP01DIRECTOR APPOINTED MR ROBERT HOWARD
2013-03-28SH02SUB-DIVISION 21/03/13
2013-03-21SH0121/03/13 STATEMENT OF CAPITAL GBP 350
2013-03-12AP01DIRECTOR APPOINTED MR ALEXANDER JAN
2013-03-11TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT SYMONS
2013-03-11AP01DIRECTOR APPOINTED MR JASON DONAT LESSARD
2013-02-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-02-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to MACHI PRODUCTS 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 MACHI PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MACHI PRODUCTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Intangible Assets
Patents
We have not found any records of MACHI PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACHI PRODUCTS LIMITED
Trademarks
We have not found any records of MACHI PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACHI PRODUCTS 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 (62012 - Business and domestic software development) as MACHI PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MACHI PRODUCTS 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 MACHI PRODUCTS 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 MACHI PRODUCTS 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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