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Company Information for

MACHINE EFFECTS LIMITED

60 GOSWELL ROAD, LONDON, EC1M 7AD,
Company Registration Number
04940491
Private Limited Company
Dissolved

Dissolved 2017-05-01

Company Overview

About Machine Effects Ltd
MACHINE EFFECTS LIMITED was founded on 2003-10-22 and had its registered office in 60 Goswell Road. The company was dissolved on the 2017-05-01 and is no longer trading or active.

Key Data
Company Name
MACHINE EFFECTS LIMITED
 
Legal Registered Office
60 GOSWELL ROAD
LONDON
EC1M 7AD
Other companies in EC1M
 
Previous Names
MACHINE EFFECTS SERVICES LIMITED14/03/2007
MACHINE EFFECTS LIMITED18/09/2006
Filing Information
Company Number 04940491
Date formed 2003-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-03-31
Date Dissolved 2017-05-01
Type of accounts FULL
Last Datalog update: 2018-01-25 06:51:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACHINE EFFECTS LIMITED
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Company Officers of MACHINE EFFECTS LIMITED

Current Directors
Officer Role Date Appointed
DERRINGTONS LIMITED
 Company Secretary 2008-01-18
JATEEN POPATLAL BAGARIYA
 Director 2010-07-13
ANSHUL DOSHI
 Director 2008-01-18
RAJNISH YOGESH SAH
 Director 2008-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ALEXANDER LOCKWOOD
 Director 2003-10-22 2010-07-13
STEPHEN ELLIOTT STREET
 Director 2003-10-22 2010-07-13
NAMIT MALHOTRA
 Director 2008-01-18 2009-08-11
NEIL FRASER LANE
 Director 2008-01-18 2008-03-17
JOHN ALEXANDER LOCKWOOD
 Company Secretary 2003-10-22 2008-01-18
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-10-22 2003-10-27
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-10-22 2003-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DERRINGTONS LIMITED POOJA MEDIA SERVICES LIMITED Company Secretary 2007-12-19 CURRENT 2007-12-19 Active - Proposal to Strike off
DERRINGTONS LIMITED SQUARE ONE GROUP LIMITED Company Secretary 2007-11-14 CURRENT 1994-02-10 Dissolved 2018-06-05
DERRINGTONS LIMITED UPPER RICHMOND (NO. 17) LIMITED Company Secretary 2007-06-28 CURRENT 1982-07-27 Dissolved 2018-02-13
DERRINGTONS LIMITED COTTAGE PUBLISHING LIMITED Company Secretary 2007-06-28 CURRENT 2006-08-07 Active - Proposal to Strike off
DERRINGTONS LIMITED NEW CRANE LIMITED Company Secretary 2007-06-28 CURRENT 1999-09-23 Dissolved 2018-06-05
DERRINGTONS LIMITED SEVEN PUBLISHING LIMITED Company Secretary 2007-06-28 CURRENT 2005-06-28 Dissolved 2018-06-05
DERRINGTONS LIMITED SEVEN SQUARED LIMITED Company Secretary 2007-06-28 CURRENT 2007-03-29 Dissolved 2018-06-05
DERRINGTONS LIMITED SEVEN SQUARED NORTH AMERICA LIMITED Company Secretary 2007-06-28 CURRENT 2007-05-24 Dissolved 2018-06-05
DERRINGTONS LIMITED SEVEN CUSTOM PUBLISHING LIMITED Company Secretary 2007-06-28 CURRENT 1992-12-01 Active - Proposal to Strike off
DERRINGTONS LIMITED SEVEN PUBLISHING GROUP LIMITED Company Secretary 2007-06-28 CURRENT 2003-06-24 Active
DERRINGTONS LIMITED PF (POST PRODUCTION) LIMITED Company Secretary 2007-06-04 CURRENT 2007-06-04 Dissolved 2017-01-26
DERRINGTONS LIMITED VTR MEDIA INVESTMENTS LIMITED Company Secretary 2007-02-16 CURRENT 1994-01-13 Liquidation
DERRINGTONS LIMITED CLIPSTREAM LIMITED Company Secretary 2007-02-16 CURRENT 2000-04-28 Dissolved 2018-04-30
DERRINGTONS LIMITED KPOST LIMITED Company Secretary 2007-02-16 CURRENT 2002-01-25 Liquidation
DERRINGTONS LIMITED VTR MEDIA SERVICES LIMITED Company Secretary 2007-02-16 CURRENT 1986-09-10 Liquidation
DERRINGTONS LIMITED OUTPOST POST PRODUCTION LIMITED Company Secretary 2007-02-16 CURRENT 1989-08-01 Liquidation
DERRINGTONS LIMITED ARLIQUE MEDIA INVESTMENTS PLC Company Secretary 2007-02-16 CURRENT 1983-01-26 Liquidation
DERRINGTONS LIMITED THE MACHINE ROOM LIMITED Company Secretary 2007-02-16 CURRENT 1990-09-19 Liquidation
JATEEN POPATLAL BAGARIYA PF FILM UK LIMITED Director 2010-08-20 CURRENT 2008-12-02 Liquidation
ANSHUL DOSHI PF (POST PRODUCTION) LIMITED Director 2007-06-04 CURRENT 2007-06-04 Dissolved 2017-01-26
ANSHUL DOSHI KPOST LIMITED Director 2006-06-13 CURRENT 2002-01-25 Liquidation
ANSHUL DOSHI OUTPOST POST PRODUCTION LIMITED Director 2006-06-13 CURRENT 1989-08-01 Liquidation
ANSHUL DOSHI THE MACHINE ROOM LIMITED Director 2006-06-13 CURRENT 1990-09-19 Liquidation
RAJNISH YOGESH SAH PF (POST PRODUCTION) LIMITED Director 2008-06-05 CURRENT 2007-06-04 Dissolved 2017-01-26
RAJNISH YOGESH SAH KPOST LIMITED Director 2008-06-05 CURRENT 2002-01-25 Liquidation
RAJNISH YOGESH SAH OUTPOST POST PRODUCTION LIMITED Director 2008-06-05 CURRENT 1989-08-01 Liquidation
RAJNISH YOGESH SAH THE MACHINE ROOM LIMITED Director 2008-06-05 CURRENT 1990-09-19 Liquidation

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
2017-05-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-02-014.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-06-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2016
2015-06-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2015
2014-06-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2014
2013-05-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-01-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2012
2012-02-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 28/02/2012
2012-01-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2011
2011-03-17F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2011-02-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-02-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-02-114.20STATEMENT OF AFFAIRS/4.19
2010-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 64 DEAN STREET LONDON W1D 4QQ
2010-12-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-11-03LATEST SOC03/11/10 STATEMENT OF CAPITAL;GBP 100
2010-11-03AR0122/10/10 FULL LIST
2010-11-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN STREET
2010-11-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LOCKWOOD
2010-08-02RES01ALTER ARTICLES 13/07/2010
2010-07-14AP01DIRECTOR APPOINTED JATEEN POPATLAL BAGARIYA
2010-05-24AUDAUDITOR'S RESIGNATION
2010-02-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-19AR0122/10/09 FULL LIST
2009-11-18TM01APPOINTMENT TERMINATED, DIRECTOR NAMIT MALHOTRA
2009-03-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-30363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-07-09288aDIRECTOR APPOINTED RAJNISH YOGESH SAH
2008-04-04288bAPPOINTMENT TERMINATED DIRECTOR NEIL LANE
2008-03-15363aRETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2008-03-05288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STREET / 01/10/2007
2008-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-29287REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 48 BEAK STREET LONDON W1F 9RL
2008-01-29288aNEW SECRETARY APPOINTED
2008-01-29288aNEW DIRECTOR APPOINTED
2008-01-29288aNEW DIRECTOR APPOINTED
2008-01-29288aNEW DIRECTOR APPOINTED
2008-01-29288bSECRETARY RESIGNED
2008-01-29AUDAUDITOR'S RESIGNATION
2007-12-19RES13RELEIVES DIRECTORS/ 14/12/07
2007-09-05363sRETURN MADE UP TO 22/10/06; NO CHANGE OF MEMBERS
2007-08-22287REGISTERED OFFICE CHANGED ON 22/08/07 FROM: 48 ARKWRIGHT ROAD LONDON NW3 6BH
2007-03-14CERTNMCOMPANY NAME CHANGED MACHINE EFFECTS SERVICES LIMITED CERTIFICATE ISSUED ON 14/03/07
2007-02-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-18CERTNMCOMPANY NAME CHANGED MACHINE EFFECTS LIMITED CERTIFICATE ISSUED ON 18/09/06
2006-03-31225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06
2006-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2006-02-07363sRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-02-02363(287)REGISTERED OFFICE CHANGED ON 02/02/05
2005-02-02363sRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2003-11-25288aNEW DIRECTOR APPOINTED
2003-11-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-27288bDIRECTOR RESIGNED
2003-10-27288bSECRETARY RESIGNED
2003-10-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
9211 - Motion picture and video production
9220 - Radio and television activities


Licences & Regulatory approval
We could not find any licences issued to MACHINE EFFECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-11-23
Petitions to Wind Up (Companies)2010-11-25
Fines / Sanctions
No fines or sanctions have been issued against MACHINE EFFECTS LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
COMPANIES COURT MS DEPUTY REGISTRAR JONES 2015-06-09 to 2015-07-31 1334/2015 Machine Effects Limited
2015-07-31
2015-07-30
2015-06-10
2015-06-09
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MACHINE EFFECTS 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 9211 - Motion picture and video production

Intangible Assets
Patents
We have not found any records of MACHINE EFFECTS LIMITED registering or being granted any patents
Domain Names

MACHINE EFFECTS LIMITED owns 1 domain names.

mytop5.co.uk  

Trademarks
We have not found any records of MACHINE EFFECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACHINE EFFECTS 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 (9211 - Motion picture and video production) as MACHINE EFFECTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MACHINE EFFECTS 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyMACHINE EFFECTS LIMITEDEvent Date2013-05-01
Notice is hereby given pursuant to s106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at 4th Floor, 4 Victoria Square, St. Albans, Herts, AL1 3TF, on 19 January 2017 at 10.30 am and 11.00 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Kingston Smith & Partners, 4th Floor, 4 Victoria Square, St. Albans, Herts, AL1 3TF no later than 12.00 noon on the business day before the meeting. Office Holder Details: Ian Robert (IP number 8706 ) of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD . Date of Appointment: 9 December 2010 - (Nicholas John Miller - Former Liquidator). . Further information about this case is available from Jyoti Shah at the offices of Kingston Smith & Partners LLP on 01727 896015 or at jshah@kingstonsmith.co.uk. Ian Robert , Liquidator Dated 22 November 2016
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyMACHINE EFFECTS LIMITEDEvent Date2010-10-23
In the High Court of Justice (Chancery Division) Companies Court case number 8691 A Petition to wind up the above-named Company, Registration Number 04940491, of 64 Dean Street, London W1D 4QQ , presented on 23 October 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 8 December 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 7 December 2010 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 4205 . (Ref SLR 1499509/37/CAM.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACHINE EFFECTS 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 MACHINE EFFECTS 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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