MASTHEAD SERVICES LIMITED
Overview
| Company Name | MASTHEAD SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00540534 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MASTHEAD SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MASTHEAD SERVICES LIMITED located?
| Registered Office Address | 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MASTHEAD SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRAYS TRANSPORT LIMITED | Jun 04, 1990 | Jun 04, 1990 |
| VECTIS ROADWAYS LIMITED | Nov 12, 1954 | Nov 12, 1954 |
What are the latest accounts for MASTHEAD SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for MASTHEAD SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MASTHEAD SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Registered office address changed from 12 Bugle St Southampton SO14 2JY to 1 Dorset Street Southampton Hampshire SO15 2DP on Jul 16, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to May 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to May 30, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 30, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 30, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 30, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to May 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Termination of appointment of Richard Scott as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
Director's details changed for Mr Richard Antony Cargill Scott on Oct 07, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Richard Winter on Oct 07, 2009 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of MASTHEAD SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WINTER, Paul Richard | Director | 12 Bugle St Southampton SO14 2JY | England | British | Accountant | 132752850001 | ||||
| NICHOLSON, Hazel Mary Sarah | Secretary | 2 Oak Green Way Bitterne SO18 2EE Southampton Hampshire | British | 8125580001 | ||||||
| SHEARD, John Paul | Secretary | 42 Serpentine Road PO16 7EB Fareham Hampshire | British | 61554710001 | ||||||
| CURETON, Nigel | Director | 18 Blake Close Walmer CT14 7UB Deal Kent | British | General Manager | 65847800001 | |||||
| DOCHERTY, Thomas James | Director | Garden Cottage Fritham Court Fritham SO43 7HH Lyndhurst Hampshire | England | British | Managing Director | 83269560002 | ||||
| DOCHERTY, Thomas James | Director | 15 Woodlands Close Dibden Purlieu SO45 4JG Southampton Hampshire | British | General Manager | 51157360001 | |||||
| GLASS, Olive Helen | Director | 55 Ashdale Park RG40 3QS Wokingham Berkshire | British | Marketing Director | 38249750003 | |||||
| MILES, Graham John | Director | Willow Lodge Sway Road SO42 7SG Brockenhurst Hampshire | British | Accountant | 8125620001 | |||||
| PALMER, Nicholas | Director | 24 Pershore Close Locks Heath SO31 6UF Southampton Hampshire | British | General Manager | 39193230001 | |||||
| RASMUSSEN, William John | Director | 26 Pineview Drive Gunville PO30 5GJ Newport Isle Of Wight | British | Managing Director | 8125590001 | |||||
| SCOTT, Richard Antony Cargill | Director | 12 Bugle St Southampton SO14 2JY | England | British | Finance Director | 107002130001 | ||||
| WHYTE, Alistair Morrison | Director | 11 Stoney Lane SO22 6DN Winchester Hampshire | United Kingdom | British | Managing Director | 8125600001 |
Does MASTHEAD SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 01, 2000 Delivered On Dec 08, 2000 | Satisfied | Amount secured All monies due or to become due from the obligors (as defined) to the chargee under the finance documents and the mezzanine finance documents (as defined) and obligations due from the company to the security trustee or any of the other beneficiaries (as defined) | |
Short particulars Fixed charge over all tangible moveable property,the charged accounts,the intellectual property,goodwill and rights in relation to uncalled capital,the investments,all dividends,interest and other monies payable in respect of shares and other related rights and all monetary claims; the proceeds of any insurance policyand all related rights and all rights and claims in relation to any assigned account; all agreements,contracts,deeds,licences,undertakings,guarantees,covenants,warranties and other documents floating charge over all undertaking and assets,present and future. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does MASTHEAD SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0