MASTIFF ELECTRONIC SYSTEMS LIMITED
Overview
| Company Name | MASTIFF ELECTRONIC SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00969947 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MASTIFF ELECTRONIC SYSTEMS LIMITED?
- Security systems service activities (80200) / Administrative and support service activities
Where is MASTIFF ELECTRONIC SYSTEMS LIMITED located?
| Registered Office Address | Worting House Church Lane Worting RG23 8PX Basingstoke England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MASTIFF ELECTRONIC SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MASTIFF SECURITY SYSTEMS LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| LEWIS SECURITY SYSTEMS LIMITED | Jan 09, 1970 | Jan 09, 1970 |
What are the latest accounts for MASTIFF ELECTRONIC SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What are the latest filings for MASTIFF ELECTRONIC SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 11 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2021 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on May 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Termination of appointment of Terence Oram as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Terence Oram as a secretary on Mar 31, 2021 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on May 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 06, 2019 with updates | 7 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on May 06, 2018 with updates | 7 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Registered office address changed from Unit K Manawey Industrial Estate Holder Road Aldershot Hampshire GU12 4RH to Worting House Church Lane Worting Basingstoke RG23 8PX on Aug 01, 2017 | 1 pages | AD01 | ||||||||||
Audited abridged accounts made up to Dec 31, 2016 | 18 pages | AA | ||||||||||
Confirmation statement made on May 06, 2017 with updates | 11 pages | CS01 | ||||||||||
Termination of appointment of Francis Patrick Vere Barker as a director on Jul 14, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of MASTIFF ELECTRONIC SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOUGH, Shane Hugh Maryon, Estate Of Viscount | Director | 17 Stanhope Gardens SW7 5RQ London | England | British | Broker | 1134490001 | ||||
| SUNDERLAND, Clive Justin | Director | Church Lane Worting RG23 8PX Basingstoke Worting House England | England | British | Technical Director | 110209420001 | ||||
| BROWN, Richard | Secretary | Stable Cottage Minnickfold S Holmwood RH5 4LP Dorking Surrey | British | 13284750001 | ||||||
| LEAVES, Debra | Secretary | 33 Wistaria Lane GU46 6HY Yateley Hampshire | British | 78985160002 | ||||||
| ORAM, Terence | Secretary | 17 Hunter Close Oakley RG23 7BA Basingstoke Hampshire | British | Operations Director Secretary | 43472970002 | |||||
| ROBBINS, Carol Ann | Secretary | Tanglewood Cranleigh Road Ewhurst GU6 7RJ Cranleigh Surrey | British | 28295900001 | ||||||
| SMYTH, Bruce John | Secretary | 28 Sunnyhill Witley GU8 5RN Godalming Surrey | British | 41164250001 | ||||||
| AUSTIN, Peter Murray | Director | Dolphin Cottage 93 South Parade West Kirby L48 0RR Wirral Merseyside | British | Retired | 25352300001 | |||||
| BARKER, Francis Patrick Vere | Director | `Barwell' Hindon Lane Tisbury SP3 6PZ Salisbury Wilts | United Kingdom | British | Retired | 19291170002 | ||||
| BROWN, Richard | Director | Stable Cottage Minnickfold S Holmwood RH5 4LP Dorking Surrey | Great Britain | British | Retired | 13284750001 | ||||
| HENDERSON, James Ewart, Dr | Director | Glencorrie Strone PA23 8RX Dundon Argyll | British | Retired | 13284760001 | |||||
| MCGHEE, Patrick Richard Edward | Director | Carpenter House Cordwell Lane Hillthorpe Holmesfield S18 5WH Sheffield | British | Sales Manager | 13284770001 | |||||
| ORAM, Terence | Director | 17 Hunter Close Oakley RG23 7BA Basingstoke Hampshire | United Kingdom | British | Operations Director Secretary | 43472970002 |
Who are the persons with significant control of MASTIFF ELECTRONIC SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Estate Of Viscount Shane Hugh Maryon Gough | May 06, 2017 | Church Lane Worting RG23 8PX Basingstoke Worting House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does MASTIFF ELECTRONIC SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 02, 1983 Delivered On Feb 12, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge on undertaking and all property and assets present and future including goodwill & book debts uncalled capital, all fixtures and fittings (incl trade fixtures and fittings) fixed plant and machinery (please see doc M56). | ||||
Persons Entitled
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Transactions
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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