M8318 LIMITED

Overview

Company Name	M8318 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01587605
Jurisdiction	England/Wales
Date of Creation	Sep 25, 1981
Date of Cessation	Feb 22, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of M8318 LIMITED?

(2852) /

Where is M8318 LIMITED located?

Registered Office Address	C/O BEGBIES TRAYNOR (SOUTH) LLP 32 Cornhill EC3V 3BT London
Undeliverable Registered Office Address	No

What were the previous names of M8318 LIMITED?

Previous Company Names
Company Name	From	Until
MASTERFIL LIMITED	Feb 05, 1982	Feb 05, 1982
MASTERFILL LIMITED	Sep 25, 1981	Sep 25, 1981

What are the latest accounts for M8318 LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2006

What are the latest filings for M8318 LIMITED?

Filings
Date	Description	Document	Type
Feb 22, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 22, 2012	Liquidators' statement of receipts and payments to Nov 19, 2012	5 pages	4.68

Nov 22, 2012	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Sep 07, 2012	Liquidators' statement of receipts and payments to Sep 01, 2012	5 pages	4.68

Mar 13, 2012	Liquidators' statement of receipts and payments to Mar 01, 2012	5 pages	4.68

Sep 29, 2011	Liquidators' statement of receipts and payments to Sep 01, 2011	5 pages	4.68

Mar 23, 2011	Liquidators' statement of receipts and payments to Mar 01, 2011	5 pages	4.68

Sep 29, 2010	Liquidators' statement of receipts and payments to Sep 01, 2010	5 pages	4.68

Apr 08, 2010	Liquidators' statement of receipts and payments to Mar 01, 2010	7 pages	4.68

Sep 21, 2009	Liquidators' statement of receipts and payments to Sep 01, 2009	6 pages	4.68

Sep 04, 2009	Insolvency court order Court order insolvency:- replacement of liquidator	7 pages	LIQ MISC OC

Aug 19, 2009	Appointment of a voluntary liquidator	1 pages	600

Aug 19, 2009	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Mar 03, 2009	legacy	1 pages	287

Sep 02, 2008	Notice of move from Administration case to Creditors Voluntary Liquidation	15 pages	2.34B

Sep 02, 2008	Administrator's progress report to Aug 28, 2008	15 pages	2.24B

Mar 15, 2008	Administrator's progress report to Aug 28, 2008	15 pages	2.24B

Nov 21, 2007	Memorandum and Articles of Association	7 pages	MA
Nov 21, 2007	Memorandum and Articles of Association	7 pages	MA
Nov 12, 2007	Certificate of change of name Company name changed masterfil LIMITED\certificate issued on 12/11/07	2 pages	CERTNM
Nov 07, 2007	Result of meeting of creditors	38 pages	2.23B
Nov 05, 2007	legacy	1 pages	288b
Nov 05, 2007	legacy	1 pages	288b
Nov 05, 2007	legacy	1 pages	288b
Oct 27, 2007	Statement of affairs	11 pages	2.16B

View All Filings

Who are the officers of M8318 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUNNIECE, Gerry 11 Howard Avenue HP21 7HN Aylesbury Buckinghamshire		Jun 30, 1999	Secretary	11 Howard Avenue HP21 7HN Aylesbury Buckinghamshire		British			11412410002
ESSEX, David William 106 Sheerstock Haddenham HP17 8EX Aylesbury Buckinghamshire	Jun 30, 1999	Apr 05, 2002	Secretary	106 Sheerstock Haddenham HP17 8EX Aylesbury Buckinghamshire		British			19967920001
HIDE, Roger Jaysdale West Street MK18 2NS Steeple Claydon Buckinghamshire	May 01, 2002	Oct 31, 2007	Secretary	Jaysdale West Street MK18 2NS Steeple Claydon Buckinghamshire		British			81605710001
BURTON, Keith John 116 Ecton Lane Sywell NN6 0BB Northampton Northamptonshire	Jan 01, 1997	Aug 23, 2007	Director	116 Ecton Lane Sywell NN6 0BB Northampton Northamptonshire	United Kingdom	British	1945-4	Production Director	10178980001
DANE, Leonard Ernest 22 Ashcroft Drive Denham UB9 5JG Uxbridge Middlesex		Oct 01, 1993	Director	22 Ashcroft Drive Denham UB9 5JG Uxbridge Middlesex		British	1927-11	Chartered Engineer	11412420001
GILLINSON, Stephen Michael Alexander Runcton Cottage Oddley Lane HP27 9NQ Saunderton Bucks		Oct 31, 2007	Director	Runcton Cottage Oddley Lane HP27 9NQ Saunderton Bucks		British	1949-6	Sales Manager	11412430001
POTIPHAR, Brian High Tor 11 The Crest Bledlow Ridge HP14 4AQ High Wycombe Buckinghamshire		Oct 31, 2007	Director	High Tor 11 The Crest Bledlow Ridge HP14 4AQ High Wycombe Buckinghamshire	England	British	1949-3	Sales Engineer	15023670003
RICHARDS, Colin Leslie Vostra Llar Kingswood Road Penn HP10 8JE High Wycombe Buckinghamshire		Dec 31, 1998	Director	Vostra Llar Kingswood Road Penn HP10 8JE High Wycombe Buckinghamshire		British	1938-12	Design Manager	11412450001

View Detailed Information on Officers and People with Significant Control

Does M8318 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Oct 08, 1992 Delivered On Oct 16, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 16, 1992Registration of a charge (395) Oct 20, 2007Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Mar 26, 1990 Delivered On Mar 29, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 29, 1990Registration of a charge Feb 24, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 26, 1984 Delivered On Feb 15, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 15, 1984Registration of a charge Feb 24, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does M8318 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 29, 2007	Administration started
Sep 02, 2008	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Paul M Davis Begbies Traynor Chiltern House WD18 0BP 24-30 King Street Watford	practitioner	Begbies Traynor Chiltern House WD18 0BP 24-30 King Street Watford		Sep 02, 2008
Timothy John Edward Dolder Begbies Traynor Chiltern House WD18 0BP 24-30 King Street Watford	practitioner	Begbies Traynor Chiltern House WD18 0BP 24-30 King Street Watford		Sep 02, 2008

Date	Type
Sep 02, 2008	Commencement of winding up
Feb 22, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy John Edward Dolder Begbies Traynor 32 Cornhill EC3V 3BT London	practitioner	Begbies Traynor 32 Cornhill EC3V 3BT London	Sep 02, 2008	Jun 26, 2009
Paul M Davis Macintyre Hudson Llp New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London	practitioner	Macintyre Hudson Llp New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London	Sep 02, 2008	Jun 26, 2009
Gary Paul Shankland The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea Essex	practitioner	The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea Essex	Jun 26, 2009

View Detailed Information on Insolvency Cases

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.
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