MASTER MARKETING PRODUCTS LIMITED
Overview
| Company Name | MASTER MARKETING PRODUCTS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 01726017 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MASTER MARKETING PRODUCTS LIMITED?
- Wholesale of agricultural machinery, equipment and supplies (46610) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MASTER MARKETING PRODUCTS LIMITED located?
| Registered Office Address | Ferriby Hall High Street HU14 3JP North Ferriby East Riding Of Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MASTER MARKETING PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| COOPERSTORM LIMITED | May 24, 1983 | May 24, 1983 |
What are the latest accounts for MASTER MARKETING PRODUCTS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for MASTER MARKETING PRODUCTS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 07, 2025 |
| Next Confirmation Statement Due | Feb 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2024 |
| Overdue | Yes |
What are the latest filings for MASTER MARKETING PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Ccl Label Ltd Unit 3 Pioneer Way Castleford WF10 5QU England to Ferriby Hall High Street North Ferriby East Riding of Yorkshire HU14 3JP on Mar 11, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Statement of capital on Sep 18, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Nicholas Jean-Jean on Feb 07, 2022 | 2 pages | CH01 | ||||||||||
Notification of Ccl Industries (Uk) Ltd as a person with significant control on Jan 01, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of International Master Products Corporation as a person with significant control on Jan 01, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Richard Kenneth Hughes as a director on Jan 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Arthur Roulstone as a secretary on Jan 01, 2022 | 1 pages | TM02 | ||||||||||
Previous accounting period shortened from Jun 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Appointment of Mr Kamel Mormech as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas Jean-Jean as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from 12 Silver Street Chacombe Banbury Oxfordshire OX17 2JR to Ccl Label Ltd Unit 3 Pioneer Way Castleford WF10 5QU on Jan 13, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Mr Mark Anthony Beckram as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of MASTER MARKETING PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BECKRAM, Mark Anthony | Director | High Street HU14 3JP North Ferriby Ferriby Hall East Riding Of Yorkshire | United Kingdom | British | Director | 119588680001 | ||||
| JEAN-JEAN, Nicolas Pierre Marie | Director | Unit 3 Pioneer Way WF10 5QU Castleford Ccl Label Ltd England | England | French | Director | 291368030002 | ||||
| MORMECH, Kamel | Director | High Street HU14 3JP North Ferriby Ferriby Hall East Riding Of Yorkshire | England | British | Director | 188415800002 | ||||
| COLEGRAVE, David Reginald | Secretary | 10 Hornhill Road Adderbury OX17 Banbury Oxon | British | 3439960001 | ||||||
| ROULSTONE, John Arthur | Secretary | 12 Silver Street Chacombe OX17 2JR Banbury Oxfordshire | British | 24884510002 | ||||||
| TUSTIAN, Leslie John | Secretary | Crimond High Street OX17 1NG Cropredy Banbury Oxfordshire | British | Company Director | 15029950002 | |||||
| COLEGRAVE, David Reginald | Director | 10 Hornhill Road Adderbury OX17 Banbury Oxon | British | Seedsman | 3439960001 | |||||
| COOK, Nicholas Michael | Director | 2 Bowmens Lea Aynho OX17 3AG Banbury Oxfordshire | England | British | General Manager | 87193990001 | ||||
| HUGHES, Richard Kenneth | Director | 9350 Walsh Road FOREIGN Montague Michigan United States | United States | American | Company Director | 3439970001 | ||||
| MACK, Michael | Director | 5058 Oniskamme Street Montague Michigan 49437 Usa | Usa | American | Executive | 87193860001 | ||||
| NIELSEN, Fredrick Jens | Director | The Old Bakehouse Shotteswell OX17 1JA Banbury Oxfordshire | Usa | Marketing Executive | 28977820003 | |||||
| ROULSTONE, John Arthur | Director | 14 Birchwood OX16 9UF Banbury Oxfordshire | British | Finance Director | 24884510001 | |||||
| TUSTIAN, Leslie John | Director | Crimond High Street OX17 1NG Cropredy Banbury Oxfordshire | British | Company Director | 15029950002 |
Who are the persons with significant control of MASTER MARKETING PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ccl Industries (Uk) Ltd | Jan 01, 2022 | Pioneer Way WF10 5QU Castleford Ccl Label Ltd England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| International Master Products Corporation | Apr 06, 2016 | Walsh Road Montague 9350 Michigan United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does MASTER MARKETING PRODUCTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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