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MATHER & STUART GENERATORS LIMITED

MATHER & STUART GENERATORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameMATHER & STUART GENERATORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01828108
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MATHER & STUART GENERATORS LIMITED?

    • Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities

    Where is MATHER & STUART GENERATORS LIMITED located?

    Registered Office Address
    100 Cheapside
    EC2V 6DT London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MATHER & STUART GENERATORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MATHER & STUART LIMITEDMar 20, 2000Mar 20, 2000
    MATHER & STUART (PLANT HIRE & SERVICES) LIMITEDSep 26, 1984Sep 26, 1984
    MATHER & STEWART (PLANT HIRE & SERVICES) LIMITEDJun 27, 1984Jun 27, 1984

    What are the latest accounts for MATHER & STUART GENERATORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for MATHER & STUART GENERATORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Dec 31, 2016 with updates

    		6 pagesCS01

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 018281080006 in full

    		1 pagesMR04

    Satisfaction of charge 018281080007 in full

    		1 pagesMR04

    Satisfaction of charge 018281080008 in full

    		1 pagesMR04

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Appointment of Mr Richard David Thomas as a director on May 20, 2016

    		2 pagesAP01

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Full accounts made up to Dec 31, 2015

    		26 pagesAA

    Current accounting period extended from Dec 31, 2016 to Apr 30, 2017

    		1 pagesAA01

    Registered office address changed from Suite 1.3 20 Market Street Altrincham Cheshire WA14 1PF to 100 Cheapside London EC2V 6DT on May 23, 2016

    		1 pagesAD01

    Appointment of Mr Eric Watkins as a secretary on May 20, 2016

    		2 pagesAP03

    Termination of appointment of Mark Stuart as a director on May 20, 2016

    		1 pagesTM01

    Termination of appointment of Lee Stuart as a director on May 20, 2016

    		1 pagesTM01

    Termination of appointment of Patricia Abbott as a director on May 20, 2016

    		1 pagesTM01

    Termination of appointment of Geoffrey Robinson as a director on May 20, 2016

    		1 pagesTM01

    Appointment of Mr Philip John Parker as a director on May 20, 2016

    		2 pagesAP01

    Appointment of Mr Satpal Singh Dhaiwal as a director on May 20, 2016

    		2 pagesAP01

    Appointment of Mr Michael Richard Pratt as a director on May 20, 2016

    		2 pagesAP01

    Termination of appointment of Keith George Sadler as a director on Mar 09, 2016

    		1 pagesTM01

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 13,000
    		SH01
    View All Filings

    Who are the officers of MATHER & STUART GENERATORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATKINS, Eric
    Cheapside
    EC2V 6DT London
    100
    England
    		Secretary
    Cheapside
    EC2V 6DT London
    100
    England
    		208412350001
    DHAIWAL, Satpal Singh
    Cheapside
    EC2V 6DT London
    100
    England
    		Director
    Cheapside
    EC2V 6DT London
    100
    England
    		United KingdomBritish58977720002
    PARKER, Philip John
    Cheapside
    EC2V 6DT London
    100
    England
    		Director
    Cheapside
    EC2V 6DT London
    100
    England
    		United KingdomBritish205532770001
    PRATT, Michael Richard
    Cheapside
    EC2V 6DT London
    100
    England
    		Director
    Cheapside
    EC2V 6DT London
    100
    England
    		EnglandBritish37254010002
    THOMAS, Richard David
    Cheapside
    EC2V 6DT London
    100
    England
    		Director
    Cheapside
    EC2V 6DT London
    100
    England
    		EnglandBritish171245630001
    BLACK, Gary
    Ringley Road
    Whitefield
    M45 7ZZ Manchester
    Stand Old Hall
    		Secretary
    Ringley Road
    Whitefield
    M45 7ZZ Manchester
    Stand Old Hall
    		British129405360001
    MATHER, Anthony
    15 Oakleigh
    Crawford Village
    WN8 9QU Upholland
    Lancashire
    		Secretary
    15 Oakleigh
    Crawford Village
    WN8 9QU Upholland
    Lancashire
    		British122804070001
    STUART, Frederick John
    7 Mendip Avenue
    Winstanley
    WN3 6EB Wigan
    Lancashire
    		Secretary
    7 Mendip Avenue
    Winstanley
    WN3 6EB Wigan
    Lancashire
    		British8023770001
    ABBOTT, Patricia Edna
    20 Market Street
    WA14 1PF Altrincham
    Suite 1.3
    Cheshire
    United Kingdom
    		Director
    20 Market Street
    WA14 1PF Altrincham
    Suite 1.3
    Cheshire
    United Kingdom
    		EnglandBritish149432430001
    BULLOCK, Michael Noel
    20 Market Street
    WA14 1PF Altrincham
    Suite 1.3
    Cheshire
    United Kingdom
    		Director
    20 Market Street
    WA14 1PF Altrincham
    Suite 1.3
    Cheshire
    United Kingdom
    		EnglandBritish152584260001
    MATHER, William John
    3 Oleander Drive
    Eccleston
    WA10 4EX St Helens
    Merseyside
    		Director
    3 Oleander Drive
    Eccleston
    WA10 4EX St Helens
    Merseyside
    		British14330620002
    ROBINSON, Geoffrey
    20 Market Street
    WA14 1PF Altrincham
    Suite 1.3
    Cheshire
    United Kingdom
    		Director
    20 Market Street
    WA14 1PF Altrincham
    Suite 1.3
    Cheshire
    United Kingdom
    		EnglandBritish149576770001
    SADLER, Keith George
    20 Market Street
    WA14 1PF Altrincham
    Suite 1.3
    Cheshire
    		Director
    20 Market Street
    WA14 1PF Altrincham
    Suite 1.3
    Cheshire
    		United KingdomBritish142771320002
    STUART, Frederick John
    7 Mendip Avenue
    Winstanley
    WN3 6EB Wigan
    Lancashire
    		Director
    7 Mendip Avenue
    Winstanley
    WN3 6EB Wigan
    Lancashire
    		United KingdomBritish8023770001
    STUART, Lee
    Park Avenue
    Winstanley
    WN3 6FA Wigan
    15
    Lancashire
    		Director
    Park Avenue
    Winstanley
    WN3 6FA Wigan
    15
    Lancashire
    		United KingdomBritish149439840001
    STUART, Mark
    20 Market Street
    WA14 1PF Altrincham
    Suite 1.3
    Cheshire
    United Kingdom
    		Director
    20 Market Street
    WA14 1PF Altrincham
    Suite 1.3
    Cheshire
    United Kingdom
    		United KingdomBritish149253270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MATHER & STUART GENERATORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mather & Stuart Holdings Limited
    Cheapside
    EC2V 6DT London
    100
    England
    		Apr 06, 2016
    Cheapside
    EC2V 6DT London
    100
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does MATHER & STUART GENERATORS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 03, 2013
    Delivered On Oct 16, 2013
    		Satisfied
    Brief description
    Unit 74 bradley hall trading estate bradley lane standish wigan. Unit 74L bradley hall trading estate bradley lane standish wigan. Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
    Transactions
    • Oct 16, 2013Registration of a charge (MR01)
    • Jun 06, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 03, 2013
    Delivered On Oct 09, 2013
    		Satisfied
    Brief description
    All freehold and leashold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the charging companies or any of them, or which the charging companies or any of them holds an interest.. Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Corpacq PLC
    Transactions
    • Oct 09, 2013Registration of a charge (MR01)
    • Jun 06, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 06, 2013
    Delivered On Aug 07, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander Asset Finance PLC
    Transactions
    • Aug 07, 2013Registration of a charge (MR01)
    • Jun 06, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Dec 28, 2008
    Delivered On Dec 30, 2008
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Dec 30, 2008Registration of a charge (395)
    • Apr 22, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Dec 19, 2008
    Delivered On Dec 23, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Co-Operative Bank PLC
    Transactions
    • Dec 23, 2008Registration of a charge (395)
    • Jun 06, 2016Satisfaction of a charge (MR04)
    Master agreement
    Created On Apr 21, 1997
    Delivered On Apr 24, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All the company's rights title and interest in the sub-hire agreements described in the supplementary schedules from time to time entered into pursuant to the master agreements and in all ancillary contracts relating thereto and all (if any) the rights of the company to acquire title in the goods forming the subject matter thereof. See the mortgage charge document for full details.
    Persons Entitled
    • Royscot Trust PLC
    • Royscot Leasing Limited
    • Royscot Industrial Leasing Limited
    • Royscot Commercial Leasing Limited
    • Royscot Spa Leasing Limited
    Transactions
    • Apr 24, 1997Registration of a charge (395)
    • Dec 18, 2008Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Oct 13, 1987
    Delivered On Oct 21, 1987
    		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 21, 1987Registration of a charge
    • Dec 18, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jun 07, 1985
    Delivered On Jun 14, 1985
    		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 fixtures & fitting fixed plant and machinery.
    Persons Entitled
    • Williams & Glyns Banks PLC
    Transactions
    • Jun 14, 1985Registration of a charge
    View Detailed Information on Charges

    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