MASTEREQUAL LIMITED
Overview
| Company Name | MASTEREQUAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02025055 |
| 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 MASTEREQUAL LIMITED?
- (9999) /
Where is MASTEREQUAL LIMITED located?
| Registered Office Address | 17 Seatonville Road NE25 9DA Whitley Bay Tyne And Wear England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MASTEREQUAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 29, 2011 |
What are the latest filings for MASTEREQUAL 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 small company accounts made up to Jan 29, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 31, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Registered office address changed from Mills House 7/11 Earsdon Road Whitley Bay Tyne & Wear NE25 9SX on Mar 31, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Suzanne Janet Usden on May 31, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2009 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption full accounts made up to Jan 26, 2008 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Jan 27, 2007 | 7 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Full accounts made up to Jan 28, 2006 | 16 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Full accounts made up to Jan 29, 2005 | 15 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Jan 31, 2004 | 15 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Full accounts made up to Feb 01, 2003 | 15 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Who are the officers of MASTEREQUAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLS, Nigel John | Secretary | Fairfield Lodge Fencer Hill Park Gosforth NE3 2EA Newcastle Upon Tyne Tyne & Wear | British | 1537420008 | ||||||
| LURIE, Amanda Ruth | Director | 15 Brooklyn Crescent SK8 1DX Cheadle Cheshire | England | British | 2766800003 | |||||
| LURIE, Geoffrey | Director | 77 Kenton Road Gosforth NE3 4NL Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 13831050001 | |||||
| MILLS, Nigel John | Director | Fairfield Lodge Fencer Hill Park Gosforth NE3 2EA Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 1537420008 | |||||
| STOKOE, Martin Geoffrey | Director | 1 Exelby Close Whitebridge Park NE3 5LG Gosforth Tyne & Wear | United Kingdom | British | 49671990001 | |||||
| USDEN, Suzanne Janet | Director | 10 Braystan Gardens Gatley SK8 1QS Cheadle Cheshire | England | British | 25904530001 | |||||
| MILLS, John Richardson | Director | 24 Southlands Tynemouth NE30 2QS North Shields Tyne & Wear | British | 13434000001 |
Does MASTEREQUAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jul 14, 1992 Delivered On Jul 21, 1992 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H- 1,1A & 3 horsman street, cockermouth cumbria. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 14, 1992 Delivered On Jul 23, 1992 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1, 1A and 3 horsman street cockermouth cumbria. Together with all fixtures and fittings now or at any time hereafter on the property; and the benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Oct 08, 1991 Delivered On Oct 12, 1991 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge over all undertaking and all property and assets present and future including bookdebts & uncalled capital. | ||||
Persons Entitled
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Transactions
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| Single debenture | Created On May 26, 1987 Delivered On May 27, 1987 | 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
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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