MASTERPOINT ENGINEERING LIMITED
Overview
| Company Name | MASTERPOINT ENGINEERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02602862 |
| 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 MASTERPOINT ENGINEERING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MASTERPOINT ENGINEERING LIMITED located?
| Registered Office Address | 20-22 Bedford Row WC1R 4JS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MASTERPOINT ENGINEERING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What is the status of the latest annual return for MASTERPOINT ENGINEERING LIMITED?
| Annual Return |
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What are the latest filings for MASTERPOINT ENGINEERING 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 | ||||||||||
Registered office address changed from University Court Staffordshire Technology Park Stafford Staffordshire ST18 0ES to 20-22 Bedford Row London WC1R 4JS on Aug 06, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Jordan Cosec Limited as a secretary on Jul 09, 2015 | 2 pages | AP04 | ||||||||||
Termination of appointment of Paula Bendit as a secretary on Jul 06, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | AR01 | |||||||||||
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Satisfaction of charge 4 in full | 5 pages | MR04 | ||||||||||
Director's details changed for Ms Meri Beth Braziel on Aug 08, 2014 | 3 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2013 | 16 pages | AA | ||||||||||
Appointment of Paula Bendit as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Joanne Nixon as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Auditor's resignation | 2 pages | AUD | ||||||||||
Director's details changed for Ms Meri Beth Braziel on Jun 27, 2013 | 3 pages | CH01 | ||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Ms Meri Beth Braziel on Apr 25, 2013 | 2 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2012 | 15 pages | AA | ||||||||||
Appointment of Joanne Nixon as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Graham Robertson as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Graham Robertson as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Ms Meri Beth Braziel as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Roderick Matthews as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Who are the officers of MASTERPOINT ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JORDAN COSEC LIMITED | Secretary | St. Thomas Street BS1 6JS Bristol 21 England |
| 128256230001 | ||||||||||
| BRAZIEL, Meri Beth | Director | Staffordshire Technology Park ST18 0ES Stafford University Court Staffordshire | England | American | 173784350006 | |||||||||
| BEAN, Ian Raymond | Secretary | Green Tiles Park Lane MK44 1LS Sharnbrook | British | 48357470005 | ||||||||||
| BEAN, Ian Raymond | Secretary | 31 Chestnut Drive Desborough NN14 2TP Kettering Northamptonshire | British | 48357470002 | ||||||||||
| BEAN, Susan Elizabeth | Secretary | 31 Chestnut Drive Desborough NN14 2TP Kettering Northants | British | 19718130002 | ||||||||||
| BENDIT, Paula | Secretary | Staffordshire Technology Park ST18 0ES Stafford University Court Staffordshire | British | 187559160001 | ||||||||||
| NIXON, Joanne | Secretary | Staffordshire Technology Park ST18 0ES Stafford University Court Staffordshire England | British | 173537020001 | ||||||||||
| ROBERTSON, Graham Leslie | Secretary | Briarwood Knightsbridge Road GU15 3TS Camberley Surrey | British | 1268720001 | ||||||||||
| CITY INITIATIVE LIMITED | Nominee Secretary | 27 Holywell Hill AL1 1EZ St Albans Hertfordshire | 900001140001 | |||||||||||
| BEAN, Ian Raymond | Director | 31 Chestnut Drive Desborough NN14 2TP Kettering Northamptonshire | British | 48357470002 | ||||||||||
| BEAN, Ian Raymond | Director | Green Tiles Park Lane MK44 1LS Sharnbrook | England | British | 48357470005 | |||||||||
| BEAN, Martin Phillip | Director | 15 Tresham Street NN16 8RS Kettering Northamptonshire | British | 71601630003 | ||||||||||
| BEAN, Susan Elizabeth | Director | 18 East Street Irchester NN29 7BG Wellingborough Northamptonshire | British | 19718130001 | ||||||||||
| CARIGA, Katrina | Director | 71 Newcomen Road NN8 1JT Wellingborough Northamptonshire | British | 19718120001 | ||||||||||
| EVERETT, Michael Andrew | Director | The Green Bythorn PE28 0QR Huntingdon Springbanks Cambridgeshire | England | British | 40504160003 | |||||||||
| MATTHEWS, Roderick Alfred | Director | Burton Park Duncton GU28 0QU Petworth 1 Burton House West Sussex | United Kingdom | British | 134028190001 | |||||||||
| ROBERTSON, Graham Leslie | Director | Briarwood Knightsbridge Road GU15 3TS Camberley Surrey | England | British | 1268720001 | |||||||||
| WARREN, David John | Director | 71 Newcomen Road NN8 1JT Wellingborough Northamptonshire | British | 13060920001 | ||||||||||
| C I NOMINEES LIMITED | Nominee Director | 27 Holywell Hill AL1 1EZ St Albans Hertfordshire | 900001130001 |
Does MASTERPOINT ENGINEERING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 10, 2009 Delivered On Nov 14, 2009 | 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 uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 08, 2004 Delivered On Sep 15, 2004 | 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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| Legal charge | Created On Nov 02, 1993 Delivered On Nov 16, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 15 tresham street kettering northamptonshire t/no NN106957. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 21, 1993 Delivered On Oct 29, 1993 | 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. See the mortgage charge document for full details. | ||||
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