MASTERDRIVE GROUP UNLIMITED
Overview
| Company Name | MASTERDRIVE GROUP UNLIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 02958026 |
| 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 MASTERDRIVE GROUP UNLIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MASTERDRIVE GROUP UNLIMITED located?
| Registered Office Address | Delaware Drive Tongwell MK15 8BA Milton Keynes Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MASTERDRIVE GROUP UNLIMITED?
| Company Name | From | Until |
|---|---|---|
| THE DUTTON-FORSHAW GROUP LIMITED | Sep 30, 1994 | Sep 30, 1994 |
| THE DUTTON-FORSHAW GROUP LIMITED | Sep 30, 1994 | Sep 30, 1994 |
| MOSTPINE LIMITED | Aug 11, 1994 | Aug 11, 1994 |
What are the latest accounts for MASTERDRIVE GROUP UNLIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for MASTERDRIVE GROUP UNLIMITED?
| 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Aug 11, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Burystead Court Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8nd United Kingdom on Nov 23, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Termination of appointment of Steven Mark Durrant as a director on Aug 31, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Mr Brent Russell Kelvin May as a director on Aug 31, 2011 | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 11, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Paul Maxted as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Aug 11, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Steven Mark Durrant on Dec 14, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | pages | 363(287) | ||||||||||
Who are the officers of MASTERDRIVE GROUP UNLIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAY, Brent Russell Kelvin | Director | Tongwell MK15 8BA Milton Keynes Delaware Drive Buckinghamshire United Kingdom | England | British | Accountant | 59890840001 | ||||
| MANNING, Arthur Edward | Secretary | Willow Lodge Lower Clopton Upper Quinton CV37 8LQ Stratford-Upon-Avon Warwickshire | British | 1238950001 | ||||||
| MAXTED, Paul Bryant Michael | Secretary | Orchard View Farm Winderton OX15 5JF Banbury Oxfordshire | British | 51723880001 | ||||||
| PUNCHIHEWA, Harindra Deepal | Secretary | Woburn House 20 Tavistock Square WC1H 9HW London | British | Ca/Chartered Banker | 84026370001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| THE AFRICAN INVESTMENT TRUST LIMITED | Secretary | Cheapside House 138 Cheapside EC2V 6BL London | 15819630001 | |||||||
| BRIDGES, Paul Malcolm | Director | 240 Shoebury Road Thorpe Bay SS1 3RJ Southend On Sea Essex | British | Chartered Accountant | 1748060001 | |||||
| DURRANT, Steven Mark | Director | Caldecotte Lake Drive Caldecotte MK7 8ND Milton Keynes Burystead Court Buckinghamshire United Kingdom | United Kingdom | British | Managing Director | 163106390001 | ||||
| LEWIS, John Norman | Director | Aviyal Station Road OX27 7PQ Ardley Oxfordshire | United Kingdom | British | Company Director | 107785000001 | ||||
| MANNING, Arthur Edward | Director | Willow Lodge Lower Clopton Upper Quinton CV37 8LQ Stratford-Upon-Avon Warwickshire | United Kingdom | British | Director | 1238950001 | ||||
| MORRELL, Nicholas Jeremy | Director | West End House West End Lane West End KT10 8LB Esher Surrey | British | Director Of Companies | 9520700002 | |||||
| PUNCHIHEWA, Harindra Deepal | Director | Woburn House 20 Tavistock Square WC1H 9HW London | England | British | Ca/Chartered Banker | 84026370001 | ||||
| ROBINSON, Geoff | Director | The Dovecote High Street NN29 7HS Podington Northamptonshire | British | Director | 72754530003 | |||||
| ROBINSON, John Robert | Director | Hartfield Orestan Lane Effingham KT24 5SL Leatherhead Surrey | British | Chartered Accountant | 36741390002 | |||||
| TARSH, Philip Maurice | Director | 26 The Ridgeway KT22 9AZ Fetcham Surrey | British | Chartered Accountant | 33106400001 | |||||
| VON ZASTROW, Hubertus | Director | Muhlenhof/Scheune 86637 Roggden Germany | German | Company Director | 65820020003 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does MASTERDRIVE GROUP UNLIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and debenture | Created On Dec 17, 1997 Delivered On Dec 23, 1997 | Satisfied | Amount secured The actual,contingent,present and/or future obligations and liabilities of the company to any or all of the secured parties(as defined) under,or pursuant to,all or any of the secured documents(as defined) (the "secured obligations") | |
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