MAST CARBON TECHNOLOGY LTD

MAST CARBON TECHNOLOGY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameMAST CARBON TECHNOLOGY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03203384
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MAST CARBON TECHNOLOGY LTD?

    • (7487) /

    Where is MAST CARBON TECHNOLOGY LTD located?

    Registered Office Address
    c/o GRANT THORNTON UK LLP
    4 Hardman Square
    Spinningfields
    M3 3EB Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of MAST CARBON TECHNOLOGY LTD?

    Previous Company Names
    Company NameFromUntil
    MAST CARBON LIMITEDMay 24, 1996May 24, 1996

    What are the latest accounts for MAST CARBON TECHNOLOGY LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What is the status of the latest annual return for MAST CARBON TECHNOLOGY LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for MAST CARBON TECHNOLOGY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    1 pages4.43

    legacy

    1 pages287

    Appointment of a liquidator

    1 pages4.31

    Order of court to wind up

    1 pagesCOCOMP

    Total exemption small company accounts made up to Dec 31, 2007

    7 pagesAA

    legacy

    1 pages403a

    legacy

    4 pages363a

    legacy

    1 pages190

    legacy

    1 pages287

    legacy

    1 pages353

    legacy

    1 pages287

    Total exemption small company accounts made up to Dec 31, 2006

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Dec 31, 2005

    7 pagesAA

    Total exemption small company accounts made up to Mar 31, 2005

    8 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages88(3)

    legacy

    2 pages88(2)R

    legacy

    1 pages288a

    legacy

    4 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJul 18, 2005

    legacy

    363(353)

    Certificate of change of name

    Company name changed mast carbon LIMITED\certificate issued on 11/05/05
    2 pagesCERTNM

    legacy

    1 pages225

    legacy

    1 pages287

    Who are the officers of MAST CARBON TECHNOLOGY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TENNISON, Glenys Wynn
    62 Farleigh Road
    New Haw
    KT15 3HR Addlestone
    Surrey
    Secretary
    62 Farleigh Road
    New Haw
    KT15 3HR Addlestone
    Surrey
    British41783410001
    BATCHELOR, Stephen Victor
    The Old Posting House
    Main Street Middle Tysoe
    CV35 0SW Warwick
    Warwickshire
    Director
    The Old Posting House
    Main Street Middle Tysoe
    CV35 0SW Warwick
    Warwickshire
    United KingdomBritishAccountant165772150001
    BLACKBURN, Andrew John
    32 Chalk Ridge
    SO23 0QW Winchester
    Hampshire
    Director
    32 Chalk Ridge
    SO23 0QW Winchester
    Hampshire
    United KingdomBritishConsultant41965130004
    TENNISON, Stephen Robert
    62 Farleigh Road
    New Haw
    KT15 3HR Addlestone
    Surrey
    Director
    62 Farleigh Road
    New Haw
    KT15 3HR Addlestone
    Surrey
    United KingdomBritishConsultant41783370001
    WHITE, Joanne Hazel
    16 Meadway Drive
    GU21 4TA Woking
    Surrey
    Secretary
    16 Meadway Drive
    GU21 4TA Woking
    Surrey
    British45793830002
    APPLETON, Peter John
    16 Shere Avenue
    SM2 7JU Cheam
    Surrey
    Director
    16 Shere Avenue
    SM2 7JU Cheam
    Surrey
    BritishBusiness Consultant76490190001
    GOULD, Andrew Edward
    141 Ochiltree
    FK15 0PA Dunblane
    Perthshire
    Director
    141 Ochiltree
    FK15 0PA Dunblane
    Perthshire
    ScotlandBritishDirector105582670001
    HACK, Alison Susan
    2 Wheatash Road
    KT15 2ER Addlestone
    Surrey
    Director
    2 Wheatash Road
    KT15 2ER Addlestone
    Surrey
    BritishChartered Accountant47590010001
    TENNISON, Glenys Wynn
    62 Farleigh Road
    New Haw
    KT15 3HR Addlestone
    Surrey
    Director
    62 Farleigh Road
    New Haw
    KT15 3HR Addlestone
    Surrey
    United KingdomBritishCompany Secretary41783410001

    Does MAST CARBON TECHNOLOGY LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 08, 2003
    Delivered On Jul 12, 2003
    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
    • National Westminster Bank PLC
    Transactions
    • Jul 12, 2003Registration of a charge (395)
    • Sep 19, 2008Statement of satisfaction of a charge in full or part (403a)

    Does MAST CARBON TECHNOLOGY LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 08, 2008Commencement of winding up
    May 29, 2014Conclusion of winding up
    Sep 19, 2014Dissolved on
    Jul 30, 2008Petition date
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS
    Kevin John Hellard
    4 Hardman Square
    Spinningfields
    Manchester
    M3 3eb
    practitioner
    4 Hardman Square
    Spinningfields
    Manchester
    M3 3eb

    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