MASTERCARE COVERPLAN SERVICE AGREEMENTS LIMITED
Overview
| Company Name | MASTERCARE COVERPLAN SERVICE AGREEMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03348788 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MASTERCARE COVERPLAN SERVICE AGREEMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MASTERCARE COVERPLAN SERVICE AGREEMENTS LIMITED located?
| Registered Office Address | BDO LLP 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MASTERCARE COVERPLAN SERVICE AGREEMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2013 |
What is the status of the latest annual return for MASTERCARE COVERPLAN SERVICE AGREEMENTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MASTERCARE COVERPLAN SERVICE AGREEMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Nov 24, 2014 | 4 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from Maylands Avenue Hemel Hempstead Herts HP2 7TG on May 09, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Apr 04, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Apr 04, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Miss Karen Lorraine Atterbury as a director on Feb 08, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Humphrey Stewart Morgan Singer as a director on Feb 08, 2013 | 1 pages | TM01 | ||||||||||
Accounts made up to Apr 28, 2012 | 6 pages | AA | ||||||||||
Director's details changed for Mr Humphrey Stewart Morgan Singer on Nov 02, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 04, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts made up to Apr 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Apr 04, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Appointment of Dsg Corporate Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Mark Stevens as a secretary | 1 pages | TM02 | ||||||||||
Accounts made up to May 01, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Apr 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to May 02, 2009 | 6 pages | AA | ||||||||||
Director's details changed for Dominic Page on Oct 05, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Humphrey Singer on Oct 05, 2009 | 2 pages | CH01 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of MASTERCARE COVERPLAN SERVICE AGREEMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DSG CORPORATE SERVICES LIMITED | Secretary | HP2 7TG Hemel Hempstead Maylands Avenue Hertfordshire England |
| 158249480001 | ||||||||||
| ATTERBURY, Karen Lorraine | Director | Maylands Avenue HP2 7TG Hemel Hempstead C/O Dixons Retail Plc Hertfordshire England | United Kingdom | British | 175715660001 | |||||||||
| PAGE, Dominic Martin Etienne | Director | C/O Dsg International Plc Maylands Avenue HP2 7TG Hemel Hempstead C/O Dsg International Plc Herts | United Kingdom | British | 293002100001 | |||||||||
| BUDD, Geoffrey David | Secretary | Nimrod 32 Chipperfield Road WD4 9JA Kings Langley Hertfordshire | British | 2001480001 | ||||||||||
| STEVENS, Mark Philip, David | Secretary | The Campus Maylands Avenue HP2 7TG Hemel Hempstead 200 Hertfordshire England | British | 129097040001 | ||||||||||
| THOMAS, Helen | Secretary | 29 Rutherford Way WD23 1NJ Bushey Heath Herts | British | 125124890001 | ||||||||||
| BUDD, Geoffrey David | Director | Nimrod 32 Chipperfield Road WD4 9JA Kings Langley Hertfordshire | England | British | 2001480001 | |||||||||
| BUDD, Geoffrey David | Director | Nimrod 32 Chipperfield Road WD4 9JA Kings Langley Hertfordshire | England | British | 2001480001 | |||||||||
| CARROLL, Stephen Christopher | Director | Strada Comunale Val Pattonera 149 Torino 10133 Italy | British | 19433280003 | ||||||||||
| DARROCH, David Jeremy | Director | Westerton Lodge 112 Old Woking Road GU22 8PB Pyrford Surrey | British | 74735340001 | ||||||||||
| FITZMAURICE, Edward Martin | Director | 22 Gayton Crescent Hampstead NW3 1UA London | United Kingdom | Irish | 51473830002 | |||||||||
| HAMID, David | Director | Lower Court Three Houses Lane SG4 8TB Codicote Hertfordshire | England | British | 16875700002 | |||||||||
| JENNER, Peter Douglas | Director | The Dacha Tring Hill HP23 4LD Tring Hertfordshire | United Kingdom | British | 78097810002 | |||||||||
| MARKS, Michael | Director | 3 Heather Walk HA8 9TS Edgware Middlesex | United Kingdom | British | 56653950002 | |||||||||
| MARSH, Bruce | Director | 2 Ash Close WD5 ODN Abbots Langley Hertfordshire | United Kingdom | British | 209704350001 | |||||||||
| OLIVE, Nicholas Mark | Director | 7 Muswell Road N10 2BJ London | United Kingdom | British | 43126360001 | |||||||||
| PLUTHERO, John | Director | Lakeside House Cain Road RG12 1XL Bracknell Berkshire | United Kingdom | British | 123920610001 | |||||||||
| SIDDERS, Martin John | Director | Beech Way Wheathampstead AL4 8LY St. Albans 17 Hertfordshire United Kingdom | England | British | 137569550001 | |||||||||
| SINGER, Humphrey Stewart Morgan | Director | Maylands Avenue HP2 7TG Hemel Hempstead C/O Dixons Retail Plc Herts England | England | British | 134167980007 |
Does MASTERCARE COVERPLAN SERVICE AGREEMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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