INVESTMASTER HOLDINGS LIMITED

Overview

Company Name	INVESTMASTER HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03756436
Jurisdiction	England/Wales
Date of Creation	Apr 21, 1999
Date of Cessation	Apr 19, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INVESTMASTER HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is INVESTMASTER HOLDINGS LIMITED located?

Registered Office Address	3rd Floor 86-92 Regent Road LE1 7DD Leicester Leics
Undeliverable Registered Office Address	No

What were the previous names of INVESTMASTER HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ADMINSOURCE HOLDINGS (UK) LIMITED	Sep 10, 1999	Sep 10, 1999
ADMINSOURCE (UK) LIMITED	May 26, 1999	May 26, 1999
FAREFAST LIMITED	Apr 21, 1999	Apr 21, 1999

What are the latest accounts for INVESTMASTER HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What is the status of the latest annual return for INVESTMASTER HOLDINGS LIMITED?

Annual Return

Last Annual Return	Apr 21, 2015

What are the latest filings for INVESTMASTER HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Apr 19, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 02, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 21, 2016

Application to strike the company off the register

3 pages

DS01

May 20, 2015

Annual return made up to Apr 21, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 20, 2015	Statement of capital on May 20, 2015 Capital: GBP 1	SH01

May 20, 2015

Director's details changed for Joseph Leslie Nash on May 01, 2015

2 pages

CH01

Oct 14, 2014

legacy

1 pages

SH20

Oct 14, 2014

Statement of capital on Oct 14, 2014

Capital: GBP 1

6 pages

SH19

Oct 14, 2014

legacy

2 pages

CAP-SS

Oct 14, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 20, 2014

Full accounts made up to Mar 31, 2014

11 pages

Apr 28, 2014

Annual return made up to Apr 21, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 28, 2014	Statement of capital on Apr 28, 2014 Capital: GBP 11,822,000	SH01

Feb 18, 2014

Appointment of Mr Ralph James Horne as a secretary

2 pages

AP03

Feb 18, 2014

Termination of appointment of Katherine Alexander as a secretary

1 pages

TM02

Jan 22, 2014

Director's details changed for Ralph James Horne on Nov 01, 2013

2 pages

CH01

Jan 22, 2014

Secretary's details changed for Katherine Alexander on Nov 01, 2013

1 pages

CH03

Jan 10, 2014

Termination of appointment of Peter Little as a director

2 pages

TM01

Jun 18, 2013

Full accounts made up to Mar 31, 2013

10 pages

Apr 23, 2013

Annual return made up to Apr 21, 2013 with full list of shareholders

6 pages

AR01

Mar 01, 2013

legacy

10 pages

MG01

Jan 04, 2013

Secretary's details changed for Katherine Thompson on Nov 17, 2012

2 pages

CH03

Aug 29, 2012

Full accounts made up to Mar 31, 2012

10 pages

May 22, 2012

Annual return made up to Apr 21, 2012 with full list of shareholders

6 pages

AR01

Dec 28, 2011

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 20, 2011

Appointment of Ralph James Horne as a director

3 pages

AP01

Dec 15, 2011

Current accounting period extended from Dec 31, 2011 to Mar 31, 2012

2 pages

AA01

View All Filings

Who are the officers of INVESTMASTER HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HORNE, Ralph James Regent Road LE1 7DD Leicester 3rd Floor 86-92 Leics	Feb 18, 2014		Secretary	Regent Road LE1 7DD Leicester 3rd Floor 86-92 Leics				185212300001
HORNE, Ralph James Regent Road LE1 7DD Leicester 3rd Floor 86-92 Leics	Nov 24, 2011		Director	Regent Road LE1 7DD Leicester 3rd Floor 86-92 Leics	United Kingdom	British	1960-9	165427540001
NASH, Joseph Leslie Regent Road LE1 7DD Leicester 3rd Floor 86-92 Leics	Nov 24, 2011		Director	Regent Road LE1 7DD Leicester 3rd Floor 86-92 Leics	Singapore	Australian	1965-2	94952790002
ALEXANDER, Katherine Regent Road LE1 7DD Leicester 3rd Floor 86-92 Leics	Feb 28, 2007	Feb 18, 2014	Secretary	Regent Road LE1 7DD Leicester 3rd Floor 86-92 Leics		British		139853340004
PATEL, Rinku 611 Mitcham Road CR0 3AF Croydon Surrey	Oct 27, 2004	Feb 28, 2007	Secretary	611 Mitcham Road CR0 3AF Croydon Surrey		British		101324520001
BRISTOWS SECRETARIAL LIMITED 3 Lincoln's Inn Fields WC2A 3AA London	May 12, 1999	Oct 27, 2004	Secretary	3 Lincoln's Inn Fields WC2A 3AA London				82821680001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 21, 1999	May 12, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BRADY, Thomas 24 Lovett Green Near Mill End MK45 4SP Sharpenhoe Bedfordshire	Nov 15, 2002	Apr 30, 2007	Director	24 Lovett Green Near Mill End MK45 4SP Sharpenhoe Bedfordshire		British	1959-1	85830430002
CAMERON, William 356 Lytton Blvd M5N 1R8 Toronto Ontario Canada	Sep 08, 1999	Apr 30, 2007	Director	356 Lytton Blvd M5N 1R8 Toronto Ontario Canada		Canadian	1937-6	66700550001
COOKE, Quentin George Paul 2a Roman Road Chiswick W4 1NA London	May 12, 1999	Sep 08, 1999	Director	2a Roman Road Chiswick W4 1NA London	England	British	1948-4	33040630001
DALLAS, John Scott Zouches Farm Dunstable Road LU1 4AP Caddington The Grange Bedfordshire	May 01, 2007	Jun 27, 2010	Director	Zouches Farm Dunstable Road LU1 4AP Caddington The Grange Bedfordshire	United Kingdom	British	1961-1	122560090002
GORE, Brian 1479 Devon Road L6J 2M6 Oakville Ontario Canada	Sep 08, 1999	Nov 22, 2006	Director	1479 Devon Road L6J 2M6 Oakville Ontario Canada		Canadian	1957-8	66700530001
HENDERSON, Greg Rr Appartment 3 5622 Cedar Springs Road Campbellville Lop-1bo Ontario Canada	Feb 23, 2005	Apr 30, 2007	Director	Rr Appartment 3 5622 Cedar Springs Road Campbellville Lop-1bo Ontario Canada		Canadian	1958-1	103708020001
LITTLE, Peter Christopher Roppelegh's West End Lane GU27 2EN Haslemere Surrey	Apr 30, 2007	Nov 30, 2013	Director	Roppelegh's West End Lane GU27 2EN Haslemere Surrey	England	British	1960-2	88000080001
MOND, Emanuel 5 Neville Drive N2 0QS London	Apr 30, 2007	Jan 24, 2011	Director	5 Neville Drive N2 0QS London	United Kingdom	British	1957-5	2864640003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 21, 1999	May 12, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does INVESTMASTER HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Feb 12, 2013 Delivered On Mar 01, 2013	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 01, 2013Registration of a charge (MG01)

View Detailed Information on Charges

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.
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