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MASTERS OF DURHAM LIMITED

MASTERS OF DURHAM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameMASTERS OF DURHAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03922729
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MASTERS OF DURHAM LIMITED?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MASTERS OF DURHAM LIMITED located?

    Registered Office Address
    Four Lane Ends
    Spennymoor
    DL16 7LF County Durham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MASTERS OF DURHAM LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2016

    What are the latest filings for MASTERS OF DURHAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Jan 31, 2016

    		6 pagesAA

    Annual return made up to Feb 09, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2016

    Statement of capital on Mar 05, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		6 pagesAA

    Previous accounting period extended from Jul 31, 2014 to Jan 31, 2015

    		1 pagesAA01

    Annual return made up to Feb 09, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2015

    Statement of capital on Mar 12, 2015

    • Capital: GBP 100
    		SH01

    Annual return made up to Feb 09, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2014

    Statement of capital on Feb 11, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jul 31, 2013

    		6 pagesAA

    Annual return made up to Feb 09, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2012

    		6 pagesAA

    Annual return made up to Feb 09, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    		6 pagesAA

    Annual return made up to Feb 09, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    		6 pagesAA

    Annual return made up to Feb 09, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Ralph Donkin Masters (Junior) on Feb 23, 2010

    		2 pagesCH01

    Director's details changed for Christine Masters on Feb 23, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2009

    		5 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Jul 31, 2008

    		5 pagesAA

    legacy

    		4 pages363a

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

    		5 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of MASTERS OF DURHAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASTERS, Christine
    66 Castlefields
    DH4 6HJ Houghton Le Spring
    Tyne & Wear
    		Secretary
    66 Castlefields
    DH4 6HJ Houghton Le Spring
    Tyne & Wear
    		BritishClerical Executive68594350001
    MASTERS, Christine
    66 Castlefields
    DH4 6HJ Houghton Le Spring
    Tyne & Wear
    		Director
    66 Castlefields
    DH4 6HJ Houghton Le Spring
    Tyne & Wear
    		EnglandBritishClerical Executive68594350001
    MASTERS (JUNIOR), Ralph Donkin
    66 Castlefields
    Bournmoor
    Houghton Le Spring
    County Durham
    		Director
    66 Castlefields
    Bournmoor
    Houghton Le Spring
    County Durham
    		EnglandBritishMotor Dealer25446750001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Does MASTERS OF DURHAM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 19, 2000
    Delivered On Sep 20, 2000
    		Outstanding
    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
    • Hsbc Bank PLC
    Transactions
    • Sep 20, 2000Registration of a charge (395)
    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.
    • license: CC0