MASTERNAUT UK LIMITED

Overview

Company Name	MASTERNAUT UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04006118
Jurisdiction	England/Wales
Date of Creation	Jun 01, 2000
Date of Cessation	May 02, 2015

Summary

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

What is the purpose of MASTERNAUT UK LIMITED?

Business and domestic software development (62012) / Information and communication

Where is MASTERNAUT UK LIMITED located?

Registered Office Address	92 London Street RG1 4SJ Reading Berkshire
Undeliverable Registered Office Address	No

What were the previous names of MASTERNAUT UK LIMITED?

Previous Company Names
Company Name	From	Until
LIVE REPLY LIMITED	Dec 22, 2000	Dec 22, 2000
LIVEREPLY LIMITED	Jun 01, 2000	Jun 01, 2000

What are the latest accounts for MASTERNAUT UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for MASTERNAUT UK LIMITED?

Annual Return

Last Annual Return	May 20, 2013

What are the latest filings for MASTERNAUT UK LIMITED?

Filings

Date

Description

Document

Type

May 02, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 02, 2015

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Jan 09, 2015

Liquidators' statement of receipts and payments to Sep 25, 2014

12 pages

4.68

Dec 16, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 18, 2013	RES15

Dec 16, 2013

Change of name notice

2 pages

CONNOT

Oct 04, 2013

Registered office address changed from Priory Park Great North Road Aberford Leeds West Yorkshire LS25 3DF on Oct 04, 2013

2 pages

AD01

Oct 03, 2013

Declaration of solvency

3 pages

4.70

Oct 03, 2013

Appointment of a voluntary liquidator

1 pages

600

Oct 03, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jul 15, 2013

Termination of appointment of Djamel Souici as a secretary on Jul 15, 2013

1 pages

TM02

Jul 15, 2013

Termination of appointment of Samantha Gray as a secretary on Jul 15, 2013

1 pages

TM02

Jul 15, 2013

Termination of appointment of Martin Andrew Hiscox as a director on Jul 15, 2013

1 pages

TM01

Jun 04, 2013

Annual return made up to May 20, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 04, 2013	Statement of capital on Jun 04, 2013 Capital: GBP 1,821	SH01

Sep 12, 2012

Full accounts made up to Dec 31, 2011

26 pages

May 22, 2012

Annual return made up to May 20, 2012 with full list of shareholders

4 pages

AR01

Apr 11, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Mar 29, 2012

Appointment of Martin Hiscox as a director on Mar 12, 2012

2 pages

AP01

Mar 29, 2012

Appointment of Samantha Gray as a secretary on Mar 12, 2012

1 pages

AP03

Mar 29, 2012

Appointment of Djamel Souici as a secretary on Mar 12, 2012

1 pages

AP03

Mar 29, 2012

Termination of appointment of Nicholas Williams as a director on Mar 19, 2012

1 pages

TM01

Mar 29, 2012

Termination of appointment of Masternaut International Sas as a director on Mar 19, 2012

1 pages

TM01

Mar 29, 2012

Termination of appointment of William Patrick Henry as a director on Mar 13, 2012

1 pages

TM01

Mar 29, 2012

Termination of appointment of Laurent Favre as a director on Mar 19, 2012

1 pages

TM01

Mar 29, 2012

Termination of appointment of Paul Keith Waterhouse as a secretary on Mar 12, 2012

1 pages

TM02

Mar 12, 2012

Appointment of Mr Paul Francis Bosson as a director on Mar 12, 2012

2 pages

AP01

View All Filings

Who are the officers of MASTERNAUT UK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BOSSON, Paul Francis

Mar 12, 2012

Director

London Street

RG1 4SJ Reading

Berkshire

England

British

1962-3

82707040001

BELLAMY, Simon James

Feb 10, 2004

Mar 03, 2010

Secretary

Shadwell Park Drive

LS17 8TT Leeds

West Yorkshire

United Kingdom

British

95804040002

GRAY, Samantha

Mar 12, 2012

Jul 15, 2013

Secretary

Priory Park Great North Road

Aberford

LS25 3DF Leeds

West Yorkshire

167961000001

GREEN, Marlene

Jun 01, 2000

Feb 10, 2004

Secretary

22 Sandmoor Drive

Alwoodley

LS17 7DG Leeds

West Yorkshire

British

4923560001

SOUICI, Djamel

Mar 12, 2012

Jul 15, 2013

Secretary

Priory Park Great North Road

Aberford

LS25 3DF Leeds

West Yorkshire

167960970001

WATERHOUSE, Paul Keith

Mar 03, 2010

Mar 12, 2012

Secretary

Priory Park Great North Road

Aberford

LS25 3DF Leeds

West Yorkshire

149708760001

QA REGISTRARS LIMITED

Jun 01, 2000

Nominee Secretary

The Studio

St Nicholas Close

WD6 3EW Elstree

Hertfordshire

900018500001

BELLAMY, Simon James

Mar 02, 2004

Apr 15, 2011

Director

Shadwell Park Drive

LS17 8TT Leeds

West Yorkshire

United Kingdom

British

1976-4

95804040002

DE PESCARA, Christophe

Mar 03, 2010

Apr 15, 2011

Director

c/o Hub Telecom

4 Rue De La Haye

Bp 11937

Roissy

Le Dome

France

French

1956-6

155158600001

DUPEYRON, Frederic

Nov 30, 2009

Apr 15, 2011

Director

4 Rue De La Haye

Bp 11937

95732 Roissy Cdg

Hub Telecom, Le Dome

France

French

1968-4

147497520002

FAVRE, Laurent

Nov 30, 2009

Mar 19, 2012

Director

4 Rue De La Haye

Bp 11937

95732 Roissy Cdg

Hub Telecom, Le Dome

France

French

1974-7

124399110001

GREEN, Ivan Henry

Jun 01, 2000

Nov 12, 2003

Director

22 Sandmoor Drive

Alwoodley

LS17 7DG Leeds

West Yorkshire

United Kingdom

British

1940-7

4923580001

HENRY, William Patrick

Apr 15, 2011

Mar 13, 2012

Director

Kingfisher Way

Hinchingbrooke Business Park

PE29 6FN Huntingdon

Cybit House

Cambridgeshire

England

United Kingdom

American

1967-1

159943040001

HISCOX, Martin Andrew

Mar 12, 2012

Jul 15, 2013

Director

Priory Park Great North Road

Aberford

LS25 3DF Leeds

West Yorkshire

United Kingdom

British

1960-9

167954460001

LANNE, Michel Marc

Mar 03, 2010

Apr 15, 2011

Director

Priory Park Great North Road

Aberford

LS25 3DF Leeds

West Yorkshire

United Kingdom

French

1963-9

149709490002

LAWRENCE, Kevin Brian

Apr 15, 2011

Sep 22, 2011

Director

Kingfisher Way

Hinchingbrooke Business Park

PE29 6FN Huntingdon

Cybit House

Cambridgeshire

England

British

1964-5

169886380001

PORT, Martin Harry

Jul 08, 2002

Apr 15, 2011

Director

Wigton Lane

LS17 8SJ Leeds

West Yorkshire

England

British

1962-7

84002050001

WILLIAMS, Nicholas

Dec 13, 2011

Mar 19, 2012

Director

Priory Park Great North Road

Aberford

LS25 3DF Leeds

West Yorkshire

England

British

1970-6

160931630001

MASTERNAUT INTERNATIONAL SAS

Nov 30, 2009

Mar 19, 2012

Director

Rue Charles Cros

27400 Louvier

France

Identification Type	European Economic Area
Registration Number	417 555 430

147541800001

QA NOMINEES LIMITED

Jun 01, 2000

Nominee Director

The Studio

St Nicholas Close

WD6 3EW Elstree

Hertfordshire

900018490001

View Detailed Information on Officers and People with Significant Control

Does MASTERNAUT UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage of shares	Created On Apr 15, 2011 Delivered On Apr 21, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Full title guarantee all stock shares bonds debentures stock investments all dividends all cash see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 21, 2011Registration of a charge (MG01)
Debenture	Created On Apr 15, 2011 Delivered On Apr 21, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Hsbc Bank PLC
	Transactions Apr 21, 2011Registration of a charge (MG01)
Schedule to the master charge	Created On Apr 15, 2009 Delivered On Apr 17, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The charged equipment, all proceeds of sale, all insurance monies see image for full details.
	Persons Entitled Bond Asset Finance Limited
	Transactions Apr 17, 2009Registration of a charge (395) Dec 17, 2011Statement of satisfaction of a charge in full or part (MG02)
Schedule to master charge	Created On May 20, 2008 Delivered On Jun 07, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right, title and interest of the charged equipment, all proceeds of sale, all insurance monies see image for full details.
	Persons Entitled Bond Asset Finance Limited
	Transactions Jun 07, 2008Registration of a charge (395) Sep 14, 2010Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Feb 15, 2008 Delivered On Feb 26, 2008	Satisfied	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 Feb 26, 2008Registration of a charge (395) Mar 09, 2011Statement of satisfaction of a charge in full or part (MG02)
Account assignment and charge agreement	Created On Jun 25, 2007 Delivered On Jul 06, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All monies from time to time credited and for the time being standing to the credit of the collection account. See the mortgage charge document for full details.
	Persons Entitled Hitachi Capital (UK) PLC
	Transactions Jul 06, 2007Registration of a charge (395) Nov 21, 2009Statement of satisfaction of a charge in full or part (MG02)
Schedule to master charge	Created On Apr 04, 2007 Delivered On Apr 21, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The equipment all proceeds of sale or other disposition of the equipment comprised in the lease agreements all insurnace monies receivable in respect of damage. See the mortgage charge document for full details.
	Persons Entitled Bond Asset Finance Limited
	Transactions Apr 21, 2007Registration of a charge (395) Apr 01, 2009Statement of satisfaction of a charge in full or part (403a)
Assignment and charge	Created On Jun 30, 2006 Delivered On Jul 07, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The products as defined in the assignment and charge and all right, title and interest in relation to the products and to the lease agreements, all monies under or arising out of the lease agreement and all claims for damages in respect of breach of the agreement. See the mortgage charge document for full details.
	Persons Entitled General Equipment Finance Limited
	Transactions Jul 07, 2006Registration of a charge (395) Nov 21, 2009Statement of satisfaction of a charge in full or part (MG02)
Schedule to master charge dated 19TH december 2005 and	Created On Apr 26, 2006 Delivered On May 10, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The company's right, title and interest in the equipment relating to the agreement number mnl 412. see the mortgage charge document for full details.
	Persons Entitled The Co-Operative Bank PLC
	Transactions May 10, 2006Registration of a charge (395) Mar 09, 2011Statement of satisfaction of a charge in full or part (MG02)
Schedule to master charge dated 19TH december 2005 and	Created On Apr 26, 2006 Delivered On May 10, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The company's right, title and interest in the equipment relating to the agreement number mnl 417. see the mortgage charge document for full details.
	Persons Entitled The Co-Operative Bank PLC
	Transactions May 10, 2006Registration of a charge (395) Mar 09, 2011Statement of satisfaction of a charge in full or part (MG02)
Schedule to master charge dated 19TH december 2005	Created On Mar 30, 2006 Delivered On Apr 18, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The right title and interest in the equipment relating to agreement number MNL386 dated 20TH march 2006 made between the company and east ayrshire county council, all monies. See the mortgage charge document for full details.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Apr 18, 2006Registration of a charge (395) Mar 09, 2011Statement of satisfaction of a charge in full or part (MG02)
Assignment and charge	Created On Dec 23, 2005 Delivered On Jan 11, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The products and all of the companys right title and interest in relation to the products and to the agreement. See the mortgage charge document for full details.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Jan 11, 2006Registration of a charge (395) Mar 09, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 20, 2004 Delivered On Oct 28, 2004	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 28, 2004Registration of a charge (395) Mar 09, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 20, 2002 Delivered On Jul 24, 2002	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 Hsbc Bank PLC
	Transactions Jul 24, 2002Registration of a charge (395) Nov 20, 2009Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does MASTERNAUT UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 26, 2013	Commencement of winding up
May 02, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Paul Grant 92 London Street RG1 4SJ Reading Berkshire	practitioner	92 London Street RG1 4SJ Reading Berkshire	Sep 26, 2013
Anthony Malcolm Cork 92 London Street RG1 4SJ Reading Berkshire	practitioner	92 London Street RG1 4SJ Reading Berkshire	Sep 26, 2013

View Detailed Information on Insolvency Cases

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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