MASTCLIMBERS LIMITED
Overview
| Company Name | MASTCLIMBERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04079858 |
| 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 MASTCLIMBERS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MASTCLIMBERS LIMITED located?
| Registered Office Address | Anglia House 6 Central Avenue St. Andrews Business Park NR7 0HR Norwich |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MASTCLIMBERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FARINGDALE LIMITED | Sep 28, 2000 | Sep 28, 2000 |
What are the latest accounts for MASTCLIMBERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for MASTCLIMBERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Registered office address changed from Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG England to Anglia House 6 Central Avenue St. Andrews Business Park Norwich NR7 0HR on Sep 27, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Statement of capital on Sep 06, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Christophe Nicolas Reitemeier as a director on Aug 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Registered office address changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG to Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG on Jan 06, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Termination of appointment of Christopher Claude Lashmer Whistler as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christophe Nicolas Reitemeier as a director on Nov 06, 2020 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Harsco Metals Group Limited as a person with significant control on Feb 14, 2020 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Sep 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Christopher Claude Lashmer Whistler as a person with significant control on Sep 03, 2019 | 1 pages | PSC07 | ||||||||||
Cessation of Stephen Richard Cooper as a person with significant control on Sep 03, 2019 | 1 pages | PSC07 | ||||||||||
Who are the officers of MASTCLIMBERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Graham Richard | Secretary | St. Andrews Business Park NR7 0HR Norwich Anglia House 6 Central Avenue | 192003420001 | |||||||
| COOPER, Stephen Richard | Director | St. Andrews Business Park NR7 0HR Norwich Anglia House 6 Central Avenue | England | British | 187519490001 | |||||
| CIESIELSKA, Katarzyna Jolanta | Secretary | Rue De Volmerange Dudelange 100, Luxembourg | 188423920001 | |||||||
| GOULDING, Graham Thomas | Secretary | 126 Auckland Road SE19 2RP London | United Kingdom | 1671380002 | ||||||
| MACDONALD, Alasdair James | Secretary | Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey | Scottish | 43027340001 | ||||||
| REID, Robert Andrew Wilson | Secretary | Dunmore Gryffe Road, Kilmacolm PA13 4BA Inverclyde | British | 104667750001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| BURNS, Roderick | Director | Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey | England | British | 137501020001 | |||||
| CUBITT, Michael Harry | Director | 22 Camellia Way Simons Park RG41 3NB Wokingham Berkshire | British | 59187650001 | ||||||
| MACDONALD, Alasdair James | Director | Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey | United Kingdom | Scottish | 43027340002 | |||||
| MAGGS, Peter Andrew | Director | 20 Dunchattan Grove KA10 7AT Troon Ayrshire | British | 24990430001 | ||||||
| MCGALPINE, Christopher | Director | Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey | England | British | 85510120002 | |||||
| MOUATT, Kevin Clifford | Director | 47 Hartley Down CR8 4EF Purley Surrey | British | 69437270001 | ||||||
| O'KELLY, Paul Brian | Director | Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey | United Kingdom | British | 184075280001 | |||||
| REID, Cameron James | Director | Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey | England | British | 197020120001 | |||||
| REID, Robert Andrew Wilson | Director | Dunmore Gryffe Road, Kilmacolm PA13 4BA Inverclyde | British | 104667750001 | ||||||
| REITEMEIER, Christophe Nicolas | Director | Regent Park 299 Kingston Road KT22 7SG Leatherhead Carlton House Surrey England | England | French | 250885660001 | |||||
| SHINE, Stephen Frank | Director | Lethread Cherkley Hill KT22 8LA Leatherhead Surrey | England | British | 122178710001 | |||||
| SWEENEY, John Joseph | Director | Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey | Luxembourg | British | 156579620001 | |||||
| WHISTLER, Christopher Claude Lashmer | Director | Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey | England | British | 72156580001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of MASTCLIMBERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Stephen Richard Cooper | Apr 06, 2016 | Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Claude Lashmer Whistler | Apr 06, 2016 | Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Harsco Metals Group Limited | Apr 06, 2016 | Regent Park 299 Kingston Road KT22 7SG Leatherhead Harsco House Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does MASTCLIMBERS 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