MASTERCIGARS DIRECT LTD

Overview

Company Name	MASTERCIGARS DIRECT LTD
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04234446
Jurisdiction	England/Wales
Date of Creation	Jun 14, 2001

Summary

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

What is the purpose of MASTERCIGARS DIRECT LTD?

(5135) /

Where is MASTERCIGARS DIRECT LTD located?

Registered Office Address	6th Floor 9 Appold Street EC2A 2AP London
Undeliverable Registered Office Address	No

What were the previous names of MASTERCIGARS DIRECT LTD?

Previous Company Names
Company Name	From	Until
MASTERCLASS STUDY ABROAD LIMITED	Jun 14, 2001	Jun 14, 2001

What are the latest accounts for MASTERCIGARS DIRECT LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2011
Next Accounts Due On	Mar 31, 2012
Last Accounts
Last Accounts Made Up To	Jun 30, 2010

What is the status of the latest confirmation statement for MASTERCIGARS DIRECT LTD?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 09, 2017
Next Confirmation Statement Due	Jun 23, 2017
Overdue	Yes

What is the status of the latest annual return for MASTERCIGARS DIRECT LTD?

Annual Return

Last Annual Return	Jun 09, 2011

What are the latest filings for MASTERCIGARS DIRECT LTD?

Filings
Date	Description	Document	Type
Dec 17, 2025	Registered office address changed from 10 Lower Thames Street London EC3R 6AF to 6th Floor 9 Appold Street London EC2A 2AP on Dec 17, 2025	3 pages	AD01

Sep 24, 2025	Progress report in a winding up by the court	21 pages	WU07

Sep 23, 2025	Satisfaction of charge 2 in full	4 pages	MR04

Aug 26, 2025	Notice of liquidator's death	4 pages	WU11

Oct 22, 2024	Progress report in a winding up by the court	21 pages	WU07

Jan 03, 2024	Registered office address changed from 10 Lower Thames Street London EC3R 6AF to 10 Lower Thames Street London EC3R 6AF on Jan 03, 2024	2 pages	AD01

Jan 03, 2024	Registered office address changed from 66 Prescot Street London E1 8NN to 10 Lower Thames Street London EC3R 6AF on Jan 03, 2024	2 pages	AD01

Oct 20, 2023	Progress report in a winding up by the court	21 pages	WU07

Jun 13, 2023	Notice of removal of liquidator by court	12 pages	WU14

Jun 13, 2023	Appointment of a liquidator	3 pages	WU04

Oct 18, 2022	Progress report in a winding up by the court	20 pages	WU07

Sep 29, 2021	Progress report in a winding up by the court	20 pages	WU07

Oct 14, 2020	Progress report in a winding up by the court	20 pages	WU07

Sep 24, 2019	Progress report in a winding up by the court	20 pages	WU07

Dec 10, 2018	Appointment of a liquidator	3 pages	WU04

Dec 10, 2018	Notice of removal of liquidator by court	11 pages	WU14

Oct 23, 2018	Progress report in a winding up by the court	20 pages	WU07

Oct 30, 2017	Progress report in a winding up by the court	19 pages	WU07

Dec 01, 2016	Registered office address changed from C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF to 66 Prescot Street London E1 8NN on Dec 01, 2016	2 pages	AD01

Nov 30, 2016	Appointment of a liquidator	1 pages	4.31

Oct 05, 2016	Order of court to wind up	pages	COCOMP

Oct 05, 2016	Insolvency filing INSOLVENCY:re form 4.37 removal of liq	1 pages	LIQ MISC

Apr 28, 2016	Insolvency filing Insolvency:liquidators progress report to 02/04/2016	12 pages	LIQ MISC

May 28, 2015	Insolvency filing Insolvency:liquidators annual progress report to 02/04/2015	11 pages	LIQ MISC

Jun 06, 2014	Insolvency filing Insolvency:progress report end 02/04/2014	12 pages	LIQ MISC

View All Filings

Who are the officers of MASTERCIGARS DIRECT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRAGGS, Peter Foxton Appold Street EC2A 2AP London 6th Floor 9	Feb 21, 2010		Director	Appold Street EC2A 2AP London 6th Floor 9	United Kingdom	British	1949-4	15014840003
HAWKINS, Peter David Appold Street EC2A 2AP London 6th Floor 9	Feb 15, 2010		Director	Appold Street EC2A 2AP London 6th Floor 9	England	British	1953-9	39520640002
WILKINSON, Monica Mary Appold Street EC2A 2AP London 6th Floor 9	Mar 01, 2010		Director	Appold Street EC2A 2AP London 6th Floor 9	Spain	British	1934-9	149694090001
FERNANDEZ, Monica 3 Hornton Place W8 4LZ London	Apr 02, 2005	May 20, 2009	Secretary	3 Hornton Place W8 4LZ London		British		83058780001
FERNANDEZ, Monica 47 Riverbourne Road SP1 1NV Salisbury Wiltshire	Jun 11, 2002	Oct 18, 2004	Secretary	47 Riverbourne Road SP1 1NV Salisbury Wiltshire		British		83058780002
JAMAL, Zain 64 Wandsworth High Street High Street SW18 4LD London	Oct 18, 2004	Apr 02, 2005	Secretary	64 Wandsworth High Street High Street SW18 4LD London		Canadian		101051330001
MCGINN, Jane 18 Streathbourne Road SW17 8QX London	Sep 01, 2001	Jun 08, 2002	Secretary	18 Streathbourne Road SW17 8QX London		British		78074180001
MASTERCIGARS LTD 1 Tebbit Mews Winchcombe Street GL52 2NF Cheltenham Gloucestershire	Jun 14, 2001	Aug 31, 2001	Secretary	1 Tebbit Mews Winchcombe Street GL52 2NF Cheltenham Gloucestershire				76532880001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 14, 2001	Jun 14, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
DU MELLO KENYON, Christopher John Drayson Mews W8 4LY London 7	Jun 14, 2001	Oct 03, 2011	Director	Drayson Mews W8 4LY London 7	England	British	1960-6	76532980004
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 14, 2001	Jun 14, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does MASTERCIGARS DIRECT LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 23, 2011	Petition date
Feb 06, 2012	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Ceased On
Christopher Laughton Fleet Place House 2 Fleet Place EC4M 7RF London	practitioner	Fleet Place House 2 Fleet Place EC4M 7RF London	Aug 17, 2016
Peter John Godfrey-Evans Mercer & Hole Fleet Place House 2 Fleet Place EC4M 7RF London	practitioner	Mercer & Hole Fleet Place House 2 Fleet Place EC4M 7RF London	Aug 17, 2016
Joseph Walter Colley 66 Prescot Street E1 8NN London	practitioner	66 Prescot Street E1 8NN London
Carl James Bowles 66 Prescott Street E1 8NN London	practitioner	66 Prescott Street E1 8NN London	Sep 13, 2018
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Robin Hamilton Davis 66 Prescot Street E1 8NN London	practitioner	66 Prescot Street E1 8NN London	May 23, 2023
John Anthony Dickinson Carter Backer Winter Llp 66 Prescott Street E1 8NN London	practitioner	Carter Backer Winter Llp 66 Prescott Street E1 8NN London	Feb 04, 2025

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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