MASTERNAUT ITS LIMITED

Overview

Company Name	MASTERNAUT ITS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04419758
Jurisdiction	England/Wales
Date of Creation	Apr 18, 2002
Date of Cessation	Jan 26, 2022

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 ITS LIMITED?

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

Where is MASTERNAUT ITS LIMITED located?

Registered Office Address	2nd Floor Regis House 45 King William Street EC4R 9AN London
Undeliverable Registered Office Address	No

What were the previous names of MASTERNAUT ITS LIMITED?

Previous Company Names
Company Name	From	Until
AMATICS LIMITED	Nov 17, 2005	Nov 17, 2005
ASSETCO TELEMATICS LIMITED	Jun 30, 2003	Jun 30, 2003
AMATICS LIMITED	Apr 18, 2002	Apr 18, 2002

What are the latest accounts for MASTERNAUT ITS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for MASTERNAUT ITS LIMITED?

Filings

Date

Description

Document

Type

Jan 26, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 26, 2021

Return of final meeting in a members' voluntary winding up

15 pages

LIQ13

Jun 14, 2021

Termination of appointment of Ralph Dimenna as a director on Jun 01, 2021

1 pages

TM01

Jun 14, 2021

Termination of appointment of Samantha Gray as a secretary on May 01, 2021

1 pages

TM02

Apr 23, 2021

Registered office address changed from Priory Park Great North Road Aberford West Yorkshire LS25 3DF to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Apr 23, 2021

2 pages

AD01

Apr 23, 2021

Appointment of a voluntary liquidator

3 pages

600

Apr 23, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 22, 2021	LRESSP

Apr 23, 2021

Declaration of solvency

8 pages

LIQ01

Apr 06, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 15, 2020

Confirmation statement made on Jun 13, 2020 with no updates

3 pages

CS01

Oct 11, 2019

Full accounts made up to Dec 31, 2018

25 pages

Jul 23, 2019

Confirmation statement made on Jun 13, 2019 with no updates

3 pages

CS01

May 29, 2019

Satisfaction of charge 044197580003 in full

4 pages

MR04

May 23, 2019

Appointment of Ralph Dimenna as a director on May 22, 2019

2 pages

AP01

May 23, 2019

Termination of appointment of Anthony David Johnson as a director on May 22, 2019

1 pages

TM01

Oct 02, 2018

Full accounts made up to Dec 31, 2017

25 pages

Jun 26, 2018

Confirmation statement made on Jun 13, 2018 with no updates

3 pages

CS01

Oct 02, 2017

Full accounts made up to Dec 31, 2016

22 pages

Sep 29, 2017

Satisfaction of charge 2 in full

1 pages

MR04

Sep 29, 2017

Satisfaction of charge 1 in full

1 pages

MR04

Jun 19, 2017

Confirmation statement made on Jun 13, 2017 with updates

5 pages

CS01

Jul 06, 2016

Full accounts made up to Dec 31, 2015

25 pages

Jun 13, 2016

Annual return made up to Jun 13, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 13, 2016	Statement of capital on Jun 13, 2016 Capital: GBP 206.25	SH01

Nov 10, 2015

Full accounts made up to Dec 31, 2014

18 pages

Jul 08, 2015

Annual return made up to Jun 13, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 08, 2015	Statement of capital on Jul 08, 2015 Capital: GBP 206.25	SH01

View All Filings

Who are the officers of MASTERNAUT ITS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SOUICI, Djamel 45 King William Street EC4R 9AN London 2nd Floor Regis House	Mar 12, 2012		Secretary	45 King William Street EC4R 9AN London 2nd Floor Regis House				167959140001
SOUICI, Djamel 45 King William Street EC4R 9AN London 2nd Floor Regis House	May 31, 2015		Director	45 King William Street EC4R 9AN London 2nd Floor Regis House	Germany	German	1970-7	198460480001
EVES, Richard Anthony 20 Warley Rise Tilehurst RG31 6FR Reading Berkshire	Apr 18, 2002	Oct 12, 2002	Secretary	20 Warley Rise Tilehurst RG31 6FR Reading Berkshire		British		51097960001
GRAY, Samantha 45 King William Street EC4R 9AN London 2nd Floor Regis House	Mar 12, 2012	May 01, 2021	Secretary	45 King William Street EC4R 9AN London 2nd Floor Regis House				167959300001
LAWRENCE, Kevin Brian Kingsbury House Arlington GL7 5ND Bibury Gloucestershire	Aug 23, 2007	Mar 01, 2012	Secretary	Kingsbury House Arlington GL7 5ND Bibury Gloucestershire		British		169886380001
LEWIN, Peter Jonathan 2 Cormont Road SE5 9RA London	Oct 12, 2002	Aug 23, 2007	Secretary	2 Cormont Road SE5 9RA London		British		45962560004
POOLE, Andrew Philip Flat 28 2 Lansdowne Drive E8 3EZ London	Apr 18, 2002	Oct 12, 2002	Secretary	Flat 28 2 Lansdowne Drive E8 3EZ London		British		90354630001
WATERHOUSE, Paul Keith Cybit Holdings Plc Cybit House Kingfisher Way Hinchingbrooke PE29 6FN Business Park Huntingdon Cambridgeshire	Dec 13, 2011	Mar 12, 2012	Secretary	Cybit Holdings Plc Cybit House Kingfisher Way Hinchingbrooke PE29 6FN Business Park Huntingdon Cambridgeshire				165522370001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 18, 2002	Apr 18, 2002	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BOSSON, Paul Francis Great North Road LS25 3DF Aberford Priory Park West Yorkshire United Kingdom	Mar 12, 2012	Sep 01, 2014	Director	Great North Road LS25 3DF Aberford Priory Park West Yorkshire United Kingdom	England	British	1962-3	82707040001
DIMENNA, Ralph 45 King William Street EC4R 9AN London 2nd Floor Regis House	May 22, 2019	Jun 01, 2021	Director	45 King William Street EC4R 9AN London 2nd Floor Regis House	United States	American	1970-4	258806820001
EVES, Richard Anthony 20 Warley Rise Tilehurst RG31 6FR Reading Berkshire	Apr 18, 2002	Oct 12, 2002	Director	20 Warley Rise Tilehurst RG31 6FR Reading Berkshire		British	1950-3	51097960001
HENRY, William Patrick Cybit Holdings Plc Cybit House Kingfisher Way Hinchingbrooke PE29 6FN Business Park Huntingdon Cambridgeshire	Apr 01, 2010	Mar 13, 2012	Director	Cybit Holdings Plc Cybit House Kingfisher Way Hinchingbrooke PE29 6FN Business Park Huntingdon Cambridgeshire	England	American	1967-1	119049370001
HISCOX, Martin Andrew Great North Road LS25 3DF Aberford Priory Park West Yorkshire United Kingdom	Mar 12, 2012	Dec 31, 2014	Director	Great North Road LS25 3DF Aberford Priory Park West Yorkshire United Kingdom	United Kingdom	British	1960-9	167954460001
HORSMAN, Richard John House Wagon Lane TN2 6PT Paddock Wood High Lee Farm Kent England	Aug 23, 2007	Jan 21, 2010	Director	House Wagon Lane TN2 6PT Paddock Wood High Lee Farm Kent England	United Kingdom	British	1961-4	160192730001
JOHNSON, Anthony David Great North Road LS25 3DF Aberford Priory Park West Yorkshire	May 31, 2015	May 22, 2019	Director	Great North Road LS25 3DF Aberford Priory Park West Yorkshire	United Kingdom	British	1967-7	185262440001
LAWRENCE, Kevin Brian Kingsbury House Arlington GL7 5ND Bibury Gloucestershire	Aug 23, 2007	Mar 01, 2012	Director	Kingsbury House Arlington GL7 5ND Bibury Gloucestershire	England	British	1964-5	169886380001
LEWIN, Peter Jonathan 2 Cormont Road SE5 9RA London	Oct 12, 2002	Aug 23, 2007	Director	2 Cormont Road SE5 9RA London	United Kingdom	British	1952-5	45962560004
NEWBEGIN, Timothy Philip Great North Road LS25 3DF Aberford Priory Park West Yorkshire	Sep 01, 2014	May 31, 2015	Director	Great North Road LS25 3DF Aberford Priory Park West Yorkshire	United Kingdom	British	1971-3	190954380001
OLIVE, Michael Pelham Morris, Mr. Church Farm House Lower Basildon RG8 9NH Pangbourne Berkshire	Oct 12, 2002	Aug 23, 2007	Director	Church Farm House Lower Basildon RG8 9NH Pangbourne Berkshire	England	British	1956-3	36404130004
POOLE, Andrew Philip Flat 28 2 Lansdowne Drive E8 3EZ London	Apr 18, 2002	Oct 12, 2002	Director	Flat 28 2 Lansdowne Drive E8 3EZ London	United Kingdom	British	1959-9	90354630001
WILLIAMS, Nicholas Cybit Holdings Plc Cybit House Kingfisher Way Hinchingbrooke PE29 6FN Business Park Huntingdon Cambridgeshire	Dec 13, 2011	Mar 19, 2012	Director	Cybit Holdings Plc Cybit House Kingfisher Way Hinchingbrooke PE29 6FN Business Park Huntingdon Cambridgeshire	England	British	1970-6	160931630001
WRIGHT, John Anthony 42 Stephenson Way WR11 7GH Evesham Worcestershire	May 25, 2005	Jul 01, 2007	Director	42 Stephenson Way WR11 7GH Evesham Worcestershire		British	1956-10	105707720001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 18, 2002	Apr 18, 2002	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MASTERNAUT ITS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Masternaut Holdings Limited

Apr 06, 2016

Oxford Road

SL7 2NL Marlow

18 Oxford Road

England

Legal Form	Private Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	04134307

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does MASTERNAUT ITS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 18, 2013 Delivered On Jun 25, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited as Security Agent
	Transactions Jun 25, 2013Registration of a charge (MR01) May 29, 2019Satisfaction of a charge (MR04)
Debenture	Created On Oct 19, 2012 Delivered On Oct 20, 2012	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 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 Oct 20, 2012Registration of a charge (MG01) Sep 29, 2017Satisfaction of a charge (MR04)
Debenture	Created On Dec 18, 2007 Delivered On Dec 29, 2007	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 Dec 29, 2007Registration of a charge (395) Sep 12, 2012Statement that part or the whole of the property charged has been released (MG04) Sep 29, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does MASTERNAUT ITS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 22, 2021	Commencement of winding up
Jan 26, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Paul Grant 2nd Floor Regis House 45 King William Street EC4R 9AN London	practitioner	2nd Floor Regis House 45 King William Street EC4R 9AN London	Mar 22, 2021
Meghan Andrews 2nd Floor Regis House 45 King William Street EC4R 9AN London	practitioner	2nd Floor Regis House 45 King William Street EC4R 9AN London	Mar 22, 2021

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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