MASTERS LEGAL COSTS SERVICES NUMBER 1 LIMITED
Overview
| Company Name | MASTERS LEGAL COSTS SERVICES NUMBER 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05001570 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MASTERS LEGAL COSTS SERVICES NUMBER 1 LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is MASTERS LEGAL COSTS SERVICES NUMBER 1 LIMITED located?
| Registered Office Address | Wellington House High Street PE28 0JP Tilbrook Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MASTERS LEGAL COSTS SERVICES NUMBER 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| MASTERS LEGAL COSTS LIMITED | Dec 22, 2003 | Dec 22, 2003 |
What are the latest accounts for MASTERS LEGAL COSTS SERVICES NUMBER 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for MASTERS LEGAL COSTS SERVICES NUMBER 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Dec 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 3 pages | AA | ||||||||||
Registered office address changed from * Masters Legal Costs Services 3 - 4 New Street Bishopsgate London EC2M 4HD* on Apr 23, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Dec 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on May 01, 2010
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 01, 2010
| 3 pages | SH01 | ||||||||||
Annual return made up to Dec 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mrs Julia Denise Edwards on May 01, 2010 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Dec 31, 2010 to Apr 30, 2011 | 1 pages | AA01 | ||||||||||
Appointment of Mrs Julia Denise Edwards as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel Thurley as a director | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed masters legal costs LIMITED\certificate issued on 06/01/11 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Who are the officers of MASTERS LEGAL COSTS SERVICES NUMBER 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Gerald William | Secretary | Wellington House High Street PE28 0JP Tilbrooke Cambridgeshire | British | Law Costs Draftsman | 106438600002 | |||||
| EDWARDS, Gerald William | Director | Wellington House High Street PE28 0JP Tilbrooke Cambridgeshire | England | British | Law Costs Draftsman | 106438600002 | ||||
| EDWARDS, Julia Denise | Director | High Street Tilbrook PE28 0JP Huntingdon Wellington House Cambridgeshire United Kingdom | United Kingdom | British | Housewife | 157392260001 | ||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| THURLEY, Nigel David | Director | Thorley Lane CM23 4BY Bishops Stortford Thorley Place Hertfordshire | England | British | Lawcosts Draftsman | 30475250002 | ||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
What are the latest statements on persons with significant control for MASTERS LEGAL COSTS SERVICES NUMBER 1 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 17, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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