MASTERS LEGAL COSTS SERVICES NUMBER 2 LIMITED
Overview
| Company Name | MASTERS LEGAL COSTS SERVICES NUMBER 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05001572 |
| 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 2 LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is MASTERS LEGAL COSTS SERVICES NUMBER 2 LIMITED located?
| Registered Office Address | Lindsey House, 152 Barrells Down Road Barrells Down Road CM23 2SZ Bishop's Stortford Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MASTERS LEGAL COSTS SERVICES NUMBER 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| MASTERS LEGAL COSTS SERVICES LIMITED | Dec 22, 2003 | Dec 22, 2003 |
What are the latest accounts for MASTERS LEGAL COSTS SERVICES NUMBER 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2023 |
What are the latest filings for MASTERS LEGAL COSTS SERVICES NUMBER 2 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 | 1 pages | DS01 | ||
Termination of appointment of Anna Marie Thurley as a director on Dec 11, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 5 pages | AA | ||
Previous accounting period extended from Apr 30, 2023 to Oct 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Dec 17, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 8 pages | AA | ||
Total exemption full accounts made up to Apr 30, 2018 | 4 pages | AA | ||
Confirmation statement made on Dec 17, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nigel David Thurley on Jul 31, 2017 | 2 pages | CH01 | ||
Change of details for Mrs Anna Marie Thurley as a person with significant control on Jul 31, 2017 | 2 pages | PSC04 | ||
Change of details for Mr Nigel David Thurley as a person with significant control on Jul 31, 2017 | 2 pages | PSC04 | ||
Director's details changed for Mrs Anna Marie Thurley on Jul 31, 2017 | 2 pages | CH01 | ||
Secretary's details changed for Mr Nigel David Thurley on Jul 31, 2017 | 1 pages | CH03 | ||
Confirmation statement made on Dec 17, 2017 with no updates | 3 pages | CS01 | ||
Registered office address changed from Thorley Place Thorley Lane East Thorley Bishop's Stortford Hertfordshire CM23 4BH to Lindsey House, 152 Barrells Down Road Barrells Down Road Bishop's Stortford Hertfordshire CM23 2SZ on Dec 04, 2017 | 1 pages | AD01 | ||
Total exemption full accounts made up to Apr 30, 2017 | 4 pages | AA | ||
Total exemption small company accounts made up to Apr 30, 2016 | 4 pages | AA | ||
Who are the officers of MASTERS LEGAL COSTS SERVICES NUMBER 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THURLEY, Nigel David | Secretary | Barrells Down Road CM23 2SZ Bishop's Stortford Lindsey House, 152 Barrells Down Road Hertfordshire England | 157392640002 | |||||||
| THURLEY, Nigel David | Director | Lindsey House 152 Barrells Down Road CM23 2SZ Bishops Stortford Lindsey House Hertfordshire England | England | British | 95750400002 | |||||
| EDWARDS, Gerald William | Secretary | Wellington House High Street, Tilbrook PE28 0JP Huntingdon Cambridgeshire | British | 99942880002 | ||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| EDWARDS, Gerald William | Director | Wellington House High Street PE28 0JP Tilbrooke Cambridgeshire | England | British | 106438600002 | |||||
| THURLEY, Anna Marie | Director | Barrells Down Road CM23 2SZ Bishop's Stortford Lindsey House, 152 Barrells Down Road Hertfordshire England | England | British | 157392810003 | |||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of MASTERS LEGAL COSTS SERVICES NUMBER 2 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Anna Marie Thurley | Apr 06, 2016 | Barrells Down Road CM23 2SZ Bishop's Stortford Lindsey House, 152 Barrells Down Road Hertfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nigel David Thurley | Apr 06, 2016 | Barrells Down Road CM23 2SZ Bishop's Stortford Lindsey House, 152 Barrells Down Road Hertfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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